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Overview
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.
About
Financial Services, Finance, FinTech, Lending
2012
101-250
Headquarters locations
Europe
Social
N/A
Profile Resume
ID Finance headquartered in Europe, operates in the Financial Services, Finance, FinTech, Lending sector. The company focuses on Financial Services and has secured $34.4B in funding across 128 round(s). With a team of 101-250 employees, ID Finance is actively contributing to advancements in Financial Services. Their latest funding round, Debt Financing - ID Finance, raised $53.4M. Discover more about their projects, partnerships, and impact on our platform.
Funding Rounds
8
1
0
$268.7M
Details
1
ID Finance has raised a total of $268.7M in funding over 1 rounds.
Announcement date | Transaction name | Number of Investors | Money raised | Lead Investor |
---|---|---|---|---|
2015 | Early Stage Venture | 6.6M |
Investors
ID Finance is funded by 12 investors.
Investor Name | Lead Investor | Funding Round | Partners |
---|---|---|---|
ID Finance | - | FUNDING ROUND - ID Finance | 150.1M |
i80 | Group | - | FUNDING ROUND - i80 | Group | 150.1M |
ID Finance | - | FUNDING ROUND - ID Finance | 53.4M |
TransKapitalBank | - | FUNDING ROUND - TransKapitalBank | 53.4M |
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