Infinyt
Infinyt is a Monterrey-based private cybersecurity and digital fraud-prevention firm serving Mexican and Latin American banks, fintechs, and large enterprises via its eFD fraud-defense platform, COI managed SOC, and an integrated suite of behavioral-biometrics, identity, and security modules.
- Company typePrivate
- Founded2013
- HeadquartersMonterrey, Mexico
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What Infinyt does
Infinyt, legally RC Informática integral y tecnológica, S.A.P.I. de C.V., is a privately held Mexican cybersecurity and digital fraud-prevention company founded in 2013 and headquartered in San Pedro Garza García / Monterrey, Nuevo León. It sells two flagship platforms — eFD (eFraud Defense), a multi-channel fraud prevention suite organized as a layered 'onion' architecture covering behavioral biometrics, transactional fraud intelligence, digital identity, cyber intelligence, and third-party risk management; and COI (Cyber Operations and Intelligence), a managed SOC positioned as the only specialized SOC of its kind in Latin America — supported by 14 modular add-ons spanning behavioral biometrics, financial fraud detection, CIAM, IAM Workforce, DevSecOps, OT Security, endpoint protection, data security, posture management, and eSignature. Revenue is generated through subscription and licensing of the eFD platform, managed-service contracts for the three-tier COI SOC (24/7 coverage), professional services and consulting, and software licensing, all delivered on a quote-based, annual enterprise sales motion. The company targets Mexican and Latin American financial institutions (claiming 9 of the top 10 Mexican banks as customers), fintechs, large retailers (Walmart, Oxxo, FEMSA, Sigma Alimentos), conglomerates, telecom operators, media companies, and government entities such as INE. CEO Douglas Casas and CTO Uriel Rey co-founded the firm and retain control; the firm reports 11-50 employees, operates with no disclosed external funding, and distributes through direct enterprise sales supported by a technology partner network branded as Partnerverse.
Infinyt firmographics
Firmographics- Name
- Infinyt
- Legal name
- RC Informática integral y tecnológica, S.A.P.I. de C.V.
- Website
- https://infinyt.mx
- Company type
- Private
- Founded year
- 2013
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Infinyt is a Monterrey-based private cybersecurity and digital fraud-prevention firm serving Mexican and Latin American banks, fintechs, and large enterprises via its eFD fraud-defense platform, COI managed SOC, and an integrated suite of behavioral-biometrics, identity, and security modules.
- Ownership category
- akta.pro rank
Infinyt industry classification
Industry- Product category
- Cybersecurity and Fraud Prevention Software
- NAICS
- Computer Systems Design and Related Services (54151), Computer Systems Design Services (541512), Other Computer Related Services (541519)
- SIC
- Services-Computer Programming Services (7371), Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Identity Verification & Digital ID (IDV, eIDAS, biometrics) (FSAGAFAA)
- akta.pro secondary industries
- Fraud Risk & Financial Crime Controls Advisory (BPAKADAL), Risk, Compliance & Controls for Embedded Finance (KYB/KYC/AML, Fraud, Disputes) (FSAGALAK), Digital Identity, eKYC & Borrower Verification (Lending-Focused) (FSAGAHAF)
Keywords
Where Infinyt is headquartered
LocationHeadquarters
- HQ city
- Monterrey
- HQ country
- Mexico
- HQ region
- Latin America
Offices2 records
Markets served
Infinyt business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure
Revenue model
- Cybersecurity Consulting and Services: Consulting in cybersecurity, information technology, software development, and computer program licensing. Technical support in cybersecurity, fraud prevention, and digital identity.
- Software Platform Licensing (eFD): Multi-channel fraud defense platform licensing for banking, fintech, and e-commerce. Includes behavioral biometrics, transaction intelligence, and digital identity modules.
- SOC Services (COI): Cyber Operations and Intelligence center providing detection, intelligence, and incident response services with three service level tiers and 24/7 coverage.
- Electronic Signature (eSignature): Digital contract management platform enabling secure contract sending, signing, and administration.
- Software Licensing: Licensing of computer programs related to cybersecurity, fraud prevention, and digital identity management.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Enterprise custom pricing based on organizational needs and service tier selection |
Go-to-market motion1 record
Distribution channels3 records
Marketing channels6 records
Infinyt product offering
Product offeringCore offering
Infinyt develops and sells the eFD (eFraud Defense) multi-channel platform that layers behavioral biometrics, transactional fraud intelligence, digital identity validation, cyber intelligence, and third-party risk management for banks, fintechs, and e-commerce firms. It also operates COI (Cyber Operations and Intelligence), a managed Security Operations Center delivering tiered 24/7 detection, intelligence, and incident response services. Complementary modules cover identity and access management, endpoint protection, DevSecOps, data security, OT security, security posture assessment, and electronic signature for enterprise clients.
Product overview
Infinyt is a cybersecurity and digital fraud prevention company operating in Mexico and Latin America. Its portfolio is organized around three strategic pillars — Prevent Digital Fraud, Preserve Digital Identity, and Protect Against Advanced Cybersecurity Threats — delivered as a unified platform-plus-modules architecture. The two flagship platforms are COI (Cyber Operations and Intelligence), a managed SOC service, and eFD (eFraud Defense), a multi-channel fraud defense platform. These are supplemented by multiple solution modules including Behavioral Biometrics, Fraud and Financial Crime, Cybercrime, Email ID Validation, Mobile ID Validation, CIAM, IAM Workforce, Threat Intelligence and Incident Response, DevSecOps, Data Security, OT Security, Security Posture, Endpoint Protection, and eSignature. The modules are designed to interoperate within the eFD and COI platforms, providing coverage from real-time transaction fraud detection to enterprise identity management and advanced threat response.
Differentiator
Problem solved
Functional benefit
Brands
- COI (Cyber Operations and Intelligence): SOC (Security Operations Center) focused on confronting digital crimes that harm organizations and end users. Described as the only SOC of its kind in Latin America.
- eFD (eFraud Defense)
Products and services
- eFD (eFraud Defense) Platform Multi-channel and omni-channel fraud defense platform for banking, fintech, and e-commerce built on a layered architecture spanning financial applications, transactional fraud intelligence & AML, behavioral biometrics, digital identity and MFA, cyber intelligence and brand protection, and third-party risk management. Designed as a flagship platform for financial institutions and enterprises seeking integrated fraud prevention across channels.
- COI (Cyber Operations and Intelligence) Specialized managed Security Operations Center (SOC) focused on advanced digital crime targeting organizations and end users, described as the only SOC of its kind in Latin America. Delivered across three service tiers providing reactive detection, proactive intelligence, and predictive incident response with specialized INFINYTIERS engineers and 24/7 coverage for financial institutions and enterprises.
- eSignature Digital contract management platform that lets organizations send, sign, and administer contracts from a single location. Recognizes electronic signature equivalence to handwritten signatures for legal admissibility and supports industry-standard security compliance for enterprises needing auditable digital contracting.
Quantifiable outcome
- Prevents digital fraud for 9 of the top 10 most relevant banks in Mexico
- +3 more outcomes
Companies that use Infinyt
Customer profileNamed customers27 records
Segments4 records
Ideal customer profiles3 records
Infinyt technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability9 records
Feature15 records
Infinyt partnerships and signals
Strategic signalPartnerships
Three partnerships are on record, tiered core.
- DocuSigncoreElectronic signature integration. DocuSign's eSignature technology is featured alongside Infinyt's eSignature solution on the Partnerverse page.
- Group-IBcoreThreat intelligence and cybercrime investigation partner. Group-IB provides advanced threat intelligence integrated into Infinyt's cybersecurity offerings.
- ProofpointcoreEnterprise protection partner providing email security and compliance solutions.
Scale indicators5 records
Recent moves6 records
Expansion highlights5 records
Infinyt competitors and assessment
Company assessmentDirect peers
- Feedzai: Feedzai is a global transaction fraud and AML platform using behavioral analytics and machine learning, directly competing with Infinyt's eFD platform in the financial services vertical. Both target tier-1 banks with omnichannel fraud defense and risk-scoring models.
- BioCatch: BioCatch is the global leader in behavioral biometrics for fraud and account-takeover prevention, directly comparable to Infinyt's Behavioral Biometrics (Biometría Conductual) module. Both sell into tier-1 banks and use device-interaction and typing-pattern signals for continuous authentication.
- Onfido: Onfido is a global identity verification platform using document, biometric, and data signals for KYC and onboarding, comparable to Infinyt's CIAM, Email ID Validation, and Mobile ID Validation modules. Both target financial services and fintechs for digital onboarding and fraud prevention.
- Trulioo: Trulioo provides global identity verification and AML/KYC data APIs, directly comparable to Infinyt's digital identity and eKYC modules serving fintechs and banks. Both operate platform-style services supporting cross-border onboarding and fraud risk decisions.
- Nethone: Nethone is a fraud-prevention and user-profiling platform with strong LatAm and EMEA exposure, directly comparable to Infinyt's transaction fraud and behavioral analytics capabilities for fintechs and e-commerce. Both target the same digital-channel fraud use case with ML-driven risk scoring.
Broad incumbents
- NICE Actimize: NICE Actimize is a large enterprise financial crime, AML, and fraud platform serving global tier-1 banks, broadly overlapping with Infinyt's Fraud and Financial Crime and AML offerings. It is a much larger incumbent with deeper R&D and a global install base, but is less specialized in LatAm.
- LexisNexis Risk Solutions (ThreatMetrix): LexisNexis Risk Solutions (which acquired ThreatMetrix) provides digital identity, behavioral analytics, and fraud prevention to global financial institutions. It is a broad incumbent competing with Infinyt's eFD identity-verification and risk-scoring capabilities across multiple verticals.
- Kaspersky Fraud Prevention: Kaspersky Fraud Prevention combines endpoint security, behavioral analytics, and anti-fraud technologies into a platform for financial institutions, broadly comparable to Infinyt's combined Endpoint Protection, Behavioral Biometrics, and Fraud and Financial Crime modules. It is a much larger incumbent with global reach.
- RSA Security (a Dell Technologies business): RSA provides enterprise identity and access management, fraud prevention, and risk-based authentication to global banks and large enterprises, broadly comparable to Infinyt's IAM Workforce, CIAM, and fraud defense offerings. It is a much larger incumbent with deeper enterprise reach but less LatAm specialization.
Regional players
- idwall: idwall is a Brazilian identity-verification, KYC, and AML platform serving Latin American fintechs and banks, directly comparable to Infinyt's CIAM, Email ID Validation, and Mobile ID Validation modules. It is the most direct LatAm-only identity-verification peer.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat7 records
Key risks6 records
Key highlights6 records
Customer concentration
Infinyt social profiles
Digital presenceInfinyt financial estimates
Financial estimateRevenue estimate
Valuation estimate
Infinyt leadership team
Management profileNumber of profiles
Profiles2 records
Infinyt funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Infinyt M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Infinyt
What does Infinyt do?
Infinyt develops and sells the eFD (eFraud Defense) multi-channel platform that layers behavioral biometrics, transactional fraud intelligence, digital identity validation, cyber intelligence, and third-party risk management for banks, fintechs, and e-commerce firms. It also operates COI (Cyber Operations and Intelligence), a managed Security Operations Center delivering tiered 24/7 detection, intelligence, and incident response services. Complementary modules cover identity and access management, endpoint protection, DevSecOps, data security, OT security, security posture assessment, and electronic signature for enterprise clients.
Is Infinyt a public or private company?
Infinyt is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Infinyt founded?
Infinyt was founded in 2013. It employs 11 to 50 people.
Where is Infinyt based?
Infinyt is headquartered in Monterrey, Mexico, in the Latin America region.
How does Infinyt make money?
Five revenue lines are on record. Cybersecurity Consulting and Services are the primary driver. The others are software Platform Licensing (eFD), SOC Services (COI), electronic Signature (eSignature) and software Licensing.
Who are Infinyt's main competitors?
Direct peers on record are Feedzai, BioCatch, Onfido, Trulioo and Nethone. Broad incumbents are NICE Actimize, LexisNexis Risk Solutions (ThreatMetrix), Kaspersky Fraud Prevention and RSA Security (a Dell Technologies business). idwall is listed as a regional player.
Does Infinyt have an API?
No public API is recorded for Infinyt.
What industry is Infinyt in?
Infinyt's product category is Cybersecurity and Fraud Prevention Software. Its primary akta.pro industry code is FSAGAFAA, Identity Verification & Digital ID (IDV, eIDAS, biometrics), with a secondary code of BPAKADAL, Fraud Risk & Financial Crime Controls Advisory. Its NAICS code is 54151 and its SIC code is 7371.