Best Banking Tech Companies in Mexico
The 48 best Banking Tech companies in Mexico in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Kapital Bank.
- IDC
Our analysis of 50 Banking Tech companies
$7.7b in tracked funding; 98% of the stack-profiled cohort runs cloud-native; funding activity peaked in 2025.
Ranked: Best Banking Tech companies in Mexico
| # | Company | Disclosed funding | Last round | Stage | Founder | Founded | Tech stack | Recent signals |
|---|---|---|---|---|---|---|---|---|
| 1 | Kapital Bank Provider of financial solutions including banking, credit, and investment services | $472M | 11 mo ago | Series C | Rene Saul Co-Founder & CEO | 2021 | SentryApexCharts.jsMUI+23 | — |
| 2 | Klar Digital bank for individuals | $162M | 13 mo ago | Series C | Stefan Moller Co-Founder | 2019 | WebflowMarkerGSAP+36 | — |
| 3 | albo Internet first bank offering retail and business banking | $111M | 21 mo ago | Series C | Angel Fernandez Founder & CEO | 2016 | DudaNginxSnowplow Analytics+14 | — |
| 4 | Covalto Provider of digital banking and related services for SMEs | $100M | 45 mo ago | Seed | David Poritz Co-Founder & Co-CEO | 2015 | WebflowGSAPTikTok Pixel+25 | — |
| 5 | Fondeadora Internet-first bank for retailers | $33M | 64 mo ago | Series A | — | 2011 | WordPress Block EditorWebflowAmazon Webstore+31 | 1 job opening |
| 6 | CXC Provider of technology solutions for managing collateral loans for banking and financial organizations | $33M | 23 mo ago | Series A | Marvin Arce Co-CEO | 2005 | WordPressMySQLPHP+24 | — |
| 7 | Monato Provider of payment solutions, transfers, lending, and financial infrastructure APIs | $13M | 12 mo ago | Seed | Inigo Belausteguigoitia Founder & CEO | 2024 | Cart FunctionalitySquarespace CommerceSquarespace+21 | — |
| 8 | Finerio Connect Provider of an open banking API solutions | $10M | 33 mo ago | Series A | — | 2016 | WordPressMySQLPHP+26 | 1 partnership |
| 9 | Cuenca Internet first banks for retailers | $10M | 80 mo ago | Series A | Matin Tamizi Founder & CEO | 2018 | Apple iCloud MailGoogle WorkspaceMUI+11 | — |
| 10 | Techreo Wallet-enabled money transfer and bill payment solutions | $9M | 30 mo ago | Series A | Iliana Silva Founder | 2021 | — | — |
| 11 | Crediko Provider of financial solution that offers educational subscriptions to parents | $2M | 24 mo ago | Seed | Rodrigo Ugalde Co-Founder & CEO | 2024 | — | — |
| 12 | Moffin Provider of APIs for open banking platform | $2M | 25 mo ago | Seed | Victor Agustin Diaz Mendez Co-Founder | 2020 | SentryNode.jsTailwind CSS+13 | — |
| 13 | NUFI Provider of identity verification and background check services using public data | $2M | 16 mo ago | Seed | Ilich Nunez Co-Founder | 2020 | TypeScriptQuillAce+31 | 1 job opening |
| 14 | Cofers Cloud-based treasury management platform | $1M | 19 mo ago | Seed | Alex Casanova Co-Founder & CEO | 2024 | WordPress Block EditorElementorWordPress+32 | — |
| 15 | Visor Credit products aggregator for SMBs. | $500K | 100 mo ago | Acquired | — | 2015 | — | — |
| 16 | Trebu Provider of fraud detection solutions | $125K | 49 mo ago | Seed | Daniel Akle Carranza Co-Founder | 2022 | — | — |
Top 12 Banking Tech companies in Mexico
#1
Series C · Mexico, Mexico City · founded 2021$472.1Mraised▾
Provider of financial solutions including banking, credit, and investment services. The company offers a range of accounts, including checking, savings, and investment options. Credit products include personal and auto loans. Online and mobile banking services are available, along with customer support resources.
- Sep 2025Series C$100M
- Dec 2023Series B$40M
- Dec 2023Conventional Debt$125M
- May 2023Venture Debt$45M
#2
Series C · Mexico City, Mexico City · founded 2019 · 24 employees$162.5Mraised▾
Digital bank for individuals. Its services can be accessed through the app-based platform such as savings account, money transfers, bill payments, online and offline purchases, and more. It also offers a credit card that can be linked to the application. The application is available on iOS and Android platforms.
- Jul 2025Series C$170M
- Jul 2025Venture Debt$20M
- Aug 2023Venture Debt$100M
- Jun 2022Series B$70M
#3
Series C · Cuauhtemoc, Colima · founded 2016 · 193 employees$111.4Mraised▾
Internet first bank offering retail and business banking. It offers financial services like personal accounts, business accounts, debit cards, payments, credit cards, loans, and more. It also offers solutions for buying and selling cryptocurrency. Its app is available for Android and iOS users.
- Oct 2024Conventional Debt$60M
- Sep 2023Series C$40M
- Dec 2020Series B$45M
- Dec 2019Series A$19M
#4
Seed · Mexico City, Mexico City · founded 2024$13Mraised▾
Provider of payment solutions, transfers, lending, and financial infrastructure APIs. The company offers a unified payment network connecting billers, stores, digital wallets, and banks. It facilitates single and bulk transfers through SPEI, enabling CLABE account creation. Credit options are available through partnerships and integrated infrastructure. The company creates modular solutions designed for developers and operations.
- Aug 2025Seed$13M
#5
Series A · Mexico City, Mexico City · founded 2005$32.6Mraised▾
Provider of technology solutions for managing collateral loans for banking and financial organizations. The company offers solutions for private credit loans from collateral monitoring and validation to automated reporting and data analytics.
- Aug 2024Series A$40.6M
#6
Seed · Monterrey, Nuevo Leon · founded 2020 · 17 employees$1.5Mraised▾
Provider of identity verification and background check services using public data. The company offers identity validation reports using various data sources. These reports include public information, black lists, judicial background, and digital identity. The services cater to sectors such as security, real estate, and human resources.
- Mar 2025Seed$1.5M
- Nov 2022Seed—
#7
Seed · Mexico City, Mexico City · founded 2024$1Mraised▾
Cloud-based treasury management platform. It enables businesses to manage their finances, synchronize their bank accounts, and reconcile their accounts with tax authorities. The platform offers a comprehensive solution for treasury management.
- Dec 2024Seed$1M
#8
Seed · Miguel Hidalgo, Mexico City · founded 2015 · 365 employees$100.4Mraised▾
Provider of digital banking and related services for SMEs. It provides solutions for SMEs by bringing together a multi-product credit offering, banking services, and a full suite of business analytics tools. It also provides digital tax, e-invoice, and other financial data to underwrite and service SMEs at scale.
- Oct 2022Conventional Debt$90.4M
- Oct 2022Conventional Debt$10M
- 2016Seed—
#9
Series A · Mexico City, Mexico City · founded 2021 · 55 employees$9Mraised▾
Wallet-enabled money transfer and bill payment solutions. Platform providing NFC-enabled card-linked wallet for receiving and payment services for consumers. Provides pay services for electricity, water, internet, recharge, and airtime, and receive services for businesses to accept card payments. Application is made available on Android and iOS platforms.
- Feb 2024Series A$3.4M
- Sep 2022Series A$5.6M
#10
Seed · Mexico, Mexico City · founded 2024$2.5Mraised▾
Provider of financial solution that offers educational subscriptions to parents. It provides users with educational financing model based on offering educational subscriptions to parents to cover the costs associated with their children's education, from primary education to high school.
- Aug 2024Seed$2.5M
#11
Series A · Mexico City, Mexico City · founded 2016 · 58 employees$9.7Mraised▾
Provider of an open banking API solutions. It provides users with an open banking API solution for the banking industry. It features solutions for account aggregation, data enrichment, and personal finance management. It also offers API to access bank information such as account details, transaction history, balances, and more.
- Oct 2023Series A$6.5M
- Nov 2020Grant (prize money)—
- Oct 2017Seed—
- Seed$3.2M
#12
Seed · Jalisco, Jalisco · founded 2020 · 8 employees$2.2Mraised▾
Developer of API-based fintech platform intended to help companies consult and evaluate customer financial information. The company's platform provides users with APIs to aggregate credit data with the help of a data integration platform, enabling companies to save time with digitized authorization, consultation, and evaluation processes.
Funding & investor landscape
Notable founders
Market landscape — 10 sub-themes by coverage
Share of Banking Tech coverage by sub-theme.
Regulatory-risk over time rising
Funding & growth over time
funding rising · growth rising
How research on Fintech is moving in Mexico
A read on the academic research around Fintech — which themes are gaining ground, the institutions and researchers driving them, and how the tone is shifting. Based on 23 Mexico-affiliated papers.
- Northeastern University4
- Universidad del Noreste3
- Tecnológico de Monterrey3
- Universidad de León2
- Instituto Tecnologico de Veracruz2
- Financial services4
- Payment3
- Key (lock)3
- Financial system2
- Financial inclusion2
- Financial services2
- General partnership1
- Financial transaction1
- Data breach1
- Financial sector1
Common questions
Rohit lives in the feed. He covers what's moving right now — the funding rounds, launches and shifts breaking across the trade press — and ties them back to where the sector is heading.