ID FINANCE
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.
ID FINANCE
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
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 Head of Payments @ ID Finance
Head of Payments
2021-09-01
Pavel Shareyko CTO @ ID Finance
CTO
2022-01-01
Boris Batine Co-Founder & CEO @ ID Finance
Co-Founder & CEO
2013-01-01
Andrew Sytsko CPO @ ID Finance
CPO
2015-12-01
Javier López CFO @ ID Finance
CFO
2018-01-01
Victor Semyonov CTO (IDF Eurasia) @ ID Finance
CTO (IDF Eurasia)
2022-01-01
Alessandro Ceschel CMO @ ID Finance
CMO
2017-01-01
Alexander Dunaev Co-Founder & COO @ ID Finance
Co-Founder & COO
2015-07-01
Alisa Cevere Country Manager @ ID Finance
Country Manager
Founder
Investors List
Crowdcube
Crowdcube investment in Equity Crowdfunding - ID Finance
Julien Machot
Julien Machot investment in Equity Crowdfunding - ID Finance
TransKapitalBank
TransKapitalBank investment in Debt Financing - ID Finance
Emery Capital
Emery Capital investment in Series A - ID Finance
Newest Events participated
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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