Directory
Spanish RegTech Directory
The most comprehensive public overview of RegTech companies operating in Spain — independently mapped by the Spain RegTech Initiative.
The Spain RegTech Initiative independently maps RegTech companies operating in Spain. Listings do not imply endorsement, membership, certification or partnership.
26 results
Spanish RegTech Companies(11)
Coinscrap Finance
Madrid · Spain
Risk Management
AI-driven financial analytics and compliance technology.
Visit websiteElectronicID
Madrid · Spain
KYC & Digital Identity
Identity verification and onboarding services.
Visit websiteFirmaprofesional
Barcelona · Spain
Trust Services
Certification authority, digital certificates and electronic signatures.
Visit websiteGlobalSuite Solutions
Madrid · Spain
Governance, Risk & Compliance (GRC)
Governance, Risk and Compliance software platform.
Visit websiteIzertis
Madrid · Spain
Governance, Risk & Compliance (GRC)
Digital transformation, governance and compliance services.
Visit websiteLogalty Group
Madrid · Spain
Trust Services
Digital identification, electronic contracting, electronic communications, trust services and GRC solutions.
Visit websiteMinsait
Madrid · Spain
Governance, Risk & Compliance (GRC)
Enterprise compliance, digital identity and financial crime solutions.
Visit websiteRegTech Solutions
Madrid · Spain
Governance, Risk & Compliance (GRC)
Governance, Risk and Compliance solutions, whistleblowing systems and compliance management.
Visit websiteSIA
Madrid · Spain
KYC & Digital Identity
Identity, trust and regulatory compliance solutions.
Visit websiteSignaturit
Barcelona · Spain
Trust Services
Electronic signature, digital identity and trust services.
Visit websiteVeridas
Pamplona · Spain
KYC & Digital Identity
Identity verification, biometrics, facial authentication and digital onboarding.
Visit website
International RegTech Companies Active in Spain(12)
ComplyAdvantage
Active in Spain · International
AML & Financial Crime
AML screening, sanctions monitoring and transaction risk.
Visit websiteDow Jones Risk & Compliance
Active in Spain · International
AML & Financial Crime
PEP, sanctions and adverse media screening.
Visit websiteFeedzai
Active in Spain · International
Fraud Prevention
AI-powered fraud detection and financial crime prevention.
Visit websiteFenergo
Active in Spain · International
KYC & Digital Identity
KYC, AML and customer lifecycle management.
Visit websiteiDenfy
Active in Spain · International
KYC & Digital Identity
KYC, identity verification and AML screening.
Visit websiteJumio
Active in Spain · International
KYC & Digital Identity
Identity verification and onboarding.
Visit websiteLexisNexis Risk Solutions
Active in Spain · International
AML & Financial Crime
Risk intelligence, sanctions and compliance screening.
Visit websiteLSEG Risk Intelligence
Active in Spain · International
AML & Financial Crime
World-Check and financial crime compliance solutions.
Visit websiteNapier AI
Active in Spain · International
AML & Financial Crime
Financial crime compliance technology.
Visit websiteOnfido
Active in Spain · International
KYC & Digital Identity
Identity verification and digital onboarding.
Visit websiteQuantexa
Active in Spain · International
AML & Financial Crime
Entity resolution and financial crime analytics.
Visit websiteSumsub
Active in Spain · International
KYC & Digital Identity
Global identity verification and AML screening.
Visit website
Emerging RegTech Companies(3)
Launch Partners
AML Ops Málaga
Málaga · Spain
AML & Financial Crime
AML operations, controls and compliance support.
Visit websiteLaunch Partners
CostaAML Compliance
Marbella · Spain
AML & Financial Crime
AML compliance, risk assessments and regulatory advisory.
Visit websiteLaunch Partners
PropComply
Marbella · Spain
Real Estate Compliance
AML, KYC and transaction compliance platform for real estate professionals.
Visit website