Moffin
Mexico City, MX · 4 known investors
Moffin is a data platform that consolidates customer information from multiple sources (credit bureaus, government databases, biometric data) to standardize risk assessment and automated decision-making for financial services and lending organizations. The platform transforms fragmented data into structured intelligence for customer verification and risk evaluation.
Data & InfrastructureFintech
Investors · 4
In the news
- Moffin - 2026 Company Profile, Team, Funding & Competitors - Tracxntracxn.com · 2026
- Moffin: Data-Integration-Platform-As-A-Service Company Raises $2.1 Millionpulse2.com · 2024
- Moffin democratizes access to data for better financial decisions - Accionaccion.org · 2024
- Moffin raises $2.1M seed round - LatamListlatamlist.com · 2024
- Moffin Secures $2.1M in Seed Funding to Help Democratize Access to Decision-making Data - Accionaccion.org · 2024
- Carabela - 2026 Investor Profile, Portfolio, Team & Investment Trends - Tracxntracxn.com · 2022