• FOUNDING YEAR: 2004
    LOCATION:
    United States
    REGION:
    FL
    Last Update:
    27 Jun, 2019

Description

FOCUS

PRODUCTS & SERVICES:
YEPEX wallet, Mobile banking app and White labeled product services.
REVENUE MODEL:
Viewable by subscribers only
MAIN CLIENTS:
Banamex, Citi Bank, Scotiabank, Banco Pichincha, Diners Club, BCP, Banco Promerica, Banco de la Nacion, Banco de Occidente, Mibanco, Bancoomeva and many more.
EXISTING PARTNERSHIPS:
Creditbanco, E-Global, Datafast, BanRed, Claro, accumulate, Movistar, Tigo, Cachet, Grupo Aval, Carta

PEOPLE

FOUNDERS:
Rafael Russ, Serge Elkiner
Board Members and Advisors:
Faquiry Diaz Cala, Mohammad Khan
NUMBER OF EMPLOYEES:
51-200
INVESTORS:
Fondo de Fondos, International Finance Corporation, Latin Idea Ventures, LIV Capital, Mexico Ventures

TRACTION

TRANSACTIONS VALUE:
$360 MM
ACTIVE USERS:
5.0000

MOMENTUM

FUNDED:
YES
TOTAL FUNDING:
$39 Millions
SEED & PRIOR FUNDING:
$5 Millions
SEED CLOSED ON:
Oct 2010
FUNDING SERIES:
SERIES C
$34 Millions Closed: Jan 2015
COMMENTS
SERIES C : Cumulative funding indicated
LISTED:
NO

LATEST RESEARCH