Finloop

We manage

credits

and

financial

guarantees

through our innovative model based on a tech platform.

We are a "Fintech as a service" that manages the financial operations of our Finloop partners (affiliated companies that grant formal credits)

We specialize in making financial companies more competitive and efficient at a lower cost.

We specialize

1.0

Credit analysis

Credit bureau
Tax Bureau
Legal Bureau
Open Banking

2.0

File integration

Identity background check of natural and legal persons
Biometrics
Document repository

3.0

Risk mitigation

Debtor life insurance for 4 MDP per client
Risk management insurance
Analysis of data
Special reports

4.0

Physical and digital contracts

Legal advice
Contract customization
Time stamp process
Digital contracts endorsed by NOM 151 of the Ministry of Economy

5.0

Operations

Treasury: funding and dispersions
Automatic application of collections and payments
Customer care center
Automated collection management system (SMS, whatsapp, pre recorded calls)

Credit analysis

Credit bureau
Tax Bureau
Legal Bureau
Open Banking

File integration

Identity background check of natural and legal persons
Biometrics
Document repository

Risk mitigation

Debtor life insurance for 4 MDP per client
Risk management insurance
Analysis of data
Special reports

Physical and digital contracts

Legal advice
Contract customization
Time stamp process
Digital contracts endorsed by NOM 151 of the Ministry of Economy

Operations

Treasury: funding and dispersions
Automatic application of collections and payments
Customer care center
Automated collection management system (SMS, whatsapp, pre recorded calls)

Our purpose of massive transformation

strengthen the supply of credit to propel the development of individuals and business.

1.0

In Mexico

50%

of the population over 18 years has never had any kind of credit

* SOURCE: ENIF 2021

2.0

and the other half that has had credit

29%

is informal, usually with unfair conditions and high costs.

* SOURCE: ENIF 2021

3.0

Regarding companies, only

25%

of companies in Mexico have financing.

* SOURCE: ENIF 2021

4.0

Current credit offers have

inaccessible

conditions, excessive requirements and tedious processes.

* SOURCE: ENIF 2021

The solution is to achieve financial inclusion in Mexico and Latin America

This was what drove us to create an innovative solution that benefits credit applicants by focusing on strengthening and making more efficient the participants that provide the financing.

+20

Finloop Partners

affiliated companies that grant formal credits

+1000

millions of pesos

granted in credits

+50

Trusts as guarantee

+2700

credits managed

+50

credit applicants

natural persons

+1000

credit applicants

small and medium sized enterprises or business

Somos Parte del Grupo Santander X100

Finalistas del Santander Global Award 2020

Participantes de Village Capital Finance Forward Latam 2021

Miembros COPARMEX

En proceso de implementación

Las empresas de tecnología financiera (fintechs) crecieron 16 por ciento anual en 2021, con lo que ya integran un ecosistema de 512 startups fundadas y operando en el País. Los segmentos que más crecieron fueron Banca Digital y Préstamos, con empresas como Crecy, Hurra Credit, Lanissimo, Efektiva, Prestanómico, PitchBull y Finloop, entre otras...

1 de febrero, 2022

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Emprendedores mexicanos destacaron a nivel internacional en el Santander X Global Award iniciativa de Banco Santander para impulsar el emprendimiento universitario, donde 39 de las 100 mejores propuestas fueron mexicanas y 4 startups formaron parte de los 11 finalistas mundiales.

9 de septiembre, 2020

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Village Capital presenta a startups del Finance Forward Latinoamérica 2021.
Villa Capital, creado del programa en colaboración con MetLife Foundation en Brasil y México, y Moody’s, indicó que las 12 startups fueron elegidas por crear soluciones para financiamiento basado en nómina, administración de pequeñas empresas y préstamos entre pares, entre otros…

13 de agosto, 2021

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