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 Mexico City. 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 (Mexico City)
Klar
Founders | Daniel Autrique, Gianluigi Davassi, Jeronimo Riefkohl, Stefan Moller |
Follow | Website, 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
Founders | David Arana, Francisco Padilla |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Konfio provides digital banking, payments, and software tools designed to boost growth and productivity for small and mid-size enterprises.
Sr.Pago
Founders | Antonio Flores Aldama, Pablo Gonzalez Vargas |
Follow | Website, 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
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Mendel is a provider of financial technology that intends to make businesses save money and spend less.
Kubo.financiero
Founders | Allan Seidman, Vicente Fenoll |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Kubo.financiero is a regulated Challengerbank with a license for savings, debit card, payments, personal loans and term deposits
Hola Cash
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
LatAm’s first CheckoutOS solution.
AlphaCredit
Founders | Augusto Álvarez, José Luis Orozco |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
AlphaCredit specializes in consumer lending and financial solutions for SMEs.
Mozper
Founders | Gabriel Roizner, Pablo Klestorny, Yael Israeli |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Mozper offers a card and an app designed for kids and parents to manage savings and spending.
Reworth
Founders | Chiara Sheldon, Joaquin Gonzalez, Raphael J. Kappeler |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
API cashback data platform for banks and merchants
Bankaya
Founders | Mauricio Cordero |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Bankaya is a BaaS platform that offers a wide range of banking and financial products.
Graviti
Founders | Yusef Jacobs |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Graviti is a buy now, pay later platform for home appliances, focused on the unbanked population in LATAM.
Conekta
Founders | Cristina Randall, Hector Cardenas, Leo Fischer |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Conekta designs an online payment platform that helps banks and financial institutions secure and optimize their processes.
Stori Card
Founders | Bin Chen, Manuel Medina, Marlene Garayzar |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Stori Card is a digital platform focused on providing digital financial services to underserved customers.
Worky
Founders | Carlos Marina, Maya Dadoo |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Disrupting the way HR is managed at SMEs, while empowering employees in their benefit to financial health.
Creze
Founders | David Lask |
Follow | Website, 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
Founders | Caterine Castillo Ceballos, Oscar Garzon, Paola Fuertes |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Neivor is a vertical SaaS with payment processing capabilities for residential and multifamily buildings.
Coru
Founders | Enrique Horcasitas, Freddy Dominguez, Stefan Bruun |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Coru is a financial gym platform enabling financial wellness.
Finerio Connect
Founders | José Luis López Amador, Nick Grassi |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Finerio is the first API for Open Banking and Personal Finance Management in LatAm.
Jefa
Founders | Emma Sánchez Andrade Smith, Malavika Chugh |
Follow | Website, 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
Founders | Eder Echeverria, Fernando Sandoval, René Saul |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Business Banking & Credit for SMBs in LATAM
Guros
Founders | Javier Gironella, Juan Gironella García, Juanma Gironella |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Guros is a digital insurance marketplace in Mexico (for now) that’s transforming the entire insurance experience.
Cumplo
Founders | Felipe Lyon, Guillermo Acuña, Jean Boudeguer, Nicolás Shea |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Cumplo is the largest SMB lending network in Latin America
Baubap
Founders | Conrad Wilkinson Schwarz, Luis Villarreal, Roberto Salcedo |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Baubap is a developer of a microlending financial platform that offers personal loans.
Belvo
Founders | Pablo Viguera, Uri Tintore |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Belvo is the open finance API platform that enables users to connect their accounts to an app.
albo
Founders | Angel Sahagun |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
albo is the leading Mexican challenger bank.
Aplazo
Founders | Alexander Wieland, Angel Pena |
Follow | Website, 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
Founders | Rafael De La Parra |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
A new generation of Financial Services for the Mexican Market (so far)
Finvero
Founders | Erika Quezada, Mario Hernandez, Yuri Miroshnichenko |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Finvero is a financial technology company, focused on “Buy Now Pay Later” for omnichannel merchants in Latin America
VISOR ADL
Founders | JB Rolland, Ruben Sanchez Souza |
Follow | Website, 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
Founders | Jaime Sánchez, Marcelo De Fuentes |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Fundary is a Fintech company based in a crowdfunding/crowdlending model targeting SME companies.
Crecy
Founders | Alexander Yaroshewski, Antonio de Jesús Santiago Dueñas, Jose Angel Lopez Mondragon |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Crecy leverages Open Banking & Gig Platforms APIs to deliver formal credit products to 100M+ people in LatAm.
Credijusto
Founders | Allan Apoj, David Poritz |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Credijusto provides an online lending platform designed to offer easy, reliable, and transparent credit for SMEs.
Laudex
Founders | Francisco Cordero |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Laudex is a fintech online lender focused on student loans in Mexico
Wollef Ventures
Founders | Cristobal Perdomo, Eric Perez-Grovas |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Wollef Ventures is a venture capital firm that seeks to invest in firms operating in the technology sector.
Fairplay
Founders | Andrew James Devlyn, Manolo Atala |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Fairplay is a performance-based financing platform that supports and helps e-Commerce companies to grow.
Flux QR
Founders | Fernando de la Torre, Max Echeverria C. |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Flux QR is a financial services company that specializes in the fields of mobile payments, fintech, and POS technology.
Quotanda
Founders | Grant Taylor, Lino Pujol-Soliano Regueiro |
Follow | Website, 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
Founders | Bruno Ramos, Jeronimo Gonzalez |
Follow | Website, 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
Founders | Ted Senado |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Crowdfunding, Real State, FinTech, TravelTech, PropTech
Wrabbit
Founders | ALAN GARCÍA, ELISA GUZMAN, JUAN SANCHEZ |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Wrabbit enables people with no crypto experience to make smarter decisions by providing investment opportunities and education using AI.
DB Menos
Founders | Gerardo Morales |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
DB Menos Provides solutions so that people with overdue loans can pay them off quickly at better rates.
PagoDiario
Founders | Carlos Ramirez de Aguilar, Pablo Fuentes |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
We are a fintech focused on giving employees access to earned wages between paychecks, reducing financial stress.
Facturedo
Founders | Alvaro Echeverria, Hector Garcia |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Latin America’s invoice discounting marketplace. Helping SMEs seamlessly obtain liquidity from their receivables.
Akiba
Founders | Alexandre Berthaud |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Akiba is a platform that revolutionizes employee savings funds and funds.
Uellbee
Founders | Francisco Meré, Mario Gamboa-Cavazos |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Uellbee is a technology company focused on financial wellness that offers debt refinancing, personal financial management tools and savings.
OneCarNow!
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Car subscription for bank-ignored gig workers.
Levo
Founders | Max Mergenthaler, Salvador Rivero |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Levo is a marketplace that allows consumers to buy and contract promissory notes without changing banks.
Doopla
Founders | Juan Carlos Flores Acevedo |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Peer-to-peer lending platform with payroll deduction
getxerpa
Founders | Fernando Reyes, Mijael Feldman |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
All in one personal finance white label solution to increase customer engagement and product usage.
Nexu
Founders | Abdon Nacif, Fernando Gómez Arriola, Warren Philbey |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Nexu is a financing platform for Latin American car dealerships.
UnDosTres
Founders | Arpit Gupta, Naveen Sharma, Vikram Deswal |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
UnDosTres is revolutionizing the consumer payments landscape in Mexico.
minu
Founders | Nima Pourshasb, Paolo Rizzi |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
minu revolutionizes the financial health of Mexican employees, offering them access to their already worked salary when they need it.
Cometa (Variv Capital)
Founders | Diego Vargas, Ernesto Vargas Rivero, Rafael de Haro |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Investing in early stage technology companies for the Spanish speaking world since 2012.
Kikoya
Founders | Francisco Cordero, Joaquin Rivera |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
kikoya powers lenders’ application-approval process w/a turn-key, flexible, zero-headache whitelabel SaaS.
Mesada
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Immediate Remittances and Finaicial Services for the Latinamerican Market
Appaguitos.com
Founders | Carlos Langner, Rodolfo Valdes C. |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Payment gateway that provides prepaid installments with and without credit card in LatAm.
hipoo.mx
Founders | Lamberto Corral V. |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Hipoo.mx is a financial platform for fractions of mortgages with real estate managed with blockchain-type technology.
R2
Founders | Roger Larach, Roger Teran |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Embedded lending for SMBs in Latin America
Fondeadora
Founders | Gus Alvarez Moreno, Norman Muller, Rene Serrano |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Fondeadora is a digital banking services company that aims to eliminate the inefficiencies related to the traditional banking system.
Nelo
Founders | Kyle Miller, Stephen Hebson |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Buy Now Pay Later for Latam, starting in Mexico. Backed by Two Sigma Ventures, Homebrew, Susa Ventures, and more.
Covela
Founders | Pamela Pérez Osorio, Victor Garrido |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Digital broker for SMEs in Mexico
Dalus Capital
Founders | Diego Serebrisky, Rogelio de los Santos |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Investing in the best entrepreneurs developing scalable solutions for significant problems in LATAM.
NewCo Capital
Founders | Antonio Flores Aldama |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Fintech business incubator
Kata Software
Founders | Héctor Obregón |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Financial Inclusion SaaS Platforms
EOS The Fintech Co.
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
EOS The Fintech Co. is a fintech and banking as a service company.
meXBT Trading Services
Founders | Gabriel Mirón, William Coates |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
meXBT Trading Services is a trading platform.
ALLVP
Founders | Federico Antoni, Fernando Lelo de Larrea |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
ALLVP invests in Latin American founders and is an early-stage venture capital fund based in Mexico.
Slab
Founders | Alejandro Martinez, Edgar Taylor, Yein Cruz |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Slab offers financial services.
Invierte con Expertos
Founders | Diego de la Campa Corcuera |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Marketplace that connects investors with portfolios managed by xadvisors
New Ventures
Founders | Rodrigo Villar |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
New Ventures is a platform that finances and promotes businesses accelerates social and environmental impact.
RentDis
Founders | Leticia Riquelme |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Circular Economy Marketplace. Rent, rent-to-own, donate, repair or recycle using AI
Arrenda
Founders | Joe Merullo |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Arrenda is a Fintech company that provides lending & insurance products to the Latin American real estate ecosystem.
Warp
Founders | Alexis Leon |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Take control of your finances. With just one app.
Prexto
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Prexto enables any company in every industry to use & offer financial solutions to their stakeholders
Promecap
Founders | Fernando Chico Pardo |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Promecap is a Mexican financial services and private equity firm founded in 1997.
Yave (previously Smart Lending)
Founders | Andres Avalos, Bernardo Silva, Daniel Braatz |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Yave (previously Smart Lending) is the first online mortgage originator in Mexico.
CacaoPaycard
Founders | Gerardo Bonilla |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Cacao es la primer empresa en el mundo en crear el concepto Fintech as a Service. Agregando a la oferta de valor una licencia para regular
Rocket.La
Founders | Daniel Rojas, Hugo Marin, Ivan Carrillo |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Rocket.la is a free personal financial tool that helps people make better decisions, positively impacting their quality of life.
Pagaloop
Founders | Alejandro Servin, Carlos Cruz, Gerardo Briones, Luis Fernando Dosal |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Pagaloop enables SMB owners to use credit cards to cover working capital requirements that cannot be paid with plastic.
Inbursa
Founders | Carlos Slim |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Inbursa provides various financial products and services to individuals and businesses in Mexico.
Vendora
Founders | Felipe Servin |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Social commerce platform that enable female micro-entrepreneurs to start their business from home with zero investment.
Up Si Vale
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Up Si Vale is a card solutions company.
Lumbrera
Founders | Alejandro Tapia |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Lumbrera offers loans online quickly and easily without the need for a guarantee or make a down payment.
Klinc
Founders | David Roa, Flavio Ruvalcaba |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Klinc is a #payondemand platform, providing employees instant access to earned salary, financial education & every day discounts
Flinto
Founders | Carlos Eugenio Sánchez Rabiella, Tiago Sada |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Pay friends and merchants in LATAM with your phone, even without a bank account
Vech
Founders | Antoine Nguyen Hong Duc, José Carlos Aguilar, Pierre Delarroqua |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Vech provides steady income for gig workers
kiban
Founders | Alexandre Grin, Nebojsa Kovacevic |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
A SaaS platform which allows you to create loan origination processes without code.
Vest Wealth Management
Founders | Giang Nguyen |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Vest is a digital investment advisor targetting Latin American, where clients can start investing with $50USD.
Ya Ganaste México
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Ya Ganaste México is a fintech company that provides money transfer, withdrawal, payment services during and outside office hours.
Uniclick by UNIFIN
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Uniclick is a fintech company providing credit to SMEs in Mexico.
Unipagos
Founders | Paul Coppinger |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
UNIPAGOS is a digital wallet where users can make purchases, payments, and transfers anywhere, securely.
Mibo
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Mibo is an instant Mastercard® card in an app that will accompany you in everything you need.
Resuelve
Founders | Juan Pablo Zorrilla |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Resuelve is a FinTech company that provides innovative financial solutions to all those who face economic difficulties.
Casa Bravo
Founders | Mauricio Villarreal |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Casa Bravo is a tech-enabled Rent to Own home financing company focused on turning more renters into owners.
Kapytal Exchange
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Kapytal Exchange is a cryptocurrency exchange in Mexico with a strong focus on merchant solutions and mainstream cryptocurrency services.
OCapital.mx
Founders | Alejandro Martínez Álvarez, André Nicolas Hernández, Diego Eugenio Páez Martínez, Manuel Gutiérrez Alvarez |
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Marketplace-Lending-as-a-Service MPLaaS
Kublau
Founders | Roberto Coste Ortega |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Tracking Help Center Platform that helps Financial Institutions ensure the correct delivery and early activation of Credit/Debit Cards
Kontempo
Founders | Unknown |
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Kontempo provides embedded payment solutions for B2B e-commerce.
CellPay
Founders | Lucio A. Arreola |
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CellPay is a Challenger for Banks offering Credit Cards, Payroll Loans, a Mobile App and Debit products from our Sierra regulated entity.
Dooddo
Founders | Edgar Yair Salas Perez |
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We are a traveltech Company. Our software allows our users to save for their next vacations, either alone or in groups.
MAAT.ai
Founders | Unknown |
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Blockchain-based secure, controlled and organized data exchange platform.
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