Fintech Energy - Team
At Fintech Energy we track over 200,000 fintech startups and over 1,000,000 people who hold key positions in these companies. We use this directory of startups to highlight top employees, founders and organisations we think deserve more appreciation than they are currently getting.
We’ve ranked the top 69 FinTech companies in Distrito Especial. The companies, startups and institutions listed in this article are all exceptional companies, well worth a follow. We have included links to their websites, socials and CrunchBase (if you’re interested in their financials).
We selected the organisations listed in this article based on:
- Track record
- Executive leadership
- Market share
- Innovation
- ESG rating
Our Data – We source our data from OSINT (open source intelligence) and public directories such as Crunchbase, SemRush and many more. The data from these sources should be treated with a degree of caution and verified yourself.
Top FinTech Companies & Startups (Distrito Especial)
Addi
| Founders | Daniel Vallejo, Elmer Ortega, Santiago Suarez |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Addi is a technology company that provides credit and banking solutions.
Valiu
| Founders | Alberto Niego, Omar David Barinas Orjuela, Simon Chamorro |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Enabling the first crypto-economy in Venezuela
trii
| Founders | Carlos Guayara, Esteban Peñaloza, Luis Patt |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Trii is a mobile platform that allows retail investors to buy both US and local equities in LatAm.
Mono
| Founders | Jose Tomas Lobo, Juan Camilo Poveda Achury, Salomon Zarruk, Sebastian Ortiz |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Neobank for SMBs in Colombia
MO Technologies
| Founders | Paolo Fidanza, Veronica Crisafulli |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
MO Tecnologies is moving technology forward for an inclusive, digital, and seamless financing.
Zinobe
| Founders | Martin Schrimpff, Tarek El Sherif |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Digital financial services company in the Colombian market. Developed a data centric credit model to help target underserved markets.
Aflore
| Founders | Ana Barrera, Manuel Jimenez |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Aflore is a developer of tech-enabled direct sales channel to help informal advisors realize goals through loans and financial products.
Plurall
| Founders | Federico Gomez Pardo, Glenn Goldman, Gustavo Gonzalez, Monica Saavedra, Natalia Garcia |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Plurall is a fintech focused on improving the Financial Inclusion of solo-preneurs in Colombia.
Bold
| Founders | Ana María Sandoval, Enríque Ramírez, Jorge Ulloa, José Fernando Velez, Sergio Vergara |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Bold creates financial tools that allow users to increase sales by receiving card payments.
Ontop
| Founders | Jaime Abella, Julian Torres, Santiago Aparicio |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Ontop automates international hiring, payments, and taxes, onboarding, and payroll management for global teams.
Mezubo
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Mezubo is a fintech company.
Polymath Ventures
| Founders | Carlos Fernandez de la Pradilla, Wenyi Cai |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Polymath Ventures is a Digital Venture Group that builds from scratch and scales disruptive tech ventures for Latin America’s middle class.
Treinta
| Founders | Lluis Canadell, Man Hei Lou |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Digital ledger app for Latin American microbusinesses
Avista
| Founders | Gabriel Seinjet, Martin Restrepo |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Avista is a technology-based financial company reinventing people’s financial lives through an ecosystem of simple, digital credit solutions
Luable
| Founders | Carlos Correa, David Susa |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Luable is a fintech in Latin America to invest in high yield fixed-term products from Banks.
LQN
| Founders | Andrés Pérez Vargas |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Mortgage Ecosystem for LATAM
BioCredit
| Founders | Cesar Aldana Echeverry, Oscar Gutierrez Moreno |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
BioCredit is the first platform of its kind, which connects people.
Credivalores-Crediservicios
| Founders | David Seinjet |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Credivalores-Crediservicios, S.A.S. provides consumer loans in Colombia
Rayo Credit Colombia
| Founders | Bernardo Arce |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
RAYO Colombia is a platform designed to solve occasional financial needs, we specialize in instant mini loans, without collateral.
Puntored
| Founders | Andres Alban |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Puntored provides financial services like payments, credits, remittances and prepaid services to low and middle income population in Latam
mesfix
| Founders | Felipe Tascon |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Mesfix connects companies with investors through crowdfactoring.
Cobre
| Founders | Felipe Gedeon, Jose V. Gedeon |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Building workplace banks in LatAm
Avanzo
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Avanzo is a fintech company that provides loans, financial education, and online credits services.
Linxe
| Founders | Cesar Cuevas, Diego Rodríguez |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Linxe empowers employers to offer payroll-based financial services to their employees giving them control over their salaries.
Minka
| Founders | Domagoj Rozic, Paola Sánchez |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Minka is a financial services cloud that enables fintech to build solutions in days instead of years.
Agrapp
| Founders | Carlos Zubieta, David Castillo |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Agrapp is a financing platform that aims to strengthen agriculture by connecting non-professional investors with farmers.
Figuro
| Founders | Juan Camilo González Trujillo, Mathilde Viola |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
One Stop Shop for Insurance and Investment products in LATAM
ArmaTuVaca
| Founders | Lucas Velásquez, Luis Guillermo Arango Zea, Pedro Gaviria |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
We are a Startup that challenges the statu-quo of traditional banking by designing new, creative & disruptive fintech & payment innovations.
Simetrik
| Founders | Alejandro Casas Caro, Santiago Gomez Gonzalez |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Simetrik is a fintech startup delivering finance automation tools for excel based teams across the world
SURETI
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
SURETI is a Colombian DeFi platform that aims to tackle inequality through financial inclusion in Latin America.
OmniLatam
| Founders | Andrés Abumohor, Charlie A Cliff, Diego Caicedo |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Omni Latam is a financial services platform (fintech) in Latin America that offers digital financial solutions.
Cajero
| Founders | Gerardo Aristizabal |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Payment facilitator for Micro-commerce in Colombia + Andean region
Wallib
| Founders | Cristian Penaranda, Jesus Miranda |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Mobile app and web platform to easily buy and use Bitcoin in the real world
Fináncialo Mejor
| Founders | David Jaimes |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Somos un marketplace en el que personas y entidades financieras podrán encontrar productos de crédito.
TrendyTrade
| Founders | Esteban Peñaloza, Jorge Serrano |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Financial market data meets crowd sourced sentiment analysis. Find the trendiest trades and smart insights to smarten up your investment.
SafeTalpa
| Founders | Esteban Vargas, Juan Sanmiguel |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Saving organizations from online financial fraud
Betriax
| Founders | Andrés Amador, Roberto Vargas |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Peer-to-peer Spot Foreign Exchange Marketplace for SME companies in Latin America. We believe in transparency and efficiency.
2Transfair
| Founders | Alvaro Barrios Páez |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
2Transfair is a global transactional network allowing people to send money anywhere in the world.
Simpol
| Founders | Santiago Estrada, Sebastián Buenaventura |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
The USD saving account alternative to traditional banking for Latin America, powered by DeFi
UALET
| Founders | Leopoldo Forero |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
First regulated roboadvisor with digital onboarding.
Rondoo
| Founders | Andrés Silva, Daniel Llano, Manuel Herrera |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Rondoo offers flexible subscriptions to electronic devices like smartphones and laptops to the general public on the most convenient terms.
Coink
| Founders | Luis Iregui |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Coink is a financial services company that allows you to convert your currencies and change into digital money at no cost.
Colombia Fintech
| Founders | Felipe Tascon Ortiz |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Colombia Fintech is the Colombia’s Fintech company’s association to creates a dynamic ecosystem for the development of Fintech businesses.
Moviired
| Founders | Hernando Rubio, Julian Montejo |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Moviired is an agent network that provides commercial network offering the broadest portfolio of transactional services.
Credyty
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Credyty is a short-term student loans fintech platform that aims to promote access to higher education in Latin America
BBVA Open Innovation
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
BBVA Open Innovation is a partnering and driving collaboration with the global fintech ecosystem.
CENTZ
| Founders | Klaus Hergett |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
CENTZ is a fin-tech company that offers digital piggy banks to start saving seamlessly with every credit card or debit card purchase.
ExcelCredit
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
ExcelCredit is a Colombia-based Fintech firm that focuses on consumer loans for free delivery or portfolio purchase.
Pimes
| Founders | Davin Miyoshi |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Mission-Driven, For-Profit, Online Lender to Small Businesses in Developing Markets
NetM
| Founders | Daniel Malaver |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
NetM provides the protocol of blockchain-based decentralized network, and the NTM crypto-currency for corporate cross-border payments
Luka
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Luka automates enterprise payments and collection process, through the most used messaging platforms in Latin America, Facebook and WhatsApp
IMIX Consulting
| Founders | Sandra Rubio |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
IMIX is a FinTech dedicated to the creation and development of inclusive digital ecosystems from inclusion.
Banlinea
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
The largest consumer blockchain database network for financial product distribution in LATAM.
Bancamia
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Bancamia provides micro-financing services.
Elemento Alpha
| Founders | Andres Palacios, Andrés Fonseca, Sebastian Rocha |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Elemento Alpha is a FinTech company powered by AI & ML, providing Asset Managers quantitative advisory products for portfolio construction.
SuRed
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
SuRed is an insurance technology firm that powers API-based digital insurance programs.
LiberTec
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
LiberTec provides financial products for those with no or limited access to these types of services.
LiberTec
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
LiberTec provides financial products for those with no or limited access to these types of services.
NoTeCuelgues.com
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
NoTeCuelgues.com – Sell your debt and relieve your pocket.
Cannvest
| Founders | David Felipe Carvajal |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Cannvest is a crowdfunding platform that connects individuals with small cannabis producers to fund their infrastructure needs.
Kala
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Fintech
Transport Systems
| Founders | Jhónatan Chávez, Jorge Ulloa, Leonardo Vásquez |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Transport Systems is a company focused on building tech for Smart Cities. It also has a “Software Factory” working for different sectors.
Onest Negocios de Capital
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Onest provides financial solutions for vehicles and structured loans for people and SMEs.
Sumame.co
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Sumame.co is Colombian Collective Funding Platform.
TowerTech Americas
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
TowerTech Americas is a fintech company that delivers technological solutions in the payment ecosystems to simplify the user experience.
Yuno
| Founders | Juan Pablo Ortega, Julián Núñez |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Yuno enables any company to accept all the available payment methods and manage fraud through a single integration.
Tpaga
| Founders | Andres Gutierrez, Juan Salcedo, Sebastian Ortiz |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Tpaga enables consumers to receive and spend money through their cellphone.
Tuoago
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Tuoago helps businesses to control and have secure financial transactions with electronic payment solutions based on the latest technology.
Acasa
| Founders | Eduardo Restrepo, Mauricio Peñaranda, Nicolas Peñaranda |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Acasa is a Latam-based proptech that enables Latam homeowners to relocate to a new property in a quick and easy manner.
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