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C6 Bank is a digital financial institution based in São Paulo, Brazil, founded in 2018 and officially launched in 2019. It has quickly grown to serve over 25 million customers, establishing itself as a key player in Brazil's digital banking sector. The bank provides a wide range of services, including fee-free accounts and cards, online and mobile banking platforms, and AI-powered financial management tools that offer personalized insights and investment recommendations. A standout feature of C6 Bank is the C6 Global Account, which allows customers to manage multiple foreign currencies. The bank is also committed to environmental, social, and governance (ESG) initiatives, offering a carbon footprint tool that helps customers track and offset their CO2 emissions from transactions. C6 Bank actively supports socio-environmental projects in the Amazon rainforest and participates in the UN Global Compact’s Movimento Ambição Net Zero initiative. With strategic backing from J.P. Morgan, C6 Bank continues to demonstrate strong financial performance and innovation in the digital finance market.
Citi, officially known as Citigroup Inc., is a prominent global financial services corporation founded in 1812 as the City Bank of New York. Headquartered in New York City, Citi has grown through mergers and acquisitions, becoming one of the largest banking institutions in the world. It operates in approximately 140 countries with around 260,000 employees and 16,000 offices. Citi offers a wide range of financial services and products, including consumer banking, credit cards, corporate and investment banking, global wealth management, and private equity. The bank serves over 200 million customer accounts globally, catering to individuals, corporations, financial institutions, public entities, and multinational subsidiaries. With a strong international presence, Citi is committed to providing tailored financial solutions and has a history of innovation in banking technology and services.
EBANX is a global technology and fintech company founded in 2012 in Curitiba, Brazil. It specializes in payment solutions that connect global companies with consumers in emerging markets, primarily in Latin America, Africa, and South Asia. The company aims to empower consumers in these regions by providing access to international products and services through localized payment methods and seamless cross-border transactions. With operations in 29 countries, EBANX has become a key player in the fintech space, supporting over 1,000 merchants, including well-known brands like AliExpress, Spotify, and Airbnb. The company offers a proprietary payment platform that allows global businesses to integrate local payment methods easily. Additionally, EBANX provides services such as market intelligence, anti-fraud strategies, and localized marketing consultancy to help partners navigate regional challenges. With a dedicated team of over 700 professionals, EBANX is committed to turning rising markets into opportunities for its global partners.
Konfío is a prominent Mexican fintech company founded in 2014, focused on delivering digital financial services to small and medium-sized enterprises (SMEs). It operates the largest online lending platform for SMEs in Mexico, utilizing cloud technology and big data analytics to assess creditworthiness and approve loans in real time. The company offers a range of services, including multi-million dollar lines of credit through an online portal, a business credit card designed for expense management, and payment solutions that enable businesses to accept card payments with competitive commission rates. Konfío primarily generates revenue from interest on credit lines and interchange fees from its credit card and payment terminal services. Targeting Mexico's underserved SME market, Konfío aims to bridge the financing gap faced by many businesses. With a commitment to financial inclusion, the company has raised significant funding to support its mission and has implemented supportive measures for clients during crises, such as a payment postponement plan for those affected by Hurricane Otis in 2023.
Santander Bank, N.A. is a prominent retail and commercial bank in the United States, part of the global Santander Group with over 160 years of banking experience. Founded in 1902 as Sovereign Bank, it was rebranded in 2013 following its acquisition by the Spanish Santander Group. The bank operates across nine U.S. states, managing approximately $89.5 billion in assets and holding $67.1 billion in deposits. The bank offers a wide range of financial products and services for individual consumers and businesses. Personal banking services include checking and savings accounts, mortgages, personal loans, credit cards, and wealth management. For businesses, Santander Bank provides business loans, treasury and cash management, risk management, and international trade finance solutions. The bank is also dedicated to community development, with significant investments and lending aimed at supporting local initiatives. Santander Bank combines local engagement with global expertise, helping customers navigate both domestic and international financial landscapes.
Clara is a Latin American company that specializes in end-to-end spend management solutions. Its platform helps businesses control and optimize expenses efficiently through a corporate credit card and management system. Clara offers a digital account for easy fund transfers, credit limit adjustments, and earning yields on balances. The platform features an AI agent that analyzes company data, answers queries, and generates detailed reports with actionable insights. Clara automates expense policy enforcement, ensuring compliance without manual effort. Key offerings include customizable corporate credit cards, expense policy automation, tax compliance tools, and operational efficiency features. The company is trusted by over 20,000 businesses in Latin America, providing a secure and modern financial management experience. Clara holds PCI-DSS 4.0 and ISO 27001 certifications, ensuring high security for its users.
All-in-one financial platform for latam Startups and SMBs.