ID Finance

ID Finance
Last activity: 22.11.2023
We are a leading fintech in Europe and Latin America. Our main offering is focused on providing finance solutions to retail customers. The company is among the fastest growing fintech companies in Europe and the only one Spanish one included at FT 1000. Besides, ID Finance is also the first carbon-neutral financial technology firm in the region. The company is consistently profitable and since its inception in 2015, we have processed over 9 million credit applications. In 2021 ID Finance launched Plazo, the first Spanish credit-led challenger bank. It is currently offering a free Mastercard debit card which comes with one of the most attractive cashbacks in the country. Besides, it is expanding its services to a wide range of purchase and credit solutions. Our proprietary technology allows us to analyse vast amounts of data, including behavioural biometrics, identifies anomalies and increases efficiency of risk assessment by 50%. Machine learning and artificial intelligence are at the core of our business, from optimising marketing campaigns to improving customer service experience. Our headquarters are located in Barcelona, Spain, with further offices in Mexico City, Mexico, and an engineering office in Warszawa, Poland. Our 400+ employees are at the cutting-edge of fintech innovation. Our culture is inclusive, international and above all entrepreneurial. We are constantly setting ourselves new challenges. We have ambitious goals for further rapid growth in Europe and Latin America and we are excited about the opportunity ahead. Interested in joining us for the journey? Get in touch with us:
Location: Spain, Catalonia, Barcelona
Employees: 201-500
Total raised: $97.620376M
Founded date: 2015

Investors 1

Funding Rounds 4

27.03.2023-$32.6MKingsway C...

Mentions in press and media 28

22.11.2023ID Finance cierra un acuerdo de financiación de €12 millones...22/11/2023 Nota de prensa ID FINANCE CIERRA UN ACUERDO DE FINANCIACIÓN DE €12 MILLONES PARA IMPULS...webcapital...
21.11.2023Spanish fintech ID Finance secures €12M credit line from a E...Read this article in: Barcelona-based ID Finance, a company that claims to be a leading fintech in ...siliconcan...
29.06.202310 Top Barcelona Fintech Startups To WatchFinancial technology, better known as fintech, is an emerging industry that uses technology to provi...barcinno.c...
27.03.2023ID Finance raises 30mn EUR from Kingsway Capital, making suc...Spanish fintech company ID Finance, co-founded by Boris Batin and Alexander Dunaev, has secured €30 ...emery.capi...
24.03.2023ID Finance Raises €30M in FundingID Finance, a Barcelona, Spain-based financial wellness app provider, raised €30M in funding. The
22.03.2023UK’s Kingsway Capital backs Barcelona-based ID Finance in €3...Barcelona-based ID Finance, a fintech company, announced on Wednesday that it has raised €30M in equ...siliconcan...
22.03.2023Spain's ID Finance raises €30 million in deal with UK's King...Spanish fintech ID Finance has announced it has secured an investment of €30 million allowing it to
17.12.2021ID Finance cierra una ronda participativa de €3,3 millones a...17/12/2021 Nota de prensa ID FINANCE CIERRA UNA RONDA PARTICIPATIVA DE €3,3 MILLONES A TRAVÉS DE C...webcapital...
28.11.2021Overfunding: ID Finance, a Fast-Growing Fintech in Spain and...ID Finance, which claims to be one of the fastest-growing Fintechs in Spain and Mexico, has raised 1...crowdfundi...
10.04.2020EPAM и iTechArt — в числе самых быстрорастущих компаний в Ам...Отдел новостей 10 апреля 2020, 17:13 EPAM и iTechArt — в числе самых быстрорастущих компаний в Амери
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