Company lists · Data refreshed September 2026
Top 25 Fintech banks based in Mexico
RevenueBase identified 82 fintech banks headquartered in Mexico as of September 2026 and tracks 6,011 professional contacts across them, including 889 with verified work emails. Ciudad De Mexico is the largest hub.
This list covers fintech banks 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 21, 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.
The 25 largest fintech banks based in Mexico
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 924 contacts → | ||||
Partial evidence “Konfío is one of the 250 Top Fintechs in the world, according to CB Insights.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 2 | 909 contacts → | ||||
Indirect evidence “El banco en donde aspirar a más es posible, por medio de productos y servicios financieros digitales.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 3 | 764 contacts → | ||||
Indirect evidence “Somos un banco bien mexa, originario de Chihuahua.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 4 | 618 contacts → | ||||
Indirect evidence “Stori is a fast-growing, venture-backed financial technology company, on a mission to democratize credit access for 400 million underbanked LatAm consumers.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 5 | 283 contacts → | ||||
Indirect evidence “Banco Sabadell is a modern Mexican bank, which seeks to transform the perception of banking services and products.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 6 | 274 contacts → | ||||
Indirect evidence “En Banco PagaTodo queremos evolucionar la manera en que las personas gestionan su dinero a través de innovadoras herramientas digitales.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 7 | 159 contacts → | ||||
Indirect evidence “Bankaya is the first financial technology in Mexico truly focused on the unbanked and underserved populations through its unique offline customer acquisition strategy.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 8 | 96 contacts → | ||||
Indirect evidence “Somos el primer banco 100% digital en México que opera con licencia de Institución de Banca Múltiple propia respaldado por el IPAB, la CNBV, el Banco de México y la Condusef.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 9 | 91 contacts → | ||||
Indirect evidence “Bienvenidos a Klu!” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 10 | 87 contacts → | ||||
Indirect evidence “Somos una Startup fundada en el 2016 con el objetivo de dar acceso a los jóvenes mexicanos al sistema financiero utilizando la tecnología a nuestro favor, para crear procesos…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 11 | 87 contacts → | ||||
Indirect evidence “Aviva está construyendo el primer neobanco phygital para comunidades emergentes, donde tecnología avanzada y atención humana convergen en una experiencia de banca conversacional…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 12 | 78 contacts → | ||||
Indirect 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 21, 2026Thanks. The Data Team will review it. | |||||
| 13 | 70 contacts → | ||||
Indirect evidence “Trabaja 100% en la nube, te facilitamos la creación de productos y servicios financieros digitales y tradicionales que te convertirán en un líder del sector.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 14 | 52 contacts → | ||||
Indirect evidence “Plata is a high-tech financial platform poised to revolutionize how people interact with money through an easy-to-use, personalized, and trustworthy ecosystem.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 15 | 46 contacts → | ||||
Partial evidence “Somos una Fintech que otorga créditos hipotecarios al mercado mexicano, con la rapidez y flexibilidad necesaria por medio de un proceso 100% online.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 16 | 45 contacts → | ||||
Partial evidence “Trafalgar it´s a fintech authorized and regulated by the CNBV.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 17 | 32 contacts → | ||||
Indirect evidence “Kamet is dedicated to fighting the good fight in the financial world, constantly seeking out and overcoming challenges that stand in the way of our customers' monetary growth.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 18 | 32 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 21, 2026Thanks. The Data Team will review it. | |||||
| 19 | 30 contacts → | ||||
Strong evidence “At Finerio Connect we have the technology ready to help fintechs, banks and financial institutions update their services instantly, thus further boosting people's financial…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 20 | 27 contacts → | ||||
Partial evidence “New Fintech startup that helps you transfer, save and earn money in a easy and simple way.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 21 | 27 contacts → | ||||
Indirect evidence “Fundary como empresa de tecnología financiera busca empoderar a personas de todo el mundo para mejorar sus vidas a través de servicios financieros innovadores.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 22 | 23 contacts → | ||||
Indirect evidence “Orbi is Mexico’s crypto neobank powering digital dollar accounts built on Stablecoin infrastructure.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 23 | 20 contacts → | ||||
Indirect evidence “Inguz es una plataforma digital enfocada en el bienestar financiero de los mexicanos.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 24 | 19 contacts → | ||||
Partial evidence “Somos la Asociación FinTech en México, que agrupa las empresas líderes de FinTech en el país.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 25 | 17 contacts → | ||||
Partial evidence “Somos la fintech que te ofrece productos financieros sencillos, modernos y transparentes creados especialmente para tu vida diaria.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
RevenueBase Smart Search
RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: fintech banks. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.
- Strong evidence
- The company's own public description of its business names fintech banks.
- Partial evidence
- Its own public description names part of fintech banks, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name fintech banks. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.
RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.
Showing 25 of 82 fintech banks based in Mexico
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Fintech banks based in Mexico at a glance
As of Sep 21, 2026Companies by employee count
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 82 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 fintech banks, 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 “fintech banks”. 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 fintech banks), 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 fintech banks, 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, 889 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 21, 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 fintech banks, 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 fintech banks are there based in Mexico?
RevenueBase identified 82 fintech banks 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?
Konfío, headquartered in Ciudad De Mexico, tops this list with the largest team on record.
Which city has the most fintech banks?
Ciudad De Mexico leads with 20 headquartered companies, followed by Mexico City (11) and Cdmx (7).
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 889 verified decision-maker contacts tracked across these 82 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 21, 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.