DirectID is a truly Global FinTech. Connecting you to your customers through Bank Data we are revolutionising and redefining the Credit Risk Lifecycle.
Location: Indonesia
Employees: 11-50
Total raised: $12.56M
Founded date: 2010
Investors 2
| Date | Name | Website |
| 06.08.2020 | Amadeus Ca... | amadeuscap... |
| - | Kluz Ventu... | kluzventur... |
Funding Rounds 2
| Date | Series | Amount | Investors |
| 23.02.2023 | - | $9.56M | - |
| 22.02.2022 | - | $3M | - |
Mentions in press and media 11
| Date | Title | Description |
| 10.01.2024 | Founder of Scots Fintech DirectID Leaves the Business | The founder and former CEO of DirectID, James Varga, has officially departed from the company as he looks to new endeavours. Having stepped back from the top position last July to focus on his role as the founder, Varga, speaking in a state... |
| 18.12.2023 | The Biggest Scottish Tech Deals of 2023 | Between Edinburgh and Scotland scoring amongst the top third in every component in techUK’s Local Digital Index, the roll out of Logan Report recommendations such as Tech Scalers and a number of bumber investment deals, there’s reason for c... |
| 28.07.2023 | Scots Fintech DirectID Appoints New CEO | Open banking provider DirectID has announced the appointment of Chris Mills as Chief Executive Officer. Chris will succeed James Varga, who has served as CEO since founding the company in 2011. In a blog posted on the DirectID, the company ... |
| 10.07.2023 | How Has One of Scotland’s Most Influential Tech Investors Evolved? | Having noticed their potential and backed the likes of DirectID, Aveni, and Gigged.AI — companies who are all making waves in Scotland and beyond due to their innovative ideas and technologies — it’s fair to say that Par Equity, the Edinbur... |
| 08.03.2023 | DIGIT Deal Roundup | February 2023 | Welcome to the latest edition of the DIGIT Deal Roundup column, featuring some of the top investment, acquisition and expansion news stories from February, 2023. Scotland’s digital technology sector saw a number of notable deals across the ... |
| 23.02.2023 | DirectID Raises €9M in Funding | DirectID, an Edinburgh, UK-based fintech company specializing in credit risk, risk analytics and predictive modelling using bank transaction data, raised €9M in funding. The round was led by Ingka Investments. The company intends to use the... |
| 22.02.2023 | DirectID laps up €9 million funding to bring predictive analytics to credit risk management | UK-based DirectID has procured €9 million in funds from IKEA operator Ingka Group's investment wing. DirectID's fintech risk platform enables informed credit and risk judgements by businesses. The platform relies on access to open banking d... |
| 22.02.2023 | Scots Fintech Clinches £7.9m Investment from IKEA Store Owner | Edinburgh-based fintech firm DirectID has secured investment of nearly £8 million from the Ingka Group, owner and operator of most IKEA stores. With the funding, the Scottish firm is seeking to expand its credit risk offering into new marke... |
| 05.12.2022 | Movers and Shakers | November 2022 | Welcome to the November 2022 edition of the DIGIT Movers and Shakers column. This month features another bumper crop of Scottish awards, relocation, partnership, and recruitment news. Here’s all the latest news in one place. Recruitment xDe... |
| 06.07.2022 | DIGIT Movers and Shakers | June 2022 | Recruitment Brillband Scottish broadband firm Brillband has made two key appointments as it prepares to launch a trial of its app technology in Scotland. Entrepreneur and fundraising specialist behind investing company Raising Partners, Hel... |
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