Market Data/Companies

Companies

31,478 companies tracked across legal tech, GRC, fintech and risk.

146 companies matching · page 3 of 6

Mozper

$5M

Mozper is a developer of a debit card and app designed for kids and parents to manage savings and spending.

FinTech·Credit·Mexico

Grupago

$4M

AI-driven SMB credit built for LatAm

FinTech·Credit·Mexico

Enso Fintech

$4M

A new generation of Financial Services for the Mexican Market (so far)

FinTech·Banking·Mexico

Super Seguros

$4M

Super Seguros is an insurance company that developed radical insurance products.

RiskTech·Insurance·Mexico

Klu.

$4M

Klu is a financial solution and card management platform.

FinTech·Payments·Mexico

Kredi

$3M

Kredi is a financial platform that allows users to obtain loans while staying at home.

FinTech·Credit·Mexico

Flexio

$3M

A B2B payments-based platform that allows its users to send and receive business-to-business payments in Latin America.

FinTech·Payments·Mexico

Syscap

$3M

Syscap offers cutting-edge solutions to financial institutions to have a better administration and management of their funding sources.

FinTech·Accounting·Mexico

Konta

$3M

Konta.com is a tax filing and accounting platform for small businesses in LATAM.

Legal·Tax·Mexico

Buildpeer

$3M

Buildpeer is a project management software for construction fields.

GRC·Supply Chain & Logistics·Mexico

Moffin

$2M

Moffin is a platform that enables companies to collect and evaluate data of other companies and individuals. Moffin provides digital tools to validate customer credit profiles, including credit history, scores, certificates, bills, and blacklists - all without coding, via API or web forms.

GRC·KYC·Mexico

Jefa

$2M

Jefa is a digital bank for women that offers access to savings accounts, loans, insurance, easy payments, debit and credit cards.

FinTech·Banking·Mexico

The Next 150

$2M

The Next 150 is capitalize on the growth of green finance and carbon markets.

GRC·Credit·Mexico

Nufi

$2M

Nufi empowers all companies in México to make accurate and reliable decisions based on identity validation. Nufi verifies businesses and people instantly to build trust in Latin America

GRC·Identity·Mexico

ConfiAbogado

$2M

ConfiAbogado is an online legal firm that provides legal solutions to low-income people.

Legal·Consulting·Mexico

AllProperty

$1M

AllProperty is a PropTech company that provides services such as property listing, management, and legal services to its clients.

Legal·Real Estate·Mexico

Tu Identidad

$600K

Tu Identidad offers an integral solution to validate the identity of customers, suppliers, staff, users and business partners.

RiskTech·Security·Mexico

Mifiel (Volabit)

$500K

Legally secured contracts on the Blockchain

Legal·Platform·Mexico

Expediente Azul

$274K

Expediente Azul help companies to scale their sales by automating their credit evaluation process.

FinTech·Automation·Mexico

Corebook

$200K

Virtual Accountant

FinTech·Accounting·Mexico

ViajaClick

$200K

ViajaClick is a NFT market place to purchase and re-sell your trips

FinTech·IP·Mexico

CINCEL

$120K

We accelerate deals between businesses, closing agreements in a faster and more secure way. Keep control of the whole contract lifecycle. By using cryptographic signatures that are biometrically-linked to the signer.

Legal·e-Sign·Mexico

Soy Aida

$100K

SMB conversational business assistant driven by generative AI.

SmartTech·Text Analytics·Mexico

Tally Legal

$80K

Tally Legal empowers thousands of SMEs in Latin America to accelerate their growth through strong legal foundations/ Set up your company in 7 days with the best price on the market/ Simulate your cap tables for free/ Institutionalize your corporate governance from day one.

GRC·Accounting·Mexico

Swap.mx

$50K

Swap is a P2P payment app to send money to anyone on your contact list, any bank account and any debit card number.

FinTech·Payments·Mexico

Fracter MD

$45K

SaaS, Marketplace for Medical Devices, Payments, FinTech

FinTech·Payments·Mexico

Contalink

$25K

Accounting automatization for LA Accounting Firms

WealthTech·Accounting·Mexico

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