Martin Mexia Ponce
Angel Investor
Cuauhtémoc, Mexico
Martin Mexia Ponce is a seed investor in Cuauhtémoc focused on Finance and Fraud Detection. Martin Mexia Ponce - Co Founder and CEO @ Payit
- Total investments:
- 1
- Last investment:
- Lead investor:
- 0%
Last updated:
For AI agents: llms.txt
Industries Martin Mexia Ponce invests in
Stages Martin Mexia Ponce invests in
Countries Martin Mexia Ponce invests in
Contacts
| Type | Contact | Validation |
|---|---|---|
| Work email | ||
| Personal email | ||
| Work phone | ||
| Personal phone | ||
| Socials |
Investment Focus
Industry
- Finance 1 (100%)
- Fraud Detection 1 (100%)
- Risk Management 1 (100%)
- Identity Management 1 (100%)
Investments
| Company | Description | Round | Links |
|---|---|---|---|
| Trully is a digital fraud prevention and identity verification company based in Mexico that detects fraud individually and powers a system to protect an entire network of businesses. It provides a platform for collective intelligence identity enrichment that creates solutions for all types of fraud. | $4.1M / Seed / Nov 15, 2022 |
Co-Investors
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FAQ
What does Martin Mexia Ponce invest in?
Martin Mexia Ponce invests primarily in Finance, Fraud Detection and Risk Management startups, most often at Seed stage. Most of the 1 investments tracked by Shizune back companies in Mexico. The Investment Focus section breaks down every industry, stage and country in the portfolio.
How do I contact Martin Mexia Ponce?
Public channels for Martin Mexia Ponce include LinkedIn. For a verified work email and phone number, create a free Shizune account — contact data is searched across 20+ sources and validated before delivery, so your outreach lands in the right inbox.
When did Martin Mexia Ponce last invest?
The most recent investment recorded for Martin Mexia Ponce closed in Nov 2022. Shizune tracks 1 investments in total for this profile, including round sizes, stages and portfolio companies, all sourced from confirmed public funding rounds and refreshed monthly.
Is Shizune's investor data accurate?
Yes — every stat on this profile is calculated from confirmed public funding rounds monitored across hundreds of sources since 2020. This profile was last refreshed in Oct 2026 and is updated monthly. Spotted something off? Use the “Suggest an edit” link near the top of the page.
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