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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.
Compliance tools for financial companies in LatAm KYC & AML
Simplified Banking as a Service for Latam
QI Tech is a Brazilian fintech company established in 2018, specializing in technology infrastructure for financial services. The company provides modular APIs that enable businesses to offer a variety of financial products, including banking, credit, payment, and anti-fraud solutions. Licensed by the Brazilian Central Bank as a Direct Credit Society, QI Tech allows companies to provide payroll loans, buy-now-pay-later options, home equity loans, and student loans. The platform supports numerous financial services such as digital registration, credit scoring, digital account opening, and wire transfers. Recent innovations include QI Fatura, which facilitates installment payments via Pix. QI Tech also offers an Insurance-as-a-Service platform and is developing foreign exchange infrastructure to enhance FX operations in Brazil. With over 400 clients, including notable brands like 99, Shopee, and QuintoAndar, QI Tech is expanding its presence throughout Latin America. The company has secured significant funding, including a $200 million Series B round in 2023, and has a market valuation exceeding $2 billion, highlighting its role in Brazil's digital finance landscape.
Embedded lending infrastructure
Reliable background checks & fraud prevention tools for Latin America.
Unico ID is a Brazilian-based global identity technology company that specializes in facial biometrics and digital identity verification solutions. It operates the largest identity validation network in the world, serving over 165 million users across more than 20 countries and processing over 1 billion identity verifications annually. Headquartered in São Paulo, Brazil, the company employs between 500 and 1,000 professionals. Unico ID offers a range of services designed to enhance security and prevent fraud in digital interactions. Its facial biometrics authentication allows users to verify their identity with a selfie, while its identity verification network ensures safe access to services. The company also provides fraud prevention solutions and advanced security upgrades that go beyond traditional authentication methods. Unico ID serves various industries, including Fortune 500 banks, fintech companies, telecommunications providers, and e-commerce platforms, helping clients reduce identity fraud and improve user experiences.
Affirm for LATAM