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ID Finance is an international FinTech company specializing in data science, credit scoring, and online lending in emerging markets. The company measures credit risk when making loans. Its products include MoneyMan, which provides online short-term consumer loans; AmmoPay, which offers online POS-loans; Plazo, dedicated to granting personal loans online; and Solva, which offers online long-term consumer loans. ID Finance is one of the fastest growing FinTech in Europe. We use technology to develop responsible and sustainable financial services
Total funding
~$66M
HQ 🇪🇸
Barcelona, Spain
Year founded
2012
Status
Alive
People
Boris Batine
Founder, Chief Executive Officer
Alexander Dunaev
Founder
Tomasz Zapała
Chief Executive Officer, Chief Financial Officer
Alex Calvo Comorera
Chief Financial Officer
Olga Kenya
Chief Financial Officer
Boris Kutrashev
Chief Financial Officer
Borja Recalde
Chief Financial Officer
Nikita Wilhelm
Chief Financial Officer
Leslie Sanchez
Chief Operating Officer
Marco Silva eMBA
Chief Operating Officer
Pavel Shareyko
Chief Technology Officer
Andrew Sytsko
Chief Product Officer
Alessandro Ceschel
Chief Marketing Officer
Carla Guerrero
Chief Marketing Officer
Olga Talajeva
Chief Revenue Officer
Bruno Borges
Chief Marketing Officer
Investors
Crowdcube
TRANSKAPITALBANK
Vadim Dymov
Fora Bank
Emery Capital
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