in

Distrito Federal’s 101 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 101 FinTech companies in Distrito Federal. 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 CrunchbaseSemRush and many more. The data from these sources should be treated with a degree of caution and verified yourself.

Top FinTech Companies & Startups (Distrito Federal)


Klar

FoundersDaniel Autrique, Gianluigi Davassi, Jeronimo Riefkohl, Stefan Moller
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Klar is a digital financial services platform allowing users to manage their money in a secure and personalized way from their smartphone.


Konfio

FoundersDavid Arana, Francisco Padilla
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Konfio provides digital banking, payments, and software tools designed to boost growth and productivity for small and mid-size enterprises.


DineroTaxi

FoundersCarlos Matias Baglieri, Pablo Javier Barni, Yanina Baglieri
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Technorides is a cloud-based mobile dispatching platform that simplifies ride and financial management for the transportation industry.


Sr.Pago

FoundersAntonio Flores Aldama, Pablo Gonzalez Vargas
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Sr.Pago is a mobile point of sale system that enables individuals and small businesses to receive card payments via smartphones and tablets.


Mendel

FoundersUnknown
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Mendel is a provider of financial technology that intends to make businesses save money and spend less.


Kubo.financiero

FoundersAllan Seidman, Vicente Fenoll
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Kubo.financiero is a regulated Challengerbank with a license for savings, debit card, payments, personal loans and term deposits


Resuelve tu Deuda

FoundersJavier Velasquez Lopez, Juan Pablo Zorrilla
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Resuelve tu Deuda help people with problems of over-indebtedness & who can no longer pay their debts, providing legal & financial advice.


Hola Cash

FoundersUnknown
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

LatAm’s first CheckoutOS solution.


AlphaCredit

FoundersAugusto Álvarez, José Luis Orozco
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

AlphaCredit specializes in consumer lending and financial solutions for SMEs.


Agrotoken

FoundersEduardo Novillo Astrada, Gabriela Roberto Baro
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Agrotoken is a grain-backed, transactional digital asset used to save or exchange for supplies, services, and other assets.


Mozper

FoundersGabriel Roizner, Pablo Klestorny, Yael Israeli
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Mozper offers a card and an app designed for kids and parents to manage savings and spending.


Reworth

FoundersChiara Sheldon, Joaquin Gonzalez, Raphael J. Kappeler
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

API cashback data platform for banks and merchants


Bankaya

FoundersMauricio Cordero
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Bankaya is a BaaS platform that offers a wide range of banking and financial products.


Graviti

FoundersYusef Jacobs
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Graviti is a buy now, pay later platform for home appliances, focused on the unbanked population in LATAM.


Ualá

FoundersPierpaolo Barbieri
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Ualá is a fintech company that offers a financial ecosystem through an app, linked to a free international Mastercard card.


Pomelo

FoundersGaston Irigoyen, Hernan Corral, Juan Fantoni
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Pomelo provides fintech infrastructure and financial services.


Conekta

FoundersCristina Randall, Hector Cardenas, Leo Fischer
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Conekta designs an online payment platform that helps banks and financial institutions secure and optimize their processes.


Stori Card

FoundersBin Chen, Manuel Medina, Marlene Garayzar
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Stori Card is a digital platform focused on providing digital financial services to underserved customers.


Worky

FoundersCarlos Marina, Maya Dadoo
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Disrupting the way HR is managed at SMEs, while empowering employees in their benefit to financial health.


Afluenta

FoundersAlejandro Cosentino
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Afluenta is the first and only Marketplace Lending company for consumer and SME loans operating in more than one country in Latin America.


Creze

FoundersDavid Lask
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Creze is a fin-tech company that uses technology to facilitate and make the process of risk assessment more efficient.


Neivor

FoundersCaterine Castillo Ceballos, Oscar Garzon, Paola Fuertes
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Neivor is a vertical SaaS with payment processing capabilities for residential and multifamily buildings.


Coru

FoundersEnrique Horcasitas, Freddy Dominguez, Stefan Bruun
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Coru is a financial gym platform enabling financial wellness.


Increase

FoundersAgustin Pagnoni, Matias Doublier, Sebastian Cadenas
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Increase is a world class FinTech company that empowers businesses with a wide group of solutions.


Finerio Connect

FoundersJosé Luis López Amador, Nick Grassi
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Finerio is the first API for Open Banking and Personal Finance Management in LatAm.


Jefa

FoundersEmma Sánchez Andrade Smith, Malavika Chugh
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Jefa is a digital bank for women that offers access to savings accounts, loans, insurance, easy payments, debit and credit cards.


Kapital

FoundersEder Echeverria, Fernando Sandoval, René Saul
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Business Banking & Credit for SMBs in LATAM


Solvento

FoundersGuillermo Bosch, Jaime Tabachnik, Pedro Bosch
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

The smart factoring solution for truckers.


Guros

FoundersJavier Gironella, Juan Gironella García, Juanma Gironella
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Guros is a digital insurance marketplace in Mexico (for now) that’s transforming the entire insurance experience.


Cumplo

FoundersFelipe Lyon, Guillermo Acuña, Jean Boudeguer, Nicolás Shea
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Cumplo is the largest SMB lending network in Latin America


Baubap

FoundersConrad Wilkinson Schwarz, Luis Villarreal, Roberto Salcedo
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Baubap is a developer of a microlending financial platform that offers personal loans.


menta

FoundersAlejandro Quirno Lavalle, María Virginia Folgueiro, Santiago Lorenzo
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

menta allows B2B companies to provide financial, payments, and banking solutions to their merchant partners.


Belvo

FoundersPablo Viguera, Uri Tintore
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Belvo is the open finance API platform that enables users to connect their accounts to an app.


Moni

FoundersAlejandro Estrada, Juan Pablo Bruzzo
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Moni operates a microloans platform that enables users to receive a cash advance online.


123Seguro

FoundersBruno Ferrari, Martín Ferrari
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

123Seguro is the leading digital insurance platform in Latin America. Empowering users to compare, buy & manage policies from top insurers.


albo

FoundersAngel Sahagun
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

albo is the leading Mexican challenger bank.


Aplazo

FoundersAlexander Wieland, Angel Pena
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Aplazo is a BNPL (Buy Now Pay Later) payments company that allows consumers in LatAm to pay in installments.


Enso Fintech

FoundersRafael De La Parra
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

A new generation of Financial Services for the Mexican Market (so far)


Finvero

FoundersErika Quezada, Mario Hernandez, Yuri Miroshnichenko
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Finvero is a financial technology company, focused on “Buy Now Pay Later” for omnichannel merchants in Latin America


VISOR ADL

FoundersJB Rolland, Ruben Sanchez Souza
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Building the most reliable and dynamic Enterprise Health Bureau by proving all enterprises in e-invoicing countries with an ID for growth.


Fundary

FoundersJaime Sánchez, Marcelo De Fuentes
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Fundary is a Fintech company based in a crowdfunding/crowdlending model targeting SME companies.


Rebill

FoundersAriel Díaz Ailán, Nahuel Candia
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Payments orchestration and recurring billing platform for companies scaling in Latin America.


Lemon Cash

FoundersBorja Martel Seward, Marcelo Cavazzoli
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Wallet, Payments and Crypto


Crecy

FoundersAlexander Yaroshewski, Antonio de Jesús Santiago Dueñas, Jose Angel Lopez Mondragon
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Crecy leverages Open Banking & Gig Platforms APIs to deliver formal credit products to 100M+ people in LatAm.


Quiena Inversiones

FoundersNicolás Andrés Galarza Ricci
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

The investment advisor for all retail investors from Latin America


CellBank

FoundersCristian Galan
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Saas Banking Software, ePayments, Telco, Retail & Big Community Business Fintech Solutions


Credijusto

FoundersAllan Apoj, David Poritz
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Credijusto provides an online lending platform designed to offer easy, reliable, and transparent credit for SMEs.


Laudex

FoundersFrancisco Cordero
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Laudex is a fintech online lender focused on student loans in Mexico


Wollef Ventures

FoundersCristobal Perdomo, Eric Perez-Grovas
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Wollef Ventures is a venture capital firm that seeks to invest in firms operating in the technology sector.


S4

FoundersLaura Lukasik, Mariano J. Tamburrino, Tomás Peña
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

S4 is a technology service company that provides risk management solutions to ensure food production.


Fairplay

FoundersAndrew James Devlyn, Manolo Atala
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Fairplay is a performance-based financing platform that supports and helps e-Commerce companies to grow.


digiventures

FoundersHernan Lopez Conde, Nahuel Rubio, Santiago Pezzoni
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

We drive Financial Institutions digitalization and thereby financial inclusion for all customers


Flux QR

FoundersFernando de la Torre, Max Echeverria C.
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Flux QR is a financial services company that specializes in the fields of mobile payments, fintech, and POS technology.


Quotanda

FoundersGrant Taylor, Lino Pujol-Soliano Regueiro
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Quotanda’s student Lending-as-a-Service (LaaS) platform powers custom, white-label financial aid programs for schools and lenders globally.


Swap

FoundersBruno Ramos, Jeronimo Gonzalez
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Swap is a P2P payment app to send money to anyone on your contact list, any bank account and any debit card number.


Monific

FoundersTed Senado
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Crowdfunding, Real State, FinTech, TravelTech, PropTech


Wrabbit

FoundersALAN GARCÍA, ELISA GUZMAN, JUAN SANCHEZ
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Wrabbit enables people with no crypto experience to make smarter decisions by providing investment opportunities and education using AI.


Carnes Validadas

FoundersDiego Henrich, Nicolas Balestrini
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Supply chain asset Tokenization through Blockchain Extended Traceability


DB Menos

FoundersGerardo Morales
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

DB Menos Provides solutions so that people with overdue loans can pay them off quickly at better rates.


PagoDiario

FoundersCarlos Ramirez de Aguilar, Pablo Fuentes
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

We are a fintech focused on giving employees access to earned wages between paychecks, reducing financial stress.


Facturedo

FoundersAlvaro Echeverria, Hector Garcia
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Latin America’s invoice discounting marketplace. Helping SMEs seamlessly obtain liquidity from their receivables.


Investoland

FoundersGastón Krasny, Guido Quaranta
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

A global decentralized investment platform.


Walkr

FoundersMauro Chuairi
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Walkr is a financial advisor that connects and balances financial decision making based on each person’s life number.


Akiba

FoundersAlexandre Berthaud
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Akiba is a platform that revolutionizes employee savings funds and funds.


Uellbee

FoundersFrancisco Meré, Mario Gamboa-Cavazos
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Uellbee is a technology company focused on financial wellness that offers debt refinancing, personal financial management tools and savings.


Verqor

FoundersHugo Garduno, Valentina Rogacheva
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Verqor is a platform that gives cashless credits to farmers for productive purchases.


OneCarNow!

FoundersUnknown
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Car subscription for bank-ignored gig workers.


Levo

FoundersMax Mergenthaler, Salvador Rivero
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Levo is a marketplace that allows consumers to buy and contract promissory notes without changing banks.


Doopla

FoundersJuan Carlos Flores Acevedo
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Peer-to-peer lending platform with payroll deduction


getxerpa

FoundersFernando Reyes, Mijael Feldman
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

All in one personal finance white label solution to increase customer engagement and product usage.


Nexu

FoundersAbdon Nacif, Fernando Gómez Arriola, Warren Philbey
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Nexu is a financing platform for Latin American car dealerships.


UnDosTres

FoundersArpit Gupta, Naveen Sharma, Vikram Deswal
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

UnDosTres is revolutionizing the consumer payments landscape in Mexico.


minu

FoundersNima Pourshasb, Paolo Rizzi
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

minu revolutionizes the financial health of Mexican employees, offering them access to their already worked salary when they need it.


Xcoop

FoundersAlejandro Romay, Alex Torriglia, Ana Chaher
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Xcoop is a money transfer service allowing private individuals and businesses to send & request money, pay bills & reload phones


Koibanx

FoundersGabriel Kurman, Guillermo Morro, Leo Elduayen
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Koibanx is a software company focused on Smart Contracts Solutions & Blockchain Services


Cometa (Variv Capital)

FoundersDiego Vargas, Ernesto Vargas Rivero, Rafael de Haro
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Investing in early stage technology companies for the Spanish speaking world since 2012.


Kikoya

FoundersFrancisco Cordero, Joaquin Rivera
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

kikoya powers lenders’ application-approval process w/a turn-key, flexible, zero-headache whitelabel SaaS.


Mesada

FoundersUnknown
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Immediate Remittances and Finaicial Services for the Latinamerican Market


DataPolicy

FoundersEduardo Reis Alexandre, Maria Elizabeth Sampaio Reis, Marilia Dantas, Mario Henrique Prereira Gali
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

We are a Saas platform that minimizes the risk of organizations and companies being affected by changes in government laws and regulations.


Appaguitos.com

FoundersCarlos Langner, Rodolfo Valdes C.
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Payment gateway that provides prepaid installments with and without credit card in LatAm.


hipoo.mx

FoundersLamberto Corral V.
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Hipoo.mx is a financial platform for fractions of mortgages with real estate managed with blockchain-type technology.


Goonder

FoundersBorja Menendez, Félix Soage
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Goonder matches up powerful trading algorithms with an irresistible UX in a truly fun and easy to use investment app.


Prestanómico

FoundersGuillermo Gomez del Campo
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Prestanómico is a Mexican company that seeks to give credit in a more economical and accessible way through technology.


R2

FoundersRoger Larach, Roger Teran
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Embedded lending for SMBs in Latin America


Fondeadora

FoundersGus Alvarez Moreno, Norman Muller, Rene Serrano
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Fondeadora is a digital banking services company that aims to eliminate the inefficiencies related to the traditional banking system.


Nelo

FoundersKyle Miller, Stephen Hebson
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Buy Now Pay Later for Latam, starting in Mexico. Backed by Two Sigma Ventures, Homebrew, Susa Ventures, and more.


Covela

FoundersPamela Pérez Osorio, Victor Garrido
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Digital broker for SMEs in Mexico


Dalus Capital

FoundersDiego Serebrisky, Rogelio de los Santos
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Investing in the best entrepreneurs developing scalable solutions for significant problems in LATAM.


Codamation

FoundersFederico Nano
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

We’re a company builder with a new model: we co-create companies by providing our digital transactions platform: Keeaccount.


NewCo Capital

FoundersAntonio Flores Aldama
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Fintech business incubator


Kata Software

FoundersHéctor Obregón
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Financial Inclusion SaaS Platforms


LendInc

FoundersJose Gustavo Fuentes Cabrera, Mario Marin de la Serna, Raymundo Guevara Campos
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Financial technology platform that provides credit options to SMEs in Mexico.


EOS The Fintech Co.

FoundersUnknown
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

EOS The Fintech Co. is a fintech and banking as a service company.


meXBT Trading Services

FoundersGabriel Mirón, William Coates
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

meXBT Trading Services is a trading platform.


DRUBER CARD

FoundersUnknown
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Payment & Multi-Currency Exchange Solution


Credility

FoundersEric Thomas, Federico Gomez Romero, Juan Carlos Christensen, Matias Iturralde
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Credility is an online lending platform for SMEs in Latam.


Parra Payments

FoundersAugusto Hassel, Jonathan Rivas
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Eat. Drink. Interact. Pay.


NXTP Ventures

FoundersAriel Arrieta, Gonzalo Costa, Marta Cruz
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

NXTP Ventures backs early-stage technology companies led by extraordinary entrepreneurs throughout Latin America.


CryptoMate

FoundersAlan Boryszanski
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

The leading DEX and AI guide for the long tail user adoption into DeFi


ALLVP

FoundersFederico Antoni, Fernando Lelo de Larrea
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

ALLVP invests in Latin American founders and is an early-stage venture capital fund based in Mexico.


Slab

FoundersAlejandro Martinez, Edgar Taylor, Yein Cruz
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Slab offers financial services.

Leave a Reply

Your email address will not be published.

GIPHY App Key not set. Please check settings

Florida’s 101 Fastest Growing FinTech Startups

Switzerland’s 100 Fastest Growing FinTech Startups