MODIFI Overview

  • Year Founded
  • 2018

Year Founded

  • Status
  • Private

  • Employees
  • 96

Employees

  • Latest Deal Type
  • Later Stage VC

  • Latest Deal Amount
  • $15M

  • Investors
  • 12

MODIFI General Information

Description

Operator of a digital trade finance and payment service platform intended to simplify and accelerate cross-border B2B transactions. The company's platform offers B2B Buy-Now-Pay-Later capabilities, cash flow management tools, and region-specific payment solutions, enabling small and medium-sized enterprises engaged in international trade to optimize working capital, simplify global transactions, and expand into new markets with reduced financial and operational friction.

Contact Information

Website
www.modifi.com
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Corporate Office
  • Strawinskylaan 6
  • 1077 XZ Amsterdam
  • Netherlands
+31 06
Primary Industry
Financial Software
Other Industries
Other Financial Services
Vertical(s)
SaaS, FinTech, B2B Payments
Corporate Office
  • Strawinskylaan 6
  • 1077 XZ Amsterdam
  • Netherlands
+31 06

MODIFI Timeline

2023202420252026
Financing RoundCaptured Employee CountEstimated Employee Growth

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MODIFI Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
9. Later Stage VC 05-Nov-2024 $15M Completed Generating Revenue
8. Debt Refinancing 17-Jul-2023 Completed Generating Revenue
7. Debt - General Completed Generating Revenue
6. Debt - General 15-Dec-2021 Completed Generating Revenue
5. Early Stage VC (Series B) 14-Sep-2021 Completed Generating Revenue
4. Debt - General 17-Mar-2021 Completed Generating Revenue
3. Accelerator/Incubator 01-Jan-2021 Completed Generating Revenue
2. Early Stage VC (Series A) 06-Jun-2019 $6.16M $9.6M Completed Generating Revenue
1. Seed Round 15-Nov-2018 $3.42M $3.42M Completed Startup
To view MODIFI’s complete valuation and funding history, request access »

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MODIFI Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Operator of a digital trade finance and payment service platform intended to simplify and accelerate cross-border B2B tr
Financial Software
Amsterdam, Netherlands
96 As of 2026

Hong Kong, Hong Kong

Stockholm, Sweden
 
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MODIFI Competitors (5)

One of MODIFI’s 5 competitors is Velotrade, a Venture Capital-Backed company based in Hong Kong, Hong Kong.

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Velotrade Venture Capital-Backed Hong Kong, Hong Kong
Mitigram Venture Capital-Backed Stockholm, Sweden
Bolero International Formerly PE-Backed London, United Kingdom
Marco Polo Network Private Equity-Backed London, United Kingdom
Surecomp Corporation Toronto, Canada
You’re viewing 5 of 5 competitors. Get the full list »

MODIFI Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

Key Data Points

Similarweb Unique Visitors

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MODIFI Investors (12)

Investor Name Investor Type Holding Investor Since Participating Rounds
Felix Jahn Beteiligungen Venture Capital Minority
Incubate Fund Asia Venture Capital Minority
Intesa Sanpaolo Corporation Minority
Sumitomo Mitsui Banking Lender/Debt Provider Minority
Heliad Venture Capital Minority
You’re viewing 5 of 12 investors. Get the full list »

MODIFI Acquisitions (2)

MODIFI’s most recent deal was a Merger/Acquisition with Seawise Capital (Trade Finance and SaaS Business in India). The deal was made on 25-Jan-2022.

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
Seawise Capital (Trade Finance and SaaS Business in India) 25-Jan-2022 Merger/Acquisition Specialized Finance
Primadollar (Export Trade Finance Business) 24-Feb-2021 Merger/Acquisition Financial Software
To view MODIFI’s complete acquisitions history, request access »

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MODIFI FAQs

  • When was MODIFI founded?

    MODIFI was founded in 2018.

  • Where is MODIFI headquartered?

    MODIFI is headquartered in Amsterdam, Netherlands.

  • What is the size of MODIFI?

    MODIFI has 96 total employees.

  • What industry is MODIFI in?

    MODIFI’s primary industry is Financial Software.

  • Is MODIFI a private or public company?

    MODIFI is a Private company.

  • What is MODIFI’s current revenue?

    The current revenue for MODIFI is .

  • How much funding has MODIFI raised over time?

    MODIFI has raised $429M.

  • Who are MODIFI’s investors?

    Felix Jahn Beteiligungen, Incubate Fund Asia, Intesa Sanpaolo, Sumitomo Mitsui Banking, and Heliad are 5 of 12 investors who have invested in MODIFI.

  • Who are MODIFI’s competitors?

    Velotrade, Mitigram, Bolero International, Marco Polo Network, and Surecomp are competitors of MODIFI.

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