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Opportunities / NeoBank Latam

NeoBank Latam

Profiled
Draft
FintechMexico
Spotted
Profiled
Screened
Pre-DD
Full DD

Executive Summary

Digital banking for underbanked micro-entrepreneurs in Latin America

Source: 500 Global Latam batchSpotted: 28 Nov 2025

Company Profile

neobanklatam.comFounded: 1 Aug 2023Team: 42

NeoBank Latam offers a mobile-first banking experience tailored for micro-entrepreneurs who operate largely in cash. Features include instant account opening via selfie KYC, micro-lending with AI-based credit scoring using alternative data, and integrated point-of-sale payments. 120K active users across Mexico and Colombia.

Founders

Carlos MendozaCEO
Maria Fernanda RiosCOO
Jorge VazquezCTO

Trust Indicators

Available at Pre-DD level

Team

CM
Carlos MendozaCEO
MF
Maria Fernanda RiosCOO
JV
Jorge VazquezCTO

Activity Log

Spotted on 28 Nov 2025
Profiled — Company data gathered
Screened — Pending