ID Finance

The company provides a digital experience with a customizable credit card and cashback on purchases.

The company offers a digital platform for managing finances, including a tailored credit line and cashback rewards.

The page examines fraud risks in financial apps and fintech, including identity theft and phishing, amid rising threats in Europe.

Jordi Sayó, ID Finance’s Head of Compliance & AML, discusses regulatory challenges in financial technology for Cinco Días.

Carla Guerrero, Head of Growth at ID Finance, analyzes blockchain’s potential to revolutionize fintech in a new academic report from EAE Business School.

ID Finance appears in the Sifted 100: Southern Europe 2026 ranking of fastest-growing startups.

ID Finance secured EUR 545 million in debt and equity funding to support growth of Plazo, its flagship consumer finance app.

ID Finance Spain S.A.U. issued an additional EUR 20 million in Eurobonds, matching terms of its existing EUR 40 million issue.

Customer success has evolved into a proactive strategy focused on retention, growth, and advocacy, driven by technology.

ID Finance’s Risk Data Analysis team identifies and quantifies risks, providing insights to mitigate vulnerabilities.

ID Finance uses customer behavior, preferences, and expectations to strengthen loyalty, with technology playing a key role in competitive markets.

ID Finance designs financial experiences to help clients manage money effectively, combining fair terms with sustainable growth.

ID Finance develops data science-based financial solutions powered by advanced analytics and AI to improve risk assessment and operational efficiency.

A profitable fintech group since 2021 with over 10M users. Delivering sustainable financial solutions through proprietary data and market expertise.

ID Finance creates financial experiences to help clients optimize money management, balancing fair user terms with sustainable business growth.

Building accessible, seamless financial apps that offer responsible and sustainable services, helping people make smarter and better financial decisions.

The User is advised that this Website uses cookies.

Se advierte al Usuario que este Sitio Web utiliza cookies.

IDFINANCE provides users with a privacy policy under GDPR, LOPDGDD, and other applicable laws.

ID Finance’s legal notice governs access and use of its website, www.idfinance.com, based in Barcelona.

ID FINANCE complies with the responsibilities of supervision and control of its activity, by implementing appropriate measures to prevent or mitigate the risk of crime.

ID Finance implements measures to prevent or mitigate the risk of criminal activity in its operations.

Access to, and use of, the idfinance.com website (hereafter referred to as the Website) gives visitors to the Website the status of User and implies total unreserved acceptance of these conditions of use by the User.