Moffin is a leading data integration platform as a service (iPaaS) company that helps its customers digitize client screening and credit analysis. More than 70 companies across Mexico, in industries ranging from financial services to pharmaceuticals, trust Moffin’s modern financial infrastructure for the KYC needs. Moffin allows clients to access its platform through either a REST API or no-code forms, saving them tens of thousands of dollars and months of delays from trying to create an in-house client screening solution. Moffin is backed by Ralicap, AngelHub, and Yaydoo.
| Website | https://moffin.com/ |
| Employees | 20 (19 on RocketReach) |
| Founded | 2020 |
| Industry | Software Development |
| Keywords | Ipaas, Data Integration, Client Screening, Credit Analysis, Data Platform, Credit Scoring, Digitization, Due Diligence, Customer Onboarding, Data Processing, Data Management, Digital Transformation, Risk Management, Financial Services Technology, Software As A Service, Saas, Compliance, Business Intelligence, Data Analytics, Regulatory Reporting |
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Moffin Questions
Nicholas Yepes is the Co-Founder and CEO of Moffin.
19 people are employed at Moffin.
Moffin is based in Guadalajara, Jalisco.
Top Moffin Employees
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Nicholas Yepes
Co-Founder and CEO at Moffin
Guadalajara, Jal., MX22 -
Santiago Aceves
Co-Founder and CPO at Moffin
Guadalajara, Jal., MX1 -
Víctor Agustín Díaz Méndez
Co-Founder at Moffin
Guadalajara, Jal., MX1 -
Poncho Aguilar
Senior Account Executive and Growth | Fintech | B2B SaaS | Enterprise Sales at Moffin
San Luis Potosí, S.L.P., MX25 -
Andres Puente
Head of Business Development at Moffin
Mexico City, CDMX, MX1 -
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Tania Gaytán
Commercial Development Director at Moffin
Mexico City, CDMX, MX -
Jesús Gabriel Millán
Software Engineer at Moffin
La Trinidad, Provincia de Buenos Aires, AR1 -
Andrea Cambray
Chief Marketing Officer at Moffin
Mexico City, Mexico -
Medin Silva
Head of Customer Success at Moffin
Mexico City, Mexico1
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