ID Finance

Data science, credit scoring and digital finance provider that is pioneering fintech innovation in emerging markets.

ID Finance makes finance solutions convenient and secured for unbanked population. The core of the business is it’s advanced IT and risk management system, which collects and analyses thousands of data points in real time. With teams of data scientists and risk analysts, it is continually evolving its technology and has one of the best performing risk management systems in the industry. Over five billion people worldwide face financial problems from time-to-time. In developing countries, over 70% of adults are not involved in financial services. Covering 7 countries in Europe, Asia, Caucasus and Latin America, ID Finance is aimed to include unbanked people into full financial relations, raising their standard of living.

Name CEO: Boris Batine
Founded in: 2012
Country: Spain
Company Twitter: @IDFinance_com
Category: Financial Inclusion


Thank you for voting and being interested in the European Fintech Awards & Conference. We would be delighted to see you in Amsterdam on the 14th of April 2016.