Company lists · Data refreshed November 2026

Top 25 Payment processing compliance firms based in Spain

RevenueBase identified 131 company matches for payment processing compliance firms associated with Spain as of November 2026 and tracks 2,120 professional contacts across them, including 249 with verified work emails. Madrid is the largest hub.

This list covers company matches for payment processing compliance firms associated with Spain, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed November 6, 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 RevenueBase SmartSearch · Exact Recorded Nov 6, 2026 How this list was built
131Companies
2,120Contacts tracked
249Verified emails
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The 25 largest payment processing compliance firms based in Spain

Ranked by team size
Top 25 of 131 company matches for payment processing compliance firms based in Spain, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Nov 6, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchMadrid, SpainHQ recorded Nov 6, 2026501-1,000738 contacts →

Exact match

“Redsys, your strategic partner for driving digital payment innovation across Europe and LATAM.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
2Exact matchLleida, SpainHQ recorded Nov 6, 2026201-500293 contacts →

Exact match

“En Laboral Group, ayudamos a las empresas a cumplir con la normativa vigente, mejorar su eficiencia operativa y crear entornos laborales seguros, inclusivos y adaptados a los…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
3Exact matchMadrid, SpainHQ recorded Nov 6, 202651-200191 contacts →

Exact match

“Expertos en Ciberseguridad, Privacidad, GRC, IRM y Cumplimiento Normativo unificando la perspectiva Legal y Tecnológica GOVERTIS es la mayor firma de Advisory 100% especializada…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
4Exact matchMadrid, SpainHQ recorded Nov 6, 202651-200107 contacts →

Exact match

“May Business Consulting: tu socio estratégico en transformación, eficiencia y cumplimiento.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
5Exact matchMarbella, SpainHQ recorded Nov 6, 2026201-500105 contacts →

Exact match

“Marbill is a cutting-edge payment processing platform designed for eCommerce businesses.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
6Exact matchMurcia, SpainHQ recorded Nov 6, 202611-5035 contacts →

Exact match

“LEGITEC es una organización de ámbito nacional, fundada e impulsada por varias empresas especializadas en ofrecer servicios relacionados con el cumplimiento normativo y…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
7Exact matchMadrid, SpainHQ recorded Nov 6, 202611-5028 contacts →

Exact match

“RAPINFORMES es una empresa en constante evolución, especializada en ofrecer soluciones integrales para empresas y organizaciones que buscan seguridad, transparencia y cumplimiento…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
8Exact matchMadrid, SpainHQ recorded Nov 6, 20261-1027 contacts →

Exact match

“Allyiz is the “go-to” company for businesses to source knowledge, time or people with expertise in payments and more.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
9Exact matchPozuelo De Alarcon, SpainHQ recorded Nov 6, 202651-20025 contacts →

Exact match

“PAYTEF es una empresa especializada en el mercado de medios de pago electrónicos, con una clara orientación técnica y de servicio en entornos de alta disponibilidad 24x7x365.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
10Exact matchBarcelona, SpainHQ recorded Nov 6, 202611-5019 contacts →

Exact match

“MPservices es empresa líder en servicios de pagos y prevención de fraude en entorno online.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
11Exact matchLleida, SpainHQ recorded Nov 6, 202611-5015 contacts →

Exact match

“Edorteam es una consultora tecnológica especialista en ciberseguridad y protección de datos.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
12Exact matchPozuelo De Alarcón, SpainHQ recorded Nov 6, 202651-20013 contacts →

Exact match

“Somos una consultoría especializada en gestión de riesgos y tenemos como objetivo crear organizaciones seguras.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
13Exact matchMadrid, SpainHQ recorded Nov 6, 202611-5012 contacts →

Exact match

“En Interafi somos una firma especializada en Auditoria Interna Preventiva, enfocada en fortalecer los sistemas de control, anticipar riesgos y garantizar la integridad del negocio…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
14Exact matchAlicante, SpainHQ recorded Nov 6, 20261-109 contacts →

Exact match

“ComplianceCMS es una consultora boutique especializada en el diseño, implementación y seguimiento de Sistemas de Gestión de Compliance.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
15Exact matchMadrid, SpainHQ recorded Nov 6, 20261-109 contacts →

Exact match

“Sáenz de Valluerca Control es una empresa afianzada en el Sector Financiero y en el Mercado de Valores, especializada en servicios de Cumplimiento Normativo y Gestión de Riesgos…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
16Exact matchMadrid, SpainHQ recorded Nov 6, 202611-508 contacts →

Exact match

“Consultancy and training in Compliance, Data Protection, PBCFT and Equality Plans for SMEs and large companies.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
17Exact matchMadrid, SpainHQ recorded Nov 6, 202611-507 contacts →

Exact match

“UBT Compliance is a company dedicated to the provision of legal advice and regulatory compliance management services.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
18Exact matchMadrid, SpainHQ recorded Nov 6, 202611-507 contacts →

Exact match

“GrupoAdaptalia es una consultora especializada en la adaptación de empresas a las leyes de obligado cumplimiento, así como otros servicios de gran interés empresarial.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
19Exact matchLleida, SpainHQ recorded Nov 6, 20261-106 contacts →

Exact match

“ON4 Servicios y Formación es una empresa especializada en la adecuación de las organizaciones a diferentes normativas de obligado cumplimiento, entre ellas Planes de Igualdad…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
20Exact matchPalma De Mallorca, SpainHQ recorded Nov 6, 20261-105 contacts →

Exact match

“Como consultores especializados, nuestro objetivo es conciliar los intereses de nuestros clientes, adaptando y asesorando a sus empresas a la normativa vigente en las diferentes…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
21Exact matchBarcelona, SpainHQ recorded Nov 6, 20261-104 contacts →

Exact match

“Somos una firma de consultores y auditores que ofrecemos servicios a organizaciones en materia de, ó de capitales: Servicios para la implantación de programas y Sistemas de…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
22Exact matchValladolid, SpainHQ recorded Nov 6, 20261-104 contacts →

Exact match

“Somos un equipo multidisciplinar de consultores con más de diez años de experiencia en el ámbito de la protección de datos, la privacidad y el cumplimiento normativo.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
23Exact matchBarcelona, SpainHQ recorded Nov 6, 202611-504 contacts →

Exact match

“BONET consulting es una compañía especializada en Cumplimiento Normativo y Prevención Penal.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
24Exact matchMadrid, SpainHQ recorded Nov 6, 20261-103 contacts →

Exact match

“Somos una consultoría boutique enfocados en el asesoramiento de Gestión de Riesgos Regulatorios, en el diseño y la implementación de programas de Cumplimiento para Pymes.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
25Exact matchLogroño, SpainHQ recorded Nov 6, 20261-102 contacts →

Exact match

“D&C Consulting nace desde el punto de vista actual de las necesidades y exigencias que se plantean en y para las empresas, en un mercado cada vez más globalizado y donde las…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase

Showing 25 of 131 payment processing compliance firms based in Spain

See the full list, filter by size, metro and specialty, and access 249 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Payment processing compliance firms based in Spain at a glance

As of Nov 6, 2026
11.7%Verified-email coverage
16.2Average contacts per company
1-10Median size (employees)
35.1%Largest-city concentration · Madrid
Nov 6, 2026Page data refreshed

Companies by employee count

1-10
87
11-50
27
51-200
13
201-500
3
501-1,000
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 131 companies.

How this list was built

The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.

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
Company records associated with Spain whose business descriptions match “payment processing compliance firms” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
RevenueBase SmartSearch
Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
Public preview
The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
Match quality
RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
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 displayed company carries at least one verified work email. RevenueBase tracks 249 professional contacts with verified work emails across the full matched dataset. 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 November 6, 2026. Lists refresh periodically as the graph is re-checked.
Record context
Company records and descriptions can change. Check the company's website for its current services and locations.

Payment processing compliance firms by metro

Frequently asked

What is RevenueBase SmartSearch?

RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “payment processing compliance firms”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many payment processing compliance firms are there based in Spain?

RevenueBase identified 131 company matches for payment processing compliance firms associated with Spain as of November 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.

What is the largest company on this list?

Redsys Servicios DE Procesamiento tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most payment processing compliance firms?

Madrid leads with 46 company records, followed by Barcelona (13) and Seville (4).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 249 professional contacts with verified work emails tracked across these 131 companies; direct dials are available where recorded.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on November 6, 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.