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Finaktiva

Finaktiva

Private
MedellinFinTechhttps://finaktiva.com/

Last Round

Debt

Apr 14, 2025

Total Funding Raised

$24M

Momentum

Top 50%

of companies Caplight tracks

Company Overview

Finaktiva is a specialized finance company that provides a digital platform offering credit, factoring, and cash flow management tools for small and medium-sized enterprises.

Sector

FinTech

Verticals

Lending & Credit, Digital Payments, Digital Banking, Accounting & Expense, Credit Scoring

Business Model

B2B

Customer Profile

Payment Processing Fee, Usage-Based SaaS

AI Layer

Application

Keywords

SME lendingfactoringinvoice discountingsmall business loansfintechbusiness creditdigital bankingworking capitalneobankcash flow managementautomated underwritingexpense managementcorporate cardstreasury managementpayment processing

Historical Pricing

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Caplight Momentum Score

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Finaktiva Comparables

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Finaktiva comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Sempli
88%
KLYM
81%
Xepelin
78%

Finaktiva Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
DebtApr 14, 2025
DebtSep 18, 2024
Early FundingSep 13, 2022
VC RoundJul 27, 2021
Series ANov 23, 2019

Key People

Founding team and executive leadership

Pablo Santos Ramon

Founding CEO

Founding Team

Jorge Eduardo Leon

Chief Financial Officer

Executive Team

Mauricio Valencia

COO

Executive Team

Finaktiva Investors

Notable investors and investment history

Finaktiva investors
InvestorRounds
AlphamundiDebt, Series A
Conny & Co.VC Round
Yunus Social BusinessVC Round
Trinity CapitalVC Round
AcumenVC Round
ALIVE VenturesVC Round
BancoldexSeries A, Early Funding, VC Round

Market signals

Structured signals derived from secondary market and firmographic data.

  • Apr 9, 2026

    Launched a neobank for businesses in Colombia.

  • Sep 13, 2022

    $5M raised with Bancolombia leading the round.

Finaktiva Filings

SEC and related filings with document metadata.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
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Finaktiva Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about Finaktiva's valuation, stock price, and market status.

Firmographic Details

HeadquartersMedellin
Employee Range90
Year Founded2016
Last FundingApr 14, 2025

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