Mox

Mox is a fintech company in Monterrey, Mexico, founded in 2023.

Infraestructura y Analítica de Datos Alternativos

Headquarters
Monterrey
Employees
1–10
Founded
2023
Business Model
B2B
Website
mox.cash

About

Mox (MOX Data) is a Mexican data infrastructure company providing alternative data verification, KYC, income scoring, and geomarketing analytics for financial services, HR, real estate, and e-commerce in Latin America. The platform offers CURP identity verification, PLD/PEP list checks, judicial background checks, education verification, and AI-powered income scoring for both banked and unbanked populations.

Summary

It lists 1–10 employees.

Tech & App Stack

3 technologies & apps tracked

Every product and vendor across these categories, with where each signal came from.

Create a free account with 25 free credits every month, no card needed, to unlock the full tech & app stack, funding history, and valuations.

Similar Companies

Citadel Securities

Citadel Securities uses its market expertise and technology to empower its clients to access liqu...

Chicago, United States1001–5000Artificial Intelligence, Data & Analytics
Corporate RoundTotal funding$1.1BJan 2022
CitigroupAcquired

Citi is a leading global bank for institutions with cross-border needs, a global provider in weal...

New York, United States10001+Fintech
Corporate RoundTotal funding$45.0BNov 2008
Ant Group

Global fintech company operating Alipay and providing digital payment, wealth management, insuran...

Hangzhou, China10001+Financial Services, Fintech
Series CTotal funding$18.5BJun 2018
BullishIPO

Regulated institutional-grade cryptocurrency exchange offering spot trading for Bitcoin, Ethereum...

George Town, Cayman Islands201–500Fintech, Crypto & Web3
Corporate RoundTotal funding$10.0BMay 2021
RobinhoodIPO

Robinhood provides retail brokerage, crypto, advisory, banking, and private-markets access throug...

Menlo Park, United States1001–5000Fintech, Financial Services
Series G+Total funding$9.8BFeb 2021
Stripe

Stripe provides payments, billing, money-management, fraud-prevention, and identity tools that he...

South San Francisco, United States5001–10000Banking, Fintech
Series G+Total funding$8.8BMar 2023

Your company? Embed this profile

Add the live badge to your site — it stays current as your funding data updates.

Mox on Indexed.vc
<a href="https://indexed.vc/companies/mox"><img src="https://indexed.vc/api/badge/company/mox" alt="Mox on Indexed.vc" width="260" height="76" /></a>