Company lists · Data refreshed October 2026

Top 17 Fintech companies based in Madrid, Spain

The Madrid fintech companies directory contains 45 companies, with 945 contacts and 85 email addresses available for business research. Across Spain, Madrid is the largest hub for this category.

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 October 1, 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 Oct 1, 2026 86% judged on-target in blind review
45Companies
945Contacts tracked
85Verified emails
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The 17 largest fintech companies based in Madrid, Spain

Ranked by team size
Top 17 of 45 fintech companies based in Madrid, Spain, ranked by team size, largest first. Data refreshed Oct 1, 2026. RevenueBase Smart Search rates how each company's information relates to fintech 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.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceMadrid, SpainHQ checked Oct 1, 2026501-1,000350 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Oct 1, 2026
2Indirect evidenceMadrid, SpainHQ checked Oct 1, 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 Oct 1, 2026
3Strong evidenceMadrid, SpainHQ checked Oct 1, 202651-20079 contacts →

Strong evidence

“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: RevenueBase Database · checked Oct 1, 2026
4Indirect evidenceMadrid, SpainHQ checked Oct 1, 202611-5036 contacts →

Indirect evidence

“Ubiqfy is a global technology company operating in the digital market with a strong focus on gaming and digital products.”

Source: RevenueBase Database · checked Oct 1, 2026
5Indirect evidenceMadrid, SpainHQ checked Oct 1, 202651-20035 contacts →

Indirect evidence

“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: RevenueBase Database · checked Oct 1, 2026
6Indirect evidenceMadrid, SpainHQ checked Oct 1, 202611-5016 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Oct 1, 2026
7Strong evidenceMadrid, SpainHQ checked Oct 1, 20261-1013 contacts →

Strong evidence

“El clúster MADRID CAPITAL FINTECH (MAD FinTech) es una asociación sin ánimo de lucro que nace por el impulso del AYUNTAMIENTO DE MADRID, con el liderazgo del FORO ECOFIN a través…”

Source: RevenueBase Database · checked Oct 1, 2026
8Strong evidenceMadrid, SpainHQ checked Oct 1, 20261-1010 contacts →

Strong evidence

“Asociación Española de FinTech e InsurTech AEFI tiene como objetivo crear un entorno favorable para el desarrollo de Startups y empresas FinTech e InsurTech en España, realizando…”

Source: RevenueBase Database · checked Oct 1, 2026
9Strong evidenceMadrid, SpainHQ checked Oct 1, 202611-5010 contacts →

Strong evidence

“Blue Finance Ibérica is part of Blue Finance Group, a leading fintech operator in Scandinavia founded in 2011 and specialized in instant short-term loans.”

Source: RevenueBase Database · checked Oct 1, 2026
10Strong evidenceMadrid, SpainHQ checked Oct 1, 202611-507 contacts →

Strong evidence

“Lendsum is fintech and e-commerce software development company with multiple products on both verticals.”

Source: RevenueBase Database · checked Oct 1, 2026
11Indirect evidenceMadrid, SpainHQ checked Oct 1, 202611-506 contacts →

Indirect evidence

“Since 2015, Benki Group is specialised in offering to different groups of individuals, financial solutions available online 24 hours from a mobile phone or computer.”

Source: RevenueBase Database · checked Oct 1, 2026
12Indirect evidenceMadrid, SpainHQ checked Oct 1, 202611-506 contacts →

Indirect evidence

“Starpay Iberia es el resultado de un acuerdo entre la corporación china DiangFeng y un un equipo de empresarios españoles expertos en el sector financiero, en tecnología digital…”

Source: RevenueBase Database · checked Oct 1, 2026
13Indirect evidenceMadrid, SpainHQ checked Oct 1, 20261-104 contacts →

Indirect evidence

“We facilitate fast, secure, and cost-effective international transactions without intermediaries.”

Source: RevenueBase Database · checked Oct 1, 2026
14Strong evidenceMadrid, SpainHQ checked Oct 1, 202611-502 contacts →

Strong evidence

“Fazil es la compañía fintech que representa los valores e intereses de las generaciones digitales.”

Source: RevenueBase Database · checked Oct 1, 2026
15Indirect evidenceMadrid, SpainHQ checked Oct 1, 202611-502 contacts →

Indirect evidence

“El comercio digital exige soluciones de pago ágiles, seguras y adaptadas a cada negocio.”

Source: RevenueBase Database · checked Oct 1, 2026
16Strong evidenceMadrid, SpainHQ checked Oct 1, 20261-102 contacts →

Strong evidence

“BWise somos una fintech que ofrece una plataforma SaaS innovadora que redefine la relación entre las instituciones financieras y sus consumidores.”

Source: RevenueBase Database · checked Oct 1, 2026
17Strong evidenceMadrid, SpainHQ checked Oct 1, 20261-101 contacts →

Strong evidence

“Fintech - Legal - Crowdfunding”

Source: RevenueBase Database · checked Oct 1, 2026

Showing 17 of 45 fintech companies based in Madrid, Spain

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Fintech companies based in Madrid, Spain at a glance

As of Oct 1, 2026
9.0%Verified-email coverage
21.0Average contacts per company
11-50Median size (employees)
Oct 1, 2026Page data refreshed

Companies by employee count

1-10
17
11-50
19
51-200
6
201-500
2
501-1,000
1

Email recency for this list is measured across the whole Spain list rather than for Madrid, so it is reported there. Company counts and contact totals on this page are exact for Madrid, over 45 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 fintech 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 Madrid, Spain whose own description of what they do matches “fintech 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 fintech 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 fintech companies, and records with no verified work email. Companies headquartered outside Madrid 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, 85 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 October 1, 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.

Fintech companies by metro in Spain

Frequently asked

How many fintech companies are based in Madrid, Spain?

The directory contains 45 fintech companies based in Madrid, Spain. It also includes 945 contacts and 85 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 in Spain has the most fintech companies?

Madrid leads Spain with 45 headquartered companies, followed by Barcelona (38) and Malaga (4).

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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.