ID Finance is a fast growing #FinTech company specializing in #datascience, #creditscoring and digital finance.
Barcelona, España
Joined February 2016
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ID Finance retweeted
💡 #Novedad - @IDFinance_com lanza el sistema de pagos Turrón by Plazo
✔️ Permite fraccionar automáticamente las compras en comercios físicos y online adheridos, sin intereses ni pasos adicionales
revistainforetail.com/notici…
🛍️ ID Finance has launched Turrón by @PlazoApp, a new card that automatically splits eligible purchases at partner retailers into interest-free instalments, online or in store, without adding extra steps at checkout.
👉lnkd.in/ephTaB8t.
#IDFinance #Turrón #Card #BNPL
🚀ID Finance has been ranked by @Siftedeu for the first time among Southern Europe’s 100 fastest-gowing startups. A milestone that reflects our ability to scale with discipline, combining growth, technology and profitability.
💙 Thank you, team ID Finance, for making it possible.
Risk management has reshaped companies’ operating models by combining AI, legal tech and AML. This was one key take-away of a discussion hosted by #TheLegalTechHub during #GLTHDay Spring Edition at Barcelona SE, at which Jordi Sayó, our Head of Compliance & AML took part.
🙏 Thank you @FinnovatingHub for inviting ID Finance to take part in a highly insightful panel on AI, payments and trust alongside Eduardo Prieto (Visa) and Panya Feliu Rajasombat (Worldpay) to discuss how AI is reshaping financial services.
#AI #Payments #Fintech
Gracias @FinnovatingHub por contar con ID Finance para participar en un interesantísimo panel sobre IA, pagos y confianza junto con Eduardo Prieto (Visa) y Panya Feliu Rajasombat (Worldpay) para analizar cómo la IA está redefiniendo los servicios financieros.#IA #Pagos #Fintech
🏆 ID Finance recognised as Best Fintech Company Spain 2025 & Plazo Credit awarded Best Alternative Credit Specialist Spain 2025 at the Global Banking & Finance Awards®. Proud recognition of our solid consumer-finance model in Spain and Mexico.
🔗bit.ly/4n2ub8e
🏆 ID Finance ha sido reconocida como Mejor Fintech España 2025 y Plazo Credit, que ofrece financiación a través de @PlazoApp, ha sido premiada como Mejor Especialista en Crédito Alternativo 2025 en los Global Banking & Finance Awards®. Más info, aquí 👇bit.ly/4n2ub8e
📲Digital identity as a pillar of trust: that's the key takeaway from Identity & Business Day Spain 2025, hosted by Veridas in collaboration with Google Cloud. Víctor de las Heras, Head of Transformation, reflected on identity verification as "a crucial process to reduce fraud".
Carlos Martín, CMO at ID Finance, yesterday shared insights on emerging trends and innovation in the lending sector, alongside Adrian Escudé of seQura; Jordi Bermúdez of RocaJunyent; Kristoffer Hanson, of Prestalo; and Humbert Pou Plana, of Finceptiv at #FutureFinanceDay2025
Carlos Martín, CMO de ID Finance, compartió ayer su visión sobre las nuevas tendencias e innovación en el sector lending junto a Adrian Escudé (seQura), Jordi Bermúdez (RocaJunyent), Kristoffer Hanson (Prestalo) y Humbert Pou Plana (Finceptiv) en el #FutureFinanceDay2025
Yesterday, Sheila Toledo, Global Head of Legal at ID Finance, represented #AEMIP moderating a panel on new trends in retail investing algonside Dani Sullà, General Manager at Caja Ingenieros Gestión, and Carles Federico, CEO of Lendermarket held as part of #FutureFinanceDay2025
Ayer, Sheila Toledo, Global Head of Legal de ID Finance, representó a #AEMIP moderando un panel sobre nuevas tendencias en inversión minorista junto a Dani Sullà (Caja Ingenieros Gestión) y Carles Federico (Lendermarket) en el marco del #FutureFinanceDay2025.
🎉 We're officially a Great Place to Work®! In our first year of certification, we've been ranked among Spain's Top Best Workplaces, securing the 13th place in the 101-250 employees category. Thank you to @GPTW_Spain and the whole ID Finance team! 💚
#GPTW2025 #IDFinance
🎉 ¡Ya somos un Great Place to Work®! Hemos obtenido la certificación por primera vez y hemos entrado en el ranking de las mejores empresas para trabajar en España, ocupando el puesto 13 en la Categoría 101-250 empleados. ¡Gracias a @GPTW_Spain y a todo el equipo! 💚#GPTW2025
ID Finance received the COMPENSO seal from Spanish Ministry for the Ecological Transition, certifying the offsetting of our carbon footprint. As a carbon-neutral fintech in Spain we remain committed to protecting the planet, in line with our ESG policy. 👉bit.ly/4ioenK4
ID Finance obtiene el sello COMPENSO de @mitecogob, que certifica la compensación de su huella de carbono. Somos una de las pocas fintech neutras en carbono en España y seguimos trabajando para cuidar del planeta, en línea con nuestras políticas ESG. 👉bit.ly/41Kbo9x
During the FinTech & Banking #Unconference2025, our Head of Transformation, Víctor de las Heras, Lukas Ochoa, CEO of Witme, and Roberto San Martín, Affiliate Manager at Sucredito, discussed latest trends and major regulatory challenges in the sector. Thanks, witme & @Finnovating!
