Profile
SmartConcil started in 2018, when a financial institution required us to build a platform to help them improve their cashflow and financial projections management based on reconciliation automation. Today there are offices in three countries: Toronto(Headquarters), México, and Colombia. Helping companies from different size and industry to reconcile millions of transactions per month in six different countries.
Product/Service Information: SmartConcil is a platform that helps finance teams eliminate manual tasks through the automation of financial and transactional reconciliation, providing them with high accuracy and visibility of information, accessing financial indicators in real time. It is currently focus on two different industries: financial institutions and insurance companies, but in the road map the company has considered to explore new markets like retailers, casinos, hotels and more.
Differentiation Factor(s): Unlike its competitors, SmartConcil specializes in automation processes with the ability to read any type of information. Its powerful business rules engine can analyze thousands of transactions per second, allowing rules to be tailored to customer needs, while its competitors are less flexible. It has a strong experience in the Latin American market.
Track Records in domestic and international markets:
Major Clients:
- HSBC, Mexico
- Provident, Mexico
- PlayCity, Casino
- TIGO, Guatemala
- Cencosud, Colombia
- ASSA, Panamá
- Walmart, México
- ICBC
The company has operations in six different countries: Mexico, Panama, Colombia, Guatemala, Costa Rica, and Canada. SmartConcil is currently in the midst of our seed round, aiming to secure a total investment of US$750K. It has successfully secured US$470K in commitments from a VC via SAFE. SmartConcil has a strong presence in the Latin American Market, but it is looking to accelerate its growth in North America
Business Experiences in Mexico:
SmartConcil has worked with some financial institutions in Mexico like:
- Bancoppel
- ICBC
- Bank of China
- Bank of Tokyo
- HSBC
- Banjercito
- Banco del Bajio
- Vector
Objectives of joining this Trade Mission:
- Getting new leads in the financial (banks, credit unions, fintechs) and insurance sector
- Looking opportunities for partnership
- Growing its network in Mexico
Website
Contact
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Victor Francisco Salinas Garcia, CEOTel: +1 437-239-9503Email: vsalinas@smartconil.com
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SmartConcil started in 2018, when a financial institution required us to build a platform to help them improve…