MODIFI - About the company
MODIFI is a series C company based in Berlin (Germany), founded in 2018 by Nelson Holzner. It operates as a Provider of a platform for managing and financing international trade. MODIFI has raised $48.6M in funding from investors like Maersk, Global Founders Capital and Heliad, with a current valuation of $*****. The company has 51 active competitors, including 4 funded and 14 that have exited. Its top competitors include companies like Funding Circle, GE Capital and Greensill.
Company Details
Provider of a platform for managing and financing international trade. The platform offers payment solutions and trade financing for businesses engaged in global commerce. It facilitates cross-border transactions and provides tools for managing payments and shipment tracking. The company aims to simplify international trade processes for its users.
- Website
- www.modifi.com/us
- Email ID
- *****@modifi.com
- Phone Number
- +49 **********
- Registered Address
- Belziger Str. 33 10823 Berlin Germany
Key Metrics
Founded Year
2018
Location
Berlin, Germany
Stage
Series C
Total Funding
$48.6M in 7 rounds
Latest Funding Round
Post Money Valuation
$***** as on Sep 14, 2021
Ranked
5th among 51 active competitors
Employee Count
94 as on Jul 31, 2026
Legal entities associated with MODIFI
MODIFI is associated with 3 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
Modifi, Inc. CIN: 1615530 , United States, Active | $1 - $1M (As on Feb 08, 2022) | - | - | |
MODIFI SERVICES PRIVATE LIMITED CIN: U51909DL2019FTC365741 , India, Active | Aug 08, 2019 | 0 - ₹10 Cr (As on Mar 31, 2025) | 23 (As on Apr 30, 2024) | |
MODIFI Gmbh CIN: HRB193573 , Germany, Active | Feb 12, 2018 | - | - |
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MODIFI's funding and investors
MODIFI has raised a total funding of $48.6M over 7 rounds. Its first funding round was on Nov 10, 2018. Its latest funding round was a Series C round on Nov 06, 2024 for $*****. 4 investors participated in its latest round. MODIFI has 14 institutional investors.
Here is the list of recent funding rounds of MODIFI:
Filter this list
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Nov 06, 2024 | 4146128 | Series C | 4388509 | 1736912 | 6302046 | 8481366 |
Jul 18, 2023 | 6813969 | Conventional Debt | 5248489 | 6104243 | 8270509 | |
Dec 15, 2021 | 5390173 | Conventional Debt | 9767966 | 1252898 | 1663420 |
View details of MODIFI's funding rounds and investors
MODIFI's founders and board of directors
Founder? Claim ProfileThe founders of MODIFI is Nelson Holzner.
Here are the details of MODIFI's key team members:
- Nelson Holzner: Co-Founder & CEO of MODIFI and founder of 1 other company. They are also an angel investor in 2 startups and serve on the board of 1 company.Contact Info: 1 phone number
MODIFI's Board of Directors
MODIFI's board has 3 active members. Nelson Holzner, Jan Wehrs and Sven Brauer are part of team.Here is the list of MODIFI's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Team | - | Current | 8y 5m | |
Team | - | Current | 8y 3m | |
Team | - | Current | 8y 3m |
View details of MODIFI's Founder profiles and Board Members
MODIFI's employee count trend
MODIFI has 94 employees as of Jul 26. Here is MODIFI's employee count trend over the years:
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MODIFI's Competitors and alternates
Top competitors of MODIFI include Funding Circle, GE Capital and Greensill. Here is the list of Top 10 competitors of MODIFI, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Funding Circle 2010, London (United Kingdom), Public | Online lending platform providing financing solutions for small and medium-sized businesses | $373M | 83/100 | |
2nd | GE Capital 1932, Norwalk (United States), Public | Provides commercial aircraft leasing and lending services | - | 66/100 | |
3rd | Greensill 2011, London (United Kingdom), Series E | Provider of working capital loans | $1.7B | 61/100 | |
4th | Online platform for trade finance | $41.1M | 52/100 | ||
5th | Provider of a platform for managing and financing international trade | $48.6M | 46/100 | ||
6th | Commerz Real 2007, Wiesbaden (Germany), Acquired | Provider of asset financing services | - | - | 49/100 |
7th | Ermoeglicher 1971, Berlin (Germany), Unfunded | Provider of diversified SME loans | - | - | 46/100 |
8th | Working capital loans provider | - | - | 42/100 | |
9th | Deutsche Leasing 1962, Bad Homburg (Germany), Unfunded | Asset finance firm | - | - | 40/100 |
10th | LIBERO Football Finance 2015, Hessen (Germany), Public | Provider of working capital financing services of football companies | - | - | 38/100 |
Looking for more details on MODIFI's competitors? Click here to see the top ones
MODIFI's Investments and acquisitions
MODIFI has made no investments or acquisitions yet.
Reports related to MODIFI
Here is the latest report on MODIFI's sector:
News related to MODIFI
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MODIFI eyes India’s SME export growth in renewables, pharma, chemicalsBusiness Today•Dec 06, 2024•MODIFI
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B2B BNPL platform Modifi secures $15mTech in Asia•Nov 07, 2024•MODIFI, SMBC Asia Rising Fund, Maersk, Intesa Sanpaolo and 2 others
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Maersk secures long term bio-methanol sourcing dealPort Technology•Oct 30, 2024•Maersk, Longi, MODIFI, SMBC Asia Rising Fund and 2 others
•
Modifi and Gida Join Forces to Empower Gujarat Exporters in Global TradeMedia Bulletins•Oct 30, 2024•Gidaorg, MODIFI
•
Merck Bets More Than $1B On Yale Cancer Treatment SpinoutLaw360•Oct 23, 2024•Modifi Bio, Merck, MODIFI, Merck Sharp & Dohme
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MODIFI Named one of Europe's Fastest Growing Companies of 2024 by The Financial TimesDevdiscourse•Mar 05, 2024•MODIFI
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MODIFI announces strategic expansion to bolster ‘Make in India’Indiaeducationdiary.in•Nov 30, 2023•MODIFI
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SUNRATE partners MODIFI to support the cross-border B2B payments of SMEsPR Newswire•May 25, 2023•SUNRATE, MODIFI
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