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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.

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AI & Fintech Leadership

We back transformative companies at the frontier of artificial intelligence and financial technology — from AI compute and agents to fintech infrastructure and risk platforms.

SquareGen

Created by SquareOne, SquareGen develops AI-powered alternative credit scoring using large language models — enabling lenders to underwrite underserved populations with precision.

Innoven Accelerator

Our accelerator in Latin America supports young entrepreneurs from underserved backgrounds, providing mentorship, networks, and resources to scale their ideas.

Global Perspective. Selective Approach.

SquareOne Capital is a venture capital firm specialized in AI and fintech. We combine decades of expertise in credit markets, risk management, and data-driven finance with a global perspective across North America and Latin America.

We are highly selective — focusing only on transformative opportunities where rigorous analysis meets generational potential.

Expertise
Decades of experience in credit underwriting and AI/ML risk models.
Access
Proprietary dealflow in fintech lending and leading AI companies.
Selectivity
Focused investments in category-defining opportunities.
Innovation
Strategic platforms that go beyond traditional investing.

Where Rigor Meets Opportunity.

We invest in companies at the frontier of AI and fintech, selectively deploying capital where our expertise creates unique value.

Core Allocation
AI / ML55%
Fintech35%
Life Sciences10%
Geographic Strategy
North America80%
Latin America20%

Building Beyond Capital.

AI Credit Scoring

SquareGen

SquareGen is a company created by SquareOne Capital to pioneer AI-powered alternative credit scoring. By leveraging large language models, SquareGen helps fintech lenders underwrite underserved populations, reduce risk, and expand access to capital with precision.

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Social Impact

Innoven Accelerator

Innoven is SquareOne's social-impact accelerator in Latin America, dedicated to empowering young entrepreneurs from underserved backgrounds. Through mentorship, networks, and capital, Innoven helps bold founders scale their ideas into impactful businesses.

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Backing Category-Defining Companies.

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Companies
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Exits
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Countries
Anthropic
AI / ML
OpenAI
AI / ML
Perplexity
AI / ML
Mercor
AI / ML
Konko
AI / ML
Gupshup
AI / ML
Prophecy
AI / ML
Stripe
Fintech
Coinbase EXIT
Fintech
Robinhood EXIT
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
Ninety Nine EXIT
Fintech
Fintonic
Fintech
Anthemis
Fintech
SpaceX
Infrastructure
Loadsmart
Infrastructure
Lime
Infrastructure
Nowports
Infrastructure
LocoNav
Infrastructure
Fairmatic
Infrastructure
Exo
Infrastructure
Henry
Infrastructure
Klaviyo EXIT
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
Other

Perspectives That Shape the Future.

Research and thought leadership on AI, fintech, and credit science.

AI in Finance

AI Agents in Financial Services

How LLMs are reshaping compliance, advice, and operations across the industry.

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Cross-Border

Cross-Border Fintech

Where U.S. scale meets Latin American opportunity in financial services.

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Credit Science

Alternative Credit Models

Expanding access and reshaping underwriting with AI-driven analysis.

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Led by Global Expertise.

Our team brings decades of experience across banking, venture capital, and technology.

11 Team Members · 1 Shared Mission
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Michael Goguikian
Chairman

A seasoned banker, entrepreneur, and philanthropist with over 40 years of international investment experience. Fluent in four languages, Michael has led multicultural teams across the U.S., Europe, Latin America, and the Middle East.

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Diana Espino
Managing Director

Expert in fintech innovation and Latin American entrepreneurship. Diana leverages her experience in multinational financial corporations to support founders and accelerate their growth.

Partnering Selectively. Building Boldly.

We engage with visionary founders and LPs who share our belief in AI-driven financial transformation.

Get in Touch
info@squareonecap.com · +1 (305) 928-1539