Company lists · Data refreshed August 2026

Top 25 Fintech companies based in Spain

The Spain fintech companies directory contains 125 companies, with 3,223 contacts and 623 email addresses available for business research. Updated August 2026, the list identifies Madrid as the single most-represented city among the companies included.

Fintech companies use software and digital infrastructure to provide, support, or improve financial products and services such as payments, lending, banking, investing, insurance, and financial management. This list covers companies that develop, operate, or deliver technology-enabled financial products, services, or infrastructure. Ranked by team size, largest first. Data current as of August 29, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, 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 Match evidence on every row Refreshed Aug 29, 2026 86% judged on-target in blind review
125Companies
3,223Contacts tracked
623Verified emails
46Mobile numbers
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The 25 largest fintech companies based in Spain

Ranked by team size
Top 25 of 125 fintech companies based in Spain, ranked by team size, largest first. Data refreshed Aug 29, 2026. Evidence rates how directly each company's own description names fintech companies: strong (names it), partial (names part of it), indirect (matched on its full profile rather than the summary shown). Click a count to unlock that company's people.
#CompanyHeadquartersEmployeesContacts
1
Open Digital ServicesIndirect evidence
Madrid, Spain501-1,000349

“Open Digital Services (ODS) was established together with Openbank as a pivotal part of Santander Group’s technical innovation in digital banking.”

Source: company website · checked Aug 29, 2026
2
ID FinanceStrong evidence
Barcelona, Spain201-500347

“We are a leading fintech in Europe and Latin America.”

Source: company website · checked Aug 29, 2026
3
AvafinStrong evidence
Spain201-500235

“AvaFin is an international fintech group founded in 2012, with over 400 employees worldwide.”

Source: company website · checked Aug 29, 2026
4
Brite PaymentsIndirect evidence
Malaga, Spain51-200145

“Brite Payments is an instant payments provider headquartered in Stockholm, Sweden and operating across Europe.”

Source: company website · checked Aug 29, 2026
5
OCS S.P.AIndirect evidence
Madrid, Spain201-500129

“Con oltre 40 anni di esperienza, OCS opera come player digitale leader nel settore del Consumer Finance in Italia, Spagna e Messico.”

Source: company website · checked Aug 29, 2026
6
FintonicIndirect evidence
Madrid, Spain51-200101

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

Source: company website · checked Aug 29, 2026
7
IobuildersStrong evidence
Madrid, Spain51-20080

“We are a digital assets, and fintech blockchain based solutions company, focused on helping companies, to revolutionize their related industries using the benefits of…”

Source: company website · checked Aug 29, 2026
8
UNNAXIndirect evidence
Barcelona, Spain51-20057

“Powens es la plataforma de Open Finance que ayuda a instituciones financieras y startups en pleno crecimiento de Europa y Latinoamérica a automatizar operaciones financieras…”

Source: company website · checked Aug 29, 2026
9
OctoberStrong evidence
Madrid, Spain51-20046

“October is a European FinTech whose mission is to finance businesses better.”

Source: company website · checked Aug 29, 2026
10
PaynopainStrong evidence
Spain11-5044

“PaynoPain es una fintech española que nace en el año 2011 con el objetivo de ofrecer cobertura de pagos a escala global para todo tipo de empresas.”

Source: company website · checked Aug 29, 2026
11
Mercury TFSIndirect evidence
Madrid, Spain51-20034

“The Best Trade Finance platform, for leading banks willing grow exponentially their customer base, offering a complete suite of digital services with state of the art technology…”

Source: company website · checked Aug 29, 2026
12
KintaiStrong evidence
Barcelona, Spain11-5030

“En Kintai nos hemos propuesto ser la mayor compañía Fintech de Europa y revolucionar todo el ecosistema lending llevando de la mano la innovación y la financiación a segmentos que…”

Source: company website · checked Aug 29, 2026
13
Acuity TradingIndirect evidence
Sitges, Spain11-5026

“Acuity Trading revolutionised the online trading experience for millions of investors with the introduction of visual news and sentiment tools in 2013.”

Source: company website · checked Aug 29, 2026
14
Garnet FinanceStrong evidence
Barcelona, Spain51-20025

“Garnet is an International fintech holding.”

Source: company website · checked Aug 29, 2026
15
NemuruIndirect evidence
Barcelona, Spain11-5020

“Nemuru is a financial infrastructure platform empowering businesses to offer multi-lender and alternative payment solutions seamlessly.”

Source: company website · checked Aug 29, 2026
16
Be1bIndirect evidence
Barcelona, Spain11-5018
Source: company website · checked Aug 29, 2026
17
RANDIndirect evidence
Barcelona, Spain11-5018

“The story of Rand App started in Barcelona in 2021 with the idea to bring better banking with the first people-powered platform for finance to allow people to earn, grow, send and…”

Source: company website · checked Aug 29, 2026
18
FinceptivIndirect evidence
Barcelona, Spain11-5017

“Finceptiv is an international finadtech company established in Estonia in 2018, and has been one of the fastest-growing profitable companies in Estonia ever since.”

Source: company website · checked Aug 29, 2026
19
HulahoopStrong evidence
A Coruna, Spain11-5017

“Empowering creators and cultural projects through fintech solutions that simplify and modernise the way entertainment connects with finance.”

Source: company website · checked Aug 29, 2026
20
WaytobillStrong evidence
Barcelona, Spain11-5015

“Waytobill specialises in fintech solutions, focusing on recurring payments within the Nordic market.”

Source: company website · checked Aug 29, 2026
21
DiviloIndirect evidence
Madrid, Spain11-5015

“Welcome to Divilo, your trusted ally in the world of payments!”

Source: company website · checked Aug 29, 2026
22
ThelogicvalueStrong evidence
Valencia, Spain11-5014

“TheLogicValue is a Fintech that offers B2B solutions to organizations looking to digitize and automate businesses and processes in the financial field.”

Source: company website · checked Aug 29, 2026
23
Agencia NegociadoraStrong evidence
Las Rozas De Madrid, Spain51-20014

“Agencia Negociadora es la fintech líder en intermediación crediticia independiente, especializada en reunificación de deudas.”

Source: company website · checked Aug 29, 2026
24
SocialpayIndirect evidence
Barcelona, Spain11-5013

“Customer management.Neobank client acquisition.KYC/AML6 Compliance: videoID identification.PSD2 data collection, Card storage.Banking products: Wallet, credit card issuing…”

Source: company website · checked Aug 29, 2026
25
HauseraIndirect evidence
Murcia, Spain11-5011

“In hausera we work for a more accessible, agile, liquid and transparent financing anywhere in the world.”

Source: company website · checked Aug 29, 2026

Showing 25 of 125 fintech companies based in Spain

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Fintech companies based in Spain at a glance

As of Aug 29, 2026
11-50Median size (employees)
MadridLargest hub · 45 HQs
46Contacts with mobile numbers
Aug 29, 2026Data refreshed

Companies by employee count

1-10
49
11-50
51
51-200
13
201-500
8
501-1,000
3

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 fintech companies, so some rows will be adjacent to the category rather than pure plays. The description and evidence 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 SmartSearch, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in Spain whose own description of what they do matches “fintech companies”. Matching reads each company's description, not its industry code or its name.
What we exclude
Companies whose own description does not clearly place them among fintech 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 an evidence 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, 623 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 August 29, 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

How many fintech companies are based in Spain?

The directory contains 125 fintech companies based in Spain. It also includes 3,223 contacts and 623 email addresses for business research.

What do fintech companies do?

Fintech companies provide technology-enabled financial products, services, or infrastructure, including payments, lending, banking, investing, insurance, and financial management tools.

Which city has the most fintech companies on the list?

Madrid is the single most-represented city among the companies on the list. The directory was updated in August 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 SmartSearch, 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.