Insights

Cross-border finance MODIFI is a fintech platform focused on B2B cross-border financing and payments, with recent multi-marketplace financing launches and international expansion, presenting a sales opportunity to offer scalable trade finance solutions and cross-border payment optimization to mid-market exporters and importers.

Strategic partnerships Recent investments and MoUs with major financial and logistics players (SMBC, Intesa Sanpaolo, Maersk Growth, FIEO, SMBC Asia Rising Fund) indicate openness to collaborative solutions; a sales approach could emphasize co-branded financing, resource sharing, and joint go-to-market programs.

Asia expansion Expansion of Asia operations and new offices in Hyderabad signal a growing regional footprint; opportunities lie in tailoring local trade finance and payment workflows for SME exporters in Asia, leveraging regional partnerships and local compliance knowledge.

Platform value MODIFI markets a one-stop platform for business payments and trade management, suggesting upsell potential for integrated payment rails, reconciliation, FX hedging, and automated compliance across multiple marketplaces and suppliers.

Scale and growth Revenue range indicates substantial scale with significant funding activity; sales prospects include enterprise-grade solutions for larger SME portfolios, offering scalable financing, analytics, and risk management to improve working capital and global reach.

Similar companies to MODIFI

MODIFI Tech Stack

MODIFI uses 8 technology products and services including Grafana, Hotjar, Looker, and more. Explore MODIFI's tech stack below.

Media & News

MODIFI's Email Address Formats

MODIFI uses at least 2 email formats:
MODIFI Email FormatsExamplePercentage
First.Last@modifi.comJohn.Doe@modifi.com
99%
First.Middle@modifi.comJohn.Michael@modifi.com
1%

Frequently Asked Questions

What is MODIFI's official website and social media links?

Minus sign iconPlus sign icon
MODIFI's official website is modifi.com and has social profiles on LinkedIn and Crunchbase.

How much revenue does MODIFI generate?

Minus sign iconPlus sign icon
As of August 2026, MODIFI's annual revenue is estimated to be $250M - $500M.

What is MODIFI's NAICS code?

Minus sign iconPlus sign icon
MODIFI's NAICS code is 52 - Finance and Insurance.

How many employees does MODIFI have currently?

Minus sign iconPlus sign icon
As of August 2026, MODIFI has approximately 94 employees across 3 continents, including Asia, Europe and North America. Key team members include Ceo & Co-Founder: N. H., Ceo And Co-Founder: N. H. and Chief Financial Officer: K. M. Explore MODIFI's employee directory with LeadIQ.

What industry does MODIFI belong to?

Minus sign iconPlus sign icon
MODIFI operates in the Financial Services industry.

What technology does MODIFI use?

Minus sign iconPlus sign icon
MODIFI's tech stack includes Grafana, Hotjar, Looker, Apache Kafka, HashiCorp Terraform, DBT, Pardot and HubSpot.

What is MODIFI's email format?

Minus sign iconPlus sign icon
MODIFI's email format typically follows the pattern of First.Last@modifi.com. Find more MODIFI email formats with LeadIQ.

How much funding has MODIFI raised to date?

Minus sign iconPlus sign icon
As of August 2026, MODIFI has raised $354M in funding. The last funding round occurred on Nov 05, 2024 for $15M.

When was MODIFI founded?

Minus sign iconPlus sign icon
MODIFI was founded in 2018.
MODIFI logo

MODIFI

Financial ServicesNorth Holland, Netherlands51-200 Employees

MODIFI is a financial services company based in Amsterdam, Netherlands, with 51-200 employees. It provides a fintech platform described as a one-stop solution for business payments and trade management, aimed at streamlining cross-border trade for exporters and importers. The company emphasizes visibility and control over cross-border transactions and resilience against supply chain disruptions. Its Asia footprint has expanded, including offices in Hyderabad, and it has pursued partnerships and agreements with organizations such as SMBC and the Federation of Indian Export Organisations to develop digital trade-finance solutions. Reported revenue is in the range of $500 million to $1 billion, and the company has raised funding of about $15 million.

Section iconCompany Overview

Website
modifi.com
NAICS Code
52 - Finance and Insurance
Founded
2018
Employees
51-200

Section iconFunding & Financials

  • $354M

    MODIFI has raised a total of $354M of funding over 7 rounds. Their latest funding round was raised on Nov 05, 2024 in the amount of $15M as a Series C.

  • $250M - $500M

    MODIFI's revenue is estimated to be in the range of $250M - $500M

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.