Konfío

Miguel Hidalgo, Mexico Founded: 2014 • Age: 12 yrs Unicorn
Financial solutions platform provider

About Konfío

Konfío is a Healthcare company based in Miguel Hidalgo (Mexico) founded in 2014 by David Arana. Financial solutions platform provider. It operates in the Healthcare, Financial Services, and Technology sectors. Konfío has raised $378 million across 11 funding rounds from investors including Goldman Sachs, SoftBank Group and International Finance Corporation. The company has 1,478 employees. Konfío has completed 1 acquisition, including Sr. Pago. Konfío was last valued at $1.3 billion in September 2021. Its website konfio.mx draws about 132 thousand monthly visits. Its focus areas include FinTech, Alternative Lending, Online Lenders and Business Loans. Its competitors include Higo and LendInc; 1 of its 2 listed competitors has raised funding.

Company details

Konfío was founded in 2014 in Miguel Hidalgo, Mexico, as a platform in the financial services sector. Invoice financing, microloans, business credit lines, and SME credits are offered through its operations. A virtual credit card is provided, along with a tool for accessing business credit scores and histories. Services are targeted at small and medium enterprises in Mexico.

  • Headquarters Miguel Hidalgo, Mexico
  • Employees 1,478
  • Founders David Arana
  • Stage Unicorn
  • Sectors
    Healthcare
    Financial Services Technology
  • Website category Finance · Financial Planning and Management
  • Email
    ••••••••
  • Website konfio.mx
  • Social LinkedIn X Facebook
Key Metrics
  • Total Equity Funding
    $378M (USD)

    in 11 rounds

  • Latest Funding Round
    $10M (USD), Debt – Conventional

    May 2022

  • Investors
  • Employee Count
    1,478
  • Investments & Acquisitions

Apps and channels of Konfío

Konfío publishes 2 mobile apps with over 100K+ downloads.

Konfío
Google Play Finance Everyone Free
Developer: Konfio
View on Google Play
Konfío
App Store Finance 17+
Developer: Konfio
View on App Store

Funding Insights of Konfío

Konfío has successfully raised a total of $378M across 11 strategic funding rounds. The most recent funding activity was a Debt – Conventional round of $10 million completed in May 2022. 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 $378M
  • Total Rounds 11
  • Last Round Debt – Conventional — $10M
  • First Round $8M

    (May 2016)

  • Investors Count 24

Latest 10 of 11 funding rounds of Konfío with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.

DateAmountTransaction NameValuationLead InvestorsInvestors
May 2022$10MDebt – Conventional––
Nov 2021$80MDebt – Conventional––
Sep 2021$110MSeries E$1.3BTarsadia, QED Investors
Jun 2021$125MSeries E–Lightrock
Mar 2021$60MDebt – Conventional––
Sep 2020$58.18MDebt – Conventional––
Dec 2019$100MSeries D–SoftBank Latin America Fund
Sep 2019$250MDebt – Conventional––
Jun 2018$25MSeries C–Vostok Emerging Finance
Aug 2017$10MSeries B–IFC
Valuation history
DateValuationStage
Sep 2021$1.3B••••••••

Last known valuation $1.3B (Sep 2021). 24 investors in total: 24 institutional.

Investors in Konfío

Konfío has secured backing from 24 investors, including institutional and venture fund investors. Prominent investors backing the company include Goldman Sachs, SoftBank Group and International Finance Corporation.

All
Venture Fund
Institutional
InvestorDescriptionFounded YearDomainLocation
Government agency supporting the development of SMEs
2019dfc.govWashington, Dc, United States
Diversified investment management services are offered to clients.
2012cim-llc.comSan Francisco, United States
Venture capital and private equity are directed toward multiple sectors.
tarsadia.comNewport Beach, United States
Venture capital fund investing in early-stage start-ups
qedinvestors.comAlexandria, United States
IFC is focused on private sector development in emerging markets.
1956ifc.org
Fintech sector investments are handled by VEF venture capital firm.
2015vef.vcStockholm, Sweden
Venture capital investments are directed toward multiple sectors by Kaszek.
kaszek.comBuenos Aires, Argentina
Investments are directed toward growth-stage companies generating scalable impact.
2009lightrock.comLondon, United Kingdom
Investment banking services are delivered across multiple financial sectors.
1869goldmansachs.comNew York, United States
Venture capital is invested in multiple sectors by the fund.
latinamericafund.comMiami, United States
Premium access

Investor details for Konfío

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 Konfío

108 people are tracked at Konfío (28 in leadership, 80 in team); the tracked headcount is 1,478.

NameRoleGroup
David Arana
FounderLeadership
Francisco Padilla
Co-Founder & CTOLeadership
Gregorio Tomassi
CFOLeadership
Carlos Arredondo
Chief Business OfficerLeadership
Eduardo Javier Huerta Yero
Sr. Director of Product EngineeringLeadership
Vanessa León
Director Small Medium EnterpriseLeadership
Rodrigo Alonso
Learning And Development DirectorLeadership
Luis Mondragón Guerra
Director ComercialLeadership
Facundo Voncina
CTOLeadership
Nicolás García Poitevin
Financial Products Strategy & Planning VPLeadership
Eugenio Fonseca León
Vice President OperationsLeadership
Rafa Aceves
Head Of CardsLeadership
Annick Olimón Vivot
VP CommercialLeadership
Jeffrey Sadowsky
Vice President Of Treasury And Capital MarketsLeadership
Diego González Hoyos
Director Business IntelligenceLeadership
Ana María Fernandez
Chief Commercial OfficerLeadership
Susana Ruiz de Chavez March
VP Of PeopleLeadership
Diego Garcia
VP Of Commercial Strategy, Planning & ProductivityLeadership
Edna Garcia Guillen
Sales Operation DirectorLeadership
Juan M Lopez Saba
Head Of Reliability & CybersecurityLeadership

88 more people are available in the full profile.

Premium access

Complete people profiles for Konfío

Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.

  • Full employee list
  • Team structure
  • Board tenure
  • Professional contacts

Verified entity values are shown only after access is granted.

Investments & Acquisitions by Konfío

Konfío has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Sr. Pago.

Acquisitions
Company NameDescriptionDomainLocationFoundedAcquiredAmount
Payment processing solutions including POS terminals are provided to businesses.
senorpago.comMexico2010Sep 2021••••
Premium access

Complete acquisition details for Konfío

Acquired stakes, deal sources and the complete acquisition history require an active premium plan.

  • Acquired stakes
  • Deal sources
  • Complete history
  • Exports

Verified entity values are shown only after access is granted.

Timeline of Konfío

5 dated milestones of Konfío across 8 years, from founding to its latest funding, stage changes and deals.

  1. Founded Konfío is founded.
  2. Funding First funding round of $8.0M.
  3. Acquisition Acquires Sr. Pago.
  4. Milestone Reaches Unicorn status.
  5. Funding Latest funding round, Debt – Conventional, of $10.0M.

Competitors of Konfío

Konfío has 2 listed competitors in our database, 1 of them funded. They include Higo and LendInc.

Company NameDomainFoundedHQ LocationTotal fundingEmployeesDescription
higo.io2017Mexico$26.3M
Cloud-based accounts payable processing solution for businesses
lendinc.mx2017Mexico
Business loans are offered via an online marketplace platform.
Premium access

Detailed competitors of Konfío

The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.

  • Full competitor set
  • Operating metrics
  • Benchmarks
  • Competitive positioning

Verified entity values are shown only after access is granted.

Web traffic of Konfío

The website of Konfío (konfio.mx) receives about 131.8K visits a month and ranks #240,774 among all websites worldwide, #3,234 in Financial Planning and Management.

  • Monthly visits
    131.8K

    ▲ 0.8% vs previous month

  • Unique visitors
    51K

    per month

  • Global rank
    #240,774

    among all websites

  • Category rank
    #3,234

    Finance · Financial Planning and Management

Similar websites

Websites whose visitors overlap most with Konfío. Affinity shows how closely the audiences match.

WebsiteDomainAudience affinityMonthly visitsGlobal rankProfile
bbva.mx
100%
9.2M#6,732View details
creze.com
82%
13.9K#1,719,031View details
banregio.com
79%
965.2K#38,346View details
banorte.com
79%
5.4M#7,088View details
yotepresto.com
79%
1M#44,058View details
••••••••••••••••.com••%•.•M#•••••–
••••••••••••••••.com••%•.•M#•••••–
••••••••••••••••.com••%•.•M#•••••–
Premium access

All 29 similar websites and full traffic analytics for Konfío

The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.

  • 29 similar websites
  • Audience overlap
  • Engagement analytics
  • Traffic by brand

Verified entity values are shown only after access is granted.

Upgrade to premium

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.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • ✓
    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

Related news about Konfío

Premium access

Complete news archive for Konfío

Full article history, source details, and older brand coverage require an active premium plan.

  • Full article archive
  • Source and publication date
  • Older coverage
  • Brand-specific news history

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Konfío

Konfío was founded in 2014 and raised its 1st funding round 2 years after it was founded.

Konfío is headquartered in Miguel Hidalgo, Mexico. It is registered at Miguel Hidalgo, Ciudad De Mexico, Mexico.

Konfío is a funded company, having raised a total of $378M across 11 funding rounds to date. The company's 1st funding round was a Series B of $10M, raised on May 2016.

Konfío has 1,478 employees.

Konfío was founded in 2014 in Miguel Hidalgo, Mexico, as a platform in the financial services sector. Invoice financing, microloans, business credit lines, and SME credits are offered through its operations. A virtual credit card is provided, along with a tool for accessing business credit scores and histories. Services are targeted at small and medium enterprises in Mexico.

Konfío's top competitors include Higo and LendInc.

Konfío has made 1 acquisition, including Sr. Pago.

Konfío has 24 investors. Key investors include Goldman Sachs, SoftBank Group, International Finance Corporation, Banamex, and Accion.

The valuation of Konfío is $1.3B as of Sep 2021.

Yes. Konfío publishes Konfío and 1 more app, with over 100,000 downloads.

The website of Konfío receives about 132 thousand visits a month and ranks #240,774 among all websites worldwide.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available