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SQUAREONE CAPITAL

Selective Venture Capital at the Intersection of AI and Fintech

We partner with exceptional founders, build proprietary platforms, and empower entrepreneurs across the Americas.

OUR FOCUS

What Drives Us Forward

AI & Fintech Leadership

We back transformative companies at the frontier of AI and fintech — from AI compute and agents to fintech infrastructure.

SquareGen

AI-powered alternative credit scoring using LLMs — enabling lenders to underwrite underserved populations with precision.

Innoven Accelerator

Our Latin America accelerator supports young entrepreneurs from underserved backgrounds with mentorship, networks, and resources.

ABOUT

Global Perspective.
Selective Approach.

Founded in 2018 in Miami, SquareOne Capital is a venture capital firm built on the conviction that the most consequential companies emerge at the intersection of technology and financial services. We invest selectively — prioritizing quality of partnership over quantity of deals.

Our portfolio spans 50+ companies across 9+ countries, with deep expertise in AI, fintech, and emerging platforms. We go beyond capital — offering strategic counsel, operational support, and a network that opens doors from Silicon Valley to São Paulo.

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What Sets Us Apart

Expertise — 40+ years of combined banking, fintech, and venture experience
Access — Deep relationships across US, Latin America, Europe, and Asia
Selectivity — Concentrated portfolio with high-conviction bets only
Innovation — Proprietary platforms like SquareGen and Innoven

INVESTMENT THESIS

Where Rigor Meets Opportunity.

We invest with discipline — concentrating capital where analytical conviction intersects with generational market shifts.

Core Allocation

AI / ML
55%
Fintech
35%
Life Sciences
10%

Geographic Focus

North America
80%
Latin America
20%
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“We invest where analytical rigor meets generational opportunity.”

PROPRIETARY PLATFORMS

Building Beyond Capital.

We don't just invest — we build. Our proprietary platforms create compounding value for founders, communities, and the broader ecosystem.

AI CREDIT SCORING

SquareGen

SquareGen is our proprietary AI-powered alternative credit scoring engine. Using large language models and non-traditional data sources, it enables lenders to accurately underwrite populations that traditional models overlook — expanding financial inclusion while maintaining institutional-grade risk standards.

Learn More
SOCIAL IMPACT

Innoven Accelerator

Innoven is SquareOne Capital's social initiative — a Latin America-focused accelerator that allocates a portion of firm profits to support young tech entrepreneurs from underserved backgrounds. Through mentorship, strategic networks, and hands-on resources, Innoven turns raw ambition into viable businesses.

Learn More

PORTFOLIO

Backing Category-Defining Companies.

0 Companies
0 Exits
0 Countries

Anthropic

AI / ML

OpenAI

AI / ML

Perplexity

AI / ML

Mercor

AI / ML

Konko

AI / ML

Gupshup

AI / ML

Prophecy

AI / ML

Stripe

Fintech

EXIT

Coinbase

Fintech

EXIT

Robinhood

Fintech

Tide

Fintech

Addi

Fintech

Rain

Fintech

Stockgro

Fintech

Nexu

Fintech

TrueLayer

Fintech

Betterment

Fintech

Rappi

Fintech

RecargaPay

Fintech

Alt.bank

Fintech

Mundi

Fintech

Marco

Fintech

EXIT

Ninety Nine

Fintech

Fintonic

Fintech

Anthemis

Fintech

SpaceX

Infrastructure

Loadsmart

Infrastructure

Lime

Infrastructure

Nowports

Infrastructure

LocoNav

Infrastructure

Fairmatic

Infrastructure

Exo

Infrastructure

Henry

Infrastructure

EXIT

Klaviyo

Infrastructure

Viome

Other

Bold Longevity

Other

LifeX

Other

Pico

Other

Propio

Other

OG

Other

LogX

Other

Vatom

Other

Keyo

Other

Tectum

Other

Silver 8

Other

Bold Capital Partners

Other

The Rising Tide

Other

Chesapeake Realty Partners

Other

INSIGHTS

Perspectives That Shape the Future.

Analysis, research, and original thinking from across our investment practice.

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AI IN FINANCE

AI Agents in Financial Services

How autonomous agents are reshaping underwriting, compliance, and portfolio management — and why the next wave will be more transformative than the first.

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CROSS-BORDER

Cross-Border Fintech in the Americas

The infrastructure enabling seamless payments, lending, and banking across the US-LatAm corridor — and the founders building it.

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CREDIT SCIENCE

Alternative Credit Scoring with LLMs

Why traditional credit models leave billions underserved — and how large language models are enabling a new generation of inclusive lending infrastructure.

LEADERSHIP

Led by Global Expertise.

11 Members · 1 Mission

MG

Michael Goguikian

Chairman

Over 40 years of experience in international banking, venture capital, and corporate finance. Michael has led investment strategies across the Americas, Europe, and Asia — building the institutional foundation that defines SquareOne's disciplined approach.

DE

Diana Espino

Managing Director

Deep expertise in fintech, venture operations, and Latin American markets. Diana leads deal execution and portfolio management, with a focus on financial inclusion and cross-border innovation — ensuring every investment reflects SquareOne's mission of conscious impact.

CONNECT

Partnering Selectively.
Building Boldly.

If you're building something transformative at the intersection of AI and fintech, we'd like to hear from you.

Get in Touch