Moffin
Mexico City, MX · Founded 2022 · Delaware corporation · 5 known investors
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.
NY
Nicholas YepesinCo-Founder & CEO
SA
Santiago AcevesinCofounder & CPO
VD
Victor DiazinCofounder & CTO
VA
Victor Agustin Diaz MendezNamed on SEC filing
JS
Jorge Santiago Aceves CardenasNamed on SEC filing
Board
SA
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.