Moffin
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 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 round. Its most recent round was a Seed of $2.2M in Jul 2024. Full funding history, investors, and team are detailed below.
Funding history
1 round on record.
Unlock the lead investor and full details for this round.
People
Founders, executives, and decision-makers — sourced and refreshed weekly.
See who runs this company — founders and key execs, with titles and LinkedIn profiles, ready to export.
Moffin is featured in
Similar companies
Kueski is the online lender for the Middle Class of Mexico and Latin America. The company uses big data and advanced analytics to approve and deliver loans in a matter of minutes. Simple, paperless and available 24/7, Kueski is the most convenient lending platform for those who need an immediate loan. The company has become the fastest growing platform of its kind in the region and has already granted thousands of loans.
Fulcrum provides solutions for Digital Agencies, Marketing Teams, Sales Departments and more. Using Fulcrum makes it easy to segment customers and deliver personalized experiences across all your marketing channels, like providing content recommendations for your customers that connect them to your brand and retain their loyalty.
Crecy is an alternative lending app that leverages Open Banking & Gig Platforms APIs to deliver formal credit products to 100M+ people in LatAm. Crecy offers to its customers revolving credit lines of up to $100/month they can access by simply linking their bank and/or gig account to the app.
Klearcom provides End to End IVR Testing, IVR Test Automation, Assurance, and Analytics.
Amogy is a VC-supported fire up, situated in Brooklyn, New York, and is dealing with an original sans carbon energy framework involving smelling salts as a sustainable fuel. The creative arrangement empowers the decarbonization of ground/ocean/air transportations, speeding up our excursion towards the Net Zero Economy. As a mission, we plan to wipe out >5 billion metric lots of CO2 emanation by 2040 and accomplish the total decarbonization of transportations by 2050. see less
IDMission offers cutting-edge technology for Identity Verification. Through IDMission, businesses can create applications that enable them to quickly validate customers and access their identity information using a selfie. Our components are ISO certified and utilize facial recognition/biometrics, as well as document capture and verification, to accurately establish a digital identity and search our global network of information providers for KYC, AML, financial, legal, and regulatory data. Available in mobile and web SDKs, APIs, or Identity as a Service (IDaaS), IDMission is a leader in passive liveness detection and document verification. Our identity proofing process is powered by AI Machine Learning models trained on millions of records from around the world, including difficult document types from regions such as LATAM and Asia. Trusted by industries such as financial services, e-commerce, government, and regulated sectors, IDmission ensures true identity verification without compromising user experience.
4L Data Intelligence streamlines the process of managing, securing, and verifying real-time healthcare provider information. This software benefits healthcare providers, insurers, and government agencies by enhancing quality of care, increasing accessibility, and reducing overall costs.
VRGL offers advanced analytics and automated data extraction services to wealth management firms, assisting them in speeding up the client acquisition, proposal management, and retention process. This technology enables advisors to efficiently showcase their value to clients by offering a comprehensive overview of their investment portfolio. Developed by experienced professionals in the wealth management industry, VRGL's technology simplifies the aggregation of client investment data and provides a package of analytics that allows advisors to tailor their advice and investment offerings.
ActivTrak offers cloud-based user activity monitoring that allows organizations to understand how and what people do at work. The ActivTrak platform provides rich contextual insights and analytics about human behavior that empower digital workplaces to achieve security, compliance, and productivity goals. With more than 5,000 customers worldwide and over 100,000 users of their Free version, ActivTrak's award-winning solution can be configured in minutes to provide immediate visibility into what users are doing. ActivTrak is backed by Elsewhere Partners and led by a team of seasoned security and IT veterans.
MoEngage is an internet company that features cloud-based marketing services for consumer businesses. It helps companies on campaigns across channels such as in-app messaging, web, and SMS providing machine learning for optimization of customer engagement. The company was founded in 2014 and headquartered in San Francisco, California.
SiteLabs is involved in the exploration of a testing platform alternative that aims to make your testing process workflow more efficient and automated.
Dual Bird creates software for managing data and also offers services for analyzing data.
Know which startups just got funded. Every week.
Fresh funding rounds, new companies, and the sectors moving fastest — in your inbox every Monday morning.
Free. Sent every Monday. Unsubscribe anytime.