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§ Private Profile · Guadalajara, Jalisco, 45659, Mexico
Moffin is a technology company.
Moffin provides a unified platform enabling businesses to make confident, data-driven decisions. Its core product centralizes disparate data sources, standardizing formats and automating workflows to reduce complexity. This allows organizations to anticipate risk, overcome fragmented information challenges, and derive actionable insights from their existing data investments, ultimately transforming how critical information is accessed and utilized.
Founded in 2021 by Santiago Aceves, Victor Diaz, and Nicholas Yepes, Moffin emerged from their direct experience with persistent data integration inefficiencies within financial technology. Aceves contributed extensive fintech product development, Diaz deep expertise in scalable financial infrastructure, and Yepes over a decade in financial services. Their combined insight highlighted the pervasive industry need for a streamlined, reliable risk assessment solution.
Moffin serves a broad spectrum of sectors, including financial institutions, fintech companies, insurance providers, and real estate, particularly aiding entities requiring robust risk evaluation, identity verification, or creditworthiness assessment from multiple data streams. The company's vision is to redefine how businesses engage with data, fostering smarter decisions and building a more efficient financial ecosystem by making complex information readily accessible for client growth and operational advantage.
Moffin has raised $2.0M across 1 funding round.
Moffin has raised $2.0M in total across 1 funding round.
Moffin has raised $2.0M across 1 funding round. Most recently, it raised $2.0M Seed in July 2024.
| Date | Round | Lead Investors | Other Investors | Status |
|---|---|---|---|---|
| Jul 1, 2024 | $2M Seed | Accion Venture LAB, Chile Ventures | — | Announced |
Moffin has raised $2.0M in total across 1 funding round.
Moffin's investors include Accion Venture Lab, Chile Ventures.
Moffin is a data integration platform that automates client screening, credit analysis, and risk assessment, primarily for financial services but extending to fintech, insurance, real estate, HR, and supply chain sectors[1][2][3]. It solves the challenge of integrating multiple data sources by providing a unified API and no-code access, enabling quick validations without costly in-house engineering, and has processed over one million assessments for 70+ companies in Mexico, saving clients significant time and costs[1][3]. Founded in 2020 (or 2021 per company site), Moffin has raised $2.1M in seed funding and is in the incubator/accelerator stage, demonstrating strong early growth in Latin America's KYC and compliance space[1][2][3].
Moffin was founded in 2020 by Santiago Aceves, Victor Agustín Díaz Méndez (CTO with expertise in scalable financial infrastructure), and Nicholas Andrés Yepes (COO), based in Guadalajara, Mexico[1][2][3]. The idea emerged from the founders' firsthand experience in financial technology, where they repeatedly faced challenges integrating disparate data sources for risk assessment and decision-making[2]. Early traction came quickly, with the platform processing over one million screenings for 70+ Mexican companies across credit evaluations, tenant screenings, and employment checks, fueled by a $2.1M seed round from investors like Accion Venture Lab[1][3].
Moffin rides the wave of data-driven decision-making in Latin America, where financial inclusion demands better access to KYC and credit data for underserved small businesses and individuals[1][3]. Timing is ideal amid rising fintech adoption and regulatory pressures for compliance, with market forces like increasing data silos and engineering shortages favoring platforms that outsource integrations[2][3]. It influences the ecosystem by becoming an infrastructure layer, empowering companies to focus on core products, serve thin-file customers, and build trust efficiently, potentially positioning Mexico as a hub for regional data platforms[1][3].
Moffin is poised to dominate Mexico's screening market with its seed funding accelerating roadmap expansions into more industries and LatAm regions, leveraging processed volume and client savings for viral growth[1][3]. Trends like AI-enhanced risk tools and open banking will amplify its role, evolving it from a KYC integrator to a comprehensive data layer for inclusive finance. As an early mover, its influence could scale regionally, turning data uncertainty into a competitive edge for ecosystem players.