Company lists · Data refreshed September 2026

Top 17 Credit decisioning platforms based in Mexico

RevenueBase identified 33 credit decisioning platforms headquartered in Mexico as of September 2026 and tracks 460 professional contacts across them, including 116 with verified work emails and 8 with mobile numbers. Ciudad De Mexico is the largest hub.

This list covers credit decisioning platforms headquartered in Mexico, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 1, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list RevenueBase Smart Search rating on every row Refreshed Sep 1, 2026 86% judged on-target in blind review
33Companies
460Contacts tracked
116Verified emails
8Mobile numbers
Explore this list → Free signup · no credit card · 500 free credits

The 17 largest credit decisioning platforms based in Mexico

Ranked by team size
Top 17 of 33 credit decisioning platforms based in Mexico, ranked by team size, largest first. Data refreshed Sep 1, 2026. RevenueBase Smart Search rates how each company's information relates to credit decisioning platforms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceCiudad De Mexico Cdmx Mexico, Mexico51-20062 contacts →

Indirect evidence

“Latinia is a decision-centric banking software vendor for banking, specialized in filtering and analyzing transactional events and customer intelligence data.”

Source: RevenueBase Database · checked Sep 1, 2026
2Partial evidenceCiudad De Mexico, Mexico501-1,00053 contacts →

Partial evidence

“TrustDecision empowers businesses with an AI-driven risk decision engine designed for fraud prevention and credit risk management, ensuring regulatory compliance.”

Source: RevenueBase Database · checked Sep 1, 2026
3Indirect evidenceCiudad De Mexico, Mexico11-5050 contacts →

Indirect evidence

“Las empresas más grandes de Latinoamérica venden a crédito.”

Source: RevenueBase Database · checked Sep 1, 2026
4Partial evidenceMexico City, Mexico11-5034 contacts →

Partial evidence

“Kontempo is the technology that powers the fastest, safest way for industrial suppliers to offer trade credit to their buyers.”

Source: RevenueBase Database · checked Sep 1, 2026
5Indirect evidenceCiudad De Mexico, Mexico11-5033 contacts →

Indirect evidence

“Somos expertos en desarrollo e implementación de soluciones tecnológicas para el sector financiero.”

Source: RevenueBase Database · checked Sep 1, 2026
6Partial evidenceCiudad De Mexico, Mexico51-20030 contacts →

Partial evidence

“Anfexi Technologies ofrece soluciones en la nube para la gestión de la cartera crediticia de instituciones financieras y empresas.”

Source: RevenueBase Database · checked Sep 1, 2026
7Indirect evidenceGuadalajara, Mexico51-20023 contacts →

Indirect evidence

“Somos una empresa de tecnología líder en el desarrollo de soluciones de software y servicios para la administración competitiva del ciclo de vida del crédito.”

Source: RevenueBase Database · checked Sep 1, 2026
8Indirect evidenceCiudad De Mexico, Mexico11-5018 contacts →

Indirect evidence

“Ofrecemos soluciones tecnológicas para habilitar servicios financieros.”

Source: RevenueBase Database · checked Sep 1, 2026
9Strong evidenceMexico City, Mexico11-5012 contacts →

Strong evidence

Credit risk & fraud prevention platform.”

Source: RevenueBase Database · checked Sep 1, 2026
10Partial evidenceMexico City, Mexico1-1010 contacts →

Partial evidence

“Connecting credit companies and retailers for a smooth POS lending experience, higher approval rates and better credit terms for the end customers”

Source: RevenueBase Database · checked Sep 1, 2026
11Indirect evidenceMexico11-506 contacts →

Indirect evidence

“Core Banking Systems”

Source: RevenueBase Database · checked Sep 1, 2026
12Indirect evidenceRoma Cdmx, Mexico11-504 contacts →

Indirect evidence

“In moyoAI our mission is to make financial services more accessible to underserved and unbanked population.”

Source: RevenueBase Database · checked Sep 1, 2026
13Partial evidenceCiudad De Mexico, Mexico1-104 contacts →

Partial evidence

CrediTrust es una plataforma diseñada para revolucionar la evaluación y monitoreo de créditos mediante el uso eficaz de datos, apalancados con herramientas de IA y aprendizaje…”

Source: RevenueBase Database · checked Sep 1, 2026
14Indirect evidenceCiudad De Mexico, Mexico1-103 contacts →

Indirect evidence

“Conduzimos nossos clientes no processo de cessão ou aquisição de créditos, amparado por um marketplace inovador, robusto, seguro e completo buscando nosso objetivo de democratizar…”

Source: RevenueBase Database · checked Sep 1, 2026
15Indirect evidenceGuadalajara, Mexico1-103 contacts →

Indirect evidence

“Fintech dedicada a dar soluciones tecnológicas a Instituciones Bancarias y SOFOMES para la comercialización de créditos y administración de su cartera.”

Source: RevenueBase Database · checked Sep 1, 2026
16Indirect evidenceCancun, Mexico51-2002 contacts →

Indirect evidence

“Check Management Services México está comprometido al apoyo de nuestros clientes para reducir sus riesgos y costos con información fidedigna, puntual, y un experto análisis por…”

Source: RevenueBase Database · checked Sep 1, 2026
17Indirect evidenceHuixquilucan De Degollado, Mexico51-2002 contacts →

Indirect evidence

“KYPP is the first intelligent voice-based model that assesses the three most important things when you want to lend money: the first one is the payment intent (we can know if the…”

Source: RevenueBase Database · checked Sep 1, 2026

Showing 17 of 33 credit decisioning platforms based in Mexico

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 116 reachable decision-makers.

Free signup · no credit card

View the full list →

Credit decisioning platforms based in Mexico at a glance

As of Sep 1, 2026
25.2%Verified-email coverage
1.7%Mobile-number coverage
13.9Average contacts per company
11-50Median size (employees)
24.2%Largest-city concentration · Ciudad De Mexico
Sep 1, 2026Page data refreshed

Companies by employee count

1-10
13
11-50
13
51-200
6
501-1,000
1

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among credit decisioning platforms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in Mexico whose own description of what they do matches “credit decisioning platforms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names credit decisioning platforms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among credit decisioning platforms, and records with no verified work email. Companies headquartered outside Mexico are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every listed company carries at least one verified work email, 116 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 1, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names credit decisioning platforms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many credit decisioning platforms are there based in Mexico?

RevenueBase identified 33 credit decisioning platforms headquartered in Mexico as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Latinia, headquartered in Ciudad De Mexico Cdmx Mexico, tops this list with the largest team on record.

Which city has the most credit decisioning platforms?

Ciudad De Mexico leads with 8 headquartered companies, followed by Mexico City (8) and Monterrey (3).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 116 verified decision-maker contacts tracked across these 33 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 1, 2026.

Ready to reach these companies? Verified emails and direct dials for all 33 credit decisioning platforms based in Mexico. Start with a free account, no credit card.

Download this list →

Related lists

About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.