Fintech companies in Colombia (2026)
Colombia mixes entities supervised by the Superintendencia Financiera de Colombia (SFC) — banks, financing companies (compañías de financiamiento) and specialized e-deposit and payment companies (SEDPE) — with fintechs that operate outside SFC supervision. To qualify a company, check whether it appears on the SFC's general list of supervised entities and what legal form it states on its own website.
When we reviewed the official websites of the 16 Colombian companies in this directory (checked 2026-10-06), several identify themselves as SFC-supervised financing companies: Nequi, Bold (Bold CF), Cobre (Cobre Financial) and RappiPay. tyba presents itself as a digital correspondent of supervised entities, DaviPlata as part of Banco Davivienda and Wompi as a Bancolombia solution. Littio, by contrast, states explicitly that it is not supervised by the SFC.
That distinction matters if you sell to fintechs: a supervised entity carries reporting, risk-management and compliance duties (for example, SARLAFT anti-money-laundering controls) that an unsupervised startup may not have.
By segment in Colombia:
The 16 Colombian fintech companies in the directory
The last column summarizes the legal or regulatory form each company states on its own website (10 of 16 publish one we could quote). Click a company to see the quote and source.
| Company | Segment | Legal form stated on its site |
|---|---|---|
| Addi | Digital lending | Not verified |
| Bold | Payments | Financing company (SFC) |
| Cobre | Payments | Financing company (SFC) |
| DaviPlata | Neobank / digital banking | Banco Davivienda S.A. |
| ePayco | Payments | Backed by Davivienda and Grupo Bolívar |
| FinMaq | Digital lending | Not verified |
| Littio | Crypto | States it is not SFC-supervised |
| Lulo Bank | Neobank / digital banking | Not verified |
| Movii | Neobank / digital banking | Not verified |
| Nequi | Neobank / digital banking | Financing company (SFC) |
| RappiPay | Neobank / digital banking | Financing company (SFC) |
| Sempli | Digital lending | S.A.S.; founding member of the fintech association |
| Tpaga | Payments | Not verified |
| Truora | Identity & fraud prevention | Not verified |
| tyba | Investing (wealthtech) | Digital correspondent of SFC-supervised entities |
| Wompi | Payments | Bancolombia solution |
Official public sources in Colombia
- SFC — General list of supervised entities
- SFC — Regulatory sandbox (Espacio Controlado de Prueba)
- Colombia Fintech — member directory
These sources let you extend your research beyond this directory and confirm current licences.
Need all 62 companies in a CSV?
The LATAM Fintech Company Directory 2026 covers 62 fintechs in Colombia (16), Mexico (15), Chile (15) and Brazil (16). For each company it includes name, website, country, segment, company LinkedIn page, size signal, data source and date (as of 2026-10-05). Public, company-level firmographic data only: no personal data. Argentina is not included.
Get the free sample (4 companies) See the full directory (US$29)
We are not affiliated with the companies mentioned. Trademarks and trade names belong to their respective owners. Public, company-level information, reviewed on official websites on 2026-10-06 (directory data as of 2026-10-05). Legal and regulatory forms are quoted as each company states them on its own website; this is not a regulatory-status registry or legal advice: verify with the official source. Corrections or removal requests: jpac.647@gmail.com.