Market Data/Companies

Companies

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

114 companies matching · page 1 of 5

Addi

$546M

Addi is a technology company that provides credit and banking solutions.

FinTech·Credit·Colombia

Habi

$391M

Habi is a digital platform that aims to simplify the process of buying and selling real estate properties.

WealthTech·Real Estate·Colombia

Portal Finance

$202M

Portal Finance provides the tools to understand and leverage this information to transform how mission critical finance decisions are made.

FinTech·Credit·Colombia

Bold

$120M

Bold creates financial tools that allow users to increase sales by receiving card payments.

FinTech·Credit·Colombia

Simetrik

$119M

One system for AI reconciliation and financial control. Simetrik is a no-code solution that offers the right balance between flexibility and robustness for the reconciliation process automation.

FinTech·Data Analytics·Colombia

Finkargo

$103M

Finkargo is a financial service company that provides a trade financing platform for SMEs.

FinTech·Credit·Colombia

Treinta

$61M

Digital ledger app for Latin American microbusinesses

FinTech·Accounting·Colombia

Yuno

$35M

Yuno enables any company to accept all the available payment methods and manage fraud through a single integration.

FinTech·Payments·Colombia

Cobre

$31M

Building a future where bank is a verb, not a noun. Treasury management to accelerate money movement for companies in LatAm.

FinTech·Banking·Colombia

Minka

$28M

minka_ is an open infrastructure for publishing money. We are building a layer2 payments protocol used by clearinghouses, financial institutions, and fintechs to move money in real time.

FinTech·Platform·Colombia

Leal

$27M

Leal is a digital platform for retailers in Latin America to focus on engaging with their customers. Point-of-sale integrations, payment processor integrations, and actionable analytics

FinTech·Payments·Colombia

Truora

$19M

Truora provides background check and identity theft detection authentication tools.

GRC·Identity·Colombia

Valiu

$7M

Valiu is a developing a digital remittance platform that enables migrants to send money via cash, debit, or credit.

FinTech·Payments·Colombia

Bia Energy

$6M

Bia Energy engages in energy marketing. Save on your business energy bill, know your consumption like never before and help the environment.

GRC·Accounting·Colombia

Fanki

$6M

Fanki concentrated on a single goal: developing ecosystems for sports enthusiasts, leaving an NFT system.

FinTech·IP·Colombia

Kala

$6M

Kala is building the fintech infrastructure for lending in LatAm

FinTech·Platform·Colombia

Home Capital Outlet

$4M

Home Capital Outlet provides real estate solutions. We are a digital housing Outlet where the real estate and financial industry (Proptech Fintech) are integrated, optimized with analytics, data science and digital platforms to generate savings in money, time and problems for Colombians, giving them access to own their own house.

FinTech·Real Estate·Colombia

Kravata

$4M

Compliant on/off ramps for LATAM businesses. Kravata offers digital transaction and compliance services through local payment integrations and secure KYC/AML tools to simplify transfers for businesses globally in a cost-effective and trusted manner. Latam Crypto-as-a-Service

GRC·Fraud Detection·Colombia

Licify

$4M

Specialized procurment management platform that generates an efficient and transparent community with developers, contractors and suppliers.

GRC·Procurement·Colombia

Trébol

$3M

Business onboarding automation for banks, lenders, and insurers in Latin America

FinTech·Automation·Colombia

BackStartup

$2M

Legal + Accounting + Payroll for startups

Legal·Accounting·Colombia

Unergy

$2M

A marketplace for Financing Solar Energy in LATAM

GRC·Credit·Colombia

Signa

$1M

Signa offers global digital brand protection, monitoring marketplaces, sites, domains, social media, ads and search engines to detect counterfeits, remove infringing content, support cooperation with authorities, and generate evidence and takedowns to protect revenue and brand integrity.

Legal·Trademarks·Colombia

Deleyes

$1M

We are a platform that allows you to manage your legal procedures in Colombia easily, without incurring expensive lawyers and with the support of a specialized team.

Legal·Practice Management·Colombia

El Dorado

$450K

Latin America’s Payments SuperApp. Facilitating domestic and cross-border transactions, connected to +70 local payment channels.

FinTech·Payments·Colombia

Juzto.co

$350K

Technological platform for automated legal solutions supported by expert lawyers. We are a virtual platform backed by experts in law, which allows companies and individuals to solve their legal needs, through a self-management experience for the production of intelligent legal documents and the attention of queries.

Legal·Contracts·Colombia

Casalist

$250K

Casalist turns real estate agents from deal-seekers to deal-makers, amplifying existing tools, to increase their revenue

FinTech·Real Estate·Colombia

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