Insights

Strong Market Presence MODIFI operates in the rapidly growing trade finance and cross-border payment sector with an estimated revenue of up to $500 million and a workforce of 51 to 200 employees, indicating a solid market position suitable for strategic partnerships and expansion collaborations.

Strategic Funding Backing Recent investments totaling 45 million USD from prominent financial and corporate investors like SMBC Group and Maersk Growth highlight strong financial support and growth trajectory, presenting opportunities for joint innovations and co-financing initiatives.

Technological Innovation MODIFI’s deployment of advanced technologies such as Apache Kafka, Docker, Redis, and Cloudflare Bot Management demonstrates their focus on scalable, secure, and efficient trade management solutions—appealing to businesses seeking cutting-edge digital banking and trade finance services.

Expansion in Asia The company’s recent expansion into Asia coupled with new partnerships and a focus on developing digital solutions indicates an opportunity to target regional exporters and importers seeking seamless cross-border trade finance solutions.

Leadership and Collaborations MODIFI’s active engagement with industry organizations like FIEO and collaborations with SMBC suggest a proactive approach to market development and innovation, providing numerous avenues for strategic alliances and targeted outreach to SMEs and large enterprises engaged in international trade.

MODIFI Tech Stack

MODIFI uses 8 technology products and services including Facebook Pixel, Apache Kafka, Docker, and more. Explore MODIFI's tech stack below.

  • Facebook Pixel
    Analytics
  • Apache Kafka
    Big Data Processing
  • Docker
    Containerization
  • jsDelivr
    Content Delivery Network
  • Redis
    Database
  • Atlassian Jira
    Issue Trackers
  • reCAPTCHA
    Security
  • Cloudflare Bot Management
    Security

Media & News

MODIFI's Email Address Formats

MODIFI uses at least 1 format(s):
MODIFI Email FormatsExamplePercentage
First.Last@modifi.comJohn.Doe@modifi.com
49%
First.Middle@modifi.comJohn.Michael@modifi.com
1%
First.Last@modifi.comJohn.Doe@modifi.com
49%
First.Middle@modifi.comJohn.Michael@modifi.com
1%

Frequently Asked Questions

Where is MODIFI's headquarters located?

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MODIFI's main headquarters is located at Weteringschans 165 C, Amsterdam, 1017 XD, NL. The company has employees across 3 continents, including AsiaEuropeNorth America.

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 LinkedInCrunchbase.

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 October 2025, MODIFI has approximately 106 employees across 3 continents, including AsiaEuropeNorth America. Key team members include Ceo & Co-Founder: N. H.Chief Financial Officer: K. M.Vp Legal: M. D. H.. 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 Facebook PixelApache KafkaDockerjsDelivrRedisAtlassian JirareCAPTCHACloudflare Bot Management.

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 October 2025, MODIFI has raised $15M 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

Financial ServicesNetherlands51-200 Employees

MODIFI was founded with one aim - to make trade seamless and transparent for businesses around the globe. We are challenging the status quo for exporters and importers alike. With MODIFI they gain full control of cross-border trade -- against all odds of supply chain disruptions. How? We offer a one stop platform for business payments and trade management.

Section iconCompany Overview

Headquarters
Weteringschans 165 C, Amsterdam, 1017 XD, NL
Website
modifi.com
NAICS Code
52 - Finance and Insurance
Founded
2018
Employees
51-200

Section iconFunding & Financials

  • $15M

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

  • $250M$500M

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

Section iconFunding & Financials

  • $15M

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

  • $250M$500M

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

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