Top Open Banking Companies in Mexico

Belvo is a pioneering startup that has developed a comprehensive open banking and open finance API platform, enabling access to over 90% of bank accounts in Latin America. Their technology standardizes financial data aggregation and enrichment, empowering financial innovators to create better user experiences efficiently.

Latam Open Finance is dedicated to promoting an open banking system as a means to enhance financial inclusion across Latin America. Their team of industry professionals is focused on advancing open data and banking practices for banks and insurance companies, emphasizing the importance of these capabilities in driving meaningful change in the financial landscape.

The company is a leading global payment services provider, offering secure and technical financial solutions that optimize payment and collection processes. They collaborate with local financial institutions to implement customized payment strategies, ensuring reliable and compliant local and cross-border transactions.

Veradat is an intelligence-sharing platform that enables banks to collaborate and exchange information from private watchlists to combat financial crime. By facilitating secure access to key data, Veradat helps eliminate blind spots that criminals exploit, ensuring that once detected, they cannot easily move between banks.

The company, IBC GROUP, specializes in developing financial intermediation entities like SOFIPOS and money transmitters, making it an ideal partner for entrepreneurs looking to enter the open banking sector. Their comprehensive and innovative model ensures compliance with current regulations, positioning businesses to thrive in the new era of finance.

The company, Kiban, offers a hub of APIs and fintech tools that cater to businesses of all sizes, enabling them to leverage financial technology for their processes, which aligns with the principles of Open Banking.

Intelligential offers a robust digital platform that enables the creation of financial products, credit management, and portfolio oversight, highlighting its capability to integrate with other systems. This positions Intelligential as a key player in the evolving landscape of digital finance, aligning with the principles of open banking through its emphasis on integration and innovation.

Cash2Go® is at the forefront of the transition from traditional banking to digital wallets, particularly benefiting the under-banked and cash-based consumers. With a strong presence in Latin America and innovative solutions for the gaming industry, Cash2Go® is poised to enhance financial services through electronic payments and digital wallet technologies.

Enso offers a modern banking experience with a 100% digital account and no fees, allowing users to easily control their finances through an app. It facilitates instant money transfers to friends using just their phone numbers, making it a convenient option for managing and sharing money.

EFISYS emphasizes that financial institutions, regardless of size, can access robust management and control tools that facilitate the delivery of advanced and innovative services to clients. Their financial software platform, featuring CORE-BANKING modules, addresses the needs of various financial intermediaries, enhancing operational growth and product diversity.