About Konfío
Konfío is a company based in Miguel Hidalgo (Mexico) founded in 2014.. Konfío has raised $378 million across 11 funding rounds from investors including Goldman Sachs, SoftBank Group and International Finance Corporation. Konfío has completed 1 acquisition, including Sr. Pago. Konfío operates in a competitive market with competitors including PayStand, Upflow, Higo, CreditEnable and Tremendous, among others.
- Headquarter Miguel Hidalgo, Mexico
- Stage Unicorn
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Sectors
HealthcareFinancial Services Technology
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Email
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Phone
*********
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Website
*********
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Social
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$378 M (USD)
in 11 rounds
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Latest Funding Round
$10 M (USD), Debt – Conventional
May 19, 2022
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Investors
Goldman Sachs
& 19 more
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Employee Count
Employee Count
- Investments & Acquisitions
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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 Total Funding
- Total Rounds 11
- Last Round Debt – Conventional — $10.0M
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First Round
First Round
(04 May 2016)
- Investors Count 20
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| May, 2022 | Amount | Debt – Conventional - Konfío | Valuation |
investors |
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| Nov, 2021 | Amount | Debt – Conventional - Konfío | Valuation |
investors |
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| Sep, 2021 | Amount | Series E - Konfío | Valuation | Tarsadia , QED Investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Konfío
Konfío has secured backing from 20 investors, including institutional and venture fund investors. Prominent investors backing the company include Goldman Sachs, SoftBank Group and International Finance Corporation. 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 |
|---|---|---|---|---|
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Government agency supporting the development of SMEs
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Founded Year | Domain | Location | |
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Diversified investment management services are offered to clients.
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Founded Year | Domain | Location | |
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Venture capital and private equity are directed toward multiple sectors.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Konfío
Konfío has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Sr. Pago. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
|
2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Payment processing solutions including POS terminals are provided to businesses.
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2010 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - Konfío
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Konfío Comparisons
Competitors of Konfío
Konfío 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 PayStand, Upflow, Higo, CreditEnable and Tremendous, 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 |
Payment processing for bitcoin, e-checks, and credit cards is facilitated.
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| domain | founded_year | HQ Location |
SaaS solutions for accounts receivables management are delivered to businesses.
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| domain | founded_year | HQ Location |
Cloud-based accounts payable processing solution for businesses
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| domain | founded_year | HQ Location |
Business loans are connected via an online marketplace for SMEs.
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| domain | founded_year | HQ Location |
Provider of rewards and financial benefits management platform for enterprises
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Konfío
Frequently Asked Questions about Konfío
When was Konfío founded?
Konfío was founded in 2014 and raised its 1st funding round 2 years after it was founded.
Where is Konfío located?
Konfío is headquartered in Miguel Hidalgo, Mexico. It is registered at Miguel Hidalgo, Ciudad De Mexico, Mexico.
Is Konfío a funded company?
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 E of $110M, raised on May 04, 2016.
What does Konfío do?
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.
Who are the top competitors of Konfío?
Konfío's top competitors include PayStand, Upflow and CreditEnable.
How many acquisitions has Konfío made?
Konfío has made 1 acquisition, including Sr. Pago.
Who are Konfío's investors?
Konfío has 20 investors. Key investors include Goldman Sachs, SoftBank Group, International Finance Corporation, Banamex, and Accion.
What is Konfío's valuation?
The valuation of Konfío is $1.3B as of Sep 2021.
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