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CredibanCo | Company Profile

10/1/2025

CredibanCo

Overview

CredibanCo is a prominent payment processing company in Colombia, boasting over 50 years of experience in the financial services sector. Supervised by Colombia’s Financial Superintendence, it plays a vital role in the country's transition from cash to electronic payments. The company connects more than 190,000 merchants and operates over 230,000 point-of-sale devices, working closely with financial institutions, retailers, and government entities.

Offering a diverse range of payment solutions, CredibanCo provides secure transaction processing, mobile platforms such as SmartWallet, and multi-currency payment options. Its advanced AI-driven fraud prevention, developed in partnership with Feedzai, ensures transaction security. The company also offers analytics tools for understanding payment trends and consumer behavior, underlining its commitment to promoting financial inclusion and supporting Colombia's digital economy growth.

Basic Information

Industry financial services
Founded 1971
Revenue 291K
Headquarters 75-50 Avenida Carrera 68, Bogota, Cundinamarca, Colombia
Alexa Ranking 117650

Contact Details

Key Focus Areas & Initiatives

  • Payment system modernization in Colombia
  • Payment infrastructure and security protocols
  • Digital payment innovation
  • Fraud prevention and AI-driven risk management
  • Mobile payment solutions and SmartWallet platform
  • Payment system compliance and supervision
  • Multi-currency payment options
  • Analytics tools for payment trends and consumer insights
  • Financial inclusion initiatives
  • Merchant services and network expansion

Technologies Used

  • Bootstrap Framework
  • CloudFlare CDN
  • CloudFlare Hosting
  • DigitalOcean
  • DoubleClick
  • DoubleClick Conversion
  • Facebook Custom Audiences
  • Facebook Login (Connect)
  • Facebook Widget
  • Google AdWords Conversion
  • Google Analytics
  • Google Dynamic Remarketing
  • Google Font API
  • Google Play
  • Google Tag Manager
  • Gusto
  • Linkedin Marketing Solutions
  • Mobile Friendly
  • Outlook
  • Ruby On Rails
  • Ruxit
  • Stripe
  • WordPress.org
  • YouTube
  • reCAPTCHA

Affiliated Organizations & Regional Branches

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