MODIFI logo — The Global Commerce Platform for Business Payments and Trade...

MODIFI

The Global Commerce Platform for Business Payments and Trade Services

Founded 2018 The Netherlands The Netherlands 93 employees Series C Total: $352.50M Financial Services, Fintech +2

General Information

Company Name MODIFI
Founded Year 2018
Location The Netherlands The Netherlands +9
Employees 93
Industries Financial Services, Fintech, Payments +1
Funding Stage Series C
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About MODIFI

MODIFI, founded in 2018, is a dynamic player in the Financial Services sector, particularly within Fintech, Payments, and Trading Platform industries. The company’s slogan, "The Global Commerce Platform for Business Payments and Trade Services," aptly encapsulates its mission to streamline global trade for businesses.

Based in The Netherlands, MODIFI distinguishes itself by challenging traditional trade processes, providing businesses full control over cross-border transactions amidst supply chain turbulences. The platform serves as a comprehensive solution for managing business payments and trade.

Recently, MODIFI secured a substantial $15.00M Series C investment on 01 November 2024. This funding round saw participation from notable investors, including Heliad Equity Partners, Intesa Sanpaolo, Maersk, SMBC Asia Rising Fund, and Sumitomo Mitsui Banking Corporation. This robust investor backing highlights the growing confidence in MODIFI's potential to revolutionize global trade services.

Taxonomy: Cross-Border Trade, Business Payments, Trade Management, Digital Solutions, SME Finance, Supply Chain Solutions, Instant Payments, Payment Deferral, Trade Finance, Working Capital Solutions, FinTech, International Trade, Exporters, Importers, International Development

Services & Products

Instant Payments to Sellers
Digital Onboarding
Payment Term Adjustments
Trade Tracking

Target Customers

Exporters Importers Ecommerce Companies Agricultural Commodities Exporters Electronics Exporters

Funding Rounds & Investors (8)

View All
Funding Stage Amount Investors Lead Investors Date
Series C •••••• 5
Investor Investor Investor Investor
•••• ••••
01 Nov 2024
Debt Financing •••••• 1
Investor
01 Jul 2023
Debt Financing •••••• 3
Investor
•••• ••••
01 Dec 2021
Series B •••••• 6
Investor Investor Investor Investor Investor Investor
01 Sep 2021
Debt Financing •••••• 2
Investor
•••• ••••
01 Mar 2021

View All 8 Funding Rounds

MODIFI Alternatives & Competitors

View All Alternatives
MODIFI vs

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MODIFI vs
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MODIFI vs
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FAQ About MODIFI

The Global Commerce Platform for Business Payments and Trade Services
MODIFI was founded in 2018.
MODIFI is headquartered in The Netherlands.
MODIFI operates in the following industries: Financial Services, Fintech, Payments, Trading Platform.
MODIFI has approximately 93 employees.
MODIFI has completed 8 funding rounds, raising a total of $352.50M. The latest funding stage is Series C.
MODIFI offers: Instant Payments to Sellers, Digital Onboarding, Payment Term Adjustments, Trade Tracking.
Top alternatives and competitors to MODIFI include modiffinace, TradeRiver USA, traed, Surecomp, Seabury TFX (HK) Limited. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
MODIFI and modiffinace are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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