MODIFI

The Global Commerce Platform for Business Payments and Trade Services

Founded 2018

The Netherlands 95 employees Series C Total: $352.50M Financial Services, Fintech +2

General Information

Company Name MODIFI

Founded Year 2018

Location

The Netherlands

Founders / Decision Makers

Employees 95

Industries Financial Services, Fintech, Payments +1

Funding Stage Series C

Business Model B2B, Platform, Marketplace

Revenue Model Transaction Fee, Marketplace Fee, Service Fee

Offices as of Aug 2026

Amsterdam, The Netherlands Berlin, Germany Delhi, India Mumbai, India Shenzhen, China Hong Kong, Hong Kong S.a.r. Dubai, United Arab Emirates Dhaka, Bangladesh New York City, United States

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AI Insight

Bounce Watch AI

2 weeks ago

MODIFI is exhibiting strategic growth through a new partnership with M1 NXT, successfully launching a solution to unlock working capital for trade. Concurrently, the company secured a major customer win by providing flexible, unsecured trade financing to a Chinese solar exporter, underscoring its capability to support specific industry verticals. These developments highlight MODIFI's dual approach of leveraging strategic alliances and direct financing to expand its global commerce platform and address critical trade pain points.

Signal Types

Partnership Customer Acquisition

Strategic Labels

Market Expansion Trade Financing Strategic Alliances

Next Move: Expansion

Impact: 8/10

Ideal For: Growth-Stage Fintech VCs, Trade Finance Investors

About MODIFI

MODIFI is a global commerce platform based in Amsterdam, The Netherlands, specializing in business payments and trade services. The company caters to exporters, importers, e-commerce companies, trade businesses, supply chain managers, and financial executives around the world.

Founded in 2018, MODIFI provides a suite of services including instant payment solutions, flexible payment terms, export risk protection, and shipment tracking through its digital trade management platform. It operates on a B2B platform and marketplace business model, generating revenue through transaction fees, marketplace fees, and service fees.

Business keywords: Cross-Border Trade, Business Payments, Trade Management, Digital Solutions, Trade Finance, SME Finance, International Trade, Payment Deferment, Instant Payments, Export Services, Import Services, Working Capital Solutions, FinTech Innovations, Supplier Financing

Services & Products

Instant Payment Solutions

Flexible Payment Terms

Export Risk Protection

Shipment Tracking

Digital Platform for Trade Management

Cross-Border Payment Management

Target Customers

Exporters Importers E-commerce Companies Trade Businesses Supply Chain Managers Financial Executives

Funding Rounds & Investors (8)

View All

Funding Stage	Amount	Investors	Lead Investors	Date
Series C	$15.00M	5	Heliad Equity Partners, Intesa Sanpaolo +3	01 Nov 2024
Debt Financing	$100.00M	1	HSBC Innovation Banking	01 Jul 2023
Debt Financing	$145.00M	3	German Ventures, Solaris +1	01 Dec 2021
Series B	$24.00M	6	Global Founders Capital, Picus Capital +4	01 Sep 2021
Debt Financing	$60.00M	2	German Ventures, Standard Treasury	01 Mar 2021
Series A	€5.50M	3	Global Founders Capital, Picus Capital +1	01 Jul 2019
Seed	€3.00M	1	Global Founders Capital	01 Nov 2018
Spinout	Undisclosed	1	Humboldt University of Berlin	01 Apr 2018

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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. As of Aug 2026, it also has offices in Amsterdam, The Netherlands, Berlin, Germany, Delhi, India, Mumbai, India and Shenzhen, China.

MODIFI operates in Financial Services, Fintech, Payments and Trading Platform. Its work centres on Cross-Border Trade, Business Payments, Trade Management and Digital Solutions. Its customers include Exporters, Importers and E-commerce Companies.

MODIFI has a B2B, Platform and Marketplace business model. Its revenue comes from Transaction Fee, Marketplace Fee and Service Fee.

MODIFI has approximately 95 employees.

MODIFI has completed 8 funding rounds, raising a total of $352.50M. The latest funding stage is Series C.

MODIFI offers: Instant Payment Solutions, Flexible Payment Terms, Export Risk Protection, Shipment Tracking, Digital Platform for Trade Management, Cross-Border Payment Management.

Top alternatives and competitors to MODIFI include Keyrails, iBanFirst, Billie, Whitehall Finance Limited, Verto. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.

MODIFI and Keyrails 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.

Source: BounceWatch company record for MODIFI, https://bouncewatch.com/company/modifi, updated 4 October 2026. When citing, please name BounceWatch and link this page.

MODIFI

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About MODIFI

Services & Products

Target Customers

Funding Rounds & Investors (8)

MODIFI Alternatives & Competitors

FAQ About MODIFI