MoneyMan is a fast growing financial company, specialised in Innovative Financial Services and BigData Technology.

MoneyMan is a fast-growing financial technology company, part of the IDFinance Group, specialised in providing short-term personal loans to customers. The company currently has offices in Spain, Russia, Kazakhstan, Georgia, Belarus and Brazil. The company designed an original IT stack and uses proprietary high-performance scoring models to evaluate the credit worthiness of a potential borrower in real-time mode. We focus on providing fast and convenient financial services to our customers available 24/7. This approach allowed us to expand our portfolio swiftly, build and grow a large loyal client base. Quickly we moved into leadership positions in the countries of presence and we plan to keep on expanding our business geographically. Since 2012 we issued over 250.000 loans valued at over $50m and attracted over $15m investments. More info at

Name CEO: Boris Batin
Founded in: 2012
Country: Spain
Company Twitter: @MoneyMan_Espana
Category: Alternative Finance


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