Insights

Expansion momentum MODIFI is actively expanding in Asia with new offices and multi-marketplace financing launches, indicating growing cross-border trade activity and potential demand for scalable payment and financing solutions across multiple markets.

Strategic partnerships Recent investments and MoUs with SMBC, Maersk Growth, Intesa Sanpaolo, and collaboration with FIEO signal credibility and a channel for co-selling trade finance and cross-border solutions to SMEs and exporters.

Financing suite Launched multi-marketplace financing and a focus on B2B cross-border payments positions MODIFI to upsell bundled finance and payment services to exporters and importers seeking streamlined cross-border workflows.

Scale readiness A high revenue range and substantial funding indicate capacity to handle larger enterprise clients, suggesting opportunities to target mid-market to large SMEs with complex cross-border financing needs.

Tech-enabled efficiency Adoption of modern tech stack and analytics tools implies strong data capabilities for risk assessment, fraud prevention, and customer success, enabling targeted tech-led sales pitches for scalable trade finance platforms.

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?

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

How much revenue does MODIFI generate?

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

What is MODIFI's NAICS code?

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MODIFI's NAICS code is 52 - Finance and Insurance.

How many employees does MODIFI have currently?

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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?

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MODIFI operates in the Financial Services industry.

What technology does MODIFI use?

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

What is MODIFI's email format?

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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?

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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?

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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

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