MODIFI

Financial ServicesAmsterdam, North Holland, NetherlandsFounded 201894 employees$354M raised

MODIFI is a financial services company that provides a platform for cross-border trade payments and management. The company has raised $354M in funding, including a Series C round in November 2024, and employs 94 people.

Employees
94
Total raised
$354M
Last: Series C
Site visitors
6K
per month
Alumni founders
5
companies started

The growth story

MODIFI headcount and funding94 people today
108$24M$145M$100M$15M94202120222023202420252026
Data by CrustdataCrustdata

MODIFI grew from 51 to 94 employees between 2021 and 2026, raising $354M along the way, most recently a Series C in November 2024.

About

MODIFI offers a platform that helps businesses manage and pay for international trade. The system is designed to give exporters and importers more control over cross-border transactions, particularly in the face of supply chain disruptions.

The company has raised $354M, a notable sum for a trade finance platform, with its latest Series C round closing in November 2024. MODIFI employs 94 people, though its recent headcount growth rate is not available.

Founders and leadership

Sales is MODIFI's largest function, with 13 employees. The company's leadership team is not detailed in the available data.

The MODIFI org chart

Nelson Holzner (CEO & Co-Founder) leads 40 mapped leaders with 4 direct reports. Click +N to expand a team; names link to the person’s public profile.

Departments, and which ones grew

Headcount by functiongrowth vs 12 months ago
SSales
18-10%
FFinance
16-6%
BBusiness Development
14-12%
EEngineering
8-11%
IInformation Technology
60%
OOperations
50%
AAccounting
40%
PProduct Management
3-25%
AArts and Design
3-25%
Data by CrustdataCrustdata

Headcount by function: Sales 18 (-10% YoY), Finance 16 (-6% YoY), Business Development 14 (-12% YoY), Engineering 8 (-11% YoY), Information Technology 6 (0% YoY), Operations 5 (0% YoY).

Talent flow

MODIFI hires heavily from financial institutions, with ICICI Bank, BillPay, Klarna, and Drip Capital each contributing 4 employees. Alumni often move to trade and fintech companies, with Tradewind being the most common destination.

Where MODIFI people come from, and where they go58 current + 171 former profiles
4 people: ICICI Bank → MODIFI4 people: BillPay → MODIFI4 people: Klarna → MODIFI4 people: Drip Capital → MODIFI3 people: IDFC FIRST Bank → MODIFI2 people: PrimaTrade → MODIFI2 people: Axis Bank → MODIFI2 people: Stenn → MODIFI3 people: MODIFI → Tradewind2 people: MODIFI → Riverty2 people: MODIFI → MoneyGram2 people: MODIFI → DP World2 people: MODIFI → IT BY DESIGN2 people: MODIFI → Unloq2 people: MODIFI → EY2 people: MODIFI → CofaceMODIFI94 peopleCAME FROMWENT TOICICI Bank4 peopleBBillPay4 peopleKlarna4 peopleDrip Capital4 peopleIDFC FIRST Bank3 peoplePrimaTrade2 peopleAxis Bank2 peopleStenn2 peopleTradewind3 peopleRiverty2 peopleMoneyGram2 peopleDP World2 peopleIT BY DESIGN2 peopleUnloq2 peopleEY2 peopleCoface2 people
Data by CrustdataCrustdata

Most common previous employers of MODIFI staff: ICICI Bank (4), BillPay (4), Klarna (4), Drip Capital (4), IDFC FIRST Bank (3), PrimaTrade (2). Former MODIFI employees most often moved to Tradewind (3), Riverty (2), MoneyGram (2), DP World (2), IT BY DESIGN (2), Unloq (2).

Alumni worth knowing

The MODIFI mafia

MODIFI alumni have founded 5 companies, including EUVC (35 staff) and Vayana TradeXchange (12 staff).

Jeppe HøierAnthony RajanJose Juan Rivera Rio APCarolina PollSteeve Bataille5
founders left MODIFI and started 5 companies, employing 51 people between them

35 employees
Jeppe Høier, was Board Member until 2022
Anthony Rajan, was Director - Sales until 2021
2 employees
Jose Juan Rivera Rio AP, was Country Manager / Sales Director until 2024
1 employees
Carolina Poll, was UX/UI Sr. Design Manager until 2018
1 employees
Steeve Bataille, was Product Manager until 2019

Web traffic

modifi.com monthly visitors+71% month over month
2,72212,93123,1395,879202420252026
Data by CrustdataCrustdata

Traffic mix: 45% direct, 43% search, 3% social, 1% paid.

What this company is made of

Headcount by skillwhat people list on their profiles
MManagement
23
CCommunication
20
LLeadership
20
MMicrosoft Office
19
TTeamwork
19
FFinancial Analysis
18
TTeam Management
17
MMicrosoft Excel
17
FFinance
16
CCustomer Service
16
Data by CrustdataCrustdata

Most common skills at MODIFI: Management (23), Communication (20), Leadership (20), Microsoft Office (19), Teamwork (19), Financial Analysis (18), Team Management (17), Microsoft Excel (17).

Where the team actually sits

Headcount by regionHQ: Amsterdam, North Holland, Netherlands
MMaharashtra, India
19
BBerlin, Germany
11
NNorth Holland, Netherlands
4
GGuangdong, China
4
GGermany
2
MMumbai Metropolitan Region
2
NNetherlands
2
DDhaka, Bangladesh
1
Data by CrustdataCrustdata

MODIFI people are concentrated in Maharashtra, India (19), Berlin, Germany (11), North Holland, Netherlands (4), Guangdong, China (4). 8 offices on record.

Search footprint

Organic clicks
57
per month
Traffic worth
$1K
if bought as ads
Ranking keywords
63

MODIFI attracts about 57 organic search visits a month, traffic worth roughly $1K a month if bought through ads. It gained 8 ranking keywords and lost 7 in the last period.

What employees say

Compensation
3.10 / 5
Career opportunities
3.30 / 5
Senior management
3.00 / 5
Work-life balance
3.80 / 5

Frequently asked

How many employees does MODIFI have?

MODIFI has 94 employees as of September 2026.

How much has MODIFI raised?

MODIFI has raised $354M in total, most recently a Series C round in November 2024.

Who founded MODIFI?

MODIFI was founded in 2018 by Nelson Holzner, Sven Brauer, Jan Wehrs, Nelson Holzer.

Who is the CEO of MODIFI?

Nelson Holzner (CEO & Co-Founder) sits at the top of MODIFI's reporting structure, with 4 direct reports.

Where does MODIFI hire from?

The most common previous employers of current MODIFI staff are ICICI Bank (4 people), BillPay (4 people), Klarna (4 people).

Where do MODIFI employees go after leaving?

Former MODIFI employees most often move to Tradewind (3), Riverty (2), MoneyGram (2).

What companies were founded by ex-MODIFI employees?

At least 5 companies have a founder who previously worked at MODIFI, including EUVC, Vayana TradeXchange, Craftone.

How much traffic does MODIFI get from search?

MODIFI attracts about 57 organic search visits a month, worth roughly $1K a month in equivalent ad spend.

What skills do people at MODIFI have?

The most common skills among MODIFI staff are Management, Communication, Leadership, Microsoft Office, Teamwork.

Where is MODIFI's team located?

MODIFI staff are concentrated in Maharashtra, India (19), Berlin, Germany (11), North Holland, Netherlands (4).

How big is MODIFI's sales team?

MODIFI has about 18 people in Sales, down 10% over the past year, as of September 2026.

How big is MODIFI's finance team?

MODIFI has about 16 people in Finance, down 6% over the past year, as of September 2026.

Computed from 58 current and 171 former MODIFI profiles, as of September 2026. Source: Crustdata.

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