ID Finance | Competitive Intelligence Profile
ID Finance is a leading fintech company in Europe and Latin America, specializing in providing finance solutions to retail customers....
ID Finance is a leading fintech company in Europe and Latin America, specializing in providing finance solutions to retail customers. The company is known for its focus on responsible and sustainable financial services, utilizing technology such as machine learning and data science. ID Finance is among the fastest growing fintech companies and the only Spanish company included in the FT 1000 list. Additionally, ID Finance is the first carbon-neutral financial technology firm in the region with a strong emphasis on social impact and environmental responsibility.
🛍️ ID Finance Product and Pricing Intelligence →
📅 ID Finance Event Participations →
⚖️ ID Finance Regulatory Intelligence →
👔 ID Finance Management and Leadership Team →
⚔️ ID Finance Alternatives and Competitors →
💼 ID Finance Hiring and Layoffs →
🤝 ID Finance Partnerships, Clients and Vendors →
📈 ID Finance Financial Performance, Fundraising, M&A →
🛍️ ID Finance Product and Pricing Intelligence
Leverage product insights to define key product development milestones, guide go-to-market planning, build a robust product-market fit matrix, and perform in-depth SWOT analyses.
Harness pricing intelligence to support strategic pricing decisions, conduct competitive pricing analysis, and craft effective differential pricing strategies.
- ID Finance in Mexico increased its model separating capacity 1.4 times by adding user behavior variables to its predictive model, as shared by Dmitry Mikolauskas, Risk Director at ID Finance Mexico.
- ID Finance celebrated its tenth anniversary in 2025, having grown from a small startup to a leading financial technology company in Spain and Mexico.
- ID Finance emphasizes teamwork, impact, and diversity, using data for decision-making and fostering innovation in a global financial institution.
📅 ID Finance Event Participations
Stay updated on where your competitors are showing up—industry conferences, webinars, podcasts, and speaking engagements—to gauge their messaging, target audiences, and strategic focus. Discover how they’re positioning themselves in the market, what narratives they’re pushing, and which partnerships they’re cultivating. Use this intelligence to refine your own positioning, identify missed opportunities, and stay top-of-mind in your industry.
- Victor de las Heras, Head of Transformation at ID Finance, participated in a SEFIDE and DITRENDIA breakfast event discussing digitalization and collaboration in Spain's lending sector.
- ID Finance's Head of Transformation, Víctor de las Heras Hernández, will participate in the DIGITAL FINANCE roundtable on October 2.
⚖️ ID Finance Regulatory Intelligence
Monitor critical regulatory events—such as issued or revoked licenses, lawsuits, investigations, and court rulings—to understand the compliance posture and legal exposure of your rivals. Spot early warning signs of operational risk, delays, or reputational damage, and use these insights to fine-tune your market strategy, mitigate your own risk, or capitalize on competitor setbacks.
- ID Finance successfully renewed its ISO 37001 and UNE 19601 certifications in September 2025, reinforcing its commitment to anti-bribery and criminal compliance standards.
- ID Finance's Spanish entities successfully renewed their ISO 37301 and UNE 19601 certifications for compliance and anti-bribery management systems.
👔 ID Finance Management and Leadership Team
Understand who’s steering your competitors by tracking changes in their management and leadership teams. Gain insights into strategic direction, leadership style, and organizational priorities based on executive backgrounds and hiring trends. Use this knowledge to anticipate competitive moves, tailor your sales or partnership approach, and benchmark against industry leaders.
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Chief Operating Officer
[email protected] -
Chief Financial Officer
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Global CFO en ID Finance
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CFO Spain[email protected]
⚔️ ID Finance Alternatives and Competitors
Identify the competitors of your competitors to uncover indirect threats, emerging disruptors, and untapped opportunities. Understand the broader competitive ecosystem, spot white space in the market, and gain strategic context that helps you position more effectively. These insights sharpen your market intelligence and reveal angles others often overlook.
- 4finance |
- Creamfinance |
- Prestalo |
- NoviCap |
- Kintai |
- Gedesco |
- Crypto Finance Group |
- LendInvest |
- F88 |
- CaixaBank Payments |
- Bnext |
- Verse Technologies
💼 ID Finance Hiring and Layoffs
Track key workforce changes—new hires, leadership shifts, and layoffs—to spot strategic organizational moves. Identify rising competitors, uncover shifts in company direction, and seize opportunities to attract top talent or engage new decision-makers. Use these insights to refine your recruitment strategy and build stronger business relationships.
- ID Finance is hiring a Senior Litigation Lawyer in Spain to shape litigation strategy for their Plazo consumer credit product.
- ID Finance is hiring a Data Scientist (Machine Learning) in Spain to enhance decision-making through data-driven insights and machine learning in the risk department.
- ID Finance is hiring a Collections Manager in Mexico to lead collections strategy, manage a team, and implement AI-driven automation and analytics.
🤝 ID Finance Partnerships, Clients and Vendors
Monitor new partnerships, client wins, and vendor relationships to understand where your competitors are gaining traction. Spot emerging alliances, evaluate ecosystem shifts, and identify potential partners or prospects early. These insights help you refine your sales strategy, anticipate market movements, and stay one step ahead in a dynamic competitive landscape.
- ID Finance partnered with myTU to enable instant loan payouts within a single business day, as stated by Vitali Ermakov, country manager at ID Finance.
- ID Finance integrated Ivanti solutions with partner BIMIND to strengthen IT infrastructure and improve internal process efficiency, as explained by Victor Cereijo, System Administrator at ID Finance.
- ID Finance integrated Ivanti solutions with BiMind's support to strengthen IT infrastructure, improve efficiency, and enhance security, as stated by Victor Cereijo, System Administrator at ID Finance.
📈 ID Finance Financial Performance, Fundraising, M&A
Track competitors’ financial performance, fundraising rounds, and M&A activity to assess their growth trajectory and strategic focus. Uncover signals of expansion, market entry, or consolidation, and benchmark your position accordingly. Use these insights to inform investor conversations, identify acquisition opportunities, and fine-tune your competitive strategy.
- ID Finance Spain modified the terms and conditions of its Eurobond program on August 6, 2025, extending the maturity date and optimizing the coupon structure.
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