71 indexable Financial Services companies headquartered in Mexico City, Mexico, ranked by total equity funding and recent funding momentum. Combined disclosed equity funding of $3.1B across 12 funded companies, including 1 unicorn.
| # | Company | Funding | Valuation | Stage | Latest round | Employees | Founded | Momentum |
|---|---|---|---|---|---|---|---|---|
| 1 |
Platacard
Unicorn Provider of credit cards with cashback rewards and installment payment options |
$1.4B | — | Series C | Series C Apr 2026 | — | 2022 | ↑ Active |
| 2 |
FUNO
Real estate investment company |
$1B | — | Public | Conventional Debt Jul 2019 | 999 | 2011 | — |
| 3 |
AlphaCredit
Provider of consumer and business loans |
$125M | — | Series B | Conventional Debt Jun 2021 | 1,300 | 2011 | — |
| 4 |
FIBRA Prologis
Real estate investment trust |
$290M | — | Funding Raised | Conventional Debt Feb 2019 | 95 | 2014 | — |
| 5 |
Laudex
Fianancial support for students |
$7.3M | — | Series A | Conventional Debt Apr 2024 | 163 | 2009 | — |
| 6 |
Banorte
Commercial bank |
$230M | — | Public | PE Jun 2017 | 29,915 | 1899 | — |
| 7 |
DD3 Capital Partners
Diversified investment management and corporate advisory firm |
$50M | — | Series A | Series A Oct 2018 | — | 2016 | — |
| 8 |
SOFOPLUS
Non-banking financial services provider |
$13.2M | — | Late Stage | PE Sep 2018 | 50 | 2008 | — |
| 9 |
Progresemos
Microcredit for individuals and SMEs |
$10M | — | Deadpooled | Series A Oct 2018 | 105 | 2006 | — |
| 10 |
Paisa
Provider of credit lines for remittance payers |
$600K | — | Seed | Seed Jun 2022 | 9 | 2021 | — |
| 11 |
Crediconfía
Working capital loans |
$1.9M | — | Seed | Seed Jul 2012 | 98 | 2006 | — |
| 12 |
Prestanomico
Provider of personal loans with flexible payment and debt refinancing options |
$300K | — | Series A | Series A Jul 2019 | 25 | 2016 | — |
| 13 |
GBM
Diversified investment management firm |
— | — | Acquired | Post IPO Aug 2022 | 5 | 1992 | — |
| 14 |
Truvius
Internet first insurance broker |
— | — | Deadpooled | Seed 2020 | — | 2015 | — |
| 15 |
UNIFIN
Diversified lending NBFI |
— | — | Funding Raised | Conventional Debt Jul 2019 | 871 | 1993 | — |
| 16 |
Actinver
Investment management firm |
— | — | Funding Raised | Conventional Debt Jan 2019 | — | 1994 | — |
| 17 |
Grupo Elektra
Provider of short term loans |
— | — | Public | Conventional Debt May 2018 | 71,253 | 1950 | — |
| 18 |
Engenium Capital
Equipment financing firm |
— | — | Late Stage | PE Mar 2016 | — | 2016 | — |
| 19 |
Mexarrend
Provider of business loans |
— | — | Funding Raised | Unattributed Jan 2008 | 156 | 1996 | — |
| 20 |
ABC Capital
Provider of digital collection services |
— | — | Acquired | — | 144 | 2008 | — |
| 21 |
Acacia Capital
Private equity firm focused on real estate, green, and multiple sectors |
— | — | Unfunded | — | — | 2015 | — |
| 22 |
ADRISA INSURANCE
Insurance and surety brokerage firm |
— | — | Acquired | — | 27 | 2013 | — |
| 23 |
apoyo economico familiar
Apoyo Economico Familiar offers loan services to employees and micro-businesses. |
— | — | Acquired | — | 1,001 | 2005 | — |
| 24 |
ArCcanto
Diversified investment management firm |
— | — | Unfunded | — | — | 2004 | — |
| 25 |
arrenda
Arrenda is a proptech company that offers revenue based financing to landlords in Mexico. |
— | — | Private | — | 20 | 2021 | — |
| 26 |
Banamex
Commercial bank |
— | — | Acquired | — | — | 1884 | — |
| 27 |
Banco Autofin
Commercial bank |
— | — | Acquired | — | — | 2006 | — |
| 28 |
Banco Azteca
Commercial bank |
— | — | Unfunded | — | 12,486 | 2002 | — |
| 29 |
CANVAS Partners
Provider of investment advisory, wealth management, and other sevices |
— | — | Unfunded | — | — | 2019 | — |
| 30 |
cencor
Cencor is dedicated to expand services new companies, products and establish presence in Mexico, USA and six Latin American countries. |
— | — | Private | — | 325 | 1988 | — |
| 31 |
concentradora fibra hotelera mexicana
FibraHotel is an real estate investment trust created mainly to develop, acquire, own and operate business class hotels. |
— | — | Public | — | 4,299 | 2012 | — |
| 32 |
Credito Inmobiliario
Provider of banking operation, credit card payment, mortgages, and other services |
— | — | Deadpooled | — | — | 1994 | — |
| 33 |
Cucuru
Provider of financial services |
— | — | Funding Raised | — | 7 | 2013 | — |
| 34 |
Devolanita
Diversified lending NBFI |
— | — | Funding Raised | — | 2 | 2015 | — |
| 35 |
El Buen Socio
SME loans provider |
— | — | Funding Raised | — | 5 | 2013 | — |
| 36 |
Emprendiendo en LATAM
Online platform offering news related to the startup industry in Latin America. |
— | — | Unfunded | — | — | 2023 | — |
| 37 |
engen capital
Engen Capital is a financial company that specializes in the leasing and business financing industry. |
— | — | Private | — | 297 | 1992 | — |
| 38 |
ERN
Provider of parametric, risk management, and other insurance services |
— | — | Acquired | — | 30 | 1996 | — |
| 39 |
Exitus Capital
Provider of financial services |
— | — | Funding Raised | — | 244 | 2013 | — |
| 40 |
Fiber Macquarie
Operator of industrial and retail real estate properties and services |
— | — | Unfunded | — | 82 | 2012 | — |
| 41 |
fibra hd
FIBRA is a real estate company that is engaged in the commercial real estate investment trust (REIT). |
— | — | Public | — | 49 | 2015 | — |
| 42 |
FibraShop
Operator of commercial real estate investment trust focused on retail properties |
— | — | Funding Raised | — | 47 | 2013 | — |
| 43 |
finae
FINAE is a Mexican financial institution providing loans to University level students from low and middle income households. |
— | — | Private | — | 37 | 2006 | — |
| 44 |
Finamex
Full service stock broker |
— | — | Acquired | — | 261 | 1974 | — |
| 45 |
Finbitz
Diversified investment management firm |
— | — | Deadpooled | — | — | 2017 | — |
| 46 |
FintechExpert
Provider of a news portal |
— | — | Unfunded | — | — | 2017 | — |
| 47 |
fintechexpert
FintechExpert is a Mexican online resource summarizing and explaining the relevance of local Fintech startup news. |
— | — | Private | — | 1 | 2019 | — |
| 48 |
Finzak
Provider of financial planning and investment consulting services |
— | — | Deadpooled | — | — | 2021 | — |
| 49 |
Gentera
Microcredit for individuals and businesses |
— | — | Funding Raised | — | 22,846 | 1990 | — |
| 50 |
Insignia Life
Provider of personal & business insurance services |
— | — | Acquired | — | — | 2008 | — |
Provider of credit cards with cashback rewards and installment payment options. The company offers credit cards that allow users to earn cashback on purchases within selected categories. It also provides the option to convert transactions into monthly installments with interest. The company offers a mobile application for managing payments, transfers, and card-related activities.
Fibra Uno is a real estate investment company. Their services include acquiring, managing, operating and developing real estate. In 2019, the company recorded annual revenues of $1B, and a net profit of $1B.
Provider of consumer and business loans
Real estate investment trust
Fianancial support for students
Banorte is a commercial bank. It provides banking services, treasury, financial services, insurance and more to individuals and corporate clients. In 2022, the company recorded annual revenues of $16.82B and a net profit of $2.26B.
DD3 Capital Partners is a diversified investment management and corporate advisory firm based in Mexico. It offers services such as mergers & acquisitions advisory, restructuring, financing, and capital raising.
Sofoplus provides non-banking financial services. It offers loan and lease credits for the working capital needs of SMEs. Its offerings include simple credit, revolving credit, lease credit on industrial equipment, transportation equipment, telecommunication equipment etc.
Microcredit for individuals and SMEs
Provider of credit lines for remittance payers. This service offers a secure funding solution controlled by the user, reducing bank visits and associated risks. It allows for more frequent and larger remittance payments, providing flexibility and low costs. Funds are disbursed quickly, and the application process is streamlined. The credit line aims to improve the financial health of remittance payers by ensuring con
Operator of a private capital company intended to offer group and individual working capital loans for rural and urban area microenterprises. The company provides microfinance to improve businesses through the allocation of credits, promoting better living conditions and economic development, enabling clients to access credit products to strengthen their personal and family finances.
Provider of personal loans with flexible payment and debt refinancing options. The company offers accessible credit solutions designed to meet individual financial needs. Services include options for managing unforeseen circumstances and optimizing debt through lower interest rates. The platform provides a straightforward, secure process for loan applications and approvals.
Accion
Kandeo
Nomura
Right Side Capital Management
Scotiabank
SoftBank Group
Village Capital
99 Startups
ACON Investments
Alta Growth Capital
Audeo Ventures
BBVA Bancomer
Rankings are computed by Radar (Fliar BI) from the Radar company master and are updated periodically. Funding and momentum scores use disclosed equity-funding data only. Figures may lag private rounds. Last updated 2026-06-23.
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