ID Finance

10 results about this entity

Period: 26 Jul 2017 - 21 Nov 2023

Apply Cancel

/retail

ID Finance secures €12m credit line

ID Finance, the leading Fintech in Spain and Mexico, has secured a €12 million financing deal with a listed European bank* to fund the company’s thriving consumer lending business in Spain, which stands as its primary profit driver.

Spanish fintech ID Finance launches crowdfunding campaign

/retail

Spanish fintech ID Finance launches crowdfunding campaign

Spanish alternative lending platform ID Finance has launched a crowdfunding campaign, offering existing shareholders and clients as well as European retail investors the opportunity to participate in its recently closed €30 million equity round.

Spanish fintech ID Finance raises €30 million

/retail

Spanish fintech ID Finance raises €30 million

Spanish alternative lending platform ID Finance has closed a €30M equity round led by Kingsway Capital.

ID Finance raises £4.4m on Crowdcube

/startups

ID Finance raises £4.4m on Crowdcube

ID Finance, a digital lending platform that uses smart credit scoring technology to target the underbanked in Spain and Latin America, has raised a record £4.4 million on Crowdcube.

/inclusion

ID Finance secures £1.5m within minutes on Crowdcube

ID Finance, the fintech company operating in Europe and Latin America, has raised over £1.5m crowdfunding target within minutes of its campaign going live on Crowdcube amid strong demand from investors.

ID Finance sells POS finance business AmmoPay to Paylate

ID Finance, the emerging markets fintech company, has sold off its Russian POS finance business AmmoPay as it focuses on Latin America.

ID Finance Mexico operations reaches profitability within eight months of launch

The Mexico operations of ID Finance, the emerging markets fintech company, has reached profitability in just eight months since launching in the region.

Online lender ID Finance bolsters security with beahvioural biometrics

ID Finance, the emerging markets fintech company, is incorporating behavioural biometrics into its AI-based fraud scoring engine to eliminate fraud, boost loan approvals and reduce the incidence of non-performing loans.

ID Finance raises $8.5m via exchange-traded bonds to support growth

ID Finance, the emerging markets fintech company, today announced successful completion of its first issuance of exchange-traded bonds.

ID Finance introduces chatbot to online lending platform

ID Finance, the digital finance, credit scoring and emerging markets company has developed and introduced a self-learning chatbot for MoneyMan, its online lending platform serving customers in Spain, Georgia, Russia, Poland, Kazakhstan and most recently Brazil.

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept