About Dinie
Dinie is a Financial Services company based in Sao Paulo (Brazil) founded in 2018 by Andrea Burattini. Business credit lines are offered via an online marketplace. Dinie has raised $4.8 million across 2 funding rounds from investors including Paytm, Tribe Capital and Accion. Its website dinie.com draws about 31 thousand monthly visits. Dinie offers products and services including Dinie Pay, Limite de crĂŠdito rotativo, CartĂŁo PJ, and Conta PJ. Its focus areas include FinTech, Alternative Lending, Online Lenders and Business Loans. Its legal entity is DINIE CORRESPONDENTE BANCĂRIO E MEIOS DE PAGAMENTOS LTDA. Its competitors include Openbox, Capital Empreendedor and Hallo; 1 of its 3 listed competitors has raised funding.
Company details
Dinie was founded in 2018 in Sao Paulo, Brazil, as an online marketplace focused on financial services for businesses. Credit accounts are provided to enable payments and money transfers to clients. Credit limits are determined based on cash flow analysis. Businesses can replenish their credit access upon loan repayments. Operations center on facilitating accessible financing in the fintech sector across Brazil.
- Total Equity Funding$4.8M (USD)
in 2 rounds
- Latest Funding Round$1M (USD), Seed
Feb 2025
- InvestorsPaytm
& 6 more
Products & Services of Dinie
Dinie offers a comprehensive portfolio of products and services, including Dinie Pay, Limite de crédito rotativo, Cartão PJ, and Conta PJ.
Enables B2B payment processing within integrated platforms
Offers revolving credit limits for business financial needs
Provides business credit cards for corporate transactions
Facilitates business accounts for financial management
Funding Insights of Dinie
Dinie has successfully raised a total of $4.8M across 2 strategic funding rounds. The most recent funding activity was a Seed round of $1 million completed in February 2025. 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 $4.8M
- Total Rounds 2
- Last Round Seed â $1M
- First Round $3.8M
(Jul 2021)
- Investors Count 7
All 2 funding rounds of Dinie with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Feb 2025 | $1M | Seed | â | â | |
| Jul 2021 | $3.8M | Seed | â | Accion, K50 Ventures |
7 investors in total: 7 institutional.
Investors in Dinie
Dinie has secured backing from 7 investors, including institutional and venture fund investors. Prominent investors backing the company include Paytm, Tribe Capital and Accion.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Pre-seed and seed-stage investments are targeted by K50 Ventures. | k50ventures.com | New York, United States | ||
Flourish Ventures is focused on investing in mission-driven fintech entrepreneurs. | flourishventures.com | Redwood City, United States | ||
Investments are made in global seed and early-stage startups. | 2018 | tribecap.co | Menlo Park, United States | |
| capitallab-ventures.com | ||||
Venture capital fund investing in early-stage tech startups | domo.vc | Sao Paulo, Brazil | ||
Digital payments, financial services, and e-commerce platforms are provided. | 2000 | paytm.com | Noida, India | |
Foundation focused on early-stage investments in fintech sector | 1961 | accion.org |
Investor details for Dinie
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Dinie
9 people are tracked at Dinie (6 in leadership, 3 in team).
| Name | Role | Group |
|---|---|---|
Andrea Burattini | Founder | Leadership |
Ana Bárbara Tavares Lopes | VP Risco e Rentabilidade | Leadership |
Vinícius Cibim | Co-Founder & CFO | Leadership |
Suzy Ferreira | Co-Founder & CEO | Leadership |
João Fogaça | Head of Business Development | Leadership |
Lucas Gallo Otto | Head Of Operations & Growth | Leadership |
Mel Oliveira | Business Development & Partnerships Analyst | Team |
Isabella Deróide | Senior Financial Analyst | Team |
Victoria Lobato | Product Manager | Team |
Complete people profiles for Dinie
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
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Timeline of Dinie
3 dated milestones of Dinie across 7 years, from founding to its latest funding, stage changes and deals.
- Founded Dinie is founded.
- Funding First funding round of $3.8M.
- Funding Latest funding round, Seed, of $1.0M.
Competitors of Dinie
Dinie has 3 listed competitors in our database, 1 of them funded. They include Openbox, Capital Empreendedor and Hallo.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| openbox.com.br | 2019 | Sao Paulo, Brazil | $3.77M | Provider of an AI-based marketplace for connecting banks and businesses | ||
| capitalempreendedor.com.br | 2008 | Campinas, Brazil | Provides online platform for comparing and obtaining business loans and credits. | |||
| hallo.app | 2018 | Brazil | Online marketplace for business credit lines |
Detailed competitors of Dinie
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
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Verified entity values are shown only after access is granted.
Web traffic of Dinie
The website of Dinie (dinie.com) receives about 30.6K visits a month.
- Monthly visits30.6K
▼ 23.1% vs previous month
Websites whose visitors overlap most with Dinie. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| finanzero.com.br | 100% | 897.5K | #40,761 | View details |
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Frequently Asked Questions about Dinie
Dinie was founded in 2018 and raised its 1st funding round 3 years after it was founded.
Dinie is headquartered in Sao Paulo, Brazil.
Dinie is a funded company, having raised a total of $4.8M across 2 funding rounds to date. The company's 1st funding round was a Seed of $3.8M, raised on Jul 2021.
Dinie was founded in 2018 in Sao Paulo, Brazil, as an online marketplace focused on financial services for businesses. Credit accounts are provided to enable payments and money transfers to clients. Credit limits are determined based on cash flow analysis. Businesses can replenish their credit access upon loan repayments. Operations center on facilitating accessible financing in the fintech sector across Brazil.
Dinie's top competitors include Openbox, Hallo and Capital Empreendedor.
Dinie offers Dinie Pay, Limite de crĂŠdito rotativo, CartĂŁo PJ, and Conta PJ.
Dinie has 7 investors. Key investors include Paytm, Tribe Capital, Accion, K50 Ventures, and Flourish Ventures.
Dinie operates through Dinie Correspondente BancĂĄrio E Meios De Pagamentos Ltda.