About Finerio Connect
Finerio Connect is a Financial Services company based in Mexico City (Mexico) founded in 2016. It operates as a provider of an open banking API solutions. Finerio Connect has raised $6.5 million across 3 funding rounds from investors including Visa, MetLife and Plug and Play Tech Center. Finerio Connect offers products and services including Financial Data Aggregation, Personal Finance Intelligence, and Open Finance Compliance. Its focus areas include FinTech, Banking Tech, Open Banking and Banking APIs. Its competitors include Prime Trust, AuthBridge, Qplatform, Singular Banking and NanoBNK and 3 more; 2 of its 8 listed competitors have raised funding.
Company details
Finerio Connect was founded in 2016 and is headquartered in Mexico City, Mexico. Open banking API solutions are provided to the banking sector, enabling account aggregation, data enrichment, and personal finance management. Access is facilitated through APIs to bank information, including account details, transaction history, and balances. Operations focus on supporting financial institutions with secure data integration across the region.
- Headquarters Mexico City, Mexico
- SectorsFinancial Services
- Email••••••••
- Website finerioconnect.com/en
- Social LinkedIn Facebook
- Total Equity Funding$6.5M (USD)
in 3 rounds
- Latest Funding Round$6.5M (USD), Series A
Oct 2023
- InvestorsVisa
& 9 more
Products & Services of Finerio Connect
Finerio Connect offers a comprehensive portfolio of products and services, including Financial Data Aggregation, Personal Finance Intelligence, and Open Finance Compliance.
Aggregates financial data for informed decision-making and analytics.
Offers insights for personalized financial experiences and user engagement.
Ensures compliance with Open Banking regulations in LATAM.
Funding Insights of Finerio Connect
Finerio Connect has successfully raised a total of $6.5M across 3 strategic funding rounds. The most recent funding activity was a Series A round of $6.5 million completed in October 2023. 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 $6.5M
- Total Rounds 3
- Last Round Series A — $6.5M
- Investors Count 10
All 3 funding rounds of Finerio Connect 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 |
|---|---|---|---|---|---|
| Oct 2023 | $6.5M | Series A | – | Third Prime | |
| Nov 2020 | – | Grant | – | – | |
| Oct 2017 | – | Seed | – | – |
10 investors in total: 10 institutional.
Investors in Finerio Connect
Finerio Connect has secured backing from 10 investors, including venture fund and institutional investors. Prominent investors backing the company include Visa, MetLife and Plug and Play Tech Center.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Early-stage startups are funded by Third Prime venture capital firm. | – | thirdprime.vc | New York, United States | |
Investment in financial innovation startups in Latin America is provided. | – | krealo.pe | - | |
Early-stage startups are invested in by sector-agnostic venture capital firm. | – | alaya-capital.com | Cordoba, Argentina | |
Venture capital investing with a focus on diversity and inclusion in the ecosystem. | – | gaingels.com | - | |
Venture capital investments are managed by Winklevoss brothers' family office. | – | winklevosscapital.com | New York, United States | |
Startups are accelerated and invested in across multiple tech sectors. | 2006 | plugandplaytechcenter.com | Sunnyvale, United States | |
Entrepreneurship support, ecosystem strengthening, and impact investing services are offered by Village Capital. | – | vilcap.com | - | |
Startups in the FinTech sector are accelerated by Finnovista. | – | finnovista.com | Madrid, Spain | |
Digital payment solutions are offered to individuals and businesses. | 1958 | visa.com | San Francisco, United States | |
Internet-based life, health, auto, home, and pet insurance is offered. | 1868 | metlife.com | New York, United States |
Investor details for Finerio Connect
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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People of Finerio Connect
3 people are tracked at Finerio Connect (2 in leadership, 1 in team).
| Name | Role | Group |
|---|---|---|
José Luis López Amador | CEO and Co Founder | Leadership |
Diego Serrano | Head Of Product | Leadership |
Tomás Curtelo | Gerente De Productos | Team |
Complete people profiles for Finerio Connect
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Timeline of Finerio Connect
3 dated milestones of Finerio Connect across 7 years, from founding to its latest funding, stage changes and deals.
- Founded Finerio Connect is founded.
- Funding First funding round.
- Funding Latest funding round, Series A, of $6.5M.
Competitors of Finerio Connect
Finerio Connect has 8 listed competitors in our database, 2 of them funded. They include Prime Trust, AuthBridge, Qplatform, Singular Banking and NanoBNK, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| primetrust.com | 2004 | Las Vegas, United States | $171.22M | 84 | Cloud-based AML and banking API solutions are provided for institutions. | |
| authbridge.com | 2005 | Gurugram, India | $11.2M | 1,017 | Identity verification, employee screening, and due diligence platforms are provided. | |
| q-platform.ru | 2015 | Moscow, Russia | – | – | Provides open banking API solutions for financial institutions. | |
| singularbanking.com | 2017 | Santiago, Chile | – | – | Delivers a bank-as-a-service platform for seamless financial operations. | |
| nanobnk.com | 2017 | Quatre Bornes, Mauritius | – | – | Provides technology solutions for banks to serve unbanked populations in Africa and Asia. | |
| eossoftware.mx | 2018 | Miguel Hidalgo, Mexico | – | – | Open banking API is provided for financial institutions' services. | |
| redefectiva.com | 2004 | Monterrey, Mexico | – | – | Provides solutions for domestic payments, mobile airtime recharge, and banking operations. | |
| design-banking.com | 2018 | Mexico | – | – | Promotes Fintech and Blockchain ecosystems via project development and university partnerships. |
Detailed competitors of Finerio Connect
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
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Verified entity values are shown only after access is granted.
Web traffic of Finerio Connect
The website of Finerio Connect (finerioconnect.com) receives about 4.3K visits a month.
- Monthly visits4.3K
▼ 10.5% vs previous month
Websites whose visitors overlap most with Finerio Connect. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| khipu.com | 100% | 1.8M | #45,033 | View details | |
iupana.com | iupana.com | 80% | – | #1,522,743 | – |
| belvo.com | 77% | 2.2M | #33,333 | View details | |
| onesafe.io | 60% | 257K | #130,101 | View details |
Top companies in Banking & FinTech Platforms
10 companies that operate in the same segment as Finerio Connect (Banking & FinTech Platforms), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Online business banking and financial workflow tools are provided. | 2010 | San Francisco, California, United States | USD 546 M | USD 2.71 M | 1,807 | |
Tide is recognized as a digital banking platform for businesses. | 2015 | London, England, United Kingdom | USD 180.56 M | – | 3,462 | |
Digital banking services are offered to individuals via mobile apps. | 2012 | San Francisco, California, United States | USD 3.15 B | USD 1.96 B | 2,516 | |
Banking solutions are provided for retail customers and businesses. | 2015 | London, England, United Kingdom | USD 1.73 B | USD 5.95 B | 20,299 | |
Internet first bank for individuals and businesses | 2015 | London, England, United Kingdom | USD 2.37 B | USD 2.31 M | 3,786 | |
Digital sustainable banking services are offered to consumers. | 2013 | Los Angeles, California, United States | USD 865 M | – | 237 | |
Digital banking services are offered to consumers and businesses. | 2014 | London, England, United Kingdom | USD 1.01 B | USD 813.42 M | 2,835 | |
Payment and banking solutions are provided to users and banks. | 2015 | San Ramon, California, United States | USD 390 M | USD 532.2 K | 2,149 | |
SaaS-driven credit card and spend management solutions platform for businesses | 2017 | Draper, Utah, United States | USD 1.2 B | – | 5,356 | |
Digital banking services are provided for individuals and businesses. | 2014 | Blyth, England, United Kingdom | USD 852.48 M | – | 556 |
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Related news about Finerio Connect
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Frequently Asked Questions about Finerio Connect
Finerio Connect was founded in 2016 and raised its 1st funding round 1 year after it was founded.
Finerio Connect is headquartered in Mexico City, Mexico.
Finerio Connect is a funded company, having raised a total of $6.5M across 3 funding rounds to date.
Finerio Connect was founded in 2016 and is headquartered in Mexico City, Mexico. Open banking API solutions are provided to the banking sector, enabling account aggregation, data enrichment, and personal finance management. Access is facilitated through APIs to bank information, including account details, transaction history, and balances. Operations focus on supporting financial institutions with secure data integration across the region.
Finerio Connect's top competitors include AuthBridge, Prime Trust and EOS Software.
Finerio Connect offers Financial Data Aggregation, Personal Finance Intelligence, and Open Finance Compliance.
Finerio Connect has 10 investors. Key investors include Visa, MetLife, Plug and Play Tech Center, Third Prime, and Krealo.