Company lists · Data refreshed September 2026

Top 19 Financial services platforms based in Mexico

RevenueBase identified 52 financial services platforms headquartered in Mexico as of September 2026 and tracks 4,880 professional contacts across them, including 893 with verified work emails. Ciudad De Mexico is the largest hub.

This list covers financial services 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 14, 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 HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 14, 2026 86% judged on-target in blind review
52Companies
4,880Contacts tracked
893Verified emails
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The 19 largest financial services platforms based in Mexico

Ranked by team size
Top 19 of 52 financial services platforms based in Mexico, ranked by team size, largest first. Data refreshed Sep 14, 2026. RevenueBase Smart Search rates how each company's information relates to financial services 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 evidenceMiguel Hidalgo, MexicoHQ checked Sep 14, 20261,001-5,000978 contacts →

Indirect evidence

“Es una empresa joven, a cargo de líderes con experiencia y una visión de negocios enfocada primordialmente al Servicio en donde prive la rapidez en su respuesta.”

Source: RevenueBase Database · checked Sep 14, 2026
2Indirect evidenceCiudad De México, MexicoHQ checked Sep 14, 2026501-1,000924 contacts →

Indirect evidence

“Konfío is one of the 250 Top Fintechs in the world, according to CB Insights.”

Source: RevenueBase Database · checked Sep 14, 2026
3Partial evidenceSan Pedro Garza García, MexicoHQ checked Sep 14, 20261,001-5,000909 contacts →

Partial evidence

“El banco en donde aspirar a más es posible, por medio de productos y servicios financieros digitales.”

Source: RevenueBase Database · checked Sep 14, 2026
4Strong evidenceMéxico, MexicoHQ checked Sep 14, 2026501-1,000686 contacts →

Strong evidence

“Bitso is Latin America’s leading digital financial services company, evolving from a crypto pioneer into a comprehensive investment platform with a community of over 10 million…”

Source: RevenueBase Database · checked Sep 14, 2026
5Indirect evidenceCiudad De México, MexicoHQ checked Sep 14, 2026201-50091 contacts →

Indirect evidence

“Bienvenidos a Klu!”

Source: RevenueBase Database · checked Sep 14, 2026
6Partial evidenceCiudad De México, MexicoHQ checked Sep 14, 202651-20078 contacts →

Partial evidence

“Creemos que todos tenemos derecho a servicios financieros simples y gratuitos, sin saldos mínimos, sin costo de apertura, etc.”

Source: RevenueBase Database · checked Sep 14, 2026
7Partial evidenceMiguel Hidalgo, MexicoHQ checked Sep 14, 202651-20074 contacts →

Partial evidence

“Fairplay surge con el propósito de fomentar el desarrollo de las pequeñas y medianas empresas dentro del sector retail, ofreciendo financiamiento respaldado por tecnología.”

Source: RevenueBase Database · checked Sep 14, 2026
8Indirect evidenceCiudad De México, MexicoHQ checked Sep 14, 202611-5032 contacts →

Indirect evidence

“Las SOFOMes, arrendadoras y lenders digitales operan hoy con 3 a 5 sistemas distintos para un solo ciclo de crédito.”

Source: RevenueBase Database · checked Sep 14, 2026
9Indirect evidenceRoma Norte, MexicoHQ checked Sep 14, 202611-5025 contacts →

Indirect evidence

“snowball.mx es un ecosistema de inversión que ofrece diversificación, seguimiento de inversión, un esquema de salida (Mercado Secundario) y Valor de la variación del activo en…”

Source: RevenueBase Database · checked Sep 14, 2026
10Partial evidenceCiudad De México, MexicoHQ checked Sep 14, 20261-1014 contacts →

Partial evidence

“DynamiCore es un Core Financiero modular, escalable y seguro que ayuda a las financieras tradicionales o en crecimiento a digitalizarse y automatizar sus operaciones.”

Source: RevenueBase Database · checked Sep 14, 2026
11Partial evidenceCiudad De Mexico, MexicoHQ checked Sep 14, 202611-5012 contacts →

Partial evidence

“We use technology to deliver simple, honest and transparent financial products & solutions”

Source: RevenueBase Database · checked Sep 14, 2026
12Indirect evidenceGuadalajara, MexicoHQ checked Sep 14, 202611-5011 contacts →

Indirect evidence

“Espiral Technologies de México S.A.”

Source: RevenueBase Database · checked Sep 14, 2026
13Partial evidenceMexicoHQ checked Sep 14, 2026201-5009 contacts →

Partial evidence

“Creemos en la transformación digital como herramienta de educación financiera centrada en las personas.”

Source: RevenueBase Database · checked Sep 14, 2026
14Partial evidenceMexicoHQ checked Sep 14, 202611-507 contacts →

Partial evidence

“Now, with AurumCore, institutions of any kind can join the financial world.”

Source: RevenueBase Database · checked Sep 14, 2026
15Strong evidenceZapopan, MexicoHQ checked Sep 14, 20261-106 contacts →

Strong evidence

“Creditus is a platform that helps you acquire financial products for your clients in a quick, safe and fair way.”

Source: RevenueBase Database · checked Sep 14, 2026
16Partial evidenceMexicoHQ checked Sep 14, 20261-106 contacts →

Partial evidence

“Cloud Platform

Source: RevenueBase Database · checked Sep 14, 2026
17Indirect evidenceCiudad De México, MexicoHQ checked Sep 14, 20261-106 contacts →

Indirect evidence

“ORIGINACIÓN Y ADMINISTRACIÓN DE CARTERA 100% DIGITAL, EN 30 DÍAS Y SIN IMPLEMENTACIONES!”

Source: RevenueBase Database · checked Sep 14, 2026
18Partial evidenceMiguel Hidalgo, MexicoHQ checked Sep 14, 202611-505 contacts →

Partial evidence

“Ridian connects with crypto platforms to provide their users with automated investment products.”

Source: RevenueBase Database · checked Sep 14, 2026
19Indirect evidenceCuauhtémoc, MexicoHQ checked Sep 14, 202611-501 contacts →

Indirect evidence

“Obtén tu préstamo de una forma fácil y segura a través de nuestra plataforma.”

Source: RevenueBase Database · checked Sep 14, 2026

Showing 19 of 52 financial services platforms based in Mexico

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Financial services platforms based in Mexico at a glance

As of Sep 14, 2026
18.3%Verified-email coverage
93.8Average contacts per company
11-50Median size (employees)
17.3%Largest-city concentration · Ciudad De Mexico
Sep 14, 2026Page data refreshed

Companies by employee count

1-10
15
11-50
19
51-200
7
201-500
4
501-1,000
3
1,001-5,000
4

Email recency for this list is measured worldwide rather than for Mexico, so it is reported there. Company counts and contact totals on this page are exact for Mexico, over 52 companies.

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 financial services 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 “financial services 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 financial services 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 financial services 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, 893 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 14, 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 financial services 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 financial services platforms are there based in Mexico?

RevenueBase identified 52 financial services 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?

Multiva, headquartered in Miguel Hidalgo, tops this list with the largest team on record.

Which city has the most financial services platforms?

Ciudad De Mexico leads with 9 headquartered companies, followed by Miguel Hidalgo (6) and Cdmx (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 893 verified decision-maker contacts tracked across these 52 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 14, 2026.

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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.