101 Mexico Based Fintech Companies | The Most Innovative Fintech Companies

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KYC HUB

KYC Hub is an onboarding and screening platform that delivers automated tools and up-to-date, advanced insights that enable compliance teams to protect against fraud and financial crime while reducing false positives, customer friction, and manual work. Their solutions include anti-money laundering, trade AML, and full financial crime compliance.

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The financial sector currently finds itself in a deep process of transformation and innovation, a process mainly characterized by the use of new technologies. This wave of disruption, which began in solid and established markets like London or Singapore, has expanded to nearly all the world in the last years and in Latin America it is rapidly growing and transforming the world of finance as we know it.

This is happening thanks to technology, to new ideas and services which have changed very much the way the world looks at the financial sector. It is a generation of entrepreneurs and developers who have seen the opportunities inherent in new technology and have gradually introduced new computational power to the financial system, so enabling a rapid expansion of standardization, efficiency and competitiveness.

Klar

Klar is a FinTech challenger bank that provides deposit and credit services for Mexican customers. Based out of Mexico City, Distrito Federal, Mexico

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Clip

Clip is the terminal that allows businesses to easily accept all electronic payments methods. Based out of Mexico City, Distrito Federal, Mexico

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Belvo

Belvo is the Open Banking API platform in Latin America and the easiest way for users to connect their account to an app. Based out of Mexico City, Distrito Federal, Mexico

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Oyster

Oyster is a provider of digital financial services intended for freelancers, startups, and SME's. Based out of Mexico City, Distrito Federal, Mexico

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UnDosTres

UnDosTres is a technology company. Based out of Mexico City, Distrito Federal, Mexico

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Fondeadora

Fondeadora is a digital banking services company that aims to eliminate the inefficiencies related to the traditional banking system. Based out of Mexico City, Distrito Federal, Mexico

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Conekta

Conekta designs an online payment platform that helps banks and financial institutions secure and optimize their processes. Based out of Mexico City, Distrito Federal, Mexico

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AlphaCredit

AlphaCredit specializes in consumer lending and financial solutions for SMEs. Based out of Mexico City, Distrito Federal, Mexico

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Coru

Coru is a financial management platform enabling financial progress in Mexico. Based out of Mexico City, Distrito Federal, Mexico

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minu

minu revolutionizes the financial health of Mexican employees, offering them access to their already worked salary when they need it. Based out of San Miguel Chapultepec, Mexico, Mexico

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Mozper

Mozper is a debit card and app designed for kids and parents in Latin America. Based out of Mexico City, Distrito Federal, Mexico

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Kubo.financiero

Kubo.financiero is a regulated digital financing platform that specializes in savings, personal loans and term deposits Based out of Mexico City, Distrito Federal, Mexico

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Fundary

Mexican Fintech company based in a crowdfunding/crowdlending model targeting SME companies. Top 5 in Mexico. Based out of Mexico City, Distrito Federal, Mexico

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ePesos

ePesos is a Mexican fintech company that provides affordable payroll advance services. Based out of Monterrey, Nuevo Leon, Mexico

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Sr.Pago

Sr.Pago is a mobile point of sale system that enables individuals and small businesses to receive card payments via smartphones and tablets. Based out of Mexico City, Distrito Federal, Mexico

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Worky

Disrupting the way HR is managed at SMEs, while empowering employees in their benefit to financial health. Based out of Mexico City, Distrito Federal, Mexico

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VISOR ADL

Building the most reliable and dynamic Enterprise Health Bureau by proving all enterprises in e-invoicing countries with an ID for growth. Based out of Mexico City, Distrito Federal, Mexico

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Creze

Creze is a fin-tech company that uses technology to facilitate and make the process of risk assessment more efficient. Based out of Mexico City, Distrito Federal, Mexico

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Resuelve tu Deuda

Resuelve tu Deuda help people with problems of over-indebtedness & who can no longer pay their debts, providing legal & financial advice. Based out of Miguel Hidalgo, Distrito Federal, Mexico

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Fairplay

Fairplay is a performance-based financing platform that supports and helps e-Commerce companies to grow. Based out of Mexico City, Distrito Federal, Mexico

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Nexu

Nexu is a financing platform for Latin American car dealerships. Based out of Mexico City, Distrito Federal, Mexico

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Enso Fintech

A new generation of Financial Services for the Mexican Market (so far) Based out of Mexico City, Distrito Federal, Mexico

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Finerio Connect

Finerio is the first API for Open Banking and Personal Finance Management in LatAm. Based out of Mexico City, Distrito Federal, Mexico

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yotepresto

Mexican Marketplace Lending Platform Based out of Guadalajara, Jalisco, Mexico

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Kapital SmartBank

Kapital, Mexico's 1st SmartBank and super-fintech, provides SMBs and their employees with next-gen mobile banking and financial services Based out of Mexico City, Distrito Federal, Mexico

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delt.ai

Delt.ai develops an AI-powered platform that manages finances from transactions to records. Based out of Mexico City, Distrito Federal, Mexico

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Swap

Swap is a P2P payment app to send money to anyone on your contact list, any bank account and any debit card number. Based out of Mexico City, Distrito Federal, Mexico

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Laudex

Laudex is a fintech online lender focused on student loans in Mexico Based out of Mexico City, Distrito Federal, Mexico

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Konfio

Konfio provides digital banking and software tools designed to boost growth and productivity for small and mid-size enterprises. Based out of Mexico City, Distrito Federal, Mexico

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Te Creemos

Te Creemos a Mexican financial institution, aimed at contributing to the sustainability of our customers and their communities. Based out of Roma, Veracruz-Llave, Mexico

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Baubap

Baubap is a developer of a microlending financial platform designed to offer personal loans. Based out of Mexico City, Distrito Federal, Mexico

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Quotanda

Quotanda’s student Lending-as-a-Service (LaaS) platform powers custom, white-label financial aid programs for schools and lenders globally. Based out of Mexico City, Distrito Federal, Mexico

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Flux QR

Flux QR is a financial services company that specializes in the fields of mobile payments, fintech, and POS technology. Based out of Mexico City, Distrito Federal, Mexico

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eFactorNetwork

It operates the most important electronic factoring marketplace in Mexico. Based out of Garcia, Nuevo Leon, Mexico

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Credijusto

Credijusto provides an online lending platform designed to offer easy, reliable, and transparent credit for SMEs. Based out of Mexico City, Distrito Federal, Mexico

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Dapp

Dapp is a payment wallet that tackles the strong problem that exists with card information theft and unrecognized charges. Based out of Querétaro, Queretaro de Arteaga, Mexico

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FACTURAMA INC

Facturama develops web technology and simplifies a company's billing process through consolidating receipts and reports. Based out of San Luis Potosí, San Luis Potosi, Mexico

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DB Menos

DB Menos Provides solutions so that people with overdue loans can pay them off quickly at better rates. Based out of Morelia, Michoacan de Ocampo, Mexico

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albo

albo is the leading Mexican challenger bank. Based out of Mexico City, Distrito Federal, Mexico

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Covela

Digital broker for SMEs in Mexico Based out of Mexico City, Distrito Federal, Mexico

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Alibre.io

Alibre.io is a Social Savings Network to allow communities in emerging markets safer, easier and transparent access to savings and credit. Based out of Tijuana, Baja California, Mexico

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Lumbrera

Mimoni offers loans online quickly and easily without the need for a guarantee or make a down payment. Based out of Mexico City, Distrito Federal, Mexico

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Facturedo

Latin America's invoice discounting marketplace. Helping SMEs seamlessly obtain liquidity from their receivables. Based out of Mexico City, Distrito Federal, Mexico

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MangoLife

MangoLife is a provider of life, retirement, education, and health insurance. Based out of León, Guanajuato, Mexico

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Mesada

Immediate Remittances and Finaicial Services for the Latinamerican Market Based out of Mexico City, Distrito Federal, Mexico

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Doopla

Peer-to-peer lending platform with payroll deduction Based out of Mexico City, Distrito Federal, Mexico

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NewCo Capital

Fintech business incubator Based out of Mexico City, Distrito Federal, Mexico

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Ubank

Übank is a white label ecosystem of API's for banks and financial institutions that helps their customers save more and spend better Based out of Mexico City, Distrito Federal, Mexico

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LendInc

Financial technology platform that provides credit options to SMEs in Mexico. Based out of Miguel Hidalgo, Distrito Federal, Mexico

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Factoro

Factoro converts account receivable into cash flow and account payable into income. Based out of Monterrey, Nuevo Leon, Mexico

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Prestanómico

Prestanómico is a Mexican company that seeks to give credit in a more economical and accessible way through technology. Based out of Benito Juarez, Distrito Federal, Mexico

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Invierte con Expertos

Marketplace that connects investors with portfolios managed by xadvisors Based out of Mexico City, Distrito Federal, Mexico

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Graviti

Graviti connects low-income and unbanked end-users with distributors of sustainable products and credit institutions. Based out of Mexico City, Distrito Federal, Mexico

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Kikoya

kikoya powers lenders’ application-approval process w/a turn-key, flexible, zero-headache whitelabel SaaS. Based out of Mexico City, Distrito Federal, Mexico

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Finclusion Mexico

Finclusion Mexico microfinance institution engaged in promoting financial inclusion of people who have less opportunities for economic. Based out of Tapachula, Chiapas, Mexico

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Verqor

Verqor is a platform that gives cashless credits to farmers for productive purchases. Based out of Coyoacán, Distrito Federal, Mexico

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Lefort

Lefort is a virtual Robot that processes, learns, and registers every business transaction at the moment it occurs. Based out of Guadalajara, Jalisco, Mexico

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YOYUU

Yoyuu is a micro loan company focused on people's financial health. Based out of Guadalajara, Jalisco, Mexico

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RentDis

Circular Economy Marketplace. Rent, rent-to-own, donate, repair or recycle using AI Based out of Mexico City, Distrito Federal, Mexico

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Flink

Flink its on a mission to democratize financial services in Mexico. Flink its the easiest way to save, spend and invest your money. Based out of Mexico City, Distrito Federal, Mexico

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Addika

Financial technology company that provides a software that integrates, protects and consolidates wealth information. Based out of Zapopan, Jalisco, Mexico

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Nelo

Nelo develops a mobile application for financial transactions. Based out of Mexico City, Distrito Federal, Mexico

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MoneyMenttor

MoneyMenttor is a web-based finance management app that offers personal financial advice. Based out of Campeche, Campeche, Mexico

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Prometeo

Prometeo is a developer of an open banking platform used to communicate with financial institutions. Based out of Mexico City, Distrito Federal, Mexico

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Vest Wealth Management

Vest is a digital investment advisor targetting Latin American, where clients can start investing with $50USD. Based out of Mexico City, Distrito Federal, Mexico

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HAMOC

HAMOC works smart to liberate home rentals from worry by building trust. Based out of Polanco, Distrito Federal, Mexico

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STARTegy Ventures

We are a Seed Fund and Startup Studio focused on creating Fintech companies in Mexico. Based out of Juárez, Coahuila de Zaragoza, Mexico

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Delta Protect

We are a cybersecurity application provider, with a focus on proactive security trough security by design. Based out of Mexico City, Distrito Federal, Mexico

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Promecap

Promecap is a Mexican financial services and private equity firm founded in 1997. Based out of Mexico City, Distrito Federal, Mexico

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Reworth

Plug&Play B2B cashback reward marketplace, bringing new clients to merchants, while making the banks' card "top of wallet" Based out of Mexico City, Distrito Federal, Mexico

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Credilike.me

Credilike.me offers a gammified personal loan experience that empowers millennials to become better credit users. Based out of Sinaloa, Sinaloa, Mexico

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Prodoge

Prodoge is a crypto wallet for sending payments and doing business. Based out of Tijuana, Baja California, Mexico

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OCapital.mx

Marketplace-Lending-as-a-Service MPLaaS Based out of Mexico City, Distrito Federal, Mexico

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Warp

Take control of your finances. With just one app. Based out of Mexico City, Distrito Federal, Mexico

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Kiban

A SaaS platform which allows you to create loan origination processes without code. Based out of Mexico City, Distrito Federal, Mexico

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Bancompara

Bancompara is an online financial advisor platform and Mexico’s top digital mortgage company Based out of Mexico City, Distrito Federal, Mexico

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Inverkids

Inverkids provides financial education program for young people. Based out of Monterrey, Nuevo Leon, Mexico

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Scorce

API HUB & Marketplace, that offers under one dashboard different APIs needed by companies that operate and do business in LATAM. Based out of Puebla, Puebla, Mexico

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Inbursa

Inbursa provides various financial products and services to individuals and businesses in Mexico. Based out of Mexico City, Distrito Federal, Mexico

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Buho Contable

Búho Contable is an online platform allowing individuals and micro enterprises pay their taxes and keep their accounts. Based out of San Pedro, Nuevo Leon, Mexico

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Kapytal Exchange

Kapytal Exchange is a cryptocurrency exchange in Mexico with a strong focus on merchant solutions and mainstream cryptocurrency services. Based out of Mexico City, Distrito Federal, Mexico

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KIWI

Kiwi helps families to afford big-ticket expenses through amicable pre-purchase plans. Based out of Mexico City, Distrito Federal, Mexico

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Enconta

Enconta is the best digital platform with the best accountants. Based out of Miguel Hidalgo, Distrito Federal, Mexico

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SmartConcil

SmartConcil is a web-based solution for bank reconciliation. Based out of Cuauhtémoc, Distrito Federal, Mexico

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EOS The Fintech Co.

EOS The Fintech Co. is a fintech and banking as a service company. Based out of Mexico City, Distrito Federal, Mexico

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Akiba

Akiba is a platform that revolutionizes employee savings funds and funds. Based out of Mexico City, Distrito Federal, Mexico

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KuE Capital

KuE Capital is a specialized investment management firm based in Mexico City. Based out of Lomas, Sinaloa, Mexico

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Resuelve

Resuelve is a FinTech company that provides innovative financial solutions to all those who face economic difficulties. Based out of Mexico City, Distrito Federal, Mexico

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piggo

piggo is the first online solution that helps you organize your savings and invest them to reach your goals. Based out of Mexico City, Distrito Federal, Mexico

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paco

HR Tech, SaaS, Fintech, Employee Engagement, Employee Benefits Based out of Mexico City, Distrito Federal, Mexico

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Millas para el Retiro

Millas para el Retiro is the digital platform that allows you to save through spending. Based out of Mexico City, Distrito Federal, Mexico

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Monific

Crowdfunding, Real State, FINTECH Based out of Mexico City, Distrito Federal, Mexico

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Contalisto

Contalisto is an accounting technology platform to file taxes in Mexico. Based out of Mexico City, Distrito Federal, Mexico

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DevBlocks

DevBlocks has created PayBlocks, a fintech software solutions for companies to help them automate their accounts payable and receivables. Based out of Mexico City, Distrito Federal, Mexico

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Moneyko

Moneyko is a smart self-management tool that offers low risk investment financial products and solutions. Based out of Monterrey, Nuevo Leon, Mexico

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Muney app

Crypto NeoBank Based out of Mexico City, Distrito Federal, Mexico

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EFISYS

... Based out of Oaxaca De Juárez, Oaxaca, Mexico

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Syscap

Syscap offers cutting-edge solutions to financial institutions to have a better administration and management of their funding sources. Based out of Garza García, Nuevo Leon, Mexico

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CoinBatch

CoinBatch brings the Bitcoin technology to Mexico, disrupting the US$23 billion remittance market in Mexico. Based out of Cuauhtémoc, Colima, Mexico

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MAAT.ai

Blockchain-based secure, controlled and organized data exchange platform. Based out of Mexico City, Distrito Federal, Mexico

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Cuallix

Cuallix is a fintech company with more than 25 years of history and operations that focused on granting credit and payment processing. Based out of Monterrey, Nuevo Leon, Mexico

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