Series B · Fintech · Barcelona, Spain · Founded 2012 · 201–500 employees
ID Finance is a leading fintech company headquartered in Barcelona that specializes in data science, credit scoring and digital finance in emerging markets. The company operates under the MoneyMan and Plazo brands across Spain, Brazil and Mexico, providing online consumer lending and financial wellness solutions to underbanked populations. ID Finance has secured $150 million in debt financing in 2024 and has demonstrated over 100% revenue growth, reaching €199 million in 2023. The company is notable for its proprietary AI-powered credit scoring technology that analyzes thousands of data points to serve customers excluded from traditional banking systems.
No open roles listed right now.