Moffin
PrivateLast Round
Seed
Jul 9, 2024
Total Funding Raised
$2.1M
Momentum
Top 10%
of companies Caplight tracks
Company Overview
Moffin operates in FinTech and is based in Guadalajara. Its latest recorded funding round was a Seed round in July 2024.
Moffin is a business software company that provides an API-based data integration platform for client screening, credit analysis, and risk assessment.
Sector
FinTech
Verticals
Compliance & Risk, Data Integration, Credit Scoring, Digital Identity, Workflow Automation
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Moffin Comparables
Compare Moffin with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Nufi | 85% | |
| Tu Identidad | 74% | |
| Belvo | 72% |
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Moffin Funding Rounds
Historical fundraising activity
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Key People
Founding team and executive leadership
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Moffin Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Carabela | Seed |
| Angel Hub | Seed |
| Fondation Botnar | Seed |
| Accion Venture Lab | Seed |
| Rally Cap VC | Seed |
| Chile Ventures | Seed |
| New Ventures Capital | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Aug 21, 2026
Monthly visitors grew 261% MoM, from 5.8K to 21K.
- Mar 3, 2026
Monthly visitors grew 137% MoM, reaching 15.3K.
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Moffin Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
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Frequently Asked Questions
Common questions about Moffin's valuation, stock price, and market status.
Is Moffin a public or private company?
Moffin is a private company.
What is the current stock price of Moffin?
Moffin is a private company, so its shares have no public market price. Caplight tracks Moffin's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is Moffin worth (valuation)?
Valuation information for Moffin is not publicly available.
Can I buy Moffin stock?
Moffin shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was Moffin's last funding round?
Moffin's most recent funding round was Seed on July 9, 2024.
Who are the main investors in Moffin?
Key investors in Moffin include Accion Venture Lab, Chile Ventures.
Will Moffin IPO soon?
No public IPO plans have been announced for Moffin.
How can I track Moffin secondary market activity?
Caplight tracks bids, offers, and trades in Moffin's shares on secondary markets.