Fundraising Fox
Moffin
Mexico City, MX · Founded 2022 · Delaware corporation · 5 known investors
Find your way into Moffin
Each arrow is one introduction. Sign up to fill in the first one.
Ask Sebastian Molina Gasman to introduce you to Nicholas Yepes
You →Sebastian · together at Moffin →Nicholas
Ask Jamie Chen to introduce you to Santiago Aceves
You →Jamie · together at Moffin →Santiago
Sign up to find every way you can get introduced to Moffin
- Your email: who you already know at Moffin, and who your contacts know
- 2nd- and 3rd-degree connections: people you know who worked, studied or invested with the Moffin team
- Your LinkedIn: the connections who can make the intro for you
We rank every route by how warm it is, so you raise on warm intros instead of cold emails.
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.
Board
Investors · 5
How we know: Accion's portfolio page · a partner's Signal profile · the VCSheet dataset · Not right? Tell us
How we know: Digital Currency Group's portfolio page · funding news · the VCSheet dataset · Not right? Tell us
How we know: New Ventures Capital's portfolio page · Not right? Tell us
How we know: funding news · open dataset · 5k.vc investor directory · Not right? Tell us
How we know: funding news · Not right? Tell us
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)
- 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.
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.