Company lists · Data refreshed September 2026

Top 25 Financial services AI software companies based in Spain

Name: Financial services AI software companies based in Spain
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 101 companies tracked

RevenueBase identified 101 financial services AI software companies headquartered in Spain as of September 2026 and tracks 1,424 professional contacts across them, including 305 with verified work emails. Madrid is the largest hub.

This list covers financial services AI software companies 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

101Companies

1,424Contacts tracked

305Verified emails

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The 25 largest financial services AI software companies based in Spain

Ranked by team size

Top 25 of 101 financial services AI software companies 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 services AI software companies: 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.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Ravenpack	Indirect evidence	Marbella, SpainHQ checked Sep 28, 2026	51-200	211 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
2	Strands	Partial evidence	Barcelona, SpainHQ checked Sep 28, 2026	51-200	104 contacts →
	Partial evidence “With the mission of improving the bank-client relationship, Strands is the worldwide leading FinTech that develops solutions for financial institutions to increase customer…” Source: RevenueBase Database · checked Sep 28, 2026
3	Lynx Tech	Strong evidence	Madrid, SpainHQ checked Sep 28, 2026	51-200	102 contacts →
	Strong 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
4	Fintonic	Indirect evidence	Madrid, SpainHQ checked Sep 28, 2026	51-200	100 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
5	Techrules	Indirect evidence	Pozuelo De Alarcón, SpainHQ checked Sep 28, 2026	51-200	66 contacts →
	Indirect evidence “TechRules leading the digital revolution in Wealth and Asset Management.” Source: RevenueBase Database · checked Sep 28, 2026
6	Latinia	Partial evidence	Barcelona, SpainHQ checked Sep 28, 2026	51-200	62 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
7	Grupo AIA	Indirect evidence	Sant Cugat Del Valles, SpainHQ checked Sep 28, 2026	51-200	38 contacts →
	Indirect evidence “At Grupo AIA, we have been using artificial intelligence and other analytical technologies for over 35 years to solve the most complex challenges, acting as catalysts for…” Source: RevenueBase Database · checked Sep 28, 2026
8	Laborai	Strong evidence	Madrid, SpainHQ checked Sep 28, 2026	11-50	30 contacts →
	Strong evidence “At Laborai, we are building an AI-powered platform focused on smarter taxes and accessible savings, designed to help everyone improve their financial life, starting with what…” Source: RevenueBase Database · checked Sep 28, 2026
9	Omnios	Indirect evidence	Barcelona, SpainHQ checked Sep 28, 2026	11-50	25 contacts →
	Indirect evidence “At Omnios.” Source: RevenueBase Database · checked Sep 28, 2026
10	Mscope	Strong evidence	Madrid, SpainHQ checked Sep 28, 2026	11-50	25 contacts →
	Strong evidence “mscope uses AI to help financing providers & other institutions identify highly promising SMEs and accelerate their growth.” Source: RevenueBase Database · checked Sep 28, 2026
11	GAMCO	Partial evidence	Madrid, SpainHQ checked Sep 28, 2026	51-200	18 contacts →
	Partial 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
12	Foliume	Indirect evidence	Madrid, SpainHQ checked Sep 28, 2026	11-50	17 contacts →
	Indirect evidence “Supercharge your brokerage or insurance agency with artificial intelligence, allowing you to focus on what truly matters.” Source: RevenueBase Database · checked Sep 28, 2026
13	Menhir AI	Indirect evidence	Madrid, SpainHQ checked Sep 28, 2026	11-50	14 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
14	Innova Scala Consulting	Partial evidence	Barcelona, SpainHQ checked Sep 28, 2026	11-50	13 contacts →
	Partial evidence “En Innova Scala Consulting combinamos nuestra experiencia en estrategia financiera con el poder de la tecnología avanzada y la inteligencia artificial.” Source: RevenueBase Database · checked Sep 28, 2026
15	Amplify	Partial evidence	Barcelona, SpainHQ checked Sep 28, 2026	11-50	11 contacts →
	Partial evidence “Amplify is a leading AI technology company that specializes in developing advanced AI-driven solutions for various industries.” Source: RevenueBase Database · checked Sep 28, 2026
16	Node AI	Strong evidence	Madrid, SpainHQ checked Sep 28, 2026	11-50	10 contacts →
	Strong evidence “Welcome to Node.ai, the AI-powered, data-centric platform revolutionizing financial asset analysis.” Source: RevenueBase Database · checked Sep 28, 2026
17	Digital Finance	Indirect evidence	Las Rozas De Madrid, SpainHQ checked Sep 28, 2026	11-50	10 contacts →
	Indirect evidence “Bienvenid@ a Digital Finance!” Source: RevenueBase Database · checked Sep 28, 2026
18	Ultrai	Strong evidence	Madrid, SpainHQ checked Sep 28, 2026	11-50	10 contacts →
	Strong 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
19	Finaipro	Partial evidence	Madrid, SpainHQ checked Sep 28, 2026	51-200	9 contacts →
	Partial evidence “Finaipro is your strategic partner in AI-driven investment solutions.” Source: RevenueBase Database · checked Sep 28, 2026
20	Rebelio Technologies AI Solutions	Indirect evidence	Barcelona, SpainHQ checked Sep 28, 2026	11-50	8 contacts →
	Indirect evidence “Rebelio.tech develops artificial intelligence solutions for companies looking to automate processes, optimize operations and leverage their data.” Source: RevenueBase Database · checked Sep 28, 2026
21	Segurosia	Indirect evidence	Malaga, SpainHQ checked Sep 28, 2026	1-10	7 contacts →
	Indirect evidence “Agentic Artificial Intelligence Insurtech” Source: RevenueBase Database · checked Sep 28, 2026
22	Dear Intelligence	Indirect evidence	Barcelona, SpainHQ checked Sep 28, 2026	1-10	5 contacts →
	Indirect evidence “We are a fintech specialized in investing in technology-based assets and more specifically in Artificial Intelligence.” Source: RevenueBase Database · checked Sep 28, 2026
23	Superalia	Partial evidence	Barcelona, SpainHQ checked Sep 28, 2026	1-10	5 contacts →
	Partial evidence “PowerTools by Superalia Supercharging Business Efficiency with Precision AI In a landscape crowded with generic SaaS solutions, Superalia's PowerTools stand apart.” Source: RevenueBase Database · checked Sep 28, 2026
24	Treasuryhub	Partial evidence	Barcelona, SpainHQ checked Sep 28, 2026	1-10	4 contacts →
	Partial evidence “TreasuryHub is the AI-native infrastructure for Treasury Management.” Source: RevenueBase Database · checked Sep 28, 2026
25	Colbai Advisors	Indirect evidence	Barcelona, SpainHQ checked Sep 28, 2026	1-10	4 contacts →
	Indirect evidence “At Colbai, we drive your business forward through tailored artificial intelligence solutions, integrated directly with your data and processes.” Source: RevenueBase Database · checked Sep 28, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: financial services AI software companies. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names financial services AI software companies.
Partial evidence: Its own public description names part of financial services AI software companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name financial services AI software companies. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 101 financial services AI software companies based in Spain

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Financial services AI software companies based in Spain at a glance

As of Sep 28, 2026

21.4%Verified-email coverage

14.1Average contacts per company

1-10Median size (employees)

31.7%Largest-city concentration · Madrid

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

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 101 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 services AI software companies, 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 services AI software companies”. 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 services AI software companies), 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 services AI software companies, 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, 305 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.

Financial services AI software companies by metro

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 services AI software companies, 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 services AI software companies are there based in Spain?

RevenueBase identified 101 financial services AI software companies 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 services AI software companies?

Madrid leads with 32 headquartered companies, followed by Barcelona (31) and Valencia (5).

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 305 verified decision-maker contacts tracked across these 101 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.

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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.