Data Science. Credit Scoring. Digital Finance

About

ID Finance is a fast-growing data science, credit scoring and digital finance company that is pioneering fintech innovation in emerging markets
ID Finance uses its proprietary IT infrastructure and risk management capabilities to develop innovative financial solutions
ID Finance brings financial innovations into emerging markets
RU
KZ
GE
SP
PL
BR
BY
MX
COQ4 2018
US2019
ID Finance global multibrand platform consists of three products
213%
Loan issuance growth rate Q1 2018 vs Q1 2017
Loan issuance $ in million
5,3million
Registered clients
90%
Retention rate
7,2%
NPL rate. High portfolio quality
76%
Revenue growth rate Q1 2018 vs Q1 2017
Revenue $ in million
ID Finance is a leading provider of financial solutions in emerging markets
2018
BEST EMERGING MARKET SOLUTION CATEGORY FINALIST GLOBAL FINTECH AWARDS BY BAZINGA
TOP 2 FASTEST-GROWING FINTECH COMPANY IN EUROPE FINANCIAL TIMES
TOP 50 FASTEST-GROWING PRIVATE EUROPEAN COMPANIES INC. 5000 EUROPE
BEST ONLINE-FINANCE PRODUCT BANKI.RU
TOP 20 EUROPEAN FINTECH START-UPS SILICONREPUBLIC
2017
INNOVATION LEADER BIG INNOVATION AWARD
CREDIT RATING A+ RAEX KAZAKHSTAN
FINANCIAL LICENSE IN KAZAKHSTAN NATIONAL BANK OF KAZAKHSTAN
BEST LENDING PLATFORM BENZINGA GLOBAL FINTECH AWARDS, FINALIST
FASTEST GROWING ALTERNATIVE FINANCE COMPANY EUROPE 2017 GLOBAL BANKING & FINANCE REVIEW MAGAZINE
2016
BEST ALTERNATIVE FINANCE COMPANY EUROPEAN FINTECH PUBLIC AWARDS
EUROPE TOP 100: WINNER Ā«FINANCEĀ» RED HERRING
RELIABILITY RATING A+ EXPERT RA
BEST MANAGEMENT INNOVATION TIME OF INNOVATIONS
2015
100 EUROPE: FINALISTS RED HERRING
RELIABILITY RATING A+ STABLE FORECAST EXPERT RA
THE COMPANY OF THE YEAR BEST.RU
2014
BEST FINANCE AFFILIATE PROGRAM RACE AWARDS
ONLINE MICROFINANCE COMPANY OF THE YEAR FINANCIAL ELITE RUSSIA
BEST MICROLOAN PROVIDER RUSSIA GLOBAL BANKING & FINANCE REVIEW
TOP RUSSIAN START-UP TEAM SECREGMAG
2013
BEST MICRO FINANCE BRAND IN RUSSIA GLOBAL BRANDS MAGAZINE
BEST MICROLOAN PROVIDER RUSSIA GLOBAL BANKING & FINANCE REVIEW
INVESTMENT RATING AAA RUSSIAN STARTUP RATING
INNOVATIVE PRODUCT GOLDEN RUBLE
Press Coverage
Forbes Business Insider Tech Crunch Finextra LTP BBC News Venture Beat The Banker Financial Times Tech.eu Business Insider 2 EU Startups

Team

Senior Management

Evgeny Pochaev

IR Director at IDFinance

Dmitry Gorokh

Head of PR at IDFinance

Alexander Pak

CFO (Chief Financial Officer) in Kazakhstan

Andrew Sytsko

Chief Product Officer IDFinance

Boris Kutrashev

Deputy Chief Financial Officer Global

Dmitry Okunev

Product Manager Global

Antonina Golubeva

CMO (Chief Marketing Officer)

Kirill Krasnuk

Head of Press Service in Russia-Kazakhstan

Kirill Zhuravlev

Product manager at AmmoPay

Olga Kenya

CFO (Chief financial officer) in Russia

Shota Kekelia

Country Manager at IDFinance Georgia

Anna Trofimova

Head of customer service at ID Finance

Alina Dzoekaeva

CEO in Kazakhstan (Solva.kz)

Andrei Ignatenko

Country Manager in Kazakhstan (MoneyMan.kz)

Irina Khoroshko

Country Manager in Russia

Antonio Brito

Country Manager in Brazil

Evgeniy Osipov

Chief Marketing Officer in Kazakhstan

Dominika Solomadina

Chief Marketing Officer in Russia (MoneyMan.ru)

Andrey Atrashkevich

Global Head of Risk Analysis

Aleksey Snytkin

Portfolio Risk Manager

Maxim Ryazanov

Portfolio Risk Manager in Mexico

Roman Fedorov

Portfolio Risk Manager in Russia

Yury Prudnikov

Portfolio Risk Manager in Spain

Dmitry Mityakov

Portfolio Risk Manager in Georgia

Anton Khrapykin

Investor Relations Manager in Russia

Petr Volyak

Product Manager in Russia

Yannick Del Ponte

Country Manager in Mexico

400+ full time employees

Company Presentation

ID Finance overview and strategy can be found in our company presentation

Contacts

Headquarter: Calle Moia 1, 1 08006 Barcelona, Spain

+34 93 461 72 31

info@idfinance.com