About AlphaCredit
AlphaCredit is a company based in Mexico City (Mexico) founded in 2011 by Jose Luis Orozco.. AlphaCredit has raised $125 million across 5 funding rounds from investors including UBS and SoftBank Group. AlphaCredit operates in a competitive market with competitors including Greensill, Grupo Elektra, GE Capital, Bancomext and Credito Real, among others.
- Headquarter Mexico City, Mexico
- Founders Jose Luis Orozco
-
Sectors
Financial Services
-
Email
***********
-
Phone
*********
-
Website
*********
-
Social
*********
-
Annual Revenue
-
Net Profit
-
EBITDA
-
Total Equity Funding
$125 M (USD)
in 5 rounds
-
Latest Funding Round
$15 M (USD), Debt – Conventional
Jun 17, 2021
-
Investors
UBS
& 1 more
-
Employee Count
Employee Count
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Funding Insights of AlphaCredit
AlphaCredit has successfully raised a total of $125M across 5 strategic funding rounds. The most recent funding activity was a Debt – Conventional round of $15 million completed in June 2021. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 5
- Last Round Debt – Conventional — $15.0M
-
First Round
First Round
(03 Apr 2019)
- Investors Count 2
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jun, 2021 | Amount | Debt – Conventional - AlphaCredit | Valuation |
investors |
|
| Apr, 2020 | Amount | Debt – Conventional - AlphaCredit | Valuation |
investors |
|
| Feb, 2020 | Amount | Debt – Conventional - AlphaCredit | Valuation |
investors |
|
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in AlphaCredit
AlphaCredit has secured backing from 2 investors, including institutional investors. Prominent investors backing the company include UBS and SoftBank Group. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Investments are directed toward multiple sectors via fund of funds.
|
Founded Year | Domain | Location | |
|
Financial services are provided globally by UBS for wealth management.
|
Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
|
Founded Year | Domain | Location | |
|
Startup ecosystems are ignited through strategic investments by Signite Partners.
|
Founded Year | Domain | Location | |
|
Venture capital is directed toward companies in multiple sectors.
|
Founded Year | Domain | Location | |
|
Venture capital is invested in cybersecurity, fintech, and AI startups.
|
Founded Year | Domain | Location |
Investments & Acquisitions by AlphaCredit
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
Financial Statements - AlphaCredit
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Alphacredit Comparisons
Competitors of AlphaCredit
AlphaCredit operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Greensill, Grupo Elektra, GE Capital, Bancomext and Credito Real, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Working capital loans are provided through financial market mechanisms.
|
|
| domain | founded_year | HQ Location |
Short-term loans and banking services are provided for commercial customers.
|
|
| domain | founded_year | HQ Location |
Commercial aircraft and equipment leasing and lending services are provided.
|
|
| domain | founded_year | HQ Location |
Loans are extended to small and medium-sized enterprises.
|
|
| domain | founded_year | HQ Location |
Diversified non-banking financial services are provided in Mexico.
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Latest news on Alphacredit
Frequently Asked Questions about AlphaCredit
When was AlphaCredit founded?
AlphaCredit was founded in 2011 and raised its 1st funding round 8 years after it was founded.
Where is AlphaCredit located?
AlphaCredit is headquartered in Mexico City, Mexico.
Who is the current CEO of AlphaCredit?
Jose Luis Orozco is the current CEO of AlphaCredit. They have also founded this company.
Is AlphaCredit a funded company?
AlphaCredit is a funded company, having raised a total of $125M across 5 funding rounds to date. The company's 1st funding round was a Debt – Conventional of $400M, raised on Apr 03, 2019.
What does AlphaCredit do?
AlphaCredit was founded in 2011 in Mexico City, Mexico, within the financial services sector. Consumer loans and business financing options are offered through its online platform at alphacredit.com. Operations focus on lending to individuals and small to medium enterprises across Mexico. The company is led by Co-Founder and CEO Jose Luis Orozco, with activities centered on accessible credit solutions in the local market.
Who are the top competitors of AlphaCredit?
AlphaCredit's top competitors include Greensill, GE Capital and Bancomext.
Who are AlphaCredit's investors?
AlphaCredit has 2 investors. Key investors include UBS, and SoftBank Group.
Book a demo & talk to our team
Share a few details and we’ll reach out to schedule a session.