FinTech México
Asociación FinTech México is a non-profit industry association founded in 2015 that represents 180+ fintech companies across nine verticals in Mexico. It delivers regulatory advocacy, working groups, FinTech Academy education, and flagship events such as the FinTech México Festival and FTMX Week.
- Company typePrivate
- Founded2015
- HeadquartersMexico City, Mexico
- Headcount1–10
- GTM typeB2B
- OfferingServices
What FinTech México does
Asociación FinTech México is a non-profit industry association founded in 2015 that represents 180+ fintech companies across nine verticals in Mexico. The organization does not develop proprietary technology products; its core offering is membership services, regulatory advocacy, working groups, and industry research and events, including the FinTech México Festival, FTMX Week, the annual Insights report, and the FinTech Academy education program. Its member ecosystem spans payment platforms, digital credit origination, infrastructure providers (identity, fraud, APIs), neobanks, InsurTech, crypto and blockchain, crowdfunding, financial markets, and personal finance, with 70 million+ end users reached through affiliated services.
The business model is membership-funded: the association generates revenue through tiered annual membership fees paid by affiliated companies, supplemented by event sponsorships and FinTech Academy course fees. There is no external equity backing, no funding rounds, and no parent company; governance rests with a Board of Directors composed of executives from member companies including Bitso, Belvo, Stori, Finsus, Nu, and Monato, chaired by Felipe Vallejo and led operationally by Director General Claudia Núñez Sañudo (appointed 2025). Distribution of membership occurs through the association's website, direct outreach, and industry events. The association maintains formal engagement with Mexican regulators CNBV, CONDUSEF, and Banco de México, and is structured around 11 vice presidencies covering ITFs, Open Finance, Gender, Regulation, SME Financing, PLD, Cryptocurrencies and AI, Payments, Cybersecurity, and the North Chapter.
FinTech México firmographics
Firmographics- Name
- FinTech México
- Legal name
- Asociación FinTech México
- Website
- https://fintechmexico.org
- Company type
- Private
- Founded year
- 2015
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- Asociación FinTech México is a non-profit industry association founded in 2015 that represents 180+ fintech companies across nine verticals in Mexico. It delivers regulatory advocacy, working groups, FinTech Academy education, and flagship events such as the FinTech México Festival and FTMX Week.
- Ownership category
- akta.pro rank
FinTech México industry classification
Industry- Product category
- Fintech Industry Association
- NAICS
- Professional Organizations (81392)
- SIC
- Services-Membership Organizations (8600)
- akta.pro primary industry
- Regulatory Reporting & Compliance Automation (FinCEN/CTR/SAR, EMIR/MiFID, etc.) (FSAGAFAG)
Keywords
Where FinTech México is headquartered
LocationHeadquarters
- HQ city
- Mexico City
- HQ country
- Mexico
- HQ region
- Latin America
Markets served
FinTech México business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Marketing or Sales, Operations, Technology or R&D, Others
Revenue model
- Membership fees: FinTech México generates revenue through annual membership fees paid by affiliated fintech companies. The association offers different membership tiers with corresponding benefits including access to working groups, vice presidents, networking events, publications, and the FinTech Academy educational programs.
Go-to-market motion1 record
Distribution channels3 records
Marketing channels11 records
FinTech México product offering
Product offeringCore offering
FinTech México is a non-profit industry association that groups 180+ fintech companies in Mexico and provides paid membership services, including access to 11 specialized vice presidencies and working groups, the FinTech Academy educational platform, industry events (FinTech México Festival and FTMX Week), research publications such as the annual Insights report, regulatory advocacy with CNBV, CONDUSEF, and Banco de México, and networking opportunities. The association does not sell financial products or software; it monetizes through annual membership fees paid by affiliated companies.
Product overview
FinTech México (Asociación FinTech México) is an industry association founded in 2015 that groups fintech companies in Mexico with the objective of promoting innovation in the financial sector and improving financial services for all. The association does not offer a commercial product or software platform; rather, it provides membership services, educational programs through FinTech Academy, industry events including the FinTech México Festival and FTMX Week, research publications (such as the annual Insights report), and working groups across 9 vertical sectors including digital payments, enterprise finance, lending, insurtech, and digital assets. The association serves as an advocacy body connecting fintech companies with regulators and government entities.
Differentiator
Problem solved
Functional benefit
Brands
- FinTech Academy: Educational initiative by FinTech México to promote education around the fintech sector through courses on Open Finance, AI leadership, and fintech fundamentals
- FINTECH MÉXICO FESTIVAL
- FTMX Week
Products and services
- FinTech México Membership
- FinTech Academy
- FinTech México Festival
- FTMX Week
- Insights Research Report (Reporte FinTech)
Quantifiable outcome
- 70 million people using services of affiliated fintech companies
- +2 more outcomes
Companies that use FinTech México
Customer profileNamed customers15 records
Segments10 records
Ideal customer profiles1 record
FinTech México technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
FinTech México partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- FinTech IberoaméricacoreFinTech Iberoamérica is a regional partner organization. FinTech México participates as a supporter of the Fintech Iberoamérica Summit, which brings together fintechs, financial institutions, regulators, investors and industry leaders across Spanish and Portuguese-speaking countries.
Scale indicators15 records
Recent moves6 records
Expansion highlights5 records
FinTech México competitors and assessment
Company assessmentDirect peers
- Singapore Fintech Association: Singapore's national fintech industry association promoting fintech development, regulatory dialogue, and member networking. Comparable structure: membership-funded industry body with regulator-facing advocacy and educational programs.
- Japan Fintech Association: Japanese fintech industry body supporting collaboration between fintechs, financial institutions, and regulators. Comparable as an industry association representing fintech members to authorities and the broader financial ecosystem.
- American Fintech Council: US-based industry association representing responsible fintech companies and banks, focused on regulatory engagement and policy advocacy. Direct peer in mission: organized fintech advocacy with US federal and state regulators.
- Innovate Finance: UK-based industry body representing the British fintech ecosystem to regulators, policymakers and global investors. Directly comparable as a national fintech trade association focused on advocacy, ecosystem development, and convening members.
- ABFintechs (Associação Brasileira de Fintechs): Brazilian fintech industry association representing fintechs across multiple verticals with the Brazilian central bank and regulators. Closest geographic and structural peer — Latin American fintech trade association with similar mission and scope.
- Cámara Argentina de Fintech: Argentine fintech industry chamber grouping fintechs to promote the sector, engage regulators, and develop the local ecosystem. Regional peer in Latin America with comparable vertical coverage and advocacy role.
- Korea Fintech Industry Association: South Korean fintech industry association working with regulators to support fintech development and policy. Direct peer in function: organized industry advocacy and ecosystem-building body.
- Fintech Colombia: Colombian fintech industry association promoting innovation, regulatory engagement, and ecosystem development. Regional Latin American peer with a similar membership-association model and policy advocacy function.
Broad incumbents
- UK Finance: UK trade association representing the broader banking and financial services industry, including fintech-adjacent activity. Broader incumbent peer — not fintech-specialized but operates the same industry-association model with regulator-facing advocacy.
Regional players
- Finance Montréal: Québec-based cluster organization promoting the financial services and fintech sector. Comparable as a cluster-style industry body, though focused on a sub-national jurisdiction and member development.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks5 records
Key highlights7 records
Customer concentration
FinTech México social profiles
Digital presenceFinTech México financial estimates
Financial estimateRevenue estimate
Valuation estimate
FinTech México leadership team
Management profileNumber of profiles
Profiles19 records
FinTech México subsidiaries and ownership
Company hierarchySubsidiaries2 records
FinTech México funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
FinTech México 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 FinTech México
What does FinTech México do?
FinTech México is a non-profit industry association that groups 180+ fintech companies in Mexico and provides paid membership services, including access to 11 specialized vice presidencies and working groups, the FinTech Academy educational platform, industry events (FinTech México Festival and FTMX Week), research publications such as the annual Insights report, regulatory advocacy with CNBV, CONDUSEF, and Banco de México, and networking opportunities. The association does not sell financial products or software; it monetizes through annual membership fees paid by affiliated companies.
Is FinTech México a public or private company?
FinTech México is a private company. It is classified as nonprofit foundation owned and is currently operating.
When was FinTech México founded?
FinTech México was founded in 2015. It employs 1 to 10 people.
Where is FinTech México based?
FinTech México is headquartered in Mexico City, Mexico, in the Latin America region.
How does FinTech México make money?
One revenue line is on record: membership fees.
Who are FinTech México's main competitors?
Direct peers on record are Singapore Fintech Association, Japan Fintech Association, American Fintech Council, Innovate Finance, ABFintechs (Associação Brasileira de Fintechs), Cámara Argentina de Fintech, Korea Fintech Industry Association and Fintech Colombia. UK Finance is listed as a broad incumbent. Finance Montréal is listed as a regional player.
Does FinTech México have an API?
No public API is recorded for FinTech México.
What industry is FinTech México in?
FinTech México's product category is Fintech Industry Association. Its primary akta.pro industry code is FSAGAFAG, Regulatory Reporting & Compliance Automation (FinCEN/CTR/SAR, EMIR/MiFID, etc.). Its NAICS code is 81392 and its SIC code is 8600.