Digital Currency Group — 2024 Investments
1 investments dated 2024 · listed companies and verified rows first · show all
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.
Data & InfrastructureEnterprise SoftwareFintechMexico City, MX
Nicholas Yepes(Cofounder & CEO)inSantiago Aceves(Cofounder & CPO)inVictor Diaz(Cofounder & CTO)inVictor Agustin Diaz Mendez(Executive Officer, Director)Jorge Santiago Aceves Cardenas(Executive Officer, Director)
BoardSergio Almaguer(Director)
Co-investorsAccionNew Ventures CapitalAccion Venture LabAngelHub
Rows marked “SEC filing” are inferred from directors named on the company's SEC Form D — public regulatory data, not a portfolio list published by the firm.