ID FINANCE

id-finance-logo

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 second fastest-growing fintech in the FT 1000 list.

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ID FINANCE

Social Links:

Industry:
Finance Financial Services FinTech Lending

Founded:
2012-01-01

Address:
Barcelona, Catalonia, Spain

Country:
Spain

Website Url:
http://www.idfinance.com

Total Employee:
251+

Status:
Active

Contact:
+34934617231

Email Addresses:
info@idfinance.com

Total Funding:
69.91 M USD

Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Apple Mobile Web Clips Icon Domain Not Resolving Nginx Microsoft Exchange Online Office 365 Mail Person Schema


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Current Employees Featured

jaume-miro_image

Jaume Miro
Jaume Miro Head of Payments @ ID Finance
Head of Payments
2021-09-01

pavel-shareyko_image

Pavel Shareyko
Pavel Shareyko CTO @ ID Finance
CTO
2022-01-01

boris-batine_image

Boris Batine
Boris Batine Co-Founder & CEO @ ID Finance
Co-Founder & CEO
2013-01-01

andrew-sytsko_image

Andrew Sytsko
Andrew Sytsko CPO @ ID Finance
CPO
2015-12-01

javier-lópez_image

Javier López
Javier López CFO @ ID Finance
CFO
2018-01-01

victor-semyonov_image

Victor Semyonov
Victor Semyonov CTO (IDF Eurasia) @ ID Finance
CTO (IDF Eurasia)
2022-01-01

alessandro-ceschel_image

Alessandro Ceschel
Alessandro Ceschel CMO @ ID Finance
CMO
2017-01-01

alexander-dunaev_image

Alexander Dunaev
Alexander Dunaev Co-Founder & COO @ ID Finance
Co-Founder & COO
2015-07-01

alisa-cevere_image

Alisa Cevere
Alisa Cevere Country Manager @ ID Finance
Country Manager

Founder


alexander-dunaev_image

Alexander Dunaev

boris-batine_image

Boris Batine

Investors List

crowdcube_image

Crowdcube

Crowdcube investment in Equity Crowdfunding - ID Finance

julien-machot_image

Julien Machot

Julien Machot investment in Equity Crowdfunding - ID Finance

transkapitalbank_image

TransKapitalBank

TransKapitalBank investment in Debt Financing - ID Finance

emery-capital_image

Emery Capital

Emery Capital investment in Series A - ID Finance

Newest Events participated

mwc-barcelona-2021_event_image Participated in MWC Barcelona 2021 on 2021-06-28 as exhibitor

Official Site Inspections

http://www.idfinance.com Semrush global rank: 2.69 M Semrush visits lastest month: 6.18 K

  • Host name: 172.67.223.92
  • IP address: 172.67.223.92
  • Location: United States
  • Latitude: 37.751
  • Longitude: -97.822
  • Timezone: America/Chicago

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