Best FinTech Companies in Nuevo Leon, Mexico
The 47 best FinTech companies in Nuevo Leon, Mexico in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: InverCap.
Our analysis of 1,006 FinTech companies
$195.5b in tracked funding; 96% of the stack-profiled cohort runs cloud-native; funding activity peaked in 2025.
Ranked: Best FinTech companies in Nuevo Leon
| # | Company | Disclosed funding | Last round | Stage | Employees | Founder | Tech stack | Recent signals |
|---|---|---|---|---|---|---|---|---|
| 1 | Acendes Loan origination solution | — | — | Unfunded | — | Emmanuel Torres CEO | WordPressMySQLPHP+21 | — |
| 2 | ANSER Budget management solutions for businesses | — | — | Deadpooled | — | Carlos Mendoza CEO | — | — |
| 3 | Aporta Donation based crowdfunding platform in Mexico | — | — | Deadpooled | — | Aldo Alvarez Founder & CEO | — | — |
| 4 | APPkontrol Cloud-based invoicing solutions for businesses | — | — | Unfunded | — | Luis Oleart CEO | — | — |
| 5 | diverza Diverza offers a range of electronic invoicing services. | — | — | Acquired | 73 | — | WordPressMySQLPHP+16 | — |
| 6 | Factoro Online lending marketplace for invoice financing | — | — | Funding Raised | — | Juan Carlos Herrera Co-Founder | Cart FunctionalityNode.jsRadix UI+18 | — |
| 7 | Facturame e-Invoice based automated expense tracker. | — | — | Unfunded | — | Alberto Borbolla Founder | RaphaelD3Bootstrap+15 | — |
| 8 | Financiera Altitud Working capital & equipment finance platform | — | — | Unfunded | — | Gabriel Rivera Founder & CEO | — | — |
Top 12 FinTech companies in Nuevo Leon
#1
Series A · San Nicolas De Los Garza, Nuevo Leon · founded 2022$3Mraised▾
Purchase financing solutions for businesses. Enables businesses to offer credit lines to customers or clients for making cheque or invoice payments.
- Jul 2025Series A$3M
- Apr 2024Seed—
#2
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—
#3
Series A · Nuevo Leon, Nuevo Leon · founded 2005 · 955 employees$80Mraised▾
Provider of digital financial solutions, including credits, savings, and payment options. The company offers individual and group loans with flexible plans and competitive rates. It provides investment opportunities with different terms. Integrated payment solutions are available through debit cards, credit cards, and transfers.
- Oct 2022Series A$80M
- May 2022Seed—
#4
Late Stage · Monterrey, Nuevo Leon · founded 1997 · 2546 employees$328Mraised▾
Provider of mutual fund management, consumer lending and insurance distribution services intended to improve the quality of life and contribute to a prosperous retirement. The company owns and operates private and public pension fund managers and also offers retirement plans, savings funds, risk management services and other related services, thereby offering good investment performance to its investors.
#5
Seed · San Pedro Garza Garcia, Nuevo Leon · founded 2016 · 43 employees$2.3Mraised▾
Provider of a technology platform for private credit management. This platform facilitates the administration of financial institutions, enabling efficient management of private debt. Features include debt registration and management, payment processing, report generation, and control over funder balances and payments. The platform offers a portal for funder access, providing transparency through balance and transaction reports. It also includes tools for generating digital documentation, electronic signatures, and a debt amortization calculator. The system aims to streamline operations and strengthen relationships between financial institutions and their funders.
- Sep 2023Seed$2.3M
#6
Series A · Monterrey, Nuevo Leon · founded 2014 · 28 employees$6Mraised▾
Provider of early wage access and employee financial wellness solutions. The company operates a fintech platform that enables employees to access a portion of their earned wages instantly, without credit checks or loans, offering flexibility at any time. Services also include payroll advances, voluntary savings, personalized financial offers, and bill payment features via a mobile app. Designed for employers to improve worker well-being, the platform supports compliance, integrates with existing payroll processes, and does not affect company cash flow.
- Jun 2020Conventional Debt$21M
- Oct 2017Series A$6M
#7
Series A · Monterrey, Nuevo Leon · founded 2009 · 68 employees$10Mraised▾
eFactor Network is an online marketplace for invoice financing. It networks suppliers, buyers, and funders and allows suppliers to receive invoice financing for working capital. It facilitates electronic factoring finance services, compliance management & auditing, electronic transactions, multi-currency funding, and more.
- Jun 2018Series A$10M
#8
Seed · Monterrey, Nuevo Leon · founded 2020 · 33 employees$1.8Mraised▾
Online platform for payday loans. It offers NFC-enabled payment cards for receiving the salary. It also users to make installment payments and reduce debt.
- Nov 2021Seed$1.8M
#9
Seed · Monterrey, Nuevo Leon · founded 2021 · 7 employees$20Kraised▾
Developer of a payroll connectivity API designed to connect financial institutions with payroll information. The company's platform lets financial entities link repayments before payroll dispersion, reducing delinquencies and non-payment of services and improving the financial well-being of the community, enabling clients to automate the repayment of financial products directly from the payroll.
- 2023Seed$20K
#10
Seed · Nuevo Leon, Nuevo Leon · founded 2019 · 16 employees$125Kraised▾
App-based platform for payday loans. It enables employees to access salaries before payday. It also offers salary collections, payroll discounts, workforce improvement, and more. The application is available on Android and iOS platforms.
- Sep 2021Seed$125K
#11
Seed · Monterrey, Nuevo Leon · founded 2019 · 11 employees$125Kraised▾
Online taxation services for micro and small businesses. It offers services for tax computation, tax payment, tax declarations, issuing invoices, consultancy, and more. It also offers ledger accounting services for classifying bills using artificial intelligence algorithms.
- Sep 2021Seed$125K
#12
Seed · Monterrey, Nuevo Leon · founded 2021 · 11 employees$125Kraised▾
Developer of a point-of-sale platform intended to digitize business stores. The company's platform organizes, tracks sales and inventory, updates the catalog to receive orders and offers online payments operations, enabling clients to increase their revenue by digitizing their operation process.
- Sep 2021Seed$125K
Funding & investor landscape
Notable founders
Market landscape — 10 sub-themes by coverage
Share of FinTech 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.