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ID Finance logo — Pioneering fintech innovation to help people achieve financi...

ID Finance

Pioneering fintech innovation to help people achieve financial wellness.

Founded 2015 Spain Spain 364 employees Debt Facility Total: $270.14M Finance, Financial Services +2

General Information

Company Name ID Finance
Founded Year 2015
Location Spain Spain +3
Employees 364
Industries Finance, Financial Services, Fintech +1
Funding Stage Debt Facility
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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Recently Funded Sep 01, 2026

Raised €21M in Debt Facility round.

In The News Sep 01, 2026

Featured on Tech: ID Finance secures €21M from nordIX to grow its Spanish lending business

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About 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.

Taxonomy: Financial Wellness, Retail Finance, Credit Solutions, Challenger Bank, Proprietary Technology, Risk Assessment, Behavioral Biometrics, Carbon-Neutral, European Fintech, Latin American Fintech, Rapid Growth

Funding Rounds & Investors (9)

View All
Funding Stage Amount Investors Lead Investors Date
Debt Facility •••••• 1 •••• •••• 01 Sep 2026
Debt Financing •••••• 1
Investor
06 Feb 2024
Debt Financing •••••• - 21 Nov 2023
Debt Financing •••••• 1
Investor
22 Mar 2023
Venture Round •••••• - 17 Dec 2021

View All 9 Funding Rounds

Latest News

View All
Jagex changes hands in $1.1B deal, Xensam says goodbye to 'bootstrapped', and over €75M invested thi... — Tech
Jagex changes hands in $1.1B deal, Xensam says goodbye to 'bootstrapped', and over €75M invested this week
Tech Feb 09, 2024
Spain’s tech ecosystem: From innovation to impact — Tech
Spain’s tech ecosystem: From innovation to impact
Tech Jun 27, 2025
The big league: The most funded European fintech companies of 2024 so far — Tech
The big league: The most funded European fintech companies of 2024 so far
Tech Nov 23, 2025
ID Finance secures €21M from nordIX to grow its Spanish lending business — Tech
ID Finance secures €21M from nordIX to grow its Spanish lending business
Tech Sep 01, 2026

ID Finance Alternatives & Competitors

ID Finance vs
Strands
Strands Spain

Helping financial institutions build stronger relationships with clients through innovative & easy f...

Series B
133 employees
AI, Big Data
Compare ID Finance vs Strands
ID Finance vs
Inka Ventures
Inka Ventures China

Blockchain Innovations

Seed
5 employees
Crypto, Financial Services
Compare ID Finance vs Inka Ventures
ID Finance vs
SM Fintech Limited
SM Fintech Limited Bangladesh

Financial Inclusion through Innovation.

Seed
3 employees
Financial Services, Fintech
Compare ID Finance vs SM Fintech Limited

FAQ About ID Finance

Pioneering fintech innovation to help people achieve financial wellness.
ID Finance was founded in 2015.
ID Finance is headquartered in Spain.
ID Finance operates in the following industries: Finance, Financial Services, Fintech, Lending and Investments.
ID Finance has approximately 364 employees.
ID Finance has completed 9 funding rounds, raising a total of $270.14M. The latest funding stage is Debt Facility.
Top alternatives and competitors to ID Finance include Strands, Inka Ventures, SM Fintech Limited, Lãberit, Prime Dash. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
ID Finance and Strands are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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