Transforming how businesses access and use critical data
We don’t guess — we prepare.
Every critical decision needs the security of structured data. Moffin helps companies turn uncertainty into clarity, using information to anticipate risk and act with confidence.
Founded in 2021, Moffin emerged from our founders' firsthand experience with the challenges of integrating multiple data sources for risk assessment and decision-making. After working in financial technology and seeing the same problems repeated across the industry, we set out to build a solution that would transform how companies access and utilize critical data.
What began as a solution for financial services has expanded to serve multiple industries, all unified by the need for reliable, structured data to power confident decisions.
The digital transformation of financial services and risk management has created a pressing need for more efficient data integration. Companies are drowning in fragmented information while facing increasing pressure to make faster, more accurate decisions.
Moffin addresses this challenge by providing a single point of access to multiple data sources, with standardized formats and automated workflows that dramatically reduce complexity and operational costs. Our platform enables organizations to unlock the full value of their data investments and make confident decisions backed by comprehensive insights.
We serve organizations across multiple sectors:
Financial institutions
Fintech companies
Insurance providers
Real estate firms
Human resources departments
Supply chain and procurement teams
Our platform is especially valuable for organizations that need to evaluate risk, verify identities, assess creditworthiness, or make data-driven decisions based on information from multiple sources.
Santiago Aceves
Co-founder & CEO
With almost a decade of experience in product development for financial services, Santiago leads Moffin's vision and strategy. Previously, he led product teams at major fintechs and financial institutions, where he developed a deep understanding of data integration challenges and opportunities.
"We created Moffin to solve the real-world pain points that I experienced firsthand in financial services. Every feature we build addresses a specific challenge that prevents companies from making timely, confident decisions."
Victor Diaz
Co-founder & CTO
Víctor brings extensive engineering expertise in building scalable, secure infrastructure for financial applications. Before co-founding Moffin, he led engineering teams developing core banking systems and infrastructure services for financial institutions.
"Our technical architecture is designed around a simple principle: make complex data simple and accessible. We handle the technical challenges so our clients can focus on using insights to grow their business."
Nicholas Yepes
Co-founder & COO
Nicholas has 10+ years in financial services, starting in IB at Morgan Stanley and later as VP at Creation Investments, leading fintech and NBFI deals across LatAm. He holds an MBA from Chicago Booth, studied CS at UPenn, and graduated magna cum laude in Econ from Hamilton College. At Moffin, he drives strategy at the intersection of capital, data, and technology.
"At Moffin, we’re redefining how businesses access and work with data. This isn’t just about software—it’s about empowering smarter decisions and building a more inclusive, efficient financial system across the region."
