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.
Website
Headquarters
Barcelona, Catalonia
Size
201-500 employees
Industry
Financial Services
Specialities
FinTech, Finance, Credit Scoring, Online Financing, Data Science, Machine Learning, Artificial Intelligence, Financial Inclusion, Digital Banking, Emerging Markets, Latin America, Digital Finance, Mobile Banking, Behavioral Biometrics
🛍️ ID Finance Product and Pricing News →
👔 ID Finance CEO, Management and Leadership Team →
⚔️ ID Finance Alternatives and Competitors →
💼 ID Finance Hiring and Layoffs →
🤖 ID Finance Developer, Integration and Automation News →
📈 ID Finance Financials, Fundraising and Valuation News →
🛍️ ID Finance Product and Pricing News
- A court in El Vendrell, Tarragona has fined Moneyman, a brand of ID Finance, for repeatedly charging usurious interest rates on loans.
- ID Finance Spain successfully reduced the legal costs it had to pay in a lawsuit over an abusive credit line from 2,500 euros to 494 euros.
- On May 9, Carlos Martín, Chief Marketing Officer at ID Finance, discussed the company's use of machine learning and AI for credit scoring at Future Finance Day 2025 in Barcelona.
- Carlos Martín, CMO at ID Finance, will participate in the panel 'La revolución del lending digital' at the Future Finance Day on May 8 in Barcelona.
- ID Finance achieved the Great Place To Work® Certification and ranked in the #BestWorkplaces25 for companies with 101 to 250 employees.
- ID Finance received an award at the Great Place to Work Gala for its commitment to people and company culture, as shared by Sheila Toledo Alejandre, Global Head of Legal.
- ID Finance Mexico celebrated World Children’s Day by delivering gift boxes to children in vulnerable situations, thanks to donations from colleagues.
- ID Finance has been certified as a Great Place To Work in Spain for the first time, ranking 13th in the 101 to 250 employees category at the Best Workplaces Spain 2025 Gala.
👔 ID Finance CEO, Management and Leadership Team
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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
- 4finance |
- Creamfinance |
- Prestalo |
- NoviCap |
- Kintai |
- Gedesco |
- Crypto Finance Group |
- LendInvest |
- F88 |
- CaixaBank Payments |
- Bnext |
- Verse Technologies
💼 ID Finance Hiring and Layoffs
- ID Finance has added new roles in Legal and Operations departments, including Litigation Lawyer and COO positions, while removing roles in IT Development and Marketing.
- ID Finance is currently seeking a COO with verification in Spain.
- Carlos Alberto Velazquez Lopez has joined ID Finance as Head of Risk in Mexico.
- ID Finance is hiring a civil litigation lawyer with experience in mass litigations and a passion for legaltech.
- ID Finance is hiring a Senior Mobile Developer with experience in Android/iOS and Kotlin Multiplatform.
- ID Finance is currently hiring a Litigation Lawyer in Spain.
- ID Finance is hiring a Product Manager to enhance online lending through data-driven decisions and UX improvements.
- ID Finance is hiring for roles in B2B2C and B2C acquisition strategies in the fintech sector, focusing on credit lines and installment payment credit cards.
🤖 ID Finance Developer, Integration and Automation News
- ID Finance's division Plazo has partnered with Wypo to offer credit lines up to €5,000 through the Plazo app.
📈 ID Finance Financials, Fundraising and Valuation News
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