Company lists · Data refreshed September 2026

Top 14 Financial intelligence platforms based in Spain

RevenueBase identified 29 financial intelligence platforms headquartered in Spain as of September 2026 and tracks 816 professional contacts across them, including 173 with verified work emails. Madrid is the largest hub.

This list covers financial intelligence platforms headquartered in Spain, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 28, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 28, 2026 86% judged on-target in blind review
29Companies
816Contacts tracked
173Verified emails
Explore this list → Free signup · no credit card · 500 free credits

The 14 largest financial intelligence platforms based in Spain

Ranked by team size
Top 14 of 29 financial intelligence platforms based in Spain, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to financial intelligence platforms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceMarbella, SpainHQ checked Sep 28, 202651-200211 contacts →

Indirect evidence

“RavenPack is the leading provider of insights and technology for data-driven companies, trusted by the world’s top hedge funds, banks, and asset managers.”

Source: RevenueBase Database · checked Sep 28, 2026
2Indirect evidenceGranada, SpainHQ checked Sep 28, 2026201-500159 contacts →

Indirect evidence

“Experian es una compañía especializada en gestión del riesgo de crédito y prevención de fraude, a través de datos, analítica avanzada y plataformas de decisión para todo tipo y…”

Source: RevenueBase Database · checked Sep 28, 2026
3Partial evidenceMadrid, SpainHQ checked Sep 28, 202651-200102 contacts →

Partial evidence

“Lynx is an AI-driven software company designed to solve clients’ most significant fraud and financial crime challenges.”

Source: RevenueBase Database · checked Sep 28, 2026
4Indirect evidenceMadrid, SpainHQ checked Sep 28, 202651-200100 contacts →

Indirect evidence

“We are Fintonic, the ultimate solution for enabling access to credit and analyzing individuals' credit risk.”

Source: RevenueBase Database · checked Sep 28, 2026
5Partial evidenceBarcelona, SpainHQ checked Sep 28, 202651-20062 contacts →

Partial evidence

“Latinia is a decision-centric banking software vendor for banking, specialized in filtering and analyzing transactional events and customer intelligence data.”

Source: RevenueBase Database · checked Sep 28, 2026
6Partial evidenceCasteldefels, SpainHQ checked Sep 28, 202611-5028 contacts →

Partial evidence

“CABSA nace en 1992 en respuesta a la creciente necesidad de las empresas de obtener información financiera de clientes y competidores.”

Source: RevenueBase Database · checked Sep 28, 2026
7Indirect evidenceMadrid, SpainHQ checked Sep 28, 202651-20018 contacts →

Indirect evidence

“Gamco es una compañía pionera en la creación de soluciones de software basadas en la Inteligencia Artificial para la optimización comercial y la gestión avanzada del riesgo…”

Source: RevenueBase Database · checked Sep 28, 2026
8Indirect evidenceMadrid, SpainHQ checked Sep 28, 202611-5014 contacts →

Indirect evidence

“We craft machine learning algorithms that help Banks, Funds and Servicers understand their loan portfolios, predict cash-flows and design management strategies to increase ROI”

Source: RevenueBase Database · checked Sep 28, 2026
9Strong evidenceMadrid, SpainHQ checked Sep 28, 202611-5010 contacts →

Strong evidence

“Welcome to Node.ai, the AI-powered, data-centric platform revolutionizing financial asset analysis.”

Source: RevenueBase Database · checked Sep 28, 2026
10Partial evidenceMadrid, SpainHQ checked Sep 28, 202611-5010 contacts →

Partial evidence

“Allowing financial institutions to enrich their clients’ decisions with precise AI-driven financial analysis to make smarter, more confident investment decisions through…”

Source: RevenueBase Database · checked Sep 28, 2026
11Indirect evidenceBarcelona, SpainHQ checked Sep 28, 202611-504 contacts →

Indirect evidence

“Datancia obtains and generates insights and value from clients’ data, implementing the latest technologies and solutions to help them achieve greater efficiency in the daily…”

Source: RevenueBase Database · checked Sep 28, 2026
12Strong evidenceBarcelona, SpainHQ checked Sep 28, 20261-102 contacts →

Strong evidence

“Bilemon is an advanced financial intelligence platform built for the short-term rental and property management industry.”

Source: RevenueBase Database · checked Sep 28, 2026
13Partial evidenceMadrid, SpainHQ checked Sep 28, 20261-102 contacts →

Partial evidence

“Nuestra empresa se enfoca en detección y combate contra el Crimen Financiero en el Sector Corporativo.”

Source: RevenueBase Database · checked Sep 28, 2026
14Strong evidenceValencia, SpainHQ checked Sep 28, 20261-101 contacts →

Strong evidence

“Checklynx is a financial crime risk platform for AML and compliance teams.”

Source: RevenueBase Database · checked Sep 28, 2026

Showing 14 of 29 financial intelligence platforms based in Spain

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 173 reachable decision-makers.

Free signup · no credit card

View the full list →

Financial intelligence platforms based in Spain at a glance

As of Sep 28, 2026
21.2%Verified-email coverage
28.1Average contacts per company
11-50Median size (employees)
44.8%Largest-city concentration · Madrid
Sep 28, 2026Page data refreshed

Companies by employee count

1-10
12
11-50
10
51-200
6
201-500
1

Email recency for this list is measured worldwide rather than for Spain, so it is reported there. Company counts and contact totals on this page are exact for Spain, over 29 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among financial intelligence platforms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in Spain whose own description of what they do matches “financial intelligence platforms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names financial intelligence platforms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among financial intelligence platforms, and records with no verified work email. Companies headquartered outside Spain are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every listed company carries at least one verified work email, 173 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 28, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names financial intelligence platforms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many financial intelligence platforms are there based in Spain?

RevenueBase identified 29 financial intelligence platforms headquartered in Spain as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Ravenpack, headquartered in Marbella, tops this list with the largest team on record.

Which city has the most financial intelligence platforms?

Madrid leads with 13 headquartered companies, followed by Barcelona (5) and Pontevedra (2).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 173 verified decision-maker contacts tracked across these 29 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 28, 2026.

Ready to reach these companies? Verified emails and direct dials for all 29 financial intelligence platforms based in Spain. Start with a free account, no credit card.

Download this list →

Related lists

About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.