Company Information

Get to know finerio

Finerio Connect is a leading B2B FinTech company specializing in Open Banking, data aggregation, and personal finance management (PFM) solutions in Latin America. The company originated as Finerio, a consumer-facing PFM application, before pivoting to a B2B model to provide its technology to other businesses. Finerio Connect's platform allows financial institutions and fintechs to access and interpret end-users' financial data from multiple sources through a single API, enabling them to build better products, improve credit scoring, and offer personalized user experiences. In 2022, Finerio was acquired by the Brazilian fintech Guiabolso, strengthening its position as a major Open Finance player in the region.

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Technology Software DevelopmentPRIMARY
Financial Other Service

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finerio

Mexico

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.