ID Finance
Founded Year
2012Stage
Line of Credit | AliveTotal Raised
$100.07MValuation
$0000Last Raised
$30M | 5 mos agoRevenue
$0000About ID Finance
ID Finance is a retail banking and finance solution. The company measures credit risk when making loans. It uses machine learning and advanced data science techniques to provide competitive financial services to the underbanked and help customers build their credit profiles. The company was founded in 2012 and is based in Barcelona, Spain.
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Expert Collections containing ID Finance
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
ID Finance is included in 5 Expert Collections, including Digital Banking.
Digital Banking
735 items
Companies and startups in this collection provide banking services to consumers and businesses, as well as enhance, automate, and/or digitize operations for banks and financial institutions.
Digital Lending
2,261 items
This collection contains companies that provide alternative means for obtaining a loan for personal or business use and companies that provide software to lenders for the application, underwriting, funding or loan collection process.
Fintech 250
250 items
250 of the most promising private companies applying a mix of software and technology to transform the financial services industry.
Artificial Intelligence
10,948 items
Companies developing artificial intelligence solutions, including cross-industry applications, industry-specific products, and AI infrastructure solutions.
Fintech
12,418 items
Excludes US-based companies
Latest ID Finance News
Aug 15, 2023
ID Finance Spain S.A.U. released its audited financial results for the first half of 2023. The company has provided the following operational and financial information: ID Finance Spain reported “a net income of €4.4M, following an 8% increase in its net portfolio, which hit a... Read More
ID Finance Frequently Asked Questions (FAQ)
When was ID Finance founded?
ID Finance was founded in 2012.
Where is ID Finance's headquarters?
ID Finance's headquarters is located at Calle Moia 1, 1, Barcelona.
What is ID Finance's latest funding round?
ID Finance's latest funding round is Line of Credit.
How much did ID Finance raise?
ID Finance raised a total of $100.07M.
Who are the investors of ID Finance?
Investors of ID Finance include SR Alternative Credit, Kingsway Capital Partners, Crowdcube, Vadim Dymov, TRANSKAPITALBANK and 4 more.
Who are ID Finance's competitors?
Competitors of ID Finance include Belender, Trusting Social, Juvo, Applied Data Finance, Ice Kredit and 9 more.
- Predict emerging trends
- See competitors' playbooks
- Stalk the smart money
- Identify tomorrow's challengers
- Spot growing industries
- Kill analyst data work
Compare ID Finance to Competitors
WeCash is a China-based data credit assessment startup. The company helps analyze Chinese customers' credit. Customers sign up for the app, provide information to the company, and receive a credit evaluation. WeCash is able to quickly provide extensive credit assessments and build predictive models for customers' credit risk.
LendStreet provides lending. It helps with debt refinancing and restructuring. It provides consumer loans in financial distress and improves monthly cash flow to allow for emergency savings. The company was founded in 2010 and is based in Oakland, California.
CreditMantri operates as an online platform providing support and tools for credit decision-making. It enables users to access their credit scores, learn how they can improve their credit health, and discover products best matched to their credit profile. The company was founded in 2012 and is based in Chennai, India.
IndiaLends is a credit underwriting and analytics platform for lending. It uses proprietary algorithms to connect borrowers with financial institutions that match their credit profiles. It also provides data analytics and risk-scoring services to financial institutions. The company was founded in 2014 and is based in Gurugram, India.
Juvo builds predictive financial identities through mobile network operator billing, usage, and airtime lending data. It develops a platform that analyzes mobile network data to build financial identities. The platform uses data science, artificial intelligence, and game mechanics to create an identity-based relationship with anonymous prepaid users. The company was founded in 2014 and is based in San Francisco, California.
IceKredit is an AI company providing business-level services with its Artificial Intelligence technologies. IceKredit provides an AI service provider with a focus on credit risk management for both individuals and financial institutions while constantly expanding its AI technologies to more sectors including medical care, government events, and public security. The company was founded in 2015 and is based in Shanghai, China.
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