Sinqia Market Research Report

Company Overview

Name and Mission

Company Name: Sinqia
Mission: To accelerate innovation in the financial market, fostering entrepreneurship and creating investment opportunities in B2B startups.

Founding Details

Founded: No information available

Founders: No information available

Key People

Key Figures:

Renata Coutinho, Director of Previdência

Bruno Salles, Head of Products

Fernando Malta, Head of Information Security

Thiago Saldanha, CTO

Armando Guimarães, Head of Engagement & Experience

Headquarters

Headquartered in: Multiple locations including São Paulo, Belo Horizonte, Tupã, and Florianópolis in Brazil.

Employees

Number of Employees: More than 1000

Revenue

Revenue: No information available

Known For

Sinqia is recognized as:

A leader in software and services innovation for the financial sector in Brazil.

Listed among the 100 largest fintech companies in the world since 2017, according to the International Data Corporation (IDC).

Consistently recognized as one of the best places to work with a continuous GPTW (Great Place to Work) certification.

Products

Core Banking

Description: A platform for controlling deposit and lending accounts, including transactions like DOC, TED, PIX, and transfers with flexible architecture.

Features:

Electronic transfers (DOC, TED)

Automated interest, fees, and tariffs calculations

Legal and guarantee compliance integrated

Credit limit management

SPB/PIX

Description: Solution for instant payments compliant with BACEN regulations.

Features:

Online transaction and balance management

Alarm and notification management

Compliance with regulatory requirements

Real-time monitoring and automatic reconciliation

Crédito

Description: Comprehensive suite for managing credit operations for financial institutions.

Features:

Automated transactions and events

Backward adjustment processing

Credit limit and guarantee management

BACEN-compliant reporting

Câmbio

Description: Solution for foreign exchange and international trade operations.

Features:

Multi-company, multicurrency, and multilingual support

Policy and strategy definition for FX operations

Real-time FX position monitoring

Integration with digital contract signing systems

Open Banking

Description: Integrated platform for open banking operations.

Features:

API management and sandbox environment

Strategic and scenario analysis

Regulatory compliance assessment

Secure, scalable infrastructure

Fundos

Description: Comprehensive platform for fund management, admin, and control.

Features:

Suitable for portfolios, clubs, funds (including structured)

Cloud, SaaS or on-premises availability

Legal obligation compliance and regulatory reporting

Custody and control operations management

Previdência

Description: Platform for managing pension funds and related financial operations.

Features:

Investment portfolio management

Financial and operational automation

Healthcare self-management solutions

Loan, regulatory, and beneficiary interaction modules

Consórcios

Description: Solution for integrating all operational, administrative, and financial processes of consortium managers.

Features:

Digital document storage and ERP

Real-time workflow automation and regulation compliance

Mobile-friendly for on/offline sales

Secure, cloud-based platform

Recent Developments

Awards and Recognition:

Recognized by Wealth & Finance International as FinTech Innovator of the Year.

Included in the top 100 global technology suppliers for financial institutions since 2017.

Listed in the "PMEs that grow the most in Brazil" for the 10th time.

Expansion:

Acquired several technology companies to expand its market reach and technological capabilities.

Invested significantly in innovation and new product development.

Partnerships:

Integrated with Grafeno platform to enhance digital financial solutions.

Partnership with Torq Labs and RTM to transform the fund investment industry.

Product Launches:

Launched SQ Analytics Consórcio for enhanced data analytics in consortiums.

Developed and launched S-Cred, a new platform for comprehensive credit analysis.

New Features

Automation and AI:

Implemented advanced AI and big data solutions to enhance fraud detection and market analysis.

Expanded real-time monitoring and automated processing features across various platforms.

Key Metrics

Current Processing Volumes:

Financial transactions processed and portfolio management reaching billions of reais.

Significant increase in digital transaction volumes and new user onboarding.

Conclusion

Sinqia has established itself as a key player in the financial technology sector in Brazil. With ongoing innovation, significant partnerships, and a wide array of solutions tailored to the financial sector's evolving needs, Sinqia continues to provide comprehensive, scalable, and secure financial solutions.

For any further inquiries or details, please contact Sinqia directly using their corporate communication channels.