Market Data/Companies

Companies

31,478 companies tracked across legal tech, GRC, fintech and risk.

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146 companies matching · page 3 of 9

DD360

$25M

DD360 is an intelligent ecosystem for real estate developments. DD360 is an online financing platform for Real Estate residential projects

FinTech·Real Estate·Mexico

Nelo

$23M

Nelo develops a mobile application for financial transactions.

FinTech·Credit·Mexico

Yaydoo

$20M

Yaydoo is a procurement platform that streamlines business purchasing using a cloud-based e-procurement software and AI.

GRC·Procurement·Mexico

Galactic Holdings

$16M

A complete digital finance ecosystem built for LATAM users Crypto, Mobile App, Payment, Blockchain, Wallet, Fintech

FinTech·Payments·Mexico

Oyster.io

$14M

Oyster is a provider of digital financial services intended for freelancers, startups, and SME's.

FinTech·Accounting·Mexico

Mudafy

$13M

Mudafy is a tech-enabled real estate broker for LatAm.

FinTech·Real Estate·Mexico

Plerk

$13M

Plerk is a fintech and banking solution for employees with built-in perks and benefits.

FinTech·Banking·Mexico

Prometeo

$13M

Prometeo is a developer of an open banking platform used to communicate with financial institutions. Its platform offers standardized APIs, educational tool, and money transfer applications which uses PSD2 and open banking that allows interoperating, thus enabling the user to understand the financial behavior and improve their money management.

FinTech·Banking·Mexico

Dapp

$13M

Dapp is a payment wallet that tackles the strong problem that exists with card information theft and unrecognized charges.

FinTech·Payments·Mexico

Thentia

$13M

Thentia is a regulatory and compliance software Company.

GRC·GRC·Mexico

Altscore

$12M

AI-driven credit infrastructure, enabling any B2B company to launch and manage their own credit products in just weeks.

FinTech·Credit·Mexico

Legalister

$10M

Compare and hire the best attorney

Legal·Marketplace·Mexico

Nonco

$10M

A nonconformist digital asset brokerage firm that aims to set a new industry standard. Nonco is a digitl asset brokerage firm designed for professional investors and financial investors.

FinTech·Platform·Mexico

Worky

$9M

Disrupting the way HR is managed at SMEs, while empowering employees in their benefit to financial health.

FinTech·HR·Mexico

Zenfi

$9M

Zenfi is an online application that allows its users to track information along with renders alerts and tips to improve credit scores.

RiskTech·Credit·Mexico

Heru

$8M

Heru is a technology platform focused on improving the quality of life for app workers and freelancers. Insurance, Credit & Taxes

Legal·Tax·Mexico

Reworth

$6M

REWORTH API simplifies how financial institutions and merchants engage with their customers. Changing purchasing behavior with Payment Relationship Marketing.

FinTech·Payments·Mexico

Guros

$6M

Guros is a digital insurance marketplace in Mexico (for now) that’s transforming the entire insurance experience.

RiskTech·Insurance·Mexico