Moffin: Funding, Investors & Team (Sep 2026)
Moffin is a leading data integration platform as a service (iPaaS) company that helps its customers digitize client screening and credit analysis. More than 70 companies across Mexico, in industries ranging from financial services to pharmaceuticals, trust Moffin’s modern financial infrastructure for the KYC needs. Moffin allows clients to access its platform through either a REST API or no-code forms, saving them tens of thousands of dollars and months of delays from trying to create an in-house client screening solution. Moffin is backed by Ralicap, AngelHub, and Yaydoo.
Moffin has raised $2.2M across 1 funding round on record, the most recent a Seed of $2.2M announced in Jul 2024.
That round is below the $5.4M median round size for Data and Analytics companies tracked on FundedIQ over the last two years.
Moffin Company Profile and Key Stats
Latest funding round on record: Jul 2024.
Moffin Funding Rounds
Moffin Founders and Leadership Team
Contact details for the Moffin team: 1 of 1 has an email address on file.
Start 14-day free trial →Moffin Funding Compared to Other Data and Analytics Startups
Moffin's latest round of $2.2M is below the median round in Data and Analytics. Medians cover the last 24 months of disclosed rounds.
Funded Startups Like Moffin in Data and Analytics and Guadalajara
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Moffin Funding FAQs
What does Moffin do?
Moffin is a leading data integration platform as a service (iPaaS) company that helps its customers digitize client screening and credit analysis. More than 70 companies across Mexico, in industries ranging from financial services to pharmaceuticals, trust Moffin’s modern financial infrastructure for the KYC needs. Moffin allows clients to access its platform through either a REST API or no-code forms, saving them tens of thousands of dollars and months of delays from trying to create an in-house client screening solution. Moffin is backed by Ralicap, AngelHub, and Yaydoo.
How much funding has Moffin raised?
Moffin has raised $2.2M across 1 round on record. The most recent is a Seed of $2.2M announced in Jul 2024.
When did Moffin last raise funding?
Moffin's most recent funding round on record is a Seed of $2.2M, announced in Jul 2024.
Who founded Moffin?
FundedIQ lists Victor Diaz (Founder) at Moffin.
Where is Moffin headquartered?
Moffin is based in Guadalajara, Jalisco, Mexico.
How many employees does Moffin have?
Moffin is in the 11-50 employee band.
How does Moffin's funding compare to other Data and Analytics startups?
Moffin's latest round of $2.2M is below the $5.4M median round size for Data and Analytics companies on FundedIQ across 1,842 tracked companies over the last two years.
About FundedIQ's Moffin Funding Data
FundedIQ tracks announced funding rounds and refreshes this profile every week. Round dates, stages and amounts are normalised to a single format, converted to US dollars, and de-duplicated: two records of the same round announced days apart are merged, and two genuinely different rounds are kept apart on the amounts they disclose. Amounts shown are the disclosed figures only — a round announced without a number is listed and excluded from the total rather than estimated.
Employee counts are reported bands, not exact headcounts. Founder and executive names carry the job title on record. Anything we do not hold for Moffin is left off this page rather than filled in.
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