ID Finance

Spain
Barcelona, Catalonia, Spain, 08006

Company profile

ID Finance company profile

ID Finance is a data science, credit scoring, and digital finance company that is pioneering fintech innovation in emerging markets with a range of convenient, competitive, and transparent loan products available over the internet. The company uses machine learning and advanced data science techniques to improve access to competitive financial services. Headquartered in Barcelona, ID Finance has over 400 staff spread across its operations under the MoneyMan and Plazo brands in Spain, Brazil, and Mexico, with R&D located in Minsk, Belarus. The company's founders previously worked in banking including Deutsche Bank and Royal Bank of Scotland. ID Finance saw 236% revenue growth in 2018. The company now has 1.4m registered clients. ID Finance has raised $10m of equity funding to date and $50m of debt funding. The Company has been ranked the second fastest-growing fintech in the FT 1000 list.

Business identity

Contact email
[email protected]
Phone number
+34934617231
Operating status
Active
Company type
For Profit
Employee range
101-250 employees
Revenue range
$10M-$100M
Founded
2012-01-01, Year

Headquarters

Postal code
08006
Country code
ES
Continent
Europe

Capital profile

Funding and company signals

Funding rounds
8
Total equity funding
$20M
Last funding
Debt Financing / $150.1M / 2024-02-06
Last equity funding
Series Unknown / $3.7M
Investors
6
Lead investors
5
Founders
2
Articles
33

Founders and investors

Founders

Alexander DunaevBoris Batine

Lead investors

CrowdcubeEmery Capitali80 GroupKingsway CapitalTransKapitalBank

Investors

CrowdcubeEmery Capitali80 GroupJulien MachotKingsway Capital