ID Finance

ID Finance is a leading fintech company in Europe and Latin America, focusing on providing financial solutions to retail customers. It has achieved noteworthy success as one of the fastest-growing fintech companies in Europe, and was even listed in the FT 1000, a significant achievement. Since its inception in 2015, the company has processed over 9 million credit applications, demonstrating its strong market presence and demand for its services. In 2021, ID Finance made a significant move by launching Plazo, the first Spanish credit-led challenger bank, offering a range of attractive financial products, including a free Mastercard debit card with appealing cashback incentives. The company is leveraging its proprietary technology which integrates machine learning and artificial intelligence to enhance risk assessment by 50%, thereby exemplifying its commitment to innovation and efficiency. Headquartered in Barcelona, Spain, and with additional offices in Mexico City, Mexico, along with an engineering office in Warszawa, Poland, ID Finance has a global presence, reflecting its ambition for rapid growth. In 2024, the company secured a €139.50M Debt Financing investment from the i80 Group, further enhancing its financial standing. This continued investment underscores ID Finance's potential and positions it as an attractive opportunity for investors keen on the fintech sector.