Who's who in LatAm fintech
Companies, banks, exchanges and industry bodies shaping financial services across the region.
Not listed here?
2302 / 2302
| Company | HQ country | Categories | City | Founded |
|---|---|---|---|---|
123Seguro | On-Demand insurance | — | — | |
2innovate | Embedded financePayment gateways & processing | — | — | |
| 4BX Negócios | Microfinance & Payday loans | Goiânia | — | |
4i Digital | AML/KYC | — | — | |
4i Digital | Embedded finance | — | — | |
| 7COMm | Embedded finance | — | — | |
A & F Abogados | Legal & Compliance | — | — | |
| A Conta Fecha | Microfinance & Payday loans | — | — | |
a melville | Point of Sale | Guatemala City | — | |
| A55 | Payment gateways & processingEmbedded finance | — | — | |
| Aarin Techfin | Embedded financePayment gateways & processing | — | — | |
Aavance | Digital walletsNeobanks | Bogotá | — | |
Aban | Neobanks | — | — | |
| ABcripto | Association | São Paulo | 2018 | |
| ABFintechs | — | São Paulo | — | |
| Abrão Filho | RemittancesRetail brokerage | — | — | |
Abroad | Embedded financePayment gateways & processingRemittances | Bogotá | — | |
Acapuedo | Payment gateways & processing | — | — | |
Acceptable | Legal & Compliance | — | — | |
Acceso Crediticio | Microfinance & Payday loans | — | — | |
| Accesstage | Payment gateways & processingB2B accounting | — | — | |
Acción Fiduciaria | TradFi Funds | Bogotá | — | |
accion.point | Embedded finance | — | — | |
Acciones y Valores | Retail brokerageTradFi Securities | Bogotá | — | |
Accredito | Microfinance & Payday loans | — | — | |
Aceleracao Next | Other | — | — | |
| Acertpix | Fraud detectionAML/KYC | — | — | |
ACH Colombia | Payment gateways & processingEmbedded finance | Bogotá | — | |
ACI | Other | — | — | |
ACI Worldwide | Payment gateways & processingEmbedded finance | Bogotá | — | |
ACQ IT | fintech | Buenos Aires | — | |
Action Fintech | Embedded finance | — | — | |
Activeit | IT & Software | — | — | |
Activos y Finanzas | Microfinance & Payday loans | Bogotá | — | |
Adamspay | Payment gateways & processing | — | — | |
| AdaptaBank | Embedded financeMicrofinance & Payday loans | — | — | |
Addi | BNPLPayment gateways & processing | Bogotá | — | |
Adelantos | Microfinance & Payday loans | — | — | |
Adilafinpay | Embedded finance | — | — | |
| Adimplere | Payment gateways & processing | — | — | |
| Adiq | Payment gateways & processing | — | — | |
ADL Digital Lab | IT & Software | Bogotá | — | |
| ADOFINTECH | — | Santo Domingo | — | |
| Aegro | Other | — | — | |
AFEX | Payment gateways & processingRemittances | — | — | |
Affinity | On-Demand insuranceUnderwriting Tech | Santo Domingo | — | |
Afluenta | P2P lending | — | — | |
AFRAC | Association | — | — | |
AG Warrants | TradFi Securities | — | — | |
Agaval | Microfinance & Payday loans | Medellín | — | |
Agencia Negociadora | Microfinance & Payday loansPersonal finance | — | — | |
Agencia Palmero | Risk & Audit | — | — | |
Agente Cash | Payment gateways & processing | — | — | |
Agil Pagos | Payment gateways & processingEmbedded finance | — | — | |
Agilisa | Payment gateways & processing | — | — | |
| Agilize | B2B accounting | — | — | |
| AgilSpot Pay | Payment gateways & processing | — | — | |
Agora | Exchanges & Trading | — | — | |
Agricapital | Microfinance & Payday loans | Medellín | — | |
| Agroforte | Microfinance & Payday loans | — | — | |
Agrofy | Other | — | — | |
| Agrolend | Microfinance & Payday loans | — | — | |
| Agromatic | Embedded financeB2B accounting | — | — | |
| Agrometrika | Risk & Audit | — | — | |
| Agropermuta | Other | — | — | |
Agrotoken | Web3 WalletsDeFi | — | — | |
Ahoraite | BNPL | — | — | |
aic leasing | Microfinance & Payday loans | — | — | |
Aiknow | IT & Software | — | — | |
AirPak | Remittances | — | — | |
Airtm | Digital walletsRemittances | — | — | |
Aisapira | B2B accounting | — | — | |
| AJX Capital | P2P lendingRetail brokerage | — | — | |
| Akkwa | Embedded finance | — | — | |
| Akropoli | Open banking | — | — | |
Akua | Payment gateways & processingEmbedded finance | Bogotá | — | |
AL2 | Payment gateways & processingDigital wallets | — | — | |
Álaga | Microfinance & Payday loans | Cali | — | |
Alanube | B2B accountingEmbedded finance | — | — | |
alapar | Mortgage tech | — | — | |
Alfintech | Consulting & Advisory | — | — | |
Algorta Buchelli | Legal & Compliance | — | — | |
| Alianza Fintech Iberoamérica | — | — | — | — |
| Alipay | Digital walletsPayment gateways & processing | — | — | |
Alius Capital | VC | — | — | |
all in software | B2B accountingEmbedded finance | — | — | |
Allaria | Retail brokerageTradFi Securities | — | — | |
Alleata SRL | Payment gateways & processingPoint of Sale | — | — | |
Allfunds | TradFi FundsEmbedded finance | — | — | |
Almifinanciera | Microfinance & Payday loans | Bogotá | — | |
Aló credit | BNPLMicrofinance & Payday loans | Bogotá | — | |
Alprestamo | Microfinance & Payday loansPersonal finance | — | — | |
Alprestamo | Microfinance & Payday loansPersonal finance | Bogotá | — | |
ALPS Payments | Payment gateways & processingEmbedded finance | — | — | |
ALTA QIL+4 Abogados | Legal & Compliance | — | — | |
Alterapay | Payment gateways & processing | — | — | |
Alucerto | Microfinance & Payday loans | — | — | |
Alvarez & Marsal Colombia S.A.S | Consulting & Advisory | Bogotá | — | |
| Alymente | Embedded financeDigital wallets | — | — | |
ALZ Mercados | fintech | Buenos Aires | — | |
American Express | TradFi BankingPayment gateways & processing | Bogotá | — | |
Americana | TradFi Banking | — | — | |
Amex | TradFi BankingPayment gateways & processing | — | — | |
| Amfi Consulting | Consulting & Advisory | — | — | |
amicar | Microfinance & Payday loansMortgage tech | — | — | |
amipass | Payment gateways & processingDigital wallets | — | — | |
AML Group | AML/KYC | — | — | |
| Amo Delivery | Other | — | — | |
Ancient | IT & Software | — | — | |
Anclap | fintech | Buenos Aires | — | |
Andescrowd | P2P lendingMicrofinance & Payday loans | — | — | |
ANFAC | Association | — | — | |
Aninat | Legal & Compliance | — | — | |
| Antecipa Aí | Microfinance & Payday loans | — | — | |
| Antecipag | Microfinance & Payday loans | — | — | |
Anticipo | Microfinance & Payday loans | Bogotá | — | |
Antiliasur | TradFi Insurance | — | — | |
Anyenk | Payment gateways & processingRemittances | — | — | |
anzi | Risk & Audit | — | — | |
Anzi Colombia | Risk & AuditEmbedded finance | Medellín | — | |
| Ao3 | Embedded finance | — | — | |
API Broker | fintech | Buenos Aires | — | |
apipay | Payment gateways & processingRemittances | — | — | |
Apisolutions | B2B accounting | — | — | |
Apitax | fintech | Buenos Aires | — | |
| Apoena Securitizadora | Microfinance & Payday loans | — | — | |
Aportes en Línea | Payment gateways & processing | Bogotá | — | |
| APP Crédito | Microfinance & Payday loans | — | — | |
Appcopec | Digital wallets | — | — | |
Appliko | Payment gateways & processingPoint of Sale | — | — | |
Appopay | Embedded financePayment gateways & processing | — | — | |
Approbe | P2P lending | Bogotá | — | |
| Aptare | Embedded finance | — | — | |
Aqui Cobro | Payment gateways & processingPoint of Sale | — | — | |
Arca | Payment gateways & processing | — | — | |
Arch | Exchanges & TradingRetail brokerage | — | — | |
Arcus | Payment gateways & processingEmbedded finance | — | — | |
Ardua | Exchanges & Trading | — | — | |
Argentum Capital | fintech | Buenos Aires | — | |
Argon global tech | Embedded finance | — | — | |
Arias Law | Legal & Compliance | — | — | |
Arma Tu Vaca | Payment gateways & processingDigital wallets | Bogotá | — | |
Arrua | Payment gateways & processing | — | — | |
Artax Advisors | fintech | Buenos Aires | — | |
Artekium | IT & Software | — | — | |
| Artta | Embedded financeMicrofinance & Payday loans | — | — | |
As-Net | Embedded financePayment gateways & processing | Bogotá | — | |
| Asaas | Payment gateways & processingEmbedded finance | — | — | |
| ASAFINTECH | — | San Salvador | — | |
Asistensi | On-Demand insurance | — | — | |
Asistime | On-Demand insurance | — | — | |
ASJ TEC | fintech | Buenos Aires | — | |
| Asociación Fintech de Honduras | — | Tegucigalpa | — | |
| Asociación Fintech del Perú | — | Lima | — | |
| Asociación Fintech e Insurtech de México | Association | Mexico City | 2017 | |
| ASOFINTECH Costa Rica | — | San José | — | |
| Assertiva | Risk & AuditAML/KYC | — | — | |
Aston | fintech | Buenos Aires | — | |
| | TradFi Insurance | — | — | |
| Atar B2B | Payment gateways & processing | — | — | |
Ateitis | Embedded finance | — | — | |
atentus | IT & Software | — | — | |
Atid | Consulting & Advisory | — | — | |
| Ativo Open Bank | Open bankingNeobanks | — | — | |
| Atomic Fund | Exchanges & TradingDeFi | — | — | |
AtomPay | Payment gateways & processingDigital wallets | — | — | |
| Attrus (ex-Facilitapay) | Embedded financePayment gateways & processing | — | — | |
Auco | AML/KYCFraud detection | Bogotá | — | |
AUNE – Grupo MAV | Retail brokerageTradFi Securities | — | — | |
Aurapay | RemittancesPayment gateways & processing | — | — | |
Autentic Latam | AML/KYC | Bogotá | — | |
| Autentify | Fraud detectionAML/KYC | — | — | |
AvaCréditos | Microfinance & Payday loans | Bogotá | — | |
Avalith | fintech | Buenos Aires | — | |
Avance Capital | Microfinance & Payday loans | — | — | |
Avantthya | Embedded finance | — | — | |
Avanzo | Microfinance & Payday loansPersonal finance | Bogotá | — | |
Avatek | Embedded finance | — | — | |
Aviva Crédito | Microfinance & Payday loans | — | — | |
| Avizz | Payment gateways & processingEmbedded finance | — | — | |
AXI CARD | Microfinance & Payday loans | — | — | |
| Axioma Connect | Risk & Audit | — | — | |
Ayi Group | Embedded finance | — | — | |
| Azify | Embedded finance | — | — | |
| Azura | Microfinance & Payday loans | — | — | |
B.trader | fintech | Buenos Aires | — | |
| Baasik | Embedded finance | — | — | |
BAC Credomatic | TradFi Banking | — | — | |
BackboneSystems | Embedded finance | — | — | |
Baker Tilly | Consulting & Advisory | — | — | |
Balanz | Retail brokerage | — | — | |
Baldecash | Microfinance & Payday loans | — | — | |
Bamboo | Payment gateways & processingDigital wallets | — | — | |
Bamboo Payment Systems | Payment gateways & processingRemittances | — | — | |
Banana Software | fintech | Buenos Aires | — | |
Banca de Inversiones de Occidente | Microfinance & Payday loans | Bogotá | — | |
bancame | BNPLMicrofinance & Payday loans | — | — | |
Bancamía | TradFi BankingMicrofinance & Payday loans | Bogotá | — | |
Bancao | Neobanks | — | — | |
Banco Agrario | TradFi Banking | Bogotá | — | |
Banco Agromercantil (BAM) | TradFi Banking | — | — | |
| Banco BIA | NeobanksEmbedded finance | — | — | |
Banco BICE | TradFi Banking | — | — | |
| Banco Boreal | Payment gateways & processingMicrofinance & Payday loans | — | — | |
| Banco BS2 | TradFi BankingEmbedded finance | — | — | |
Banco de Bogotá | TradFi Banking | Bogotá | — | |
Banco de Comercio | Neobanks | — | — | |
Banco de Occidente S.A. | TradFi Banking | Cali | — | |
Banco do Brasil | TradFi Banking | — | — | |
Banco Falabella S.A. | TradFi Banking | Bogotá | — | |
Banco Finandina | TradFi Banking | Bogotá | — | |
Banco G&T Continental | TradFi Banking | — | — | |
banco industrial | TradFi Banking | — | — | |
| Banco Inter INTR (NASDAQ) | NeobanksDigital walletsEmbedded finance | Belo Horizonte | 1994 | |
| Banco Monetiza | NeobanksMicrofinance & Payday loansPoint of Sale | — | — | |
Banco Nexa | TradFi Banking | — | — | |
Banco Promerica | TradFi Banking | — | — | |
Banco Serfinanza | TradFi BankingMicrofinance & Payday loans | Barranquilla | — | |
Banco W | Microfinance & Payday loansTradFi Banking | Cali | — | |
BancoEstado | TradFi Banking | — | — | |
| Bancoin | Neobanks | — | — | |
Bancoldex | TradFi Banking | Bogotá | — | |
| Banfico | Open bankingEmbedded finance | — | — | |
Bankingly | Embedded financeNeobanks | — | — | |
Bankinplay | B2B accountingOpen banking | — | — | |
| Bankly | Embedded finance | — | — | |
| Bankoff | Embedded finance | — | — | |
| BankRisk | Consulting & Advisory | — | — | |
| BanQi | Digital walletsNeobanks | — | — | |
Banrural | TradFi Banking | — | — | |
Bantex | TradFi Banking | — | — | |
Bantra | Microfinance & Payday loans | — | — | |
Bantrab | TradFi Banking | — | — | |
Banza | Retail brokerage | — | — | |
| | Embedded finance | — | — | |
Barreiro | Legal & Compliance | — | — | |
Basikon | Embedded financeMicrofinance & Payday loans | — | — | |
Bayonet | Fraud detection | — | — | |
Bayport | Microfinance & Payday loans | Bogotá | — | |
BBVA Spark Colombia | TradFi BankingVC | Bogotá | — | |
BCA | TradFi Banking | — | — | |
Bcas | Microfinance & Payday loansBNPL | — | — | |
BCI Labs | Embedded financeTradFi Banking | — | — | |
BCrypto | Exchanges & Trading | — | — | |
Bdeo | Claims managementUnderwriting Tech | — | — | |
bdg | IT & Software | — | — | |
BDKapital | P2P lending | — | — | |
| BDM Bank | Neobanks | — | — | |
Beagil | Personal finance | — | — | |
Beanario Software | IT & Software | — | — | |
Becerra Abogados | Legal & Compliance | — | — | |
Beclever | Embedded finance | — | — | |
Become Digital | AML/KYC | Bogotá | — | |
| Beeteller | Payment gateways & processingRemittances | — | — | |
beex | IT & Software | — | — | |
Beex Tecnologia | fintech | Buenos Aires | — | |
Belat | P2P lending | — | — | |
| Belat Brasil | P2P lending | — | — | |
belo | Digital walletsWeb3 Wallets | Buenos Aires | 2021 | |
Belvo | Open bankingPayment gateways & processing | Bogotá | — | |
| Bem Fácil Digital | Payment gateways & processing | — | — | |
Bemmbo | B2B accounting | — | — | |
Bemobi | Payment gateways & processingPoint of Sale | — | — | |
Bemovil | Payment gateways & processing | Pereira | — | |
Bemus | Microfinance & Payday loans | Pereira | — | |
| Benkin | Neobanks | — | — | |
Benko Pay | Payment gateways & processingDigital wallets | — | — | |
Benky | Payment gateways & processingRemittances | Bogotá | — | |
| BeOne Digital | Embedded finance | — | — | |
Bepsa | Payment gateways & processingPoint of Sale | — | — | |
BeSmart | Payment gateways & processing | — | — | |
| BestCard | Payment gateways & processing | — | — | |
| Bestfy | Payment gateways & processing | — | — | |
Betriax | Exchanges & TradingRetail brokerage | — | — | |
Betta | Embedded financeNeobanks | — | — | |
BFI | Risk & Audit | — | 2016 | |
Bgbg | Legal & Compliance | — | — | |
Bicsa | TradFi Banking | — | — | |
| BIDS | TradFi Securities | — | — | |
Billet | NeobanksDigital wallets | — | — | |
Binance | Exchanges & TradingWeb3 Wallets | Bogotá | — | |
Bind Pagos | Payment gateways & processingEmbedded finance | — | — | |
Biocredit | AML/KYCMicrofinance & Payday loans | Bogotá | — | |
Biotoken | Exchanges & Trading | — | — | |
| Bit Capital | Embedded financeOpen banking | — | — | |
Bit2Me | Exchanges & TradingWeb3 Wallets | — | — | |
Bitafarms | Web3 Wallets | — | — | |
BitBase | Exchanges & Trading | — | — | |
Bitcoinrd | Exchanges & Trading | — | — | |
Bitex | Exchanges & TradingRemittances | — | — | |
| Bitfy | Exchanges & TradingDigital wallets | — | — | |
BitGo | fintech | Buenos Aires | — | |
Bithonor | Payment gateways & processingRemittances | — | — | |
Bitlaw | Legal & Compliance | — | — | |
Bitnovo | Exchanges & TradingPayment gateways & processing | — | — | |
Bitpoint | Exchanges & Trading | — | — | |
| Bitpoint Latam | Exchanges & Trading | — | — | |
Bitpointlatam | Exchanges & Trading | — | — | |
Bitso | Exchanges & TradingRemittances | Mexico City | 2014 | |
| Biz | Embedded financePayment gateways & processing | — | — | |
| BizCapital | Microfinance & Payday loansEmbedded finance | — | — | |
Bizland | Embedded finance | — | — | |
Bkcap SAS | Exchanges & TradingDigital wallets | Bogotá | — | |
| Blockbr | Embedded financeWeb3 Wallets | — | — | |
| Blockforce | Other | — | — | |
| Blockful (StableBridge) | Web3 WalletsDeFi | — | — | |
| Blockpliance Inc | AML/KYC | — | — | |
| | Embedded financeWeb3 Wallets | — | — | |
Bloom | P2P lending | Bogotá | — | |
Bloom Capital | fintech | Buenos Aires | — | |
| Bloxs | Embedded finance | — | — | |
| BLU365 | Microfinance & Payday loansPayment gateways & processing | — | — | |
| BlueCyber | On-Demand insurance | — | — | |
Blueocean | P2P lending | — | — | |
Blum SAF | Retail brokerageMicro-investing | — | — | |
| BLZ Bank | Neobanks | — | — | |
BMP | Microfinance & Payday loansTradFi Banking | — | — | |
BNKA | fintech | Buenos Aires | — | |
BoaVista | Risk & Audit | — | — | |
| Boku | Payment gateways & processing | — | — | |
Bold | Payment gateways & processingPoint of Sale | Bogotá | 2019 | |
Bolsa de Comercio de Mendoza | TradFi Securities | — | — | |
| Bom Capital | Microfinance & Payday loans | — | — | |
| Bom Consórcio | Microfinance & Payday loans | — | — | |
Bomchil | Legal & Compliance | — | — | |
| | Embedded finance | — | — | |
Bopsgroup | Payment gateways & processing | — | — | |
| Bora!Bank | Neobanks | — | — | |
Bowpi | Embedded financeAML/KYC | — | — | |
BPC | Embedded financePayment gateways & processing | Bogotá | — | |
| BPS Pay | Payment gateways & processing | — | — | |
| BRAAIM | Risk & Audit | — | — | |
Brain Network | fintech | Buenos Aires | — | |
| Brasil Bitcoin | Exchanges & TradingRemittances | — | — | |
Bravo | Microfinance & Payday loans | — | — | |
Bravo | Microfinance & Payday loansPersonal finance | Bogotá | — | |
Brigard & Urrutia | Legal & Compliance | Bogotá | — | |
Brilla | Microfinance & Payday loansEmbedded finance | Barranquilla | — | |
| BRITech | Embedded financeRobo-Advisors | — | — | |
| Broadfactor | Microfinance & Payday loansP2P lending | — | — | |
Brosco | Payment gateways & processing | — | — | |
Brotek | fintech | Buenos Aires | — | |
Broxel | Digital walletsPayment gateways & processingRemittances | — | — | |
BTRazer | Exchanges & Trading | — | — | |
Btrust | P2P lendingMicrofinance & Payday loans | — | — | |
| Bttech | Embedded finance | — | — | |
Buda | Exchanges & Trading | Bogotá | — | |
Buecor | P2P lending | — | — | |
Buenbit | Exchanges & TradingDigital wallets | Buenos Aires | 2018 | |
| | Retail brokerage | — | — | |
Bursátil X Inversiones | Retail brokerage | — | — | |
| BVM12 | Other | — | — | |
| BWG Capital | VC | — | — | |
BYMA | TradFi Securities | — | — | |
ByUrbana | Payment gateways & processingPoint of Sale | — | — | |
| Cacau | Microfinance & Payday loansPayment gateways & processing | — | — | |
CadiIt | IT & Software | — | — | |
Caipi | Exchanges & Trading | — | — | |
Cajeros 5B | Embedded financePoint of Sale | — | — | |
Cala | Embedded finance | — | — | |
| Caldeira OTC | Exchanges & Trading | — | 2019 | |
| Cámara Argentina Fintech | Association | Buenos Aires | 2017 | |
| Cámara Boliviana Fintech | — | La Paz | — | |
| Cámara Fintech de Panamá | — | Ciudad de Panamá | — | |
| Cámara Paraguaya de Fintech | — | Asunción | — | |
| Cámara Uruguay Fintech | — | Montevideo | — | |
Cambio Fácil | Remittances | — | — | |
Cambio Seguro | Remittances | — | — | |
Camerfirma | AML/KYC | — | — | |
campa y men | Legal & Compliance | — | — | |
| Campo Capital | Microfinance & Payday loans | — | — | |
CAMPO GAIA | Other | — | — | |
| Canal Securitizadora | Embedded financeTradFi Securities | — | — | |
| CannaPag | Payment gateways & processing | — | — | |
Canosa Abogados | Legal & Compliance | — | — | |
Cantarino Brasileiro | Consulting & Advisory | — | — | |
| Cap Rate | P2P lendingMortgage tech | — | — | |
capital cell | P2P lending | — | — | |
| Capital Empreendedor | Microfinance & Payday loansOpen banking | — | — | |
CapitalFundingLab | Microfinance & Payday loans | — | — | |
capitaria | Retail brokerage | — | — | |
| Capitual | NeobanksExchanges & Trading | — | — | |
| CapTable | P2P lendingMicro-investing | — | — | |
| Capwise | Microfinance & Payday loans | — | — | |
Card Dynamics | Embedded finance | — | — | |
Cardcred | Payment gateways & processingPoint of Sale | — | — | |
Cardda | Payment gateways & processingEmbedded finance | — | — | |
Cardynamics | Embedded finance | — | — | |
CargaYa | Payment gateways & processingMicrofinance & Payday loans | Cali | — | |
Carlosmasi | Other | — | — | |
Carteras Colectivas | Other | Fuera de Colombia | — | |
Cash | Other | — | — | |
Cash in | Digital wallets | — | — | |
| Cash Inversiones | Exchanges & TradingRemittances | — | — | |
Cash Wallet | Payment gateways & processingDigital wallets | — | — | |
| Cashway | Payment gateways & processing | — | — | |
| Catarse | Other | — | — | |
CattleFi | fintech | Buenos Aires | — | |
Cavaliere Group | fintech | Buenos Aires | — | |
CDTiando | Micro-investingRetail brokerage | Bogotá | — | |
cecoban | Embedded financePayment gateways & processing | — | — | |
Cefeidas | Consulting & Advisory | — | — | |
Cefeidas Group | fintech | Buenos Aires | — | |
Celcoin | Embedded financePayment gateways & processing | — | — | |
| Celero | Open bankingEmbedded finance | — | — | |
CelYa | BNPLMicrofinance & Payday loans | Bogotá | — | |
Cencosud | Payment gateways & processingDigital wallets | — | — | |
| | Payment gateways & processingPoint of Sale | — | — | |
CEPD Abogados | Legal & Compliance | — | — | |
Ceptinel | Fraud detection | — | — | |
CEROLINI Y FERRARI ABOGADOS | Legal & Compliance | — | — | |
| Certdox | Embedded financeAML/KYC | — | — | |
Certificaciondigital | AML/KYC | — | — | |
Certisur | AML/KYC | — | — | |
Cevieri | Other | — | — | |
Chainalysis | AML/KYC | Fuera de Colombia | — | |
Check-it | B2B accountingOpen banking | — | — | |
Checkout.com | Payment gateways & processing | — | — | |
Chubb | TradFi Insurance | — | — | |
| Ciacard | Embedded financePayment gateways & processing | — | — | |
Cinko | Digital wallets | — | — | |
Circular Factoring | Microfinance & Payday loans | Medellín | — | |
Círculo de Crédito | Risk & Audit | — | — | |
Cirenio | P2P lending | — | — | |
Cirkular Agro | Microfinance & Payday loansOther | Bogotá | — | |
Citi | TradFi Banking | Bogotá | — | |
Citrus | Digital walletsPayment gateways & processing | — | — | |
CIVISLEND | P2P lending | — | 2017 | |
CLAI Payments Technologies | Embedded financePayment gateways & processing | — | — | |
Clara | Embedded financeB2B accounting | Mexico City | 2020 | |
Claro Pay | Payment gateways & processingDigital wallets | — | — | |
| Clasppay | Payment gateways & processing | — | — | |
Clay | B2B accounting | — | — | |
cleo | BNPL | — | — | |
| Clickpto | Exchanges & Trading | — | — | |
ClicMony | Microfinance & Payday loans | Bogotá | — | |
Clinng | Payment gateways & processing | Bogotá | — | |
Clinpays | Payment gateways & processing | — | — | |
Clip | Point of SalePayment gateways & processing | Mexico City | 2012 | |
CLO | Other | — | — | |
Cloudbricks | IT & Software | — | — | |
CMS | Legal & Compliance | Bogotá | — | |
COA | Embedded finance | — | — | |
Cobranzaonline | Risk & Audit | — | — | |
Cobre | Payment gateways & processingEmbedded finance | Bogotá | — | |
| Cobre Fácil | Payment gateways & processingB2B accounting | — | — | |
Cobre MX | Embedded financePayment gateways & processing | — | — | |
Cobro Digital | Payment gateways & processingPoint of Sale | — | — | |
Cobro Facil | Microfinance & Payday loans | — | — | |
Cobrofactor | Risk & Audit | — | — | |
Cobru | Payment gateways & processingEmbedded finance | Barranquilla | — | |
Cocos | Retail brokerage | — | — | |
Codigo Pago | Payment gateways & processingPoint of Sale | — | — | |
COELSA | Embedded finance | — | — | |
COFA | fintech | Buenos Aires | — | |
Cofinancer | Microfinance & Payday loansP2P lending | Bogotá | — | |
| Coiban | NeobanksEmbedded finance | — | — | |
Coin | Payment gateways & processingPoint of Sale | — | — | |
| Coinchange | Web3 WalletsEmbedded finance | — | — | |
Coink | Digital wallets | Bogotá | — | |
COINPRO | Exchanges & Trading | — | — | |
| Coins | Digital wallets | — | — | |
Colektia | B2B accountingFraud detection | — | — | |
| Colibri | Point of Sale | — | — | |
Collectpay | Payment gateways & processingB2B accounting | Bogotá | — | |
Colmena Seguros | TradFi Insurance | Bogotá | — | |
Coloca Payments | Payment gateways & processingRemittances | Envigado | — | |
| Colombia Fintech | Association | Bogotá | 2017 | |
Coltefinanciera | Microfinance & Payday loansTradFi Banking | Medellín | — | |
Colurs | Payment gateways & processingEmbedded finance | Barranquilla | — | |
Comfandi | Microfinance & Payday loans | Bogotá | — | |
| Compara Online | On-Demand insurancePersonal finance | — | — | |
Compensar | Microfinance & Payday loans | Bogotá | — | |
CompliancePymes | AML/KYC | — | — | |
Complif | AML/KYC | — | — | |
Complif | AML/KYC | — | — | |
| ComprarBitcoin | Exchanges & Trading | — | 2018 | |
Compusistem | fintech | Buenos Aires | — | |
ConCarnet | Digital walletsPayment gateways & processing | — | — | |
Conceptomovil | IT & Software | — | — | |
| Conciflex | B2B accounting | — | — | |
| Concil | B2B accounting | — | 1993 | |
Conciliac | B2B accounting | — | — | |
ConCrédito | Microfinance & Payday loans | — | — | |
| CondoBlue | Microfinance & Payday loansEmbedded finance | — | — | |
| Condoconta | NeobanksEmbedded finance | — | — | |
| CondoPay | Payment gateways & processing | — | — | |
| Conduit | Embedded financePayment gateways & processingRemittances | — | — | |
Conecta | Cybersecurity | — | — | |
Conemarshal | Other | — | — | |
Conexa | Embedded finance | — | — | |
CONEXO | Embedded finance | — | — | |
Confe – Fondo de Garantías | Microfinance & Payday loansEmbedded finance | Cali | — | |
Connect Earth LTD | Embedded financeRisk & Audit | Fuera de Colombia | — | |
conomy hq | Payment gateways & processingEmbedded finance | — | — | |
| Conpay | Payment gateways & processingDigital wallets | — | — | |
| ConsigaMais | Microfinance & Payday loans | São Paulo | — | |
| Consige | Microfinance & Payday loans | — | — | |
Consortium Legal | Legal & Compliance | — | — | |
Consultora Argón | fintech | Buenos Aires | — | |
Consys | Embedded finance | — | — | |
| Conta Black | NeobanksMicrofinance & Payday loans | — | — | |
| Conta Simples | NeobanksEmbedded finance | — | — | |
| Conta Split | Payment gateways & processingDigital wallets | — | — | |
Contabilium | fintech | Buenos Aires | — | |
Contabilizei | B2B accounting | — | — | |
contable | B2B accounting | — | — | |
| ContaMais | Microfinance & Payday loans | — | — | |
Contigo | On-Demand insurance | — | 2020 | |
Contigo en todo | P2P lending | — | — | |
Conto | Digital wallets | — | — | |
Contraloriaprivada | Risk & Audit | — | — | |
Controlate | Personal finance | — | — | |
| Conube | B2B accounting | — | — | |
Coop Desarrollo | Microfinance & Payday loans | — | — | |
Coopcentral | TradFi Banking | Bogotá | — | |
Copadi | Microfinance & Payday loans | — | — | |
Copiloto | Payment gateways & processingDigital wallets | Bogotá | — | |
Copter | Exchanges & Trading | — | — | |
| Corficolombiana | VCTradFi Banking | Bogotá | — | |
Corporate Compliance & Risk | Consulting & Advisory | — | — | |
Correnet | Remittances | — | — | |
| Countfly | B2B accounting | — | — | |
| CRDC | Risk & Audit | — | — | |
Crece Capital | Microfinance & Payday loans | — | — | |
Credencial Payments | Payment gateways & processingPoint of Sale | — | — | |
| Credhub | Embedded finance | — | — | |
Credibanco | Payment gateways & processingEmbedded finance | Bogotá | — | |
Credibid | Risk & Audit | — | — | |
credicop | TradFi Banking | — | — | |
Credicorp Capital | TradFi SecuritiesRetail brokerage | Bogotá | — | |
Credicuotas | BNPLMicrofinance & Payday loans | — | — | |
Credifact | Microfinance & Payday loans | Santo Domingo | — | |
| Credifit | Embedded financeMicrofinance & Payday loans | — | — | |
Credigo | BNPLMicrofinance & Payday loans | — | — | |
Credigob | Microfinance & Payday loans | — | — | |
| CrediHome | Mortgage tech | — | — | |
Credilow | Microfinance & Payday loans | — | — | |
Credimovil | Microfinance & Payday loans | — | — | |
Credinet | Microfinance & Payday loans | — | — | |
CrediSmart | Microfinance & Payday loans | Bogotá | — | |
Credisolucion | Microfinance & Payday loans | — | — | |
| Credisul | Microfinance & Payday loans | — | — | |
Credit Finance | Microfinance & Payday loans | — | — | |
| Credit-on | Risk & Audit | — | — | |
| Creditares | Microfinance & Payday loans | — | — | |
Creditea | Microfinance & Payday loansBNPL | — | — | |
Creditech | Microfinance & Payday loans | — | — | |
CreditLogic | Risk & AuditEmbedded finance | — | — | |
Crédito Argentino | Microfinance & Payday loans | — | — | |
Crédito Hipotecario Nacional | TradFi BankingMortgage tech | — | — | |
Crédito Movil | Microfinance & Payday loans | — | — | |
Crédito365 | Microfinance & Payday loans | Medellín | — | |
Creditop | Embedded financeMicrofinance & Payday loans | Bogotá | — | |
Creditu | Microfinance & Payday loans | — | — | |
CrediViva | Microfinance & Payday loans | — | — | |
Credlap | P2P lending | — | — | |
| Credmei | Microfinance & Payday loansEmbedded finance | Uberlândia | — | |
Credmex | Microfinance & Payday loans | — | — | |
| Credoro | Microfinance & Payday loans | — | — | |
| CredSeller | Microfinance & Payday loans | — | — | |
CREDYTY | Embedded finance | Bogotá | — | |
| Credz | Embedded financePayment gateways & processing | — | — | |
CREEL | Legal & Compliance | — | — | |
Creikol | fintech | Buenos Aires | — | |
Cresium | Embedded finance | — | — | |
Crezcamos | Microfinance & Payday loans | Bucaramanga | — | |
Crezu | Microfinance & Payday loans | — | — | |
Cripex | Exchanges & Trading | — | — | |
Criptala | Exchanges & Trading | — | — | |
CriptoGuardian | Web3 Wallets | — | — | |
CriskoCo | Risk & AuditAML/KYC | — | — | |
CROEM | Other | — | — | |
Crombie | Embedded finance | — | — | |
crowdcube | P2P lending | — | — | |
Crowder | P2P lending | — | — | |
Crowdium | P2P lending | — | — | |
Crowdlink | P2P lending | — | — | |
Crowdrisingcaribbean | P2P lending | — | — | |
| Crowdtech | Embedded financeP2P lending | — | — | |
Cryptomarket | Exchanges & Trading | Bogotá | — | |
CRYPTOMKT | Exchanges & Trading | — | — | |
Cryptotrust | Web3 Wallets | — | — | |
Cuanto | Personal finance | — | — | |
Cuatrecasas | Legal & Compliance | — | — | |
Cuatrecasas Colombia | Legal & Compliance | Bogotá | — | |
Cubo | Point of SalePayment gateways & processing | — | — | |
Cucuru | Payment gateways & processingPoint of Sale | — | — | |
| Culte | Embedded financePayment gateways & processing | — | — | |
| Culttivo | Microfinance & Payday loans | — | — | |
| Cumbuca | Embedded financeOpen banking | — | — | |
Cumplo | P2P lending | — | — | |
CurrencyBird | Remittances | — | — | |
customer comms | IT & Software | — | — | |
| CX-Credxpress | Microfinance & Payday loans | — | — | |
Cybertrustlatam | Cybersecurity | — | — | |
D2i Solutions | IT & Software | — | — | |
dale! | Digital walletsNeobanks | Bogotá | — | |
| | IT & Software | — | — | |
Damma Legal | Legal & Compliance | — | — | |
Daon | AML/KYCFraud detection | — | — | |
Daruma Pagos | fintech | Buenos Aires | — | |
DATA MART | Embedded finance | — | — | |
| Data Rudder | Fraud detectionRisk & Audit | — | — | |
Datacredito Experian | Risk & AuditFraud detection | Bogotá | — | |
| Datanomik | Open bankingB2B accounting | — | — | |
DataRudder | Fraud detectionRisk & Audit | — | — | |
Datasys | IT & Software | — | — | |
| Daterra | Other | — | — | |
Daviplata | Digital walletsNeobanks | Bogotá | — | |
| DCGG | Association | — | — | |
DCV | TradFi Securities | — | — | |
| | Embedded finance | — | — | |
| Debita Aí | Microfinance & Payday loansRisk & Audit | — | — | |
| Débito Direto | Payment gateways & processing | — | — | |
DECISIO | Risk & Audit | — | — | |
deConcesionarias | fintech | Buenos Aires | — | |
Decrypto | Exchanges & Trading | — | — | |
decta | Embedded financePayment gateways & processing | — | — | |
| Dejamobile | Embedded financePoint of Sale | — | — | |
Delbre | Exchanges & Trading | — | — | |
| Delend | Risk & AuditB2B accounting | — | — | |
Deloitte | Consulting & Advisory | Bogotá | — | |
Deltaprotect | Cybersecurity | — | — | |
Dentons | Legal & Compliance | — | 2013 | |
Dentons Jimenez de Arechaga | Legal & Compliance | — | — | |
Dentons Muñoz | Legal & Compliance | — | — | |
Depasify | Web3 WalletsEmbedded financeAML/KYC | — | — | |
Depay | Payment gateways & processingDigital wallets | — | — | |
Deploy | Embedded finance | — | — | |
Deportnet | fintech | Buenos Aires | — | |
destacame | Personal financeMicrofinance & Payday loans | — | — | |
| Destaxa | Payment gateways & processingPoint of Sale | — | — | |
| Destrava Aí | Microfinance & Payday loansEmbedded finance | — | — | |
Devel Systems | IT & Software | — | — | |
Develsystem | IT & Software | — | — | |
devengo | Payment gateways & processingEmbedded finance | — | — | |
| Dexpay | Payment gateways & processingPoint of Sale | — | — | |
DHLex Estudio y Consultoría Jurídica | Legal & Compliance | — | — | |
DiDi Finanzas | Microfinance & Payday loansBNPL | — | — | |
Digital Beings | fintech | Buenos Aires | — | |
Digitalassets | Exchanges & TradingWeb3 Wallets | — | — | |
| Digitra.com | Exchanges & Trading | — | — | |
Digiweb | IT & Software | — | — | |
Diil | Microfinance & Payday loans | Medellín | — | |
| Diin | NeobanksDigital wallets | — | — | |
Dinamica | P2P lending | — | — | |
Dineocredito | Microfinance & Payday loans | — | — | |
Ding | Payment gateways & processingEmbedded finance | Bogotá | — | |
Directo | Microfinance & Payday loans | — | — | |
ditobanx | Digital walletsEmbedded financeRemittances | — | — | |
DitoBanx | Digital walletsRemittancesEmbedded finance | — | — | |
| Divify | Embedded financeMicro-investing | — | — | |
| Divipay | Payment gateways & processing | — | — | |
Division Informatica | IT & Software | — | — | |
Divix | fintech | Buenos Aires | — | |
Djiro | RemittancesPayment gateways & processing | Medellín | — | |
DLA Piper | Legal & Compliance | — | — | |
dlocal DLO (NASDAQ) | Payment gateways & processing | Montevideo | 2016 | |
Do-payment | Payment gateways & processingRemittances | — | — | |
Doblea | Payment gateways & processing | — | — | |
Dock | Embedded financePayment gateways & processing | Bogotá | — | |
| Docket | Other | — | — | |
| Doctor Credit | Microfinance & Payday loansRisk & Audit | — | — | |
Dolarapp | Digital walletsRemittances | Bogotá | — | |
Domipago | Remittances | — | — | |
Domus | IT & Software | — | — | |
domus global | IT & Software | — | — | |
| Dootax | B2B accounting | — | — | |
Doublevpartners | IT & Software | — | — | |
Draivi | Other | — | — | |
Dreamlab Technologies | Cybersecurity | — | — | |
| Drip Tecnologia | BNPLPayment gateways & processing | — | — | |
Druo | Point of SalePayment gateways & processing | Bogotá | — | |
DU Asociados | Consulting & Advisory | — | — | |
Due | Exchanges & Trading | — | — | |
Duemint | Personal financeB2B accounting | — | — | |
| Dunning | Fraud detectionRisk & Audit | — | — | |
| Duopen | Open banking | — | — | |
Dvacapital | Retail brokerage | — | — | |
DynamiCore | Embedded finance | — | — | |
| E-Dinheiro | Digital walletsMicrofinance & Payday loans | — | — | |
| E-Prepag | Embedded financeDigital wallets | — | — | |
Easy Payment Finance | Payment gateways & processingMicrofinance & Payday loans | — | — | |
Easy Solucoes | Payment gateways & processing | — | — | |
| EasyC | Microfinance & Payday loans | — | — | |
EBANX | Payment gateways & processingRemittances | Curitiba | 2012 | |
Ebury | Payment gateways & processingRemittances | — | — | |
ecert | AML/KYC | — | — | |
Eclub | Digital wallets | — | — | |
| Ecofunding | P2P lending | — | — | |
EcoGo | Payment gateways & processing | — | — | |
Ecollect | Payment gateways & processing | Bogotá | — | |
Ecomerca | Payment gateways & processing | — | — | |
Ecomm | Payment gateways & processing | — | — | |
| Ecuador Fintech | — | Quito | — | |
| Edanbank | Neobanks | — | — | |
Edenred | Embedded financeDigital wallets | — | — | |
| Edmond | Payment gateways & processingFraud detection | — | — | |
Educación Estrella | Microfinance & Payday loansP2P lending | Bogotá | — | |
Efectivamente | fintech | Buenos Aires | — | |
Efektivos | Payment gateways & processing | — | — | |
Efy Finance | RemittancesPayment gateways & processing | Bogotá | — | |
EFY Finance | RemittancesPayment gateways & processing | Bogotá | — | |
Efyfinance | RemittancesPayment gateways & processing | — | — | |
Ekatena | AML/KYCRisk & Audit | — | — | |
El Dorado | Exchanges & TradingDigital wallets | — | — | |
El Dorado Trade | Exchanges & TradingDigital walletsRemittances | Bogotá | — | |
Eldar | Embedded finance | — | — | |
Elecomo | Payment gateways & processing | — | — | |
Eluter | Exchanges & Trading | — | — | |
Embat | B2B accountingEmbedded finance | — | — | |
| EmCash | Digital wallets | — | — | |
Emonkey | Microfinance & Payday loans | Medellín | — | |
Empresas Jordan | IT & Software | — | — | |
| Emprestame | P2P lending | — | — | |
| Emprex (antiga Arvra) | Embedded financeMicrofinance & Payday loans | — | — | |
| Empy (Empbank) | Microfinance & Payday loansEmbedded finance | — | — | |
| Energy Pay | Digital wallets | — | — | |
Enlace | B2B accountingMicrofinance & Payday loans | Medellín | — | |
Entre Amigos | Microfinance & Payday loans | Bogotá | — | |
ePagos | Payment gateways & processingPoint of Sale | — | — | |
Epay | Payment gateways & processingPoint of Sale | — | — | |
Epik Asociados | Microfinance & Payday loans | Bogotá | — | |
eplata | Digital wallets | — | — | |
Eprezto | On-Demand insurance | — | — | |
| EqSeed | P2P lending | — | — | |
| Equals | B2B accountingPayment gateways & processing | — | — | |
Equifax | Risk & Audit | — | — | |
Equifax Chile | Risk & Audit | — | — | |
| ER System | Embedded finance | Porto Alegre | — | |
Eryx | Embedded finance | — | — | |
Eservices | Payment gateways & processing | — | — | |
| Eskolare | B2B accountingPayment gateways & processing | — | — | |
Esourcecapital | VC | — | — | |
| Espresso | B2B accounting | — | — | |
| Essent Agro | B2B accounting | — | — | |
estacubierto | On-Demand insurance | — | — | |
| EstBank | NeobanksMicrofinance & Payday loans | — | — | |
Estudio Beccar Varela | Legal & Compliance | — | — | |
Estudio Gallo | Legal & Compliance | — | — | |
Estudio KB | fintech | Buenos Aires | — | |
Estudio O´FARRELL | Legal & Compliance | — | — | |
Estudio Zapata | Legal & Compliance | — | — | |
etpay | Payment gateways & processingOpen banking | — | — | |
ETT | Embedded financeExchanges & Trading | — | — | |
Ettera | Point of SaleEmbedded finance | — | — | |
eupago | Payment gateways & processingOpen banking | — | — | |
Eurocoinpay | Exchanges & TradingWeb3 Wallets | — | — | |
Evertec | Payment gateways & processingEmbedded finance | Bogotá | — | |
Evertec | Payment gateways & processingEmbedded finance | — | — | |
EvolutionCT | Embedded financeB2B accounting | — | — | |
| Ewally | Embedded financeDigital wallets | — | — | |
ExcelCredit | Microfinance & Payday loans | Bogotá | — | |
| Exchange Câmbio & Comex | RemittancesEmbedded finance | — | — | |
| Exfin Advisory | Consulting & Advisory | — | — | |
Experian Chile | Risk & AuditAML/KYC | — | — | |
EY | Consulting & Advisory | — | — | |
EY Colombia | Consulting & Advisory | Bogotá | — | |
EZYTEC | Payment gateways & processingPoint of Sale | Bogotá | — | |
| F360 | B2B accounting | — | — | |
Faast | Microfinance & Payday loansEmbedded finance | — | — | |
Fabrick | Embedded financeOpen banking | — | — | |
Facephi | AML/KYCFraud detection | Bogotá | — | |
| Fácil Pay S.A | Payment gateways & processing | — | — | |
Factorplus | Microfinance & Payday loans | — | — | |
Facturante | B2B accounting | — | — | |
| FansPay | Payment gateways & processingDigital wallets | — | — | |
farefo | Payment gateways & processing | — | — | |
Farmapay | Payment gateways & processingPoint of Sale | — | — | |
FastPay | Payment gateways & processing | — | — | |
| Fastprobr | Payment gateways & processingPoint of Sale | — | — | |
| FaturÁgil | B2B accountingPayment gateways & processing | — | — | |
| Faturepag | Payment gateways & processingDigital wallets | — | — | |
FC Medios de Pago | Payment gateways & processing | — | — | |
Feanor | Exchanges & Trading | — | — | |
Fectivo | Digital wallets | — | — | |
Feitian Technologies | fintech | Buenos Aires | — | |
FERREYRA ROMEA Legal & Compliance SAS | Legal & Compliance | — | — | |
Fertil Finanzas | P2P lending | — | — | |
Fexer | Embedded finance | — | — | |
FGA Fondo de Garantias | Risk & AuditMicrofinance & Payday loans | Medellín | — | |
Fialdini Advogados | Legal & Compliance | — | — | |
Fiando | Microfinance & Payday loans | Bogotá | — | |
fibbo | Digital wallets | — | — | |
ficohsa | TradFi Banking | — | — | |
| FictorPay | Payment gateways & processingEmbedded finance | — | — | |
Fidelity Information Services (FIS) | Embedded financePayment gateways & processing | Bogotá | — | |
Fidi | Neobanks | — | — | |
| Fido | Embedded financeP2P lending | — | — | |
Fiduoccidente | TradFi Funds | Bogotá | — | |
Fie | Microfinance & Payday loans | Barranquilla | — | |
Figarantias | Risk & AuditMicrofinance & Payday loans | Cali | — | |
FIIA. | Microfinance & Payday loans | Bogotá | — | |
fiizy | Open banking | — | — | |
Fil-On Tech | Microfinance & Payday loansEmbedded finance | Medellín | — | |
Fimpe | AML/KYCEmbedded finance | — | — | |
| Fina | Microfinance & Payday loans | — | — | |
Finaktiva | Microfinance & Payday loans | Medellín | — | |
Finamsa | Microfinance & Payday loans | — | — | |
Financiatec | Microfinance & Payday loans | Bogotá | — | |
Financrea | Microfinance & Payday loans | Medellín | — | |
Finanservs | Microfinance & Payday loans | — | — | |
| Finansystech | Embedded finance | — | — | |
finanxis | Payment gateways & processingRemittances | — | — | |
| FinanZero | Microfinance & Payday loansP2P lending | — | — | |
| Finaya | Embedded financePayment gateways & processing | — | — | |
| Finbits | B2B accounting | — | — | |
| Fincatch | Microfinance & Payday loans | — | — | |
finceptiv | Microfinance & Payday loans | — | 2018 | |
fincloud | B2B accounting | — | — | |
Findo | P2P lending | — | — | |
Findorse | Risk & AuditMicrofinance & Payday loans | Bogotá | — | |
Findotech | P2P lendingMicrofinance & Payday loans | — | — | |
Finerio | Open bankingEmbedded finance | Fuera de Colombia | — | |
| Finerio Connect | Open bankingEmbedded finance | — | — | |
Finerio Connect | Open bankingEmbedded finance | — | — | |
Finexus | Microfinance & Payday loans | Barranquilla | — | |
finfast | Microfinance & Payday loansOn-Demand insurance | — | — | |
Finity | Payment gateways & processingEmbedded finance | Medellín | — | |
finizens | Robo-Advisors | — | — | |
Finka | P2P lending | — | — | |
Finko | Microfinance & Payday loans | Bogotá | — | |
Finky | Microfinance & Payday loans | Bogotá | — | |
FINLAW | Legal & Compliance | — | — | |
Finleap Connect | Open bankingEmbedded finance | — | — | |
Finmaq | Microfinance & Payday loans | Bogotá | — | |
| FinMatch | Microfinance & Payday loans | — | — | |
| Finnet | B2B accountingEmbedded finance | — | — | |
| Finnex | Payment gateways & processing | — | — | |
finnovating | Consulting & Advisory | — | — | |
finom | NeobanksB2B accounting | — | — | |
Finova | P2P lending | — | — | |
| Finpec | Microfinance & Payday loans | — | — | |
| Finplace | P2P lending | — | — | |
| Finscale | Consulting & Advisory | — | — | |
Finsmart | P2P lendingMicrofinance & Payday loans | — | — | |
Finsu | On-Demand insuranceMicrofinance & Payday loans | Bogotá | — | |
finsus | NeobanksMicrofinance & Payday loans | — | — | |
| Fint | NeobanksDigital wallets | — | — | |
Finteca | Mortgage tech | — | — | |
| Fintech Guatemala | — | Ciudad de Guatemala | — | |
Fintech La Anónima | fintech | Buenos Aires | — | |
Fintech Lab | Embedded finance | — | — | |
| Fintech Venezuela | — | Caracas | — | |
Fintech.land | Embedded financeAML/KYC | — | — | |
| FinteChile | — | Santiago | — | |
Fintechlab | Embedded finance | — | — | |
Fintegram | Payment gateways & processing | — | — | |
Fintegro | P2P lending | Providencia | — | |
Fintek Club | Personal finance | — | — | |
Fintexa | Embedded finance | — | — | |
Fintoc | Payment gateways & processingOpen banking | — | — | |
Fintrack | Personal financeB2B accounting | — | — | |
Fintual | Robo-AdvisorsRetail brokerage | — | — | |
| | P2P lending | — | — | |
FinUp Colombia | Personal financeMicrofinance & Payday loans | Bogotá | — | |
Finvero | BNPLRisk & Audit | — | — | |
| FIRA | AML/KYCFraud detection | — | — | |
| Fire Pagamentos | Payment gateways & processing | — | — | |
| Firgun | Risk & AuditMicrofinance & Payday loans | — | 2016 | |
| | Embedded financePayment gateways & processing | Jacksonville | — | |
Fisapay | Payment gateways & processing | Medellín | — | |
| Fiscochain | AML/KYC | — | — | |
Fiserv | Embedded financePayment gateways & processingPoint of Sale | — | — | |
Fiserv Colombia | Embedded financePayment gateways & processing | Bogotá | — | |
| Fismed | B2B accountingEmbedded finance | — | — | |
fiter | Payment gateways & processing | — | — | |
| Fitti | NeobanksDigital wallets | — | — | |
Fiwind | Exchanges & Trading | — | — | |
| FizPay | Digital wallets | — | — | |
Flagship | Payment gateways & processing | — | — | |
Flexfintech | Microfinance & Payday loans | Bogotá | — | |
Flexibility | Embedded finance | — | — | |
| Flexipay | Payment gateways & processing | — | — | |
FlexiSaaS | Payment gateways & processing | Bogotá | — | |
| Flinix | Embedded finance | — | — | |
FlockIT | Embedded finance | — | — | |
Floid | Open bankingPayment gateways & processingAML/KYC | — | — | |
| Flourish Fi | Embedded financePersonal finance | — | — | |
Flow | Payment gateways & processing | — | — | |
| FlowBTC | Exchanges & Trading | — | — | |
Fluctua | Remittances | — | — | |
Fluyez | Exchanges & Trading | — | — | |
flywire | Payment gateways & processingRemittances | — | — | |
Fondo de Coberturas Crediticias | Risk & AuditMicrofinance & Payday loans | Medellín | — | |
Fondo Nacional de Garantías | Government | Bogotá | — | |
fonmoney | Remittances | — | — | |
fonyou | Payment gateways & processing | — | — | |
| Foregon | Personal financeMicrofinance & Payday loans | — | — | |
forsvar | AML/KYC | — | — | |
| | Microfinance & Payday loans | — | — | |
Forwardfinancing | Microfinance & Payday loans | — | — | |
| Foxbit | Exchanges & Trading | — | — | |
Fraccional | Micro-investingP2P lending | — | — | |
Fravega Pay | Payment gateways & processingDigital wallets | — | — | |
Fraxion | Microfinance & Payday loans | — | — | |
fri | Digital walletsPayment gateways & processing | — | — | |
Fudo | Payment gateways & processingPoint of Sale | — | — | |
Full Carga | Payment gateways & processingPoint of Sale | — | — | |
Fundación Génesis Empresarial | Microfinance & Payday loans | — | — | |
Fundeen | P2P lendingMicro-investing | — | — | |
G – Money | Embedded financeDigital wallets | — | — | |
G+D Colombia | Embedded finance | Bogotá | — | |
| Gachet Capital | Microfinance & Payday loans | — | — | |
| Gainlabs | Exchanges & TradingMicro-investing | — | — | |
Galgo Colombia | Microfinance & Payday loans | Medellín | — | |
Galilea | Microfinance & Payday loans | Bogotá | — | |
Garantías Comunitarias | Risk & AuditAML/KYC | Medellín | — | |
Garcia & Bodan | Legal & Compliance | — | — | |
garcia y bodan | Legal & Compliance | — | — | |
Garrigues Colombia | Legal & Compliance | Bogotá | — | |
GatekeeperX | Fraud detection | Bogotá | — | |
| GBank | Point of SalePayment gateways & processing | — | — | |
GBM | Retail brokerage | — | — | |
GCS Guatemala | Payment gateways & processingEmbedded finance | — | — | |
GCS International | Payment gateways & processingEmbedded finance | — | — | |
| GCS Pagamentos | Payment gateways & processing | — | — | |
GDS Modellica SL | Risk & Audit | Fuera de Colombia | — | |
gea capital | VC | Guatemala City | — | |
Genesys | IT & Software | — | — | |
Gennius XYZ | Payment gateways & processingWeb3 Wallets | Bogotá | — | |
Geopagos | Payment gateways & processingEmbedded finance | Bogotá | — | |
Geopagos | Payment gateways & processingEmbedded finance | — | — | |
| Geru | P2P lending | — | — | |
getnet | Point of SalePayment gateways & processing | — | — | |
GFT Technologies | IT & Software | Bogotá | — | |
| GG Pay | Exchanges & Trading | — | 2021 | |
Gift Card | Other | — | — | |
Ginko Financial Solutions | Embedded finance | Bogotá | — | |
GinkoFS | Embedded finance | — | — | |
| Gira | Payment gateways & processing | — | — | |
| Giro Pagamentos | Payment gateways & processingMicrofinance & Payday loans | — | — | |
| Giuliana Seguros | On-Demand insuranceRisk & Audit | — | — | |
| Glebba | Microfinance & Payday loans | — | — | |
Glik | P2P lendingNeobanksMicrofinance & Payday loans | Medellín | — | |
Global 66 | RemittancesDigital wallets | Bogotá | — | |
Global exchange | RemittancesPayment gateways & processing | — | — | |
GLOBAL PROCESSING | Payment gateways & processingEmbedded finance | — | — | |
Global66 | RemittancesDigital wallets | — | — | |
| GlobalSCM | Embedded financeMicrofinance & Payday loans | — | — | |
Globant - daXia | fintech | Buenos Aires | — | |
Globit | Payment gateways & processing | — | — | |
Globokas | Payment gateways & processingPoint of Sale | — | — | |
GM Sectec | Fraud detectionRisk & Audit | — | — | |
Goat | Embedded finance | — | — | |
| Goblockchain | Web3 WalletsAML/KYC | — | — | |
gobravo | Microfinance & Payday loansPersonal finance | — | — | |
GoCapital | Microfinance & Payday loansP2P lending | — | — | |
GoCardless | Payment gateways & processingOpen banking | — | — | |
Goekua | Payment gateways & processing | — | — | |
Goiar | Embedded finance | — | — | |
GoKollect | On-Demand insuranceClaims management | Bogotá | — | |
| GoLiza | TradFi SecuritiesB2B accounting | — | — | |
| Gorila | Robo-AdvisorsEmbedded finance | — | — | |
| GP3 Invest | Retail brokerageTradFi Securities | — | — | |
GPG ADVISORY PARTNERS S.R.L. | Consulting & Advisory | — | — | |
GR Digital Assets | Web3 WalletsExchanges & Trading | — | — | |
| Grab&Go | Embedded financePayment gateways & processing | — | — | |
| Grana Capital | Personal financeB2B accounting | — | — | |
| Grana Solidária Ltda | Microfinance & Payday loansP2P lending | — | — | |
| Grana.ai | Embedded financePayment gateways & processing | — | — | |
| Granatum | B2B accounting | — | — | |
| Granpag | Payment gateways & processingPoint of Sale | — | — | |
Green Tech LTDA | Embedded financePayment gateways & processing | Bogotá | — | |
Grow | Microfinance & Payday loans | — | — | |
Growth | Other | — | — | |
Grupo Calipso | fintech | Buenos Aires | — | |
Grupo Empresarial Coomeva | TradFi Banking | Cali | — | |
| Grupo GCB | TradFi FundsRetail brokerage | — | — | |
Grupo KELSOFT | Embedded financeB2B accounting | — | — | |
Grupo Pacte | Microfinance & Payday loans | Tunja | — | |
GS Investigaciones y Logística | Risk & Audit | Bogotá | — | |
GSA | Embedded finance | — | — | |
GSE | AML/KYC | Bogotá | — | |
gsi | IT & Software | — | — | |
Guama | Microfinance & Payday loansOpen banking | Bogotá | — | |
| Guardia Finance | Embedded finance | — | — | |
| | AML/KYC | — | — | |
| | Digital walletsPayment gateways & processing | — | — | |
Güeno | Embedded finance | — | — | |
Guerrero Olivos | Legal & Compliance | — | — | |
GYF | Embedded finance | — | — | |
| H4Money | B2B accounting | — | — | |
Habi | Mortgage tech | Bogotá | — | |
Hackmetrix | Cybersecurity | Bogotá | — | |
| Hai Techfin | Embedded finance | — | — | |
| Hallo | Other | — | — | |
handy | Digital walletsPayment gateways & processing | — | — | |
Harvesting | Robo-AdvisorsMicro-investing | — | — | |
Hasar | Point of SalePayment gateways & processing | — | — | |
| Hash | Embedded financePayment gateways & processing | — | — | |
| HashInvest | Exchanges & TradingWeb3 Wallets | — | — | |
haulmer | Point of SalePayment gateways & processing | — | — | |
| HDT Digital | Embedded finance | — | — | |
Hdycia | AML/KYC | — | — | |
Helipagos | Payment gateways & processingPoint of Sale | — | — | |
heymondo | On-Demand insurance | — | — | |
| Hiperbanco | Embedded finance | — | — | |
Holdo | Robo-AdvisorsMicro-investing | — | — | |
HOLLAND & KNIGHT COLOMBIA S.A.S | Legal & Compliance | Bogotá | — | |
| Hopypay | Payment gateways & processingEmbedded finance | — | — | |
Houlak | Payment gateways & processing | — | — | |
housers | P2P lending | — | — | |
Howlett Capital | Microfinance & Payday loansP2P lending | Medellín | — | |
Hpay | Payment gateways & processingPoint of Sale | — | — | |
| Hub Fintech | Association | — | — | |
Huenei | Embedded finance | — | — | |
Humanaz | Embedded finance | — | — | |
| HyBank | Embedded finance | — | — | |
| HyperLocal | Payment gateways & processing | — | — | |
| I Guarantee | On-Demand insurance | — | — | |
| IAAS | AML/KYCRisk & Audit | — | — | |
| IaCrypto | Web3 WalletsPayment gateways & processing | — | 2018 | |
Ibanera | Payment gateways & processingEmbedded financeExchanges & Trading | Bogotá | — | |
Ibex | Embedded financePayment gateways & processing | — | — | |
Ibitt | Exchanges & Trading | — | — | |
IC Markets | Retail brokerage | — | — | |
IC Payment | Payment gateways & processingEmbedded finance | — | — | |
IC Payment | Payment gateways & processingEmbedded finance | Fuera de Colombia | — | |
Idcvalores | Retail brokerageTradFi Securities | — | — | |
| Ide Pay | Payment gateways & processing | — | — | |
Idea BR | Other | — | — | |
Idear Tech | fintech | Buenos Aires | — | |
Identica | AML/KYCFraud detection | Bogotá | — | |
Identicum | Cybersecurity | — | — | |
Identy | AML/KYC | — | — | |
| Idwall | AML/KYCFraud detection | — | — | |
| | IT & Software | — | — | |
Ikiwi | P2P lending | — | — | |
Imix | Embedded financePayment gateways & processingMicrofinance & Payday loans | Bogotá | — | |
| IMMO | Micro-investing | — | — | |
| Imobanco | Embedded financePayment gateways & processing | — | — | |
imony | Payment gateways & processing | — | — | |
IMPESA | Payment gateways & processing | — | — | |
inbestgo | Exchanges & TradingDigital wallets | — | — | |
Incentage | fintech | Buenos Aires | — | |
| Inco | P2P lending | — | — | |
INCOCRÉDITO | Fraud detection | Bogotá | — | |
Incode | AML/KYCFraud detection | Fuera de Colombia | — | |
Incode | AML/KYCFraud detection | — | — | |
| Inconta Crédito Digital | Microfinance & Payday loans | — | — | |
indumex | Other | — | — | |
Inespay | Payment gateways & processingOpen banking | — | — | |
infile | B2B accounting | — | — | |
Infinia | Payment gateways & processingPoint of Sale | — | — | |
Infinity Life | On-Demand insurance | — | — | |
Informax A | Risk & Audit | — | — | |
| Ingá Bank | Neobanks | — | — | |
Ingeniería de Negocios | IT & Software | — | — | |
ingesis | IT & Software | — | — | |
| | Embedded finance | — | — | |
INI PAGOS S.A. | fintech | Buenos Aires | — | |
| Iniciador | Open bankingEmbedded financePayment gateways & processing | — | — | |
Inkamoney | RemittancesDigital wallets | — | — | |
Inovativos | Embedded finance | — | — | |
Inquality | IT & Software | — | — | |
Inspira | Retail brokerage | — | — | |
Insside | Cybersecurity | — | — | |
Instrag | Consulting & Advisory | — | — | |
Inswitch | Embedded financePayment gateways & processing | — | — | |
Inswitch Solutions | fintech | Buenos Aires | — | |
| Integramotors | Embedded finance | — | — | |
Integria Consulting | Consulting & Advisory | — | — | |
integriax | AML/KYCRisk & Audit | — | — | |
Intelligential | Embedded finance | — | — | |
Interactuar | Microfinance & Payday loans | Medellín | — | |
interbanco | TradFi Banking | — | — | |
Interbanking | Embedded financePayment gateways & processing | — | — | |
intive | IT & Software | — | — | |
Intiza | fintech | Buenos Aires | — | |
| Inttegrar House | Embedded finance | — | — | |
Invera | Retail brokerage | — | — | |
Invermaster | Other | — | — | |
Invertir Online | Retail brokerage | — | — | |
| Investira | B2B accountingPersonal finance | — | — | |
| InvestPlay | Embedded financePersonal finance | — | — | |
| Investweb | Retail brokerage | — | — | |
Invicta Legal | Legal & Compliance | — | — | |
Inviu | Robo-AdvisorsRetail brokerage | — | — | |
Invoitrade | P2P lendingMicrofinance & Payday loans | — | — | |
Ionix | AML/KYCFraud detection | — | — | |
Ionix | Fraud detectionAML/KYC | — | — | |
IONIX SPA | Payment gateways & processingFraud detection | Fuera de Colombia | — | |
| IOUU | Microfinance & Payday loans | — | — | |
iPag | Payment gateways & processing | — | — | |
| IPay | Payment gateways & processing | — | — | |
iQ | Retail brokerage | — | — | |
iqsec | Cybersecurity | — | — | |
Iris Neofinanciera | NeobanksEmbedded finance | Medellín | — | |
IronIA | Retail brokerageMicro-investing | — | — | |
| ISF Crédito | Microfinance & Payday loans | — | — | |
ISG | Payment gateways & processing | — | — | |
| Isi Bank | Neobanks | — | — | |
IsiMony | Microfinance & Payday loans | Medellín | — | |
it profis | IT & Software | — | — | |
Itti | Digital walletsNeobanks | — | — | |
| Iugu | Payment gateways & processingEmbedded finance | — | — | |
| IUPay | Open bankingPayment gateways & processing | — | — | |
| iVarejo | Point of SaleMicrofinance & Payday loans | — | — | |
Ixpandit | P2P lending | — | — | |
iZi Soluciones | B2B accountingPayment gateways & processing | — | — | |
JAAK | AML/KYC | — | — | |
Jaramillo Villamizar | Legal & Compliance | Bogotá | — | |
Jáuregui y Del Valle | Legal & Compliance | Ciudad de México | — | |
Jeeves | Embedded financePayment gateways & processing | Bogotá | — | |
| Jeitto | BNPLMicrofinance & Payday loans | — | — | |
Jelou | Embedded finance | Bogotá | — | |
Juancho Te Presta | Microfinance & Payday loans | Medellín | — | |
Jumio | AML/KYC | Fuera de Colombia | — | |
| Juntos | Consulting & Advisory | — | — | |
| Juros Baixos | Microfinance & Payday loansEmbedded finance | — | — | |
| Juscred | P2P lendingMicrofinance & Payday loans | — | — | |
| Juscredit | P2P lendingMicrofinance & Payday loans | — | — | |
Justoken | fintech | Buenos Aires | — | |
| Juvo Credito | Microfinance & Payday loans | — | — | |
Kaiowa | Embedded financeMicrofinance & Payday loans | Medellín | — | |
Kala | Microfinance & Payday loans | Bogotá | — | |
| Kalea | P2P lendingEmbedded finance | — | — | |
Kali | Digital wallets | — | — | |
Kamin | Payment gateways & processingEmbedded finance | Bogotá | — | |
| | Payment gateways & processingDigital wallets | — | — | |
Kapital | NeobanksMicrofinance & Payday loansEmbedded finance | Bogotá | — | |
| Kardbank | NeobanksEmbedded finance | — | — | |
Kash | Digital walletsPayment gateways & processing | — | — | |
Kashio | Payment gateways & processingEmbedded finance | — | — | |
| Keeper | Payment gateways & processing | — | — | |
| Kemosoft | B2B accounting | — | — | |
Kenshu | Other | — | — | |
| Kéxion | Embedded finance | — | — | |
khipu | Payment gateways & processing | — | — | |
KillB | Embedded financeWeb3 Wallets | Bogotá | — | |
klap | Point of SalePayment gateways & processing | — | — | |
| Klavi | Open bankingRisk & Audit | — | — | |
Klu | Embedded financeMicrofinance & Payday loans | — | — | |
| Koin | BNPLFraud detection | — | — | |
| Kolek | Fraud detectionPayment gateways & processing | — | — | |
| Kollecta Io | Fraud detectionMicrofinance & Payday loans | — | — | |
kolo | B2B accountingPoint of Sale | — | — | |
Konfío | Microfinance & Payday loansEmbedded finance | Mexico City | 2013 | |
kontomatik | Open bankingRisk & Audit | — | — | |
Kornferry | Consulting & Advisory | Santiago | — | |
Koywe | Embedded financePayment gateways & processingWeb3 Wallets | Bogotá | — | |
KPMG | Consulting & Advisory | — | — | |
Kravata | Embedded financeWeb3 WalletsPayment gateways & processing | Bogotá | — | |
Krealo | VC | — | — | |
Kred | Microfinance & Payday loans | — | — | |
Kredit | Microfinance & Payday loans | Barranquilla | — | |
Kreofuturo | Microfinance & Payday loans | Bogotá | — | |
Kryptus | AML/KYC | — | — | |
KSK Kstack | Embedded finance | — | — | |
Kubo Financiero | P2P lendingMicrofinance & Payday loans | — | — | |
Kuikash | Microfinance & Payday loans | Bogotá | — | |
| | Payment gateways & processingDigital wallets | — | — | |
Kupi | BNPLEmbedded finance | Cali | — | |
KURU | Payment gateways & processingDigital wallets | — | — | |
Kushki | Payment gateways & processing | Bogotá | — | |
Kushki | Payment gateways & processing | — | — | |
| | Retail brokerageMicro-investing | — | — | |
Kuvasz Solutions | Embedded financePayment gateways & processing | — | — | |
| L.A. Music | Micro-investing | — | — | |
L&M Martins | Legal & Compliance | — | — | |
La Previsora | TradFi Insurance | Bogotá | — | |
| Ladybank | Personal financeRobo-Advisors | — | — | |
| LaFinteca | Payment gateways & processing | — | — | |
LAFISE | TradFi Banking | — | 1985 | |
Lakaut | Embedded finance | — | — | |
lana | NeobanksDigital wallets | — | — | |
Landtoken | Web3 WalletsExchanges & Trading | — | — | |
| Laqus | Embedded financeTradFi Securities | — | 2010 | |
Latam Fintech Hub | VC | Bogotá | — | |
| Latam Gateway | Payment gateways & processing | — | — | |
Latam Trade Capital | Microfinance & Payday loansEmbedded finance | — | — | |
Latin Pay | Payment gateways & processing | — | — | |
Lawi | AML/KYC | — | — | |
Lazo Abogados | Legal & Compliance | — | — | |
LB Finanzas | fintech | Buenos Aires | — | |
LBO | fintech | Buenos Aires | — | |
LeanCore | Embedded finance | Bogotá | — | |
| Left | Neobanks | — | — | |
LegalBot | Legal & Compliance | — | — | |
legalplus | Other | — | — | |
Lemon | Exchanges & TradingDigital wallets | Buenos Aires | 2019 | |
Lemon Cash | Exchanges & TradingDigital wallets | — | — | |
Lendi | P2P lending | — | — | |
| LendMe | Microfinance & Payday loans | — | — | |
lendrock | P2P lending | — | — | |
Lenum Advisors | Consulting & Advisory | — | — | |
| Leoa | Microfinance & Payday loans | — | — | |
| Lerian | Embedded finance | — | — | |
Lesa | Payment gateways & processing | — | — | |
Let's Bit | Exchanges & TradingDigital wallets | — | — | |
Levannta | Microfinance & Payday loans | — | — | |
LexisNexis | Risk & Audit | — | — | |
LexisNexis Risk Solutions | Risk & AuditAML/KYC | Fuera de Colombia | — | |
| Liber Capital | Microfinance & Payday loansEmbedded finance | — | — | |
Liberr | Payment gateways & processing | — | — | |
Libertec | Microfinance & Payday loans | Bogotá | — | |
Librasoft | fintech | Buenos Aires | — | |
LigoPay | Payment gateways & processingEmbedded finance | — | — | |
| Limoney | Digital wallets | — | — | |
| Lina | Open bankingPayment gateways & processing | — | — | |
Link | Payment gateways & processingPoint of Sale | — | — | |
| Linker | B2B accounting | — | — | |
Links Field | Other | — | — | |
Linxe | Microfinance & Payday loansEmbedded finance | Bogotá | — | |
| Liqi Digital | Web3 WalletsEmbedded finance | — | — | |
Liquido | Payment gateways & processing | Bogotá | — | |
Liquitech | Microfinance & Payday loansP2P lending | Barranquilla | — | |
Lirium | Exchanges & Trading | — | — | |
lisa | On-Demand insuranceUnderwriting Tech | — | — | |
| | Consulting & Advisory | — | — | |
Lisim | Risk & AuditMicrofinance & Payday loans | Bogotá | — | |
Listo | Digital walletsPayment gateways & processing | — | — | |
Littio | Digital walletsRemittances | Bogotá | — | |
| LivePix | Payment gateways & processingDigital wallets | — | — | |
livetopic | On-Demand insurance | — | — | |
Lleida | AML/KYC | — | — | |
lleidanet | AML/KYC | — | — | |
Llorente y Cuenca Colombia | Consulting & Advisory | Bogotá | — | |
Lmminerador | Other | — | — | |
Loan | Microfinance & Payday loans | — | — | |
Loan Link | Microfinance & Payday loansP2P lending | Bogotá | — | |
Local Payment | Payment gateways & processingRemittances | Bogotá | — | |
| Localize | Risk & Audit | — | — | |
LocalPayment | Payment gateways & processingRemittances | — | — | |
| Loft Brasil Tecnologia | Mortgage tech | — | — | |
Logalty | AML/KYC | — | — | |
LOGOTBS1 (2) | B2B accounting | — | — | |
loogic | Other | — | — | |
| | Payment gateways & processingDigital wallets | Bogotá | — | |
| Loopi | Embedded financeMicrofinance & Payday loans | — | — | |
Loops | Payment gateways & processing | — | — | |
Loxical | Legal & Compliance | — | — | |
| Lucree | Payment gateways & processingMicrofinance & Payday loans | — | — | |
Luki | Digital wallets | — | — | |
Lulo Bank | Neobanks | Bogotá | 2021 | |
Lulubit | Exchanges & TradingDigital walletsRemittances | — | — | |
Lux 11 | Payment gateways & processingDigital wallets | — | — | |
lybflow | Personal financeOpen banking | — | — | |
| Lydians | Embedded finance | — | — | |
Lyra | Payment gateways & processing | Bogotá | — | |
LYSTO | Payment gateways & processing | — | — | |
| Lytex | Payment gateways & processing | — | — | |
| M3Lending | P2P lending | — | — | |
MaaS | Embedded financePayment gateways & processing | — | — | |
Magic | Embedded financePayment gateways & processing | — | — | |
Magliona | Legal & Compliance | — | — | |
| Mais Retorno | Retail brokerageRobo-Advisors | — | — | |
| Maisfazzil | Payment gateways & processingDigital wallets | — | — | |
Makers Solutions | Embedded financeRetail brokerage | Medellín | — | |
Mambu | Embedded finance | Bogotá | — | |
Manteca | Embedded financeWeb3 Wallets | — | — | |
| Mantyz | Risk & AuditFraud detection | — | — | |
| Mapipay | Digital walletsEmbedded finance | — | — | |
Mapprisk | Risk & Audit | — | — | |
Maps Pay | Payment gateways & processing | — | — | |
Mareigua | Personal finance | Bogotá | — | |
MarEX | Exchanges & Trading | — | — | |
Margarita | Digital wallets | — | — | |
Mario | Digital wallets | — | — | |
Mariva | Retail brokerage | — | — | |
Marketing Insiders | Other | — | — | |
| Marketup | B2B accountingEmbedded finance | — | — | |
| Marlim | Payment gateways & processing | — | — | |
Marsh | TradFi Insurance | — | — | |
Martínez Quintero Mendoza González Laguado y De La Rosa S.A.S | Legal & Compliance | Bogotá | — | |
Marval O'Farrell & Mairal | Legal & Compliance | — | — | |
Masfazzil | Payment gateways & processing | — | — | |
Masmoney | Digital wallets | — | — | |
Mastercard | Payment gateways & processing | — | — | |
Mastercard | Payment gateways & processing | Bogotá | — | |
Matchfin | P2P lending | — | — | |
| Matchmoney | P2P lendingMicrofinance & Payday loans | — | — | |
| Mauá Bank | On-Demand insuranceMortgage tech | — | — | |
Max Capital | Retail brokerage | — | — | |
maximus | Payment gateways & processing | — | — | |
Maxxa | Microfinance & Payday loansB2B accounting | — | — | |
maya plus | RemittancesMortgage tech | — | — | |
MC4 | Embedded financePayment gateways & processing | — | — | |
| Me Poupe! | Personal finance | — | — | |
Medá | Personal finance | — | — | |
| Meep | Payment gateways & processing | — | — | |
megaprint | Other | — | — | |
MegaRed | Payment gateways & processingPoint of Sale | Medellín | — | |
Megatone | BNPLPayment gateways & processing | — | — | |
MejorCDT | Retail brokeragePersonal finance | Bogotá | — | |
| Melhor Taxa | Mortgage tech | — | — | |
Meltsan | AML/KYC | — | — | |
| Menos Juros | Personal financeMicrofinance & Payday loans | — | — | |
Mente | Microfinance & Payday loansEmbedded finance | Medellín | — | |
Menter | fintech | Buenos Aires | — | |
| Mercado Bitcoin | Exchanges & Trading | São Paulo | 2013 | |
Mercado Cheque | P2P lending | — | — | |
Mercado Libre | Payment gateways & processing | — | — | |
mercado pago MELI (NASDAQ) | Payment gateways & processingDigital walletsMicrofinance & Payday loans | Buenos Aires | 2003 | |
MercadoPago | Payment gateways & processingDigital wallets | — | — | |
Mercados G | Retail brokerage | — | — | |
Mercap | Retail brokerage | — | — | |
| Mercatório | Microfinance & Payday loansP2P lending | — | — | |
Mercofact | Microfinance & Payday loans | — | — | |
Meridiano Norte | P2P lending | — | — | |
Merite | P2P lending | — | — | |
Merlata | Digital wallets | — | 2013 | |
Merlin Data Quality | AML/KYCFraud detection | — | — | |
| Mescla Seguros | On-Demand insurance | — | — | |
MetaMap | AML/KYC | — | — | |
Metlife Colombia S.A. | TradFi Insurance | Bogotá | — | |
Metriks | Risk & AuditOpen bankingEmbedded finance | — | — | |
Metro Futuro | Personal finance | — | — | |
MetroPago | Digital walletsPayment gateways & processing | — | — | |
| Meu Câmbio | Remittances | — | — | |
| Meu Patrimônio | Personal financeRobo-Advisors | — | — | |
| Meu Tudo | Microfinance & Payday loans | — | — | |
MexPago | Digital walletsPayment gateways & processing | — | — | |
MexPago | Digital walletsPayment gateways & processing | — | — | |
MHR Abogados | Legal & Compliance | — | — | |
Miactivo | Exchanges & Trading | — | — | |
Mibucle | Payment gateways & processing | — | — | |
Micro Sistemas | fintech | Buenos Aires | — | |
| Midas Securitizadora | Microfinance & Payday loansEmbedded finance | — | — | |
mideuda | Microfinance & Payday loans | — | — | |
Midinero | Digital wallets | — | — | |
Midinero Mi Futuro | Personal finance | — | — | |
Migo | Microfinance & Payday loansPayment gateways & processing | — | — | |
MIIII | fintech | Buenos Aires | — | |
MiKambista | Remittances | — | — | |
Mikape | Microfinance & Payday loans | — | — | |
milegadodigital | On-Demand insurance | — | — | |
Milio | Payment gateways & processingEmbedded finance | Bogotá | — | |
Millenia | Other | — | — | |
Minka | Embedded financePayment gateways & processing | Bogotá | — | |
Minos | Exchanges & Trading | — | — | |
Mins | P2P lending | — | — | |
Minsait | IT & Software | Bogotá | — | |
Minteo | Web3 WalletsEmbedded finance | Bogotá | — | |
| Minucred | Microfinance & Payday loans | — | — | |
Mio | Digital walletsPayment gateways & processing | — | — | |
mirai | Legal & Compliance | — | — | |
Mis Gastos Fijos | Personal finance | Medellín | — | |
Mis Propias Finanzas | Retail brokerageMicro-investing | Bogotá | — | |
misaldo | Payment gateways & processingDigital wallets | — | — | |
Mitek | AML/KYCFraud detection | — | — | |
mith | IT & Software | — | — | |
Mitto | IT & Software | — | — | |
MO credit | Embedded financeMicrofinance & Payday loans | — | — | |
MO Credit Platform | Embedded financeMicrofinance & Payday loans | Bogotá | — | |
Mobbex | Payment gateways & processingPoint of Sale | — | — | |
| Mobills | Personal finance | — | — | |
MODO | Payment gateways & processingDigital wallets | — | — | |
| Modobank | Payment gateways & processingNeobanks | — | — | |
MOK | On-Demand insurance | Bogotá | — | |
| Mola | Embedded finance | — | — | |
Monato | Payment gateways & processingEmbedded finance | — | — | |
Monet | Microfinance & Payday loans | Bogotá | — | |
| Monetare | Embedded financeMicrofinance & Payday loans | — | — | |
Monetary | Payment gateways & processingPoint of Sale | — | — | |
Moneteca | Payment gateways & processing | — | — | |
| Money Cloud | Embedded finance | — | — | |
| Money Money | Microfinance & Payday loansP2P lending | — | — | |
Moneytech | Microfinance & Payday loans | Cali | — | |
Moni Online | Microfinance & Payday loans | — | — | |
Monific | P2P lendingMortgage tech | — | — | |
| Monkey Exchange | Payment gateways & processingEmbedded finance | — | — | |
Monnet | Payment gateways & processingPoint of Sale | — | — | |
Monnet Payments | Payment gateways & processingRemittances | — | — | |
Monnet Payments | Payment gateways & processingRemittances | — | — | |
Mono | Embedded financePayment gateways & processing | Bogotá | — | |
| Mooney | Other | — | — | |
Moonflow | B2B accounting | — | — | |
Moovitech | P2P lending | — | — | |
Mopago | Payment gateways & processingDigital wallets | — | — | |
Morado | Microfinance & Payday loansEmbedded finance | Bogotá | — | |
More Payment Evolution | Payment gateways & processingRemittances | — | — | |
| Moss | Web3 WalletsDeFi | — | — | |
Mouv | Payment gateways & processing | Bogotá | — | |
Mova | Embedded financeMicrofinance & Payday loans | — | — | |
Movantis | Payment gateways & processingRemittances | Bogotá | — | |
| MovBank | B2B accountingOpen banking | — | — | |
Movii | Digital walletsNeobanks | Bogotá | — | |
Movil Servicios | Payment gateways & processingOn-Demand insurance | Ibagué | — | |
Movilcash | Payment gateways & processingDigital wallets | — | — | |
| Movile Pay | Payment gateways & processingDigital wallets | — | — | |
| Movve Bank | NeobanksEmbedded finance | — | — | |
MRM Analytics | AML/KYCRisk & Audit | — | — | |
Mtcenter | Payment gateways & processing | — | — | |
| Muevy | Payment gateways & processingRemittancesEmbedded finance | — | — | |
Muii | Microfinance & Payday loans | Bogotá | — | |
| Multcard | Payment gateways & processingPoint of Sale | — | — | |
multimoney | Microfinance & Payday loans | — | — | |
| | Payment gateways & processing | — | — | |
Multipréstamo | Microfinance & Payday loans | Floridablanca | — | |
MundoBeFX | Retail brokerage | — | — | |
Mural Pay | Embedded financePayment gateways & processingRemittances | Bogotá | — | |
Mutual de Socios de AMR | TradFi Banking | — | — | |
| Mutual.club | P2P lending | — | — | |
| Mutual.Life | On-Demand insurance | — | — | |
Muv | Digital walletsPayment gateways & processing | — | — | |
mytriplea | P2P lending | — | — | |
| n1co | Digital walletsPayment gateways & processingPoint of Sale | San Salvador | 2022 | |
N26 | Neobanks | — | — | |
Nabenik | IT & Software | — | — | |
Nación Servicios S.A. | Payment gateways & processingPoint of Sale | — | — | |
| Nagro | Microfinance & Payday loans | — | — | |
naka | Payment gateways & processingEmbedded financeWeb3 Wallets | — | — | |
namirial | AML/KYC | — | — | |
Namutek | IT & Software | — | — | |
| Nano Capital | P2P lendingMicro-investing | — | — | |
Napsix | fintech | Buenos Aires | — | |
Naranja X | NeobanksMicrofinance & Payday loansDigital wallets | — | — | |
Nareia | Payment gateways & processing | — | — | |
Nasini | Retail brokerage | — | — | |
Natura Pay | Payment gateways & processingPoint of Sale | — | — | |
| Navarra Tech | Embedded financeRisk & Audit | — | — | |
Neat | Payment gateways & processingPersonal finance | — | — | |
nebeus | Web3 WalletsDigital wallets | — | — | |
Nebuia | AML/KYC | — | — | |
Nekt | Cybersecurity | — | — | |
Nemo | Exchanges & Trading | — | — | |
| Neofin | B2B accountingFraud detection | — | — | |
| Neon | NeobanksMicrofinance & Payday loansMicro-investing | — | — | |
neonet | Payment gateways & processingPoint of Sale | — | — | |
Neosoft | Embedded financeRisk & Audit | — | — | |
Nequi | Digital walletsNeobanks | Medellín | 2016 | |
Nera | fintech | Buenos Aires | — | |
| | Digital walletsNeobanks | — | — | |
NetOne Tech | fintech | Buenos Aires | — | |
Neurona | Payment gateways & processingEmbedded finance | Bogotá | — | |
NewPay | Payment gateways & processingPoint of Sale | — | — | |
Nexa | Cybersecurity | — | — | |
Nexa BPO | BPO & CX | Bogotá | — | |
| Nexaas | Other | — | — | |
Nexia Capital | fintech | Buenos Aires | — | |
Nexo | Exchanges & TradingWeb3 Wallets | Fuera de Colombia | — | |
Nexxdi OTC | Exchanges & Trading | Cali | — | |
| Nexxera | Payment gateways & processingEmbedded finance | — | — | |
Nexxera Hubly | Payment gateways & processingEmbedded finance | — | — | |
| NG Cash | NeobanksDigital wallets | — | — | |
Nickel | Neobanks | — | — | |
NICO Seguros | Underwriting TechOn-Demand insurance | — | — | |
| NIIW Tecnologia | Personal financeEmbedded finance | — | — | |
| Nikos Investimentos | Embedded financeRetail brokerage | — | — | |
| Niky | Digital walletsMicrofinance & Payday loans | — | — | |
Nimmok | Consulting & Advisory | Medellín | — | |
Niubox Legal | Legal & Compliance | — | — | |
| NIX | Payment gateways & processing | — | — | |
| NKFinance | Microfinance & Payday loans | — | — | |
| Nobli | Microfinance & Payday loans | — | — | |
| NoCartorio | Legal & Compliance | — | — | |
Node | Embedded finance | — | — | |
| Nomad | Digital walletsRemittancesRetail brokerage | — | — | |
| Nordmoney | Neobanks | — | — | |
Normavance | Consulting & Advisory | — | — | |
| Northdev | IT & Software | — | — | |
NorthWay Services | Microfinance & Payday loansEmbedded finance | Bogotá | — | |
Nosis | Risk & AuditAML/KYC | — | — | |
Noto | Fraud detectionAML/KYC | — | — | |
| Notreve | Payment gateways & processingEmbedded finance | Vila Velha | 2022 | |
| NovaDAX | Exchanges & Trading | — | — | |
Novafianza | Microfinance & Payday loans | Medellín | — | |
Novatec Solutions | Open banking | Bogotá | — | |
| Noverde | Microfinance & Payday loans | — | — | |
NovoPayment | Embedded financePayment gateways & processing | — | — | |
NovoPayment | Embedded financePayment gateways & processing | — | — | |
Novora | Embedded finance | — | — | |
nowon | BNPL | — | — | |
| Noxpay | Payment gateways & processing | — | — | |
| NPK Soluções | Payment gateways & processing | — | — | |
NTMA | Other | — | — | |
| nTokens | Web3 Wallets | — | — | |
| | NeobanksMicrofinance & Payday loans | — | — | |
NU Financiera | NeobanksMicrofinance & Payday loans | Bogotá | — | |
Nuam | TradFi Securities | — | — | |
Nuam Exchange | TradFi Securities | Fuera de Colombia | — | |
Nuamx | TradFi Securities | — | — | |
| Nubank NU (NYSE) | Neobanks | São Paulo | 2013 | |
Nubarium | AML/KYC | — | — | |
Nubi | Payment gateways & processingDigital wallets | — | — | |
| Nutrebem | Point of Sale | — | — | |
Nuvei | Payment gateways & processing | — | — | |
NVIO | RemittancesPayment gateways & processing | — | — | |
| O Financeiro Online | Other | — | — | |
OBD | Embedded finance | — | — | |
OCA | BPO & CX | Guatemala City | — | |
OCTA | Other | — | — | |
| Octa SCD | Microfinance & Payday loans | — | — | |
Octagon | Payment gateways & processingPoint of Sale | — | — | |
Ohana | Retail brokerage | — | — | |
| Oinc | Personal financeOpen banking | — | — | |
Okticket | B2B accounting | — | — | |
| Okto | Exchanges & Trading | — | — | |
oky | Remittances | — | — | |
OlimpIA | AML/KYCFraud detection | Bogotá | — | |
OliveX | AML/KYC | — | — | |
| Omie | B2B accountingEmbedded finance | — | — | |
On Digital Data | AML/KYC | — | — | |
Oncredit | Embedded financeAML/KYC | — | — | |
One Canal Perú | Microfinance & Payday loans | — | — | |
One World Group | Payment gateways & processing | — | — | |
One2Credit | Microfinance & Payday loans | Barranquilla | — | |
| Oneapp | Digital walletsPayment gateways & processing | — | — | |
OneKey Payments | Payment gateways & processing | Bogotá | — | |
OneKey Payments | Payment gateways & processingRemittances | — | — | |
OneLuka | Microfinance & Payday loans | Medellín | — | |
OnePay | Payment gateways & processing | Manizales | — | |
OnLine Processing Solutions | Embedded finance | — | — | |
| Onlypay | Payment gateways & processing | — | — | |
ONTIER | Other | Mexico City | — | |
Onvo | Payment gateways & processingPoint of Sale | — | — | |
Open2Banking | Embedded financePayment gateways & processing | Bogotá | — | |
| OpenBox.ai | Cybersecurity | — | — | |
Opencard | Embedded financePayment gateways & processing | Bogotá | — | |
openfinance 2018 | Robo-AdvisorsEmbedded finance | — | — | |
openpass | Embedded financePayment gateways & processing | — | — | |
OpenPass | Embedded finance | — | — | |
OpenPay | Payment gateways & processingPoint of Sale | — | — | |
Openpay Colombia | Payment gateways & processing | Bogotá | — | |
Opentech | IT & Software | — | — | |
| Oppens | Cybersecurity | — | — | |
opseeker | Personal finance | — | — | |
| Opus Open Finance | Open bankingEmbedded finance | — | — | |
Opus Software | IT & Software | — | — | |
| Orama | Robo-AdvisorsMicro-investingRetail brokerage | — | — | |
Orangepill Colombia | Embedded financePayment gateways & processing | Bogotá | — | |
| Organizze | Personal finance | — | — | |
| OriginalMy | AML/KYC | — | — | |
ORIGINO | fintech | Buenos Aires | — | |
Orionx | Exchanges & Trading | — | — | |
| Orobank | Neobanks | — | — | |
| Osayk | B2B accounting | — | — | |
Osigu | Claims managementPayment gateways & processing | Bogotá | — | |
osmo | Digital walletsRemittancesExchanges & Trading | — | — | |
| OTC Digitra | Exchanges & Trading | — | — | |
| OTSE | P2P lending | — | — | |
| Ouribank | TradFi BankingRemittances | — | — | |
| Out Red | Payment gateways & processing | — | — | |
| Overizon | IT & Software | — | — | |
owwny | Other | — | — | |
P2X Pay | Payment gateways & processing | — | — | |
Pacer | Payment gateways & processingDigital wallets | — | — | |
| Pag Agro | Payment gateways & processing | — | — | |
| Pag Útil | B2B accountingPayment gateways & processing | — | — | |
PagaCel Wallet | Digital walletsPayment gateways & processing | — | — | |
Pagadito | Payment gateways & processing | — | — | |
| Pagaleve | BNPLPayment gateways & processing | — | — | |
paganza | Payment gateways & processing | — | — | |
PagaQui | Point of SalePayment gateways & processing | — | — | |
| Pagar | Payment gateways & processing | — | — | |
| Pagare | Embedded financePayment gateways & processing | — | — | |
Pagavia | Payment gateways & processing | — | — | |
| PagAzul | Payment gateways & processing | — | — | |
| Pagcartão | Payment gateways & processingPoint of Sale | — | — | |
| Pagcorp | B2B accountingEmbedded finance | — | — | |
paggo | Payment gateways & processingPoint of Sale | — | — | |
| Paggue | Payment gateways & processingDigital wallets | — | — | |
| Pago Express | Payment gateways & processing | — | — | |
Pago Express | Payment gateways & processing | — | — | |
pago46 | Payment gateways & processing | — | — | |
Pagoalpaso247 | Payment gateways & processing | — | — | |
Pagofacil | Payment gateways & processing | — | — | |
Pagopar | Payment gateways & processingDigital wallets | — | — | |
Pagos360 | Payment gateways & processing | — | — | |
PagoTic | Payment gateways & processingDigital wallets | — | — | |
Pagseguro | Payment gateways & processingRemittances | — | — | |
PagSeguro | Payment gateways & processingEmbedded finance | Fuera de Colombia | — | |
| | Payment gateways & processing | Bogotá | — | |
Pagtem | Payment gateways & processing | — | — | |
| Pague bem Brasil | Fraud detectionPayment gateways & processing | — | — | |
| Pague com Bitcoin | Exchanges & TradingPayment gateways & processing | — | — | |
| PagueOn | Payment gateways & processing | — | — | |
| PagueVeloz | Payment gateways & processing | — | — | |
Pagui | BNPLMicrofinance & Payday loans | Medellín | — | |
| Paiper | IT & Software | — | — | |
Pala Blockchain | Exchanges & TradingWeb3 Wallets | — | — | |
Palomma | Payment gateways & processingEmbedded financeMicrofinance & Payday loans | Medellín | — | |
Palta | Payment gateways & processingDigital wallets | — | — | |
Panacredito | Microfinance & Payday loans | — | — | |
Panda Pay | Payment gateways & processingPoint of Sale | — | — | |
PandaID | Embedded financeAML/KYC | Bogotá | — | |
| Parcela Express | Payment gateways & processingPoint of Sale | — | — | |
| Parceladousa | Payment gateways & processingRemittances | — | — | |
| Parcelecart | Payment gateways & processingPoint of Sale | — | — | |
| Parfin | Web3 WalletsEmbedded finance | — | — | |
| Parsa | Personal financeOpen banking | — | — | |
| PartnerBank | Payment gateways & processingEmbedded finance | — | — | |
Passport | Embedded financeOpen banking | Bogotá | — | |
Patrimore | Personal financeRobo-Advisors | — | — | |
| Pay Capital | Microfinance & Payday loans | — | — | |
| Pay Easy | Payment gateways & processingRemittances | — | — | |
Pay Fun | Payment gateways & processingPoint of Sale | — | — | |
Pay Goal | Payment gateways & processing | — | — | |
| Pay Livre | Payment gateways & processingRemittances | — | — | |
Pay Retailers | Payment gateways & processing | Bogotá | — | |
| Pay4Fun | Digital walletsPayment gateways & processing | — | — | |
Payana | B2B accountingPayment gateways & processing | Bogotá | — | |
PayCaddy | Payment gateways & processing | — | — | |
| Payco | Payment gateways & processing | — | — | |
| Payfy | B2B accountingEmbedded finance | — | — | |
payhawk | B2B accountingEmbedded finance | — | — | |
| PayHop | Risk & AuditFraud detection | — | — | |
Payjoy | BNPLMicrofinance & Payday loans | — | — | |
payku | Payment gateways & processing | — | — | |
Paymatico | Payment gateways & processingEmbedded finance | — | — | |
| PayMee | Payment gateways & processing | — | — | |
Paymentology | Embedded financePayment gateways & processing | Fuera de Colombia | — | |
| Payments do Brasil | Microfinance & Payday loansTradFi Banking | — | — | |
Payments Latam | Payment gateways & processing | — | — | |
Payments Way | Payment gateways & processingDigital walletsPoint of Sale | Bogotá | — | |
Paymovil | Payment gateways & processing | Bogotá | — | |
Paynet | Payment gateways & processing | Bogotá | — | |
Paynopain | Payment gateways & processingPoint of Sale | — | — | |
Paypal | Digital walletsPayment gateways & processing | — | — | |
PayQubit | Payment gateways & processingPoint of Sale | Sabaneta | — | |
PayRetailers | Payment gateways & processingRemittances | — | — | |
| PayRetailers | Payment gateways & processing | — | — | |
| Paysafe | Payment gateways & processingDigital wallets | — | — | |
| Paysales | Microfinance & Payday loansP2P lending | — | — | |
Paysend | Remittances | — | — | |
| Paysmart | Payment gateways & processing | — | — | |
Paytech One | Embedded financePayment gateways & processing | — | — | |
PayU | Payment gateways & processing | Bogotá | — | |
PayU | Payment gateways & processingRemittances | — | — | |
Payválida | Payment gateways & processing | Medellín | — | |
payvms | Payment gateways & processing | — | — | |
PayWay | Payment gateways & processingPoint of Sale | — | — | |
| Payzen | Payment gateways & processing | — | — | |
Payzu | Payment gateways & processing | — | — | |
| Payzu.Io | Payment gateways & processing | — | — | |
| Peak Invest | P2P lendingMicrofinance & Payday loans | — | — | |
PedidosYa | Digital wallets | — | — | |
Peibo | Payment gateways & processingEmbedded finance | — | — | |
Penguin | Other | — | — | |
Penta | AML/KYC | — | — | |
Pentafon | BPO & CX | — | — | |
People Tech Latin | Payment gateways & processingEmbedded finance | Bogotá | — | |
Pepperstone | Retail brokerage | — | — | |
Percapita | Microfinance & Payday loans | — | — | |
| Pérez Llorca,Gómez-Pinzón | Legal & Compliance | Bogotá | — | |
permisso | Open bankingAML/KYC | — | — | |
Personal Pay | Payment gateways & processingDigital wallets | — | — | |
pesp | Payment gateways & processing | — | — | |
| Petbank | Neobanks | — | — | |
peypedatos | Embedded finance | — | — | |
Phoebus | Payment gateways & processingEmbedded finance | — | — | |
| Phyllon Bank | Neobanks | — | — | |
pibisi | Payment gateways & processing | — | — | |
PIC Money | Digital wallets | — | — | |
| PicPay | Digital walletsPayment gateways & processing | São Paulo | 2012 | |
| Picsel | On-Demand insuranceUnderwriting Tech | — | — | |
Pik | Payment gateways & processing | — | — | |
| Piki Digital | Microfinance & Payday loans | — | — | |
| Pila Benefícios | Embedded financeDigital wallets | — | — | |
pilay | P2P lending | — | — | |
| Pilot In | Open bankingRisk & Audit | — | — | |
Pinguino | Payment gateways & processingEmbedded finance | Medellín | — | |
| Pismo | Embedded finance | — | — | |
| | Payment gateways & processing | — | — | |
| Planne | Other | — | — | |
| Plantão à Vista | Microfinance & Payday loans | — | — | |
Plata | Neobanks | — | — | |
Plata | NeobanksMicrofinance & Payday loans | Bogotá | — | |
Plataform | P2P lendingMicrofinance & Payday loans | Bogotá | — | |
| Plataforma Profitor | Web3 WalletsEmbedded finance | — | — | |
Platam | BNPLMicrofinance & Payday loans | Bogotá | — | |
Plátano Credit | Microfinance & Payday loans | Bogotá | — | |
Platasumo | Payment gateways & processing | — | — | |
Plazo | BNPL | — | — | |
Plenti | Digital wallets | Medellín | — | |
Plexo | Payment gateways & processing | — | — | |
Plika | fintech | Buenos Aires | — | |
| Pluggy | Open banking | — | — | |
PlugPay | Payment gateways & processingDigital wallets | — | — | |
Plurall | Microfinance & Payday loans | Bogotá | — | |
Plus | Retail brokerage | — | — | |
Plus Pagos | Payment gateways & processingDigital wallets | — | — | |
Plusspay | Embedded financePayment gateways & processing | — | — | |
pluxee | Digital walletsEmbedded finance | — | — | |
| | Embedded financePayment gateways & processingRemittances | Bogotá | — | |
PMI Américas main | Payment gateways & processingRemittancesEmbedded finance | — | — | |
Pocki | Digital walletsPayment gateways & processing | Medellín | — | |
Poincenot | Embedded finance | — | — | |
Polibit | Embedded financeB2B accounting | — | — | |
Pomelo | Embedded finance | Bogotá | — | |
Pomelo | Embedded finance | — | — | |
| Popi Bank | Neobanks | — | — | |
| Portacred (PX) | Microfinance & Payday loans | — | — | |
| Porti Saúde | On-Demand insurance | — | — | |
Posadas | Legal & Compliance | — | — | |
poschapin | Point of Sale | — | — | |
Posse Herrera Ruíz | Legal & Compliance | Bogotá | — | |
| PoupaBrasil | Micro-investing | — | — | |
PowerHub | fintech | Buenos Aires | — | |
PowerSales | fintech | Buenos Aires | — | |
| Powpay | Digital walletsNeobanks | — | — | |
Powwi | Digital wallets | Bogotá | — | |
PP Inversiones | Retail brokerage | — | — | |
PPRO | Embedded financePayment gateways & processing | — | — | |
Prami Préstamos | Microfinance & Payday loans | Bogotá | — | |
| PraValer | Microfinance & Payday loans | — | — | |
| Preâmbulobank | NeobanksMicrofinance & Payday loans | — | — | |
Prendo | P2P lending | — | — | |
Presta en Línea | Microfinance & Payday loans | Pereira | — | |
Prestaclub | P2P lending | — | — | |
Prestalo | Microfinance & Payday loans | — | — | |
Prestamype | P2P lending | — | — | |
Prestanza | Microfinance & Payday loansMortgage tech | Bogotá | — | |
PrestApp | P2P lending | — | — | |
Prester | Microfinance & Payday loans | — | — | |
Prevención de Lavado | AML/KYC | — | — | |
Prex | Digital walletsPayment gateways & processing | — | — | |
Prex | Digital walletsPayment gateways & processing | — | — | |
Preztamos | Microfinance & Payday loans | — | — | |
Prezzta | Microfinance & Payday loans | — | — | |
PricewaterhouseCoopers | Consulting & Advisory | — | — | |
Primary Ventures | VC | — | — | |
| Pris Software | IT & Software | — | — | |
Prix | Payment gateways & processingRemittances | Medellín | — | |
Prizmapay | Payment gateways & processing | Medellín | — | |
PRO-INNOVA Guatemala | Other | — | — | |
Proaction Services | Embedded finance | — | — | |
ProcessusNet | Payment gateways & processing | — | — | |
ProcessusNet | Payment gateways & processing | — | — | |
| Produzindo Certo | Other | — | — | |
Profintech | Risk & Audit | — | — | |
| Profitfy | B2B accounting | — | — | |
Prometeo | Open bankingEmbedded finance | Montevideo | 2018 | |
Prometeo | Open bankingEmbedded finance | — | — | |
Prontopaga | Payment gateways & processingRemittances | — | — | |
Pronus | Embedded financeRisk & Audit | Bogotá | — | |
Prosa | Embedded financePayment gateways & processing | — | — | |
Prosal | Microfinance & Payday loans | — | — | |
| Proscore | Risk & Audit | — | — | |
Prosegur Crypto | Web3 Wallets | — | — | |
| Proteo | AML/KYCFraud detection | — | — | |
ProvinciaNet | Payment gateways & processingPoint of Sale | — | — | |
| Provu | Microfinance & Payday loans | — | — | |
PSC World | IT & Software | — | — | |
PUNTOIA | Payment gateways & processingDigital wallets | — | — | |
Puntopagos | Payment gateways & processing | — | — | |
Puntored | Payment gateways & processingDigital wallets | Bogotá | — | |
Puntored | Payment gateways & processing | — | — | |
| Pushin Pay | Payment gateways & processing | — | — | |
PUY Colombia | B2B accountingEmbedded finance | Medellín | — | |
PVS | Point of SalePayment gateways & processing | Bogotá | — | |
PwC | Consulting & Advisory | — | — | |
| QFlash | Microfinance & Payday loans | — | — | |
| QGX Digital | Embedded finance | — | — | |
| QI Tech | Embedded financeMicrofinance & Payday loans | — | — | |
Qida | fintech | Buenos Aires | — | |
| Qipu | B2B accounting | — | — | |
Qira Pagos | Payment gateways & processingDigital wallets | — | — | |
QNT | Microfinance & Payday loans | Bogotá | — | |
Qonto | NeobanksB2B accounting | — | — | |
QPayPro | Payment gateways & processing | — | — | |
| Quads Pay | Payment gateways & processingEmbedded finance | — | — | |
Qualis – Lab | Embedded finance | — | — | |
| Quanto Sobra | Personal finance | — | — | |
Quantum-x | Embedded financeTradFi Securities | — | — | |
Quaris | Digital wallets | — | — | |
quefondos | Retail brokerage | — | — | |
| Quero Financiar | Mortgage tech | — | — | |
| Quero Quitar | Microfinance & Payday loans | — | — | |
| Quick Digital Bank | Point of SaleNeobanks | — | — | |
Quicktrade | Payment gateways & processingDigital wallets | — | — | |
Quinta | Payment gateways & processing | — | — | |
Quipu | Microfinance & Payday loans | Bogotá | — | |
| Quita Boletos | Microfinance & Payday loansPayment gateways & processing | — | — | |
| Quod | Risk & Audit | — | — | |
R2 | Embedded financeMicrofinance & Payday loans | — | — | |
R2 Capital | Embedded financeMicrofinance & Payday loans | Bogotá | — | |
R3al Blocks | Web3 Wallets | — | — | |
R5 | On-Demand insuranceMicrofinance & Payday loans | Bogotá | — | |
| | B2B accountingEmbedded finance | — | — | |
raisin | Personal financeOpen banking | — | — | |
Raiz | Micro-investing | — | — | |
| Raketo | P2P lendingWeb3 Wallets | — | 2022 | |
Rampy | Embedded financeExchanges & Trading | — | — | |
Rapi Cuotas | BNPL | — | — | |
Rapicredit | Microfinance & Payday loans | Bogotá | — | |
Rapipago | Payment gateways & processingPoint of Sale | — | — | |
RappiPay | Digital walletsPayment gateways & processing | Bogotá | 2020 | |
| RAS Serviços | Payment gateways & processing | — | — | |
Raya Cash | Exchanges & Trading | — | — | |
Rayo | Microfinance & Payday loans | Bogotá | — | |
Rayros | Microfinance & Payday loans | Supia | — | |
RCTZZ | fintech | Buenos Aires | — | |
reach | Payment gateways & processing | — | — | |
| Real Grana | Other | — | — | |
RealCred | P2P lending | — | — | |
| RecargaPay | Digital walletsPayment gateways & processing | — | — | |
Recaudo AI | Risk & Audit | Bogotá | — | |
Recsa | Risk & Audit | — | — | |
| Recuperador CRM | Risk & AuditB2B accounting | — | — | |
| Recuperi | Risk & Audit | — | — | |
recurrente | Payment gateways & processing | — | — | |
red capital | P2P lending | — | — | |
Red unisol | fintech | Buenos Aires | — | |
redbee | Embedded finance | — | — | |
redchapina | Remittances | — | — | |
Reddo | Microfinance & Payday loans | — | — | |
Redeban | Payment gateways & processing | Bogotá | — | |
Redelcom | Point of SalePayment gateways & processing | — | — | |
| | Payment gateways & processingPoint of Sale | — | — | |
RedMagister | Other | — | — | |
Refacil | Payment gateways & processingPoint of Sale | Pereira | — | |
RegCheq | AML/KYC | — | — | |
Regum | Retail brokerage | — | — | |
Regum Capital | Retail brokerage | — | — | |
Reity | P2P lendingWeb3 Wallets | — | — | |
| Remessa Online | Remittances | — | — | |
Remitee | RemittancesDigital wallets | — | — | |
Renaiss | Retail brokerage | — | — | |
RenewBit | Exchanges & Trading | — | — | |
ReSimple S.A. | Payment gateways & processingDigital wallets | — | — | |
Retorna app | Remittances | — | — | |
REVAL | Payment gateways & processing | Bogotá | — | |
| Revo360 | Risk & AuditFraud detection | — | — | |
Revolt | Digital wallets | — | — | |
Revolut | NeobanksDigital walletsRemittances | Bogotá | — | |
revtec | IT & Software | — | — | |
| Rexpense | B2B accounting | — | — | |
rglobal365 | Payment gateways & processingRemittances | — | — | |
Rheoli | IT & Software | — | — | |
Rhinopay | Digital walletsNeobanks | — | — | |
Ribo | Microfinance & Payday loans | — | — | |
Richards Cardinal Tutzer Zabala & Zaefferer | Legal & Compliance | — | — | |
RiesgoOnline | On-Demand insuranceRisk & Audit | — | — | |
Ripio | Exchanges & TradingWeb3 Wallets | Buenos Aires | 2013 | |
Ripple | Embedded financePayment gateways & processing | Fuera de Colombia | — | |
riskiper | Risk & Audit | — | — | |
Risktech | AML/KYCFraud detection | Bogotá | — | |
Rivero Lemus Abogados | Legal & Compliance | Mexico | 2023 | |
RoadCard | Payment gateways & processing | — | — | |
| ROIT | B2B accounting | — | — | |
| | Consulting & Advisory | — | — | |
Rooftop | Mortgage tech | — | — | |
| Royal Capital | VC | — | — | |
RTM | IT & Software | — | — | |
| | Microfinance & Payday loansEmbedded finance | — | — | |
RukiPay | Payment gateways & processing | — | — | |
Ruth Cruz Quevedo | Legal & Compliance | — | — | |
| RW Financiamentos | Microfinance & Payday loans | — | — | |
| RyzePay | Payment gateways & processingMicrofinance & Payday loans | — | — | |
| S3 Bank | Neobanks | — | — | |
Safe U | AML/KYC | — | — | |
| Safe2Pay | Payment gateways & processing | — | — | |
| Safepag | Payment gateways & processing | — | — | |
Salaberren y López Sanson | Legal & Compliance | — | — | |
salbo | Digital wallets | — | — | |
| Samaha Bank | NeobanksMicrofinance & Payday loans | — | — | |
| Samvidha Pay | Payment gateways & processing | — | — | |
Sancor Seguros | TradFi Insurance | — | — | |
São Paulo Negócios | Government | — | — | |
Sapiens | Underwriting TechClaims management | — | — | |
| Saque e Pague | Point of Sale | — | — | |
Saque y Pague | Point of Sale | Bogotá | — | |
SatoshiTango | Exchanges & TradingRetail brokerage | — | — | |
SatoshiTango | Exchanges & Trading | — | 2014 | |
SB Software | Embedded finance | — | — | |
Scotiabank Chile | TradFi Banking | — | — | |
Seguros Ademi | TradFi Insurance | — | — | |
| Selki | Cybersecurity | — | — | |
Sempli | Microfinance & Payday loans | Medellín | — | |
Sencillito | Payment gateways & processingDigital wallets | — | — | |
Sensedia | Embedded financeOpen banking | — | — | |
Sensei | AML/KYCFraud detectionRisk & Audit | — | — | |
Sensei Vision | AML/KYCFraud detectionRisk & Audit | — | — | |
Seos Energy | Microfinance & Payday loansEmbedded finance | Bogotá | — | |
Sequon | Exchanges & TradingRetail brokerage | Bogotá | — | |
Sequra | BNPL | — | — | |
| Serveloja | Payment gateways & processingPoint of Sale | — | — | |
Servipag | Payment gateways & processing | — | — | |
Setfin | Microfinance & Payday loans | — | — | |
| Seu Crédito no Click | Microfinance & Payday loansP2P lending | — | — | |
SG Fintech | fintech | Buenos Aires | — | |
SGB Information Services SA | Risk & AuditEmbedded finance | — | — | |
Shareppy Internacional | Embedded finance | Floridablanca | — | |
Sheriff | Risk & AuditFraud detection | — | — | |
Shift | Embedded finance | — | — | |
Shinkansen | Embedded financePayment gateways & processingOpen banking | — | — | |
SIAC | Embedded financeB2B accounting | — | — | |
SiCrea | Microfinance & Payday loans | — | — | |
Sidom | Payment gateways & processingPoint of Sale | — | — | |
Siembro | P2P lending | — | — | |
sifco | Embedded finance | — | — | |
Signatura | fintech | Buenos Aires | — | |
Siigo | B2B accountingEmbedded finance | Bogotá | — | |
Siisa | Risk & Audit | — | — | |
Simetrik | B2B accountingPayment gateways & processing | Bogotá | — | |
Simetrik | B2B accountingPayment gateways & processing | — | — | |
Similtech | Payment gateways & processing | Bogotá | — | |
Simple | Payment gateways & processingB2B accounting | Bogotá | — | |
simplestate | Micro-investingP2P lending | — | — | |
Simpli | Microfinance & Payday loansP2P lending | — | — | |
| Simplic | Microfinance & Payday loans | — | — | |
Síntesis | Payment gateways & processingEmbedded finance | — | 1995 | |
Sistecrédito | Microfinance & Payday loansBNPL | Medellín | — | |
Sitespay | Payment gateways & processing | — | — | |
| Size | Microfinance & Payday loansEmbedded finance | — | — | |
Skandia | TradFi InsuranceTradFi Funds | Bogotá | — | |
Skipo | Exchanges & TradingRetail brokerage | — | — | |
SKY OTC | Exchanges & Trading | Bogotá | — | |
Skyblue | Digital wallets | — | — | |
| SLED | Payment gateways & processing | — | — | |
| Smart Pagamentos | Payment gateways & processing | — | — | |
| SmartBrain | Robo-AdvisorsOpen banking | — | — | |
SmartFastPay | Payment gateways & processing | Bogotá | — | |
| SmartFastPay | Payment gateways & processing | — | — | |
| Smartpay | Exchanges & TradingWeb3 Wallets | — | — | |
| Smarttbot | Retail brokerage | — | — | |
SMS / San Martin Suarez & Asociados | Consulting & Advisory | — | — | |
| SMU | P2P lending | — | — | |
Snowflake Colombia | Payment gateways & processing | Bogotá | — | |
| Sociiz | P2P lending | — | — | |
Softnex | B2B accounting | — | — | |
Solcomp | IT & Software | — | — | |
Solfinanzas | Microfinance & Payday loans | Barranquilla | — | |
| Soltech Tecnologia | Embedded finance | — | — | |
| Somapay | NeobanksPayment gateways & processing | — | — | |
SONDA | IT & Software | Bogotá | — | |
SosGenial | P2P lending | — | — | |
sostengo | Microfinance & Payday loans | — | — | |
Soteica | IT & Software | — | — | |
Soyfocus | Personal financeB2B accounting | — | — | |
Spacios | Web3 WalletsMicro-investing | Santiago | — | |
| Spark Analytics | Other | — | — | |
spin by oxxo | NeobanksDigital wallets | — | — | |
| Spin Pay | Payment gateways & processing | — | — | |
| Sqalapay | Payment gateways & processing | — | — | |
| Stark Bank | Embedded financePayment gateways & processing | — | — | |
startupxplore | P2P lendingVC | — | — | |
Stella Tech | Payment gateways & processingEmbedded finance | San Pedro Garza García | — | |
stelo.ai | AML/KYCFraud detection | — | — | |
Stolz Labs | Embedded finance | — | — | |
StoneX | Payment gateways & processingRemittances | Bogotá | — | |
| Stori | NeobanksMicrofinance & Payday loans | Mexico City | 2018 | |
Stori | NeobanksMicrofinance & Payday loans | — | — | |
Stori Technology | NeobanksMicrofinance & Payday loans | Bogotá | — | |
Stp | Embedded financePayment gateways & processing | — | — | |
Strike | Cybersecurity | Bogotá | — | |
stripe | Payment gateways & processingEmbedded finance | — | — | |
Su+ | Microfinance & Payday loansBNPL | Medellín | — | |
Sube | Digital walletsPayment gateways & processing | — | — | |
| Sudacred | Microfinance & Payday loans | — | — | |
Sueños | Microfinance & Payday loans | Bogotá | — | |
SUGA | Embedded finance | — | — | |
| SuitCoin | Exchanges & Trading | — | — | |
| SulBrasil Digital | TradFi FundsMicrofinance & Payday loans | — | — | |
SulPayments | Payment gateways & processingRemittances | Bogotá | — | |
Sumar Inversion | P2P lending | — | — | |
Sumia Colombia | Payment gateways & processingEmbedded finance | Bogotá | — | |
Sumsub | AML/KYCFraud detection | Fuera de Colombia | — | |
sumup | Point of SalePayment gateways & processing | — | — | |
| Suney | Payment gateways & processing | — | — | |
Supefina | Payment gateways & processingRemittances | — | — | |
| Super Lógica | Embedded financeB2B accounting | — | — | |
| Super Pagamentos | Payment gateways & processing | — | — | |
Superpay | Payment gateways & processingEmbedded finance | Cali | — | |
| Supplier | Embedded financeMicrofinance & Payday loans | — | — | |
Supra Negocios | Payment gateways & processingRemittances | Bogotá | — | |
| SupremCash | Digital walletsPayment gateways & processing | — | — | |
SuRed | Digital walletsPayment gateways & processing | Bogotá | — | |
Sureti | P2P lendingMortgage tech | Bogotá | — | |
Swan | Embedded finance | — | — | |
swap | Digital walletsRemittances | — | — | |
| Swipe | Payment gateways & processingPoint of Sale | — | — | |
Switch | Payment gateways & processing | — | — | |
SYC | IT & Software | Bucaramanga | — | |
synaptic | Open bankingEmbedded finance | — | — | |
syncfy | Open bankingPayment gateways & processing | — | — | |
Synergypay | Payment gateways & processingPoint of Sale | Bogotá | — | |
Sys | P2P lending | — | — | |
T-JP Solucoes Financeiras | Microfinance & Payday loans | — | — | |
| Tá Pago | Digital walletsPayment gateways & processing | — | — | |
Taca Taca | Payment gateways & processingPoint of Sale | — | — | |
Tach | Payment gateways & processingDigital wallets | — | — | |
| Tag Money | Digital walletsPayment gateways & processing | — | — | |
Takenos | Payment gateways & processingDigital wallets | — | — | |
Tala | Microfinance & Payday loansDigital wallets | — | — | |
Talo Pay | Payment gateways & processingPoint of Sale | — | — | |
Tanoira Casagne | Legal & Compliance | — | — | |
Tapago | Payment gateways & processingDigital wallets | — | — | |
Tapi | Payment gateways & processingEmbedded finance | Bogotá | — | |
Tapi | Embedded financePayment gateways & processing | — | — | |
| | Digital walletsPayment gateways & processingRemittances | — | — | |
| Target Bank | Embedded financeNeobanks | — | — | |
Tarjeta DATA | Digital wallets | — | — | |
Tarjeta La Anónima | Digital wallets | — | — | |
Tarjeta mi Carrefour | Microfinance & Payday loans | — | — | |
Tarjeta Ultra | Digital wallets | — | — | |
Tarjetas Peruanas Prepago | Digital walletsPayment gateways & processing | — | — | |
TasaTop | Retail brokerage | — | — | |
| Tasken | Risk & Audit | — | — | |
Tavarone Rovelli Salim Miani | Legal & Compliance | — | — | |
| TCL Soluções | Payment gateways & processing | — | — | |
| Te Ajudei | Microfinance & Payday loans | — | — | |
| Te Enviei | Remittances | — | — | |
Team Quality | IT & Software | — | — | |
| Tec Pay | Payment gateways & processing | — | — | |
Teca | On-Demand insurance | Bogotá | — | |
Tecalis | AML/KYCFraud detection | — | — | |
| Techforb | Embedded finance | — | — | |
Techmo | fintech | Buenos Aires | — | |
Technocash | Microfinance & Payday loans | Bogotá | — | |
Techreo | NeobanksMicrofinance & Payday loans | Cincinnati | — | |
TechSavvy | IT & Software | — | — | |
Tecro | Embedded finance | — | — | |
| Teddy Open Finance | Embedded financeOpen banking | — | — | |
Tedescuento | Microfinance & Payday loans | — | — | |
Teemopay | Payment gateways & processing | — | — | |
Tefi | Payment gateways & processing | — | — | |
TEFTI | Payment gateways & processing | — | — | |
TeleDolar | Remittances | — | — | |
Teleprom | Payment gateways & processing | — | — | |
Tenet Consultores | Consulting & Advisory | — | — | |
tenpo | NeobanksDigital wallets | — | — | |
Teros | Embedded financeOpen bankingAML/KYC | — | — | |
| Terra Magna | Microfinance & Payday loansP2P lending | — | — | |
Terrenta | P2P lending | Bogotá | — | |
| Tesabiz | Payment gateways & processingEmbedded finance | — | — | |
| Teto | Embedded finance | — | — | |
Textum | Other | — | — | |
The Flock | Embedded finance | — | — | |
The Tech Partners | Other | — | — | |
These | Other | — | — | |
Threxio Colombia | Embedded financePayment gateways & processing | Medellín | — | |
Tienda Pago | Microfinance & Payday loansPayment gateways & processing | — | — | |
TiendaNube | Other | — | — | |
tigo money | Digital walletsRemittances | — | — | |
Tilopay | Payment gateways & processing | — | — | |
| Time Pay | Payment gateways & processing | — | — | |
Tiptap | Payment gateways & processing | — | — | |
Tivo | Digital walletsPayment gateways & processing | — | — | |
TNS | Payment gateways & processingEmbedded finance | — | — | |
| To Garantido | On-Demand insurance | — | — | |
| Todo Cartões | Digital walletsPayment gateways & processing | — | — | |
TodoMovil | Digital walletsPayment gateways & processing | — | — | |
TODOPAY | Payment gateways & processing | — | — | |
toka | Digital walletsEmbedded finance | — | — | |
Tokelab | fintech | Buenos Aires | — | |
Tokengo | Exchanges & TradingWeb3 Wallets | — | — | |
Tokenize- IT | Web3 Wallets | — | — | |
Tokin Pay | Payment gateways & processingPoint of Sale | — | — | |
Toku | Payment gateways & processing | — | — | |
Toolsforhumanity | AML/KYCWeb3 Wallets | San Francisco | 2019 | |
Top Beneficios | Digital wallets | — | — | |
Total Coin | Exchanges & TradingPayment gateways & processing | — | — | |
| Towerbank | TradFi Banking | Panama City | 1972 | |
Tpresto | Microfinance & Payday loans | — | — | |
| TQI | IT & Software | — | — | |
| TrackCash | B2B accounting | — | — | |
Tradespark | Retail brokerage | — | — | |
| Traive | Microfinance & Payday loansRisk & Audit | — | — | |
Tranqui | Personal finance | Cali | — | |
| Transfeera | Payment gateways & processingEmbedded finance | — | — | |
Transfiriendo | On-Demand insuranceB2B accounting | Bogotá | — | |
Transneg | Payment gateways & processing | — | — | |
transtecnia | B2B accounting | — | — | |
Transunion | Risk & AuditAML/KYC | Bogotá | — | |
TransUnion | Risk & Audit | — | — | |
| Travelex | RemittancesTradFi Banking | — | — | |
traxwire | Remittances | — | — | |
Trebol Colombia | AML/KYCEmbedded finance | Bogotá | — | |
Treezor | Embedded finance | — | — | |
| TrendPayments | Payment gateways & processing | — | — | |
Tres Astronautas | IT & Software | — | — | |
treten | Retail brokerageExchanges & Trading | — | — | |
tribal | IT & Software | — | — | |
tributax | B2B accounting | — | — | |
| Trigg | NeobanksDigital wallets | — | — | |
Trii | Retail brokerage | Bogotá | — | |
| Trio | Embedded financePayment gateways & processing | — | — | |
| Troca Créditos | On-Demand insurance | — | — | |
| Trocados | Digital wallets | — | — | |
Trol Financiero | Personal financeRobo-Advisors | — | — | |
Troura | Digital wallets | — | — | |
trubit | Exchanges & TradingDigital wallets | — | — | |
Truora | AML/KYC | Bogotá | — | |
Trust Decision | Fraud detectionAML/KYCRisk & Audit | — | — | |
TrustingSocial | Risk & AuditAML/KYC | — | — | |
Truweb3 | Web3 WalletsEmbedded finance | Bogotá | — | |
Tu Compra Payment | Payment gateways & processing | Cali | — | |
Tu Futuro | Microfinance & Payday loans | Medellín | — | |
Tu Respaldo Seguro | Microfinance & Payday loans | Cali | — | |
Tu Sueldo Ya | Microfinance & Payday loans | — | — | |
TuBanc | Microfinance & Payday loans | Bogotá | — | |
TuBongo | Microfinance & Payday loans | Bogotá | — | |
Tucanpay | RemittancesDigital wallets | Bogotá | — | |
tudi | Digital wallets | — | — | |
Tuhabi | Mortgage tech | Ciudad de México | — | |
TuKampo | P2P lending | — | — | |
TuKompa | Microfinance & Payday loans | — | — | |
Tulkit | Exchanges & TradingDigital wallets | — | — | |
TuMejorCredito | fintech | Buenos Aires | — | |
Tumi Pay | Digital walletsPayment gateways & processing | Barranquilla | — | |
| Tuo Digital Bank | Embedded financeNeobanks | — | — | |
Tus Datos | AML/KYCRisk & Audit | Bogotá | — | |
Tuti | Digital wallets | — | — | |
| TuTu Digital | Microfinance & Payday loans | — | — | |
Tuya | Microfinance & Payday loans | Medellín | — | |
U Credit Skills | Microfinance & Payday loans | Medellín | — | |
Ualá | NeobanksDigital wallets | Buenos Aires | 2017 | |
ubimia | Risk & AuditB2B accounting | — | — | |
| uConecte | Microfinance & Payday loans | — | — | |
Ufinan | Retail brokerage | — | — | |
Uflow | Embedded financeRisk & Audit | — | — | |
ÜFUND | P2P lendingMicro-investing | Bogotá | — | |
Ultralinks | Payment gateways & processing | — | — | |
| Unblock Pay | Embedded financeRemittancesPayment gateways & processing | — | — | |
Unex | Embedded finance | — | — | |
Unibo | NeobanksEmbedded finance | — | — | |
Unicobros | Payment gateways & processingPoint of Sale | — | — | |
unicoLogo | Fraud detectionAML/KYC | — | — | |
| Uniera Crypto Ventures | Web3 WalletsExchanges & Trading | — | — | |
| Unike | Embedded finance | — | — | |
Unimate | Payment gateways & processing | — | — | |
Unimos | Microfinance & Payday loansDigital wallets | Bogotá | — | |
| Uniproof | AML/KYC | — | — | |
Unit | On-Demand insurance | — | — | |
uniteller | RemittancesPayment gateways & processing | — | — | |
Universal Coins | Exchanges & Trading | — | — | |
UNIVERSIDAD EAN | Other | Bogotá | — | |
Unnax | Open bankingEmbedded finance | — | — | |
| UnoBank | Neobanks | — | — | |
Up Aganea | Embedded financeDigital wallets | Alcobendas | — | |
| Up Invest | Micro-investingRetail brokerage | — | — | |
UPago | Payment gateways & processingB2B accounting | — | — | |
UpCash | P2P lending | — | — | |
| Urban Exchange | Exchanges & Trading | — | — | |
Urbanitae | P2P lendingMicro-investing | — | — | |
| Urbano Bank | Neobanks | — | — | |
| Urbe.me | Mortgage tech | — | — | |
Urdaten | AML/KYC | — | — | |
Urutec | Payment gateways & processing | — | — | |
UTILA | Web3 WalletsEmbedded finance | Bogotá | — | |
uva | Personal financeDigital wallets | — | — | |
UY Group | Payment gateways & processing | — | — | |
| UY3 | Embedded financeMicrofinance & Payday loansAML/KYC | — | — | |
UzPay | Payment gateways & processing | — | — | |
Vaas | Embedded financeMicrofinance & Payday loans | Cali | — | |
Vabble | fintech | Buenos Aires | — | |
Vai de Bus | Payment gateways & processing | — | — | |
Vaki | P2P lending | Bogotá | — | |
Valcrédito | Microfinance & Payday loans | Bogotá | — | |
| Valepay | NeobanksDigital wallets | — | — | |
| | AML/KYC | — | — | |
| Valida Pix | Fraud detectionPayment gateways & processing | — | — | |
Valkimia | IT & Software | — | — | |
| Vallus | Consulting & Advisory | Belo Horizonte | — | |
Valor | Payment gateways & processing | — | — | |
Valoranz | Microfinance & Payday loans | Barranquilla | — | |
Valorem | Payment gateways & processing | — | — | |
| Vamos Parcelar | BNPLMicrofinance & Payday loans | — | — | |
vana | Microfinance & Payday loansPayment gateways & processing | — | — | |
Vank | Payment gateways & processingRemittances | Medellín | — | |
VANKA | Microfinance & Payday loans | Bucaramanga | — | |
Vaquita | Digital wallets | — | — | |
| Vctex | Microfinance & Payday loansEmbedded finance | — | — | |
VDOS | TradFi Funds | — | — | |
| Vega Crypto | Web3 Wallets | — | — | |
VelaFi | Payment gateways & processingEmbedded financeAML/KYC | Bogotá | — | |
| Velani Digital | Payment gateways & processing | — | — | |
Velion | fintech | Buenos Aires | — | |
Vendis Cobros QR | Payment gateways & processingPoint of Sale | — | — | |
Venti Pay | Payment gateways & processingRemittances | — | — | |
Verant | AML/KYCFraud detection | — | — | |
| Verde Tecnologia | Other | — | — | |
VERIDAS | AML/KYCFraud detection | — | — | |
Veriff | AML/KYCFraud detection | — | — | |
Veriff OÜ | AML/KYCFraud detection | Fuera de Colombia | — | |
Verifone | Point of Sale | — | — | |
Veriph.One | AML/KYCFraud detection | — | — | |
Verisec | Fraud detectionAML/KYC | Stockholm | — | |
Veritran | Embedded finance | — | — | |
| Veriza | Microfinance & Payday loans | — | — | |
Versatec | Payment gateways & processing | — | — | |
| VerseBank | Neobanks | — | — | |
| Vert Capital | VC | — | — | |
| VExpenses | B2B accounting | — | — | |
Via Pago | Payment gateways & processingDigital wallets | — | — | |
| Vindi | Microfinance & Payday loans | — | — | |
| Vindi Pagamentos | Payment gateways & processing | — | — | |
| Vion Bank | Neobanks | — | — | |
Virtualpos | Payment gateways & processingPoint of Sale | — | — | |
| Virtuati | Exchanges & Trading | Caxias do Sul | — | |
Visa | Payment gateways & processing | Bogotá | — | |
Vita Wallet | Digital walletsRemittances | Bogotá | — | |
Vita Wallet | Digital walletsRemittances | — | — | |
ViuMi | Payment gateways & processingPoint of Sale | — | — | |
Viventa | Mortgage tech | Medellín | — | |
Vivepass | Payment gateways & processing | — | — | |
| Viver de Crédito | Other | — | — | |
vivus | Microfinance & Payday loans | — | — | |
Vmetrix | Risk & AuditRetail brokerage | — | — | |
| VMPay | Point of SalePayment gateways & processing | — | — | |
VN Global | Payment gateways & processing | — | — | |
Vodanovic Legal | Legal & Compliance | — | — | |
Volcán | Payment gateways & processing | — | — | |
Volcangroup | Embedded finance | — | — | |
Volsmart | Retail brokerage | — | — | |
| Volt | Payment gateways & processingEmbedded finance | — | — | |
| Vórtx QR | Web3 WalletsTradFi Securities | São Paulo | — | |
Vouga | Payment gateways & processing | — | — | |
Voxelgroup | Payment gateways & processingB2B accounting | — | — | |
VU Security | AML/KYCFraud detection | — | — | |
| Vuepay | Payment gateways & processing | — | — | |
Vusecurity | AML/KYCFraud detection | — | — | |
Wakeful | Retail brokerage | — | — | |
Waki | Microfinance & Payday loansP2P lending | — | 2018 | |
Wallib | Exchanges & TradingDigital wallets | Bogotá | — | |
Wally | Digital wallets | — | — | |
Wannme | Payment gateways & processingMicrofinance & Payday loans | — | — | |
| Warren | Robo-AdvisorsRetail brokerage | — | — | |
Wasticredit | Microfinance & Payday loans | Bogotá | — | |
wau | Embedded finance | — | — | |
Wayni | P2P lending | — | — | |
| WE Payments | Payment gateways & processing | — | — | |
WeAssist | On-Demand insurance | — | — | |
| Webull | Retail brokerage | — | — | |
wecity | P2P lending | — | — | |
WeCover | fintech | Buenos Aires | — | |
wee | Payment gateways & processingPoint of Sale | — | — | |
Wëia | BNPLMicrofinance & Payday loans | Bogotá | — | |
Welli | BNPLMicrofinance & Payday loans | Bogotá | — | |
Western Union | RemittancesPayment gateways & processing | — | — | |
Whale Cloud | IT & Software | — | — | |
wherex | Payment gateways & processing | — | — | |
wibond | Embedded financePayment gateways & processing | — | — | |
Widan | fintech | Buenos Aires | — | |
| Will Bank | Neobanks | — | — | |
Willinn | IT & Software | — | — | |
Win Investments | Retail brokerageExchanges & Trading | — | — | |
Wipay | Payment gateways & processingPoint of Sale | — | — | |
Wise | RemittancesDigital wallets | — | — | |
| Wise Money | Micro-investingPersonal finance | — | — | |
Witme Advertising SL | IT & Software | Fuera de Colombia | — | |
Wompi | Payment gateways & processingOpen banking | Medellín | — | |
Wondersoft | Payment gateways & processingPoint of Sale | — | — | |
Wootic | fintech | Buenos Aires | — | |
World | Exchanges & TradingDigital wallets | — | — | |
Worldcoin | AML/KYCDigital walletsWeb3 Wallets | — | — | |
Worldsys | AML/KYCFraud detection | — | — | |
| X Pago | Payment gateways & processing | — | — | |
Xcala | Retail brokerageMicro-investing | — | — | |
XCOOP | Payment gateways & processingDigital wallets | — | — | |
Xendit | Payment gateways & processingEmbedded finance | — | — | |
Xepelin | Microfinance & Payday loansP2P lending | — | — | |
| XPay | Payment gateways & processing | — | — | |
Xpendit | Personal financeB2B accounting | — | — | |
Ya Dinero | Microfinance & Payday loans | Pereira | — | |
Ya Ganaste | Point of SalePayment gateways & processing | Bogotá | — | |
Yaganaste | Payment gateways & processingPoint of Sale | — | — | |
Yalo | IT & Software | Bogotá | — | |
Yanki | Digital walletsRemittances | — | — | |
| Yape | Digital walletsPayment gateways & processing | Lima | 2020 | |
Yativo | Payment gateways & processingEmbedded finance | — | — | |
Yess Credit | Microfinance & Payday loans | — | — | |
| Yetbank | NeobanksPoint of Sale | — | — | |
Yo Invierto | Retail brokerage | — | — | |
Yolo | P2P lending | — | — | |
Yolo Tech Insurance | On-Demand insurance | — | — | |
YONT | P2P lending | — | — | |
YouHodler | Exchanges & TradingWeb3 Wallets | — | — | |
younited | Microfinance & Payday loans | — | — | |
| Yours Bank | Neobanks | — | — | |
| YpControl | B2B accounting | — | — | |
YPF | Payment gateways & processingDigital wallets | — | — | |
| Yubb | Retail brokeragePersonal finance | — | — | |
Yuno | Payment gateways & processing | Bogotá | — | |
| Z1 | NeobanksDigital wallets | — | — | |
| Z4 Money | Payment gateways & processing | — | — | |
| Z5 Bank | Neobanks | — | — | |
Zafiro Pay | Payment gateways & processing | Bogotá | — | |
Zamiapp | IT & Software | — | — | |
| Zaztech | Embedded financePayment gateways & processing | São José, Santa Catarina | — | |
| Zemo Bank | Embedded financePayment gateways & processing | — | — | |
| Zenetpay | Payment gateways & processing | — | — | |
Zenpli | AML/KYC | — | — | |
Zero | Retail brokerage | Bogotá | — | |
Zero Trust Consulting | Cybersecurity | — | — | |
| Zeropay | Payment gateways & processing | — | — | |
zertiban | Open bankingPayment gateways & processing | Madrid | — | |
Zest | Retail brokerage | Lima | — | |
| Zetra | Microfinance & Payday loansEmbedded finance | — | — | |
| Zeztra | Embedded finance | — | — | |
| Zili | Microfinance & Payday loans | — | — | |
Zimo Pagos | Payment gateways & processing | — | — | |
Zimple | Digital wallets | — | — | |
| Zimpler | Payment gateways & processing | — | — | |
Zinli | Digital walletsRemittances | — | — | |
Zippy Pay | Payment gateways & processingEmbedded finance | — | — | |
Ziro | BNPLMicrofinance & Payday loans | Manizales | — | |
| Zix Pay | Payment gateways & processingPoint of Sale | — | — | |
Zomy | BNPLMicrofinance & Payday loans | Madrid | — | |
| Zoompay | Point of SalePayment gateways & processing | — | — | |
| Zoop | Embedded financePayment gateways & processing | — | — | |
| Zoox | IT & Software | — | — | |
| Zouti | Payment gateways & processing | — | — | |
| Zro Bank | NeobanksExchanges & TradingDigital wallets | — | — | |
zru | Payment gateways & processing | — | — | |
Zulu | RemittancesPayment gateways & processing | Bogotá | — | |
Zuvia | NeobanksDigital wallets | — | — |
No companies match.