Moffin

Moffin is a data integration platform as a service company headquartered in Zapopan, Mexico, founded in 2021 by Santiago Aceves, Victor Agustin Diaz Mendez, and Nicholas Andres Yepes. The company helps businesses digitize client screening and credit analysis by providing a single point of access to multiple data sources with standardized formats an... d automated workflows. Moffin enables companies to collect, evaluate, and interpret data about other companies and individuals through either a REST API or no-code forms, eliminating the need for costly in-house data integration systems. The platform serves more than 70 companies across Mexico in industries ranging from financial services to pharmaceuticals, processing over one million assessments for applications including credit evaluations, employment background checks, and risk assessment. Moffin helps financial institutions and other organizations make data-driven decisions by aggregating information from credit bureaus, tax authorities, and alternative data sources, particularly enabling better service to underserved customers with thin or no credit files. The company reached profitability in August 2023 and has raised $2.1 million in seed funding led by Accion Venture Lab and Chile Ventures.Read More