ID Finance: Funding, Investors & Team (Sep 2026)
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 second fastest growing fintech in the FT 1000 list.
ID Finance has raised $46.6M across 3 funding rounds on record, the most recent an undisclosed round of $13.1M announced in Nov 2023.
That round is in line with the $14M median round size for Financial Services companies tracked on FundedIQ over the last two years.
ID Finance Company Profile and Key Stats
Latest funding round on record: Nov 2023.
ID Finance Funding Rounds
ID Finance raised $1.2M in an Equity Crowdfunding announced in Nov 2021.
1.3 years later, an undisclosed round of $32.3M was announced in Mar 2023.
8 months later, an undisclosed round of $13.1M was announced in Nov 2023.
ID Finance Founders and Leadership Team
Contact details for the ID Finance team: 1 of 2 have an email address on file.
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ID Finance's latest round of $13.1M is in line with the median round in Financial Services. Medians cover the last 24 months of disclosed rounds.
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ID Finance Funding FAQs
What does ID Finance do?
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 second fastest growing fintech in the FT 1000 list.
How much funding has ID Finance raised?
ID Finance has raised $46.6M across 3 rounds on record. The most recent is an undisclosed round of $13.1M announced in Nov 2023.
When did ID Finance last raise funding?
ID Finance's most recent funding round on record is an undisclosed round of $13.1M, announced in Nov 2023.
Who founded ID Finance?
FundedIQ lists Alexander Dunaev (Founder) at ID Finance.
Who is the CEO of ID Finance?
Boris Batine is listed as CEO at ID Finance.
Where is ID Finance headquartered?
ID Finance is based in Barcelona, Catalonia, Spain.
How many employees does ID Finance have?
ID Finance is in the 251-500 employee band.
How does ID Finance's funding compare to other Financial Services startups?
ID Finance's latest round of $13.1M is in line with the $14M median round size for Financial Services companies on FundedIQ across 5,745 tracked companies over the last two years.
About FundedIQ's ID Finance Funding Data
FundedIQ tracks announced funding rounds and refreshes this profile every week. Round dates, stages and amounts are normalised to a single format, converted to US dollars, and de-duplicated: two records of the same round announced days apart are merged, and two genuinely different rounds are kept apart on the amounts they disclose. Amounts shown are the disclosed figures only — a round announced without a number is listed and excluded from the total rather than estimated.
Employee counts are reported bands, not exact headcounts. Founder and executive names carry the job title on record. Anything we do not hold for ID Finance is left off this page rather than filled in.
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