Fundz

i80 Group leads $150m financing round for FinTech leader ID Finance

Feb 07, 2024

Amount Raised

$150 Million

Round Type

Funding Round

United KingdomFinancial ServicesFinanceFintechLendingAnalytics

Investors

I80 Group

Description

ID Finance, a leading FinTech based in Spain and Mexico, has recently concluded a significant financial milestone by securing $150m in debt financing. The round was led by the i80 Group, marking the largest financing round in the company’s history.

Quick answer

ID Finance raised $150 Million in a Funding Round round, dated February 7, 2024. Investors: I80 Group. ID Finance is based in United Kingdom.

How much did ID Finance raise?
ID Finance raised $150 Million in a Funding Round round on February 7, 2024.
Who invested in ID Finance?
I80 Group is named as investors in this round.
Where is ID Finance based and how big is it?
ID Finance is based in United Kingdom. Fundz records about 386 employees.
Who are the decision-makers at ID Finance?
Fundz holds 1 contact at ID Finance. Names and contact details are shown to Fundz members.

Source: Fundz verified event record.

Who else raised in Financial Services and Finance around the same time

Companies in the same sectors as ID Finance that raised within 45 days of this round, from Fundz verified event records.

  • Flagstone raised $141M on March 11, 2024.
  • Rakeez Financial raised $2M (Seed) on March 11, 2024.
  • BlackSoil raised $100M on March 11, 2024.
  • Triumph Financial raised an undisclosed amount (Series C) on March 8, 2024.
  • Harness Wealth raised $17M (Series A) on March 5, 2024.
  • Zactor Tech raised an undisclosed amount (Pre-Seed) on March 2, 2024.

Who to call at ID Finance, and when

A new round usually means ID Finance is about to hire and buy. The teams that reach out first get the meeting.

  • An alert the day ID Finance raises, hires an executive or expands, scored against what you sell
  • The decision-makers there, with verified emails
  • Who you already know at ID Finance, from your own LinkedIn network

Works inside ChatGPT and Claude. Ask who to call at ID Finance. With Fundz connected, it knows.

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Company Information

Company

ID Finance

Location

United Kingdom

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ID Finance raised. Fundz records a round at a median of 3.6 minutes from the SEC filing, with the decision-maker attached.

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Fundz is a real-time business intelligence platform powered by agentic AI that proactively delivers personalized daily signals, including funding rounds, executive changes, M&A activity, 13F institutional filings, SEC 8-K events, investor activity, and website modifications, based on each user's watchlist and ICP. A trusted data source at firms such as BlackRock, Oracle, Kleiner Perkins, LinkedIn, HubSpot, and Cloudflare, Fundz democratizes the institutional-grade intelligence that previously required a PitchBook or Bloomberg terminal. Features include Daily Briefing for AI-powered daily briefings, and unified cross-signal alerts across 281,000+ organizations. Developers and data teams can access these signals programmatically via the Fundz Funding Data API, with transparent published pricing.