About Moffin
Moffin is a company based in Mexico founded in 2020 by Santiago Aceves and Victor Agustin Diaz Mendez. It operates as a B2B. Moffin has raised $2.16 million across 1 funding round from investors including Accion, Digital Currency Group and AngelHub. Moffin operates in a competitive market with competitors including Bloom Credit, Array, Noble, Okredo and Trebol, among others.
- Headquarter Jalisco, Mexico
- Founders Santiago Aceves, Victor Agustin Diaz Mendez
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Sectors
Financial Services
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Phone
Locked
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Website
Locked
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Social
Locked
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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Total Equity Funding
$2.16 M (USD)
in 1 rounds
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Latest Funding Round
$2.16 M (USD), Seed
Jun 18, 2024
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Investors
Accion
& 6 more
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Employee Count
Not available
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Funding Insights of Moffin
Moffin has successfully raised a total of $2.16M through 1 strategic funding round. The most recent funding activity was a Seed round of $2.16 million completed in June 2024. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investors in Moffin
Moffin has secured backing from 7 investors, including institutional and venture fund investors. Prominent investors backing the company include Accion, Digital Currency Group and AngelHub.
| Investor | Description | Founded Year | Domain | Location |
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Chile Ventures is focused on investing in technology startups.
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Venture capital investments are made in fintech and climate sectors.
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Foundation focused on early-stage investments in fintech sector
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Investor details for Moffin
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Investments & Acquisitions by Moffin
Investment portfolio details for Moffin
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Financial Statements - Moffin
Detailed financials for Moffin
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Moffin Comparisons
Peer comparison for Moffin
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Competitors of Moffin
Moffin operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Bloom Credit, Array, Noble, Okredo and Trebol, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
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Tools for credit repair and score management are provided.
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Credit data integration platform and management tools are provided.
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Credit data from multiple sources is aggregated via API-based solutions.
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Developer of an open banking API for businesses
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Open banking API for credit data aggregation automation.
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Banking software suite
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Detailed competitors of Moffin
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Latest news on Moffin
Complete news archive for Moffin
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Frequently Asked Questions about Moffin
Moffin was founded in 2020 and raised its 1st funding round 4 years after it was founded.
Moffin is headquartered in Mexico. It is registered at Jalisco, Mexico.
Moffin is a funded company, having raised a total of $2.16M across 1 funding round to date.
Moffin provides comprehensive apis for an open banking platform to facilitate financial services through offering financial products and advice, fintech, open banking, and api solutions. Prioritizing client-centric approaches, it ensures high-quality outcomes, innovation, and sustainable practices in its field. It continues to evolve, meeting industry challenges with strategic approaches.
Moffin's top competitors include Bloom Credit, Array and Noble.
Moffin has 7 investors. Key investors include Accion, Digital Currency Group, AngelHub, Fondation Botnar, and New Ventures Capital.