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Location: Mexico, Mexico City
Employees: 201-500
Total raised: $232.5M
Founded date: 2019
Investors 10
Funding Rounds 2
| Date | Series | Amount | Investors |
| 02.09.2021 | - | $230M | DST Global |
| 15.10.2020 | - | $2.5M | - |
Mentions in press and media 13
| Date | Title | Description |
| 11.07.2024 | Niva: Business Identity Platform Company Raises Over $3.3 Million | Global business identity platform company Niva has officially launched and the company introduced an AI-based solution built to overcome the challenges of establishing trust in businesses internationally. With renowned customers and over $3... |
| 08.07.2024 | Niva, Backed by Gradient, Google’s AI Fund, Emerges to Tackle Global Business Verification | Niva’s platform leverages AI agents to enable its customers to effortlessly build trust in legitimate businesses on a global scale. Related Posts Quali Uses AI to Simplify Infrastructure as Code and Automate Application Environment Orchestr... |
| 08.07.2024 | Exclusive: Compliance startup Niva raises $3.3M | figcaption>span]:font-sans" data-chromatic="ignore"> Niva, which is developing a know-your-business (KYB) platform for cross-border commerce, has raised $3.3 million in seed funding, it tells Axios exclusively. Why it m... |
| 09.09.2022 | Chilean fintech Xepelin lands $140m credit line from Goldman Sachs | Chilean financial services platform Xepelin has received a $140 million credit line from US multinational Goldman Sachs, the fintech’s largest credit facility so far. Xepelin lands $140m credit line from Goldman Sachs The credit line, denom... |
| 05.05.2022 | LatAm SME financial services platform Xepelin raises $111m Series B | LatAm SME financial services platform Xepelin has raised $111 million in a Series B financing round, the largest such round in the history of Chile, Xepelin says. Chilean fintech Xepelin raises $111m in Series B The round, led by Avenir and... |
| 03.05.2022 | Chilean fintech Xepelin snags $111 million Series B to help Mexican SMBs manage finances | Nine months after announcing its Series A round, Xepelin, a Chilean fintech company focused on financial services for small and medium-sized businesses in Latin America, secured a $111 million Series B financing round, led by Avenir and Kas... |
| 02.05.2022 | Chilean fintech Xepelin wants LatAm businesses to get paid | Fintech companies and other entities have moved the needle for consumer payments in Latin America, particularly during the global pandemic, prompting consumers to be more comfortable with digital payments. Chile-based Xepelin aims to do the... |
| 02.09.2021 | Xepelin secures $230M in debt and equity round co-led by Kaszek Ventures and DST Global, and with Cathay Innovation & Seaya Ventures’ first joint investment in Latin America | 02/09/2021 Press release XEPELIN SECURES $230M IN DEBT AND EQUITY, BECOMING CATHAY INNOVATION & SEAYA VENTURES’ FIRST JOINT INVESTMENT IN LATIN AMERICA. Santiago de Chile. Xepelin, the Chilean FinTech looking to give Latin American’s... |
| 30.07.2021 | Chilean fintech Xepelin secures $230M in debt and equity from Kaszek, high-profile angels | Chilean startup Xepelin, which has created a financial services platform for SMEs in Latin America, has secured $30 million in equity and $200 million in credit facilities. LatAm venture fund Kaszek Ventures led the equity portion of the fi... |
| 12.10.2020 | Hoping to be LatAm’s top digital bank for SMBs, Xepelin launches a lending and revenue management service | There’s another entrant in the startup race to provide financial services to Latin America’s small and medium-sized businesses. Financial services have been a huge opportunity for startups coming out of Brazil, Colombia and Mexico in recent... |
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