Colombia’s 96 Fastest Growing FinTech Startups

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 96 FinTech companies in Colombia. 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 (Colombia)

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.

Finaktiva

Founders	Pablo Santos
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Online financial services platform for SMEs in Colombia offering a wide range of financial and non-financial solutions to support SMEs

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.

Sempli

Founders	Esteban Velasco, Felipe Llano
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Sempli is building the leading all-in-one finance digital bank for small businesses 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.

FinZi

Founders	Alejandro Villegas, Angeles Herrera Ramos, Juan Zavala Aleman, Paulina Zavala Aleman
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

FinZi is a digital banking and learning platform that provides bank account and debit card for teens.

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.

Tributi

Founders	Andrés Vélez, Simón González
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Tributi is a Colombian fintech start-up backed by Y Combinator.

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.

Tranqui

Founders	Andres Vasquez, Jorge Gallego, Juan Camilo González Trujillo
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Tranqui is a digital financial advisor that combines technology with financial planning to help people make better financial decisions.

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

Kumuly

Founders	Bram Dufour, Mauricio Serna
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Here to make sending, spending and accumulating bitcoin cool and easy

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.

ASH Capital

Founders	Cesar Agudelo
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

We build quantitative trading systems, with extraordinary returns in different financial markets.

Quipu Market

Founders	Mercedes Bidart, Viviana Siless
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Quipu is an inclusive fintech developing fair, easy and alternative financial services for micro-businesses in informality 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.

Nubloq

Founders	Federico Benitez, Laura Gómez
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Cloud based infrastructure for financial services

Bluspot

Founders	Alan Sepulveda Lozano, Camilo Ramirez Gallego, Juan Sebastian Henao Madrigal, Lucas Florez Hoyos, Sebastian Restrepo Jaramillo
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

We are a tech company creating high impact products for the fintech industry in Latin America

MOONBLOCK

Founders	Sebastian Figueroa
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

MOONBLOCK develops all the professional tools you need to trade in the CRYPTO market, in one single platform.

Finnova Fintech

Founders	German jaramillo
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Finnova Fintech is a financial technology company that develops payment platform and application.

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.

Bankity

Founders	Diego Alejandro Guzman Guevara
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Bankity is an application platform allowing users to control their personal finances.

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.

Vaki

Founders	Nicolás Contreras, Raíssa João
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Crowdfunding platform for developing countries

FCP Emprendimiento e Innovación SP

Founders	Unknown
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FCP Innovacion SP is EPM’s corporate venture fund. EPM is Colombia’s largest utility and an active investor in energytech and smartcity tech

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

Teate

Founders	Andres Delgado
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Teaté connects micro merchants that can buy products from more than 300 brands and provides analytics, lending, and insurance.

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.

Super Pagos

Founders	Unknown
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Super Pagos is a fintech company that develops digitized financial inclusion and allows micro-businesses to access digital payments.

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

Swiset

Founders	Camilo Tobar
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

SaaS of digital tools for risk management on Financial markets.

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.

Bancupo

Founders	Unknown
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Bancupo is a credit fintech that offers loan services through technology solutions for students and employees.

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.

Triidy

Founders	Andres Hernandez
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

digital wallet that challenges the way social sellers access financial services.

Exponencial Confirming

Founders	Unknown
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Exponencial Confirming is a fintech company, offering an online platform that automates liquidity operations and invoice negotiations.

FinanCash

Founders	Unknown
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

FinanCash is a financial startup belonging to the fintech sector.

NoTeCuelgues.com

Founders	Unknown
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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.

LendingXL

Founders	Unknown
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

LendingXL is a Cloud based Lending platform built on Salesforce.com.

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.

Shareppy

Founders	Unknown
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Shareppy is a software development firm that develops specialized solutions using advanced technology for the banking and financial sector.

PROFIN

Founders	Unknown
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PROFIN is a financial web-based mobile platform company.

Yuno

Founders	Juan Pablo Ortega, Julián Núñez
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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
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Tpaga enables consumers to receive and spend money through their cellphone.

Credilike

Founders	Unknown
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Credilike is a fintech company that provides technology development, connectivity and agreements to analyze credit option.

Wiipo Financia

Founders	Unknown
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Wiipo Financia is a digital platform that enables users to manage and administer the complete insurance payment and financing on time.

Tuoago

Founders	Unknown
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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
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Acasa is a Latam-based proptech that enables Latam homeowners to relocate to a new property in a quick and easy manner.