Fundraising Fox

Moffin

Mexico City, MX · Founded 2022 · Delaware corporation · 5 known investors

moffin.mx ↗

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.

Data & InfrastructureEnterprise SoftwareFintechin /moffin

Founders & leadership

NY
Nicholas YepesinCofounder & CEO
VA
Victor Agustin Diaz MendezExecutive Officer, Director
JS
Jorge Santiago Aceves CardenasExecutive Officer, Director
SA
Santiago AcevesinCofounder & CPO
VD
Victor DiazinCofounder & CTO
SA
Sergio AlmaguerDirector

Investors · 5

AccionWashington, D.C. · $1M
Digital Currency GroupNew York
New Ventures CapitalBogotá · $250K
Accion Venture LabreportedWashington
AngelHubreported

Reported raises · per SEC filings

Form D private placements
▶$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
Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

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