“Can a single Open Finance API platform become the de-facto data infrastructure layer for all of LatAm's financial institutions and regulators?”
Founded in 2018 by two ex-Deloitte consultants who pioneered Mexico's early fintech practice, Finerio Connect started as a consumer PFM app before pivoting to a B2B open finance infrastructure play. The company repositioned as the leading Open Finance API platform for LatAm, offering bank aggregation, data categorization, and compliance/regulatory tooling to banks, neobanks, and fintechs. In 2023 it launched 'Open Finance in a Box' — a SaaS infrastructure layer for banks and regulators implementing Open Finance standards — and partnered with Ozone API and Visa to build out the regional ecosystem.
Finerio Connect was founded by Nick Grassi and José Luis López and is founded in 2018, headquartered in Mexico City, Mexico (Polanco, Miguel Hidalgo).
Finerio Connect has raised $8.3M in total (latest round: Seed, 2023).
Get a read on where your own stack stands against Finerio Connect and the rest of its category — what they built versus bought, which providers they use, and where the gaps in your own strategy and competitive set actually are.