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Moffin

Mexicofintech

Moffin is a Mexican fintech startup that provides an integration platform as a service (iPaaS) for credit screening and risk assessment. It solves the problem of fragmented data sources by enabling companies to collect, structure, and automate risk flows, turning complex data into trusted decisions. The platform integrates data from judicial records, credit records, tax records, financial information, and ID checks to support credit decisioning. Its customers are primarily financial institutions and lenders in Mexico. Moffin raised a $2.1 million seed round led by Accion Venture Lab and Chile Ventures, with participation from Fondation Botnar, New Ventures Capital, Rally Cap Ventures, and Digital Currency Group.

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4 funding rounds tracked. Amounts, dates and investors are available to premium members.
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