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 41 FinTech companies in Peru. 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 (Peru)
LEASY
| Founders | Alejandro Garay, Gregorio Gilardini |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Leasy is a FinTech platform that provides automobile financing to ride-hailing drivers through a subscription model.
Bitinka
| Founders | Carla Pierina Caballero Cabrera |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
BitInka/InkaPay is to implement Bitcoin on daily finances… To bring Blockchain technology to mainstream.
Kashin
| Founders | Christophe Robilliard, José Manuel Palacios Díaz |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Kashin is a microlending app that gives small loans to the underbanked.
Apurata
| Founders | José E. Carrillo Pino, Patrick Wakeham |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Apurata provides better credit to 200mm underbanked Latin Americans.
Valorabien
| Founders | Giancarlo Castillo |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
First marketplace of financial and non financial products with artificial intelligence in LATAM
Somos Moto
| Founders | Raul Guichard Reinafarje, Tatiana Guichard Reinafarje |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Somos Moto is a digital motorcycle buying and financing marketplace.
Máximo
| Founders | Diego Rojas, Isabel Palao, Ben Dray |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Máximo is a tech company building a banking retail for the new generations.
Independencia
| Founders | Ken Saito Hanawa |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Independencia is an online lending platform that provides access to affordable financing to unbanked consumers and small businesses.
FIT Big Data
| Founders | Gonzalo Sarmiento, Gonzalo Zegarra Mulanovich, José Antonio García Belaunde |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
FIT empowers individuals and small businesses with critical credit intelligence.
Solven
| Founders | Esteban Davalos Navarro, Facundo Turconi, John Rodriguez Mendoza |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Solven makes it easier for people to access financial services by connecting borrowers with financial entities online.
Innova Funding
| Founders | ALFREDO FUENTES ESPINOSA, Maria Laura Cuya |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Somos el primer Marketplace que conecta inversionistas deseosos de obtener mejores rendimientos por su capital.
Latin Fintech
| Founders | Javier Castro, Jorge Del Carpio, Juan Antonio Cabanas |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
We provide the quickest online consumer loan to consumers in Peru. We aim to expand the credit access into other latinoamerican countries
AgenteBTC(Connecting all LATAM with one wallet)
| Founders | Victor Egoavil |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
CryptoExchange from LATAM who want to democratize the access to the cryptocurrencies
Inversiones.io
| Founders | Simon Vacher, Valentin Bonnet |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Inversiones.io provide more than 15% return to investors helping LATAM SMBs to get financed with the best conditions!
Comparabien.com
| Founders | Alfredo Ramirez, Leo Castellanos |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Comparabien.com is a privately held and independent interest in the markets in which we offer our products.
FintechLab.pe
| Founders | Dennis Vivas, Rosa María Orellana Maldonado |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
FintechLab.pe is a digital platform where financial assets are traded in real time between investors and small and medium business.
Mocrium
| Founders | Shalim Monteagudo |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Mocrium is an all-in-one wealth management software for everyone, the first Open Banking company in the fastest growing economy in LatAm.
MiBolsillo
| Founders | Julio Lavalle |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
AI-based financial personal trainer that educates2bank and brings digital financial identity & best-fit FinServs to unbanked entrepreneurs
Entrepreneurial Finance Lab
| Founders | Carlos del Carpio |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Entrepreneurial Finance Lab help lenders safely approve more people.
Finsmart
| Founders | Alexander Chiu Werner, Diego Escobal Castillo |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Finsmart connects Small and Medium-sized enterprises with financial liquidity needs, and those who want to invest in their accounts.
Prestamype
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Prestamype is a Peruvian Fintech focused on providing funding (lending & factoring) to micro and small enterprises.
Zest Capital
| Founders | Arthur Silva |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Democratizing private banking
Rebeja Tus Cuentas
| Founders | Martin Mendoza del Solar, Nicolas Mendoza del Solar, Sully Diaz |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Rebeja Tus Cuentas helps people pay less interest on their mortgage loans and credit cards.
Rextie
| Founders | Claudia Quintanilla, Mateu Batle Sastre |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Rextie is a specialized dollar exchange service offering a service with exchange rates on the market.
Tranzfer.me
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Peruvian Fintech that manages remittances connecting people around the world.
VirgoX
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
VirgoX is a next-generation digital currency trading platform.
Remesend
| Founders | Giacomo Brambilla, Michael Fabing |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Remesend is a completely online portal for international money transfers in Latin America.
Provis Alimentación
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Provis Alimentación is the payments solution provider.
TasaTop
| Founders | Alfredo Cardoso, Dante Leon Altamirano, Gisela Peralta |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
TasaTop is a marketplace that connects people and companies with financial entities.
CAMBISTA ONLINE
| Founders | Paulo César Balarezo Aponte |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Marketplace platform to exchange currencies through banktransfers
90pct
| Founders | Germán Estrada Mendoza, Matthew Brooks, Miguel Becerra |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
90pct is a software company.
Ayllu
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Plataforma de captación de clientes activos y pasivos para las entidades financieras
SecurEx
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
SecurEx is an online digital platform that helps to transfer funds, sell and purchase dollars.
Credigob
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Credigob is a provider of financial services.
Tappoyo Fintech
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
inclusive lending. Otorgamos préstamos grupales a mujeres emprendedoras. Modelo Físico digital con red de mercadeo directo
Axxiona
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Axxiona is a Web platform that allows you to get a quick, easy and timely online credit.
Fintech Peru
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Fintech Peru specializes in crowdfunding, cryptos, exchange house, financial infrastructure, investments, and lending services.
laudox
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
LAUDOX is solution for Small Claims disputes.
Lendit X
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Plataforma de servicios financieros
Lizigo
| Founders | Piero Pratolongo, Tommy Linares |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Rent-own vehicles by AI finance evaluation
MidPoint FX
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
MidPoint FX is a currency exchange operation company where buyers and sellers of dollars find a counterparty.
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