Banking · Spain
Top Banking Companies in Spain (2026 Update)
BounceWatch lists 74 Banking companies in Spain. Half were founded in 2013 or later. 35% have a recorded funding round, 2 in the last twelve months. Most are based in Madrid, Barcelona and Malaga.
- Companies
- 74
- Median founded
- 2013
- of 72 with a year
- Raised funding
- 35%
- 26 companies
- Hiring now
- 2
- companies with open roles
Showing 74 Companies
| Company | City | Founded | Focus | Services | Target Customers | Business Model | Revenue Model | Employees | Funding Stage | |
|---|---|---|---|---|---|---|---|---|---|---|
|
Card-Dynamics
Issuer and Merchant partner for the subscription econom… |
Spain
|
2018 |
Digital Payments
Subscription Economy
+7
|
— | — | — | — | 15 | Seed |
|
|
Dedomena.AI
Dedomena.AI is an AI company offering leading anonymiza… |
Spain
|
2021 |
AI Anonymization
Synthetic Data Generation
+13
|
Data Anonymization
Synthetic Data Generation
+3
|
Data-driven Enterprises
AI Developers
+2
|
B2B
Platform
+1
|
Subscription
Licensing
+1
|
17 | Non Equity Assistance |
|
Nemuru
The financial infrastructure platform powering multi-le… |
Spain
|
2018 |
Payment Platform
Financing
+11
|
— | — | — | — | 32 | Venture round |
|
NEO (getneo.com)
Reinventing Corporate Banking | Multi-Currency Payments… |
Spain
|
2017 |
Corporate Banking
FX & Treasury Solutions
+13
|
FX Risk Management Solutions
International Payments And Collections
+4
|
Corporate Clients
SMEs With Cross-border Operations
|
— | — | 32 | Seed |
|
Afterbanks Arcopay
Tecnología Open Finance. Una compañía de Minsait by Ind… |
Spain
|
2012 |
Open Finance
Insurtech
+11
|
— | — | — | — | 19 | Seed |
|
Fintonic
Spain’s preferred platform to unlock the best loans, bu… |
Spain
|
2011 |
Credit Scoring
Deep Tech
+11
|
Loan Brokerage And Intermediation
Credit Scoring And Evaluation
+3
|
Individuals Seeking Personal Loans
Users Looking For Financial Planning Tools
+3
|
B2C
Marketplace
+1
|
Commission
Data Monetization
+1
|
104 | — |
|
Fundsfy
The wealth management platform |
Spain
|
2018 |
Investment
Financial Management
+5
|
— | — | — | — | 3 | Seed |
|
Fazil
No commissions, digital card, environment-friendly, sup… |
Spain
|
2018 |
Digital Transactions
Commission-free
+5
|
— | — | — | — | — | Convertible Note |
|
Goin
Exprime tu dinero usando GAIA, nuestra Inteligencia Art… |
Spain
|
2017 |
Personal Finance Management
Financial Goal-setting
+10
|
Digital Banking
Personal Finance Management Tools
+3
|
Individuals Seeking Modern Digital Banking
Personal Finance Management
+2
|
— | — | 41 | Series A |
|
PIGARI
Save money and control company spend with smart Masterc… |
Spain
|
2019 |
Expense Management
Corporate Debit Cards
+9
|
— | — | — | — | 1 | Pre-Seed |
|
|
Bnext
Bnext is a Spanish neobank with a marketplace offering… |
Spain
|
2016 |
Neobank
Fintech Platform
+13
|
— | — | — | — | — | Venture round |
|
MyInvestor
MyInvestors offers top investment funds and pensions wi… |
Spain
|
2017 |
Investment Funds
Pensions
+11
|
— | — | — | — | — | Series C |
|
HUBUC
Global Card Issuing and Payment Processing Engine |
Spain
|
2020 |
Embedded Financial Services
Banking As A Platform
+7
|
— | — | — | — | 5 | Seed |
|
Nomo
Nomo is a financial tool for freelancers and SMEs, simp… |
Spain
|
2019 |
Financial Management
Freelancers
+8
|
— | — | — | — | — | Seed |
|
2gether
2gether is the fair crypto trading app in which traders… |
Spain
|
2016 |
Crypto Trading
Decentralized Finance
+10
|
Domain Sales And Acquisition
SEO-related Domain Offerings
+1
|
Businesses Looking To Enhance Online Presence
Companies Seeking Premium Domain Names
+1
|
B2C
Marketplace
|
Commission
Transaction Fee
+1
|
62 | Seed |
|
HelpMyCash.com | Comparador fi...
🔵 Aquí encontrarás toda la actualidad económica y cómo… |
Spain
|
2010 |
Comparador Financiero
Gestión Financiera
+13
|
— | — | — | — | 15 | Series A |
|
Strands
Helping financial institutions build stronger relations… |
Spain
|
2004 |
FinTech
Digital Banking
+9
|
— | — | — | — | 133 | Series B |
|
Ibancar
Alternative finance business offering collateralised on… |
Spain
|
2011 |
Online Lending
Asset Based Lending
+12
|
— | — | — | — | 36 | Debt Financing |
|
Data4Deals
Generate real value from banking transactions data. |
Spain
|
2021 |
AI
|
— | — | — | — | 23 | Seed |
|
Belvo
Powering the next generation of financial innovators in… |
Spain
|
2019 |
Open Finance
Open Banking
+11
|
Financial Data Connectivity
AI-Powered Financial Insights
+3
|
Banks
Financial Institutions
+6
|
API
B2B
+1
|
Usage Based
Transaction Fee
+1
|
125 | — |
Showing 20 of 74 companies in this list
