Moffin
Mexico City, MX · Founded 2022 · Delaware corporation · 5 known investors
Find your way into Moffin
1,111 people in our graph share verified history with the Moffin team — schools, employers, funds. One of them is your warm intro.
Tobi Cokerunlockedknows Nicholas Yepes · together at Morgan Stanley (overlapped)
×4knows the team · via Morgan Stanley
knows the team · via The University of Chicago Booth School of Business
knows the team · via Hamilton College
×4knows the team · via Middlebury College
knows the team · via Scotiabank
Moffin is a data integration platform that helps financial institutions, fintech companies, insurers, and other organizations consolidate fragmented data sources to make faster and more confident risk and credit decisions. The platform standardizes data formats and automates workflows to reduce operational complexity and cost.
Founders & leadership
Moffin was founded in 2022 by Nicholas Yepes, Santiago Aceves, and Victor Diaz.
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Nicholas YepesinCo-Founder & CEOHe previously worked in investment banking at Morgan Stanley and Latin American M&A advisory at Scotiabank, and spent several years as Vice President at Creation Investments, a private equity fund focused on financial inclusion, where he invested in lenders across Latin America and served on the board of a Mexican lending firm.
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Santiago AcevesinCofounder & CPOSantiago Aceves is cofounder and Chief Product Officer of Moffin, a data integration platform that helps financial institutions and fintech companies in Latin America consolidate fragmented data sources and automate credit, risk, and compliance decisions.
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Victor DiazinCofounder & CTO
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Victor Agustin Diaz MendezNamed on SEC filing
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Jorge Santiago Aceves CardenasNamed on SEC filing
Board
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Sergio AlmaguerBoard director
Investors · 5
Reported raises · per SEC filings
Form D private placements$2.2M disclosed across 1 round · 2024
▶$2.2MraisedJul 2024 · 11 investors · Other TechnologyRule 506(b)
▶$2.2MraisedJul 2024 · 11 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Nicholas YepesExecutive Officer, Director
- Sergio AlmaguerDirector
- Victor Agustin Diaz MendezExecutive Officer, Director
- Jorge Santiago Aceves CardenasExecutive Officer, Director
- Offering amount
- $2.2M
- Amount sold
- $2.2M
- First sale
- Jun 2024
- Incorporated
- Corporation, Delaware, 2022
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
In the news
Frequently asked questions
- What does Moffin do?
- Moffin is a data integration platform that helps financial institutions, fintech companies, insurers, and other organizations consolidate fragmented data sources to make faster and more confident risk and credit decisions. The platform standardizes data formats and automates workflows to reduce operational complexity and cost.
- Who founded Moffin?
- Moffin was founded by Nicholas Yepes, Santiago Aceves, Victor Diaz in 2022.
- Who are Moffin's investors?
- Moffin's investors include Accion, Digital Currency Group, New Ventures Capital, Accion Venture Lab, AngelHub.
- How much funding has Moffin raised?
- Moffin has disclosed $2.2M raised across 1 round.
- Where is Moffin headquartered?
- Moffin is headquartered in Mexico City, MX.