Research
Research & Insights
Independent reports, articles, white papers and industry analysis on Spanish RegTech.
Case studies
Modernising AML & KYC in Spanish Real Estate
How regulatory technology can replace email, WhatsApp and shared folders with secure, auditable AML and KYC workflows for Spanish real estate professionals.
10 June 2026
Articles
Why Spain Needs More RegTech Adoption
A founder perspective on the structural reasons Spanish institutions still under-invest in regulatory technology — and what would change that.
10 June 2026
Industry analysis
AML vs GDPR in Spanish Real Estate
A cornerstone guide for real estate agents, lawyers, mortgage brokers, developers and compliance professionals on how AML and GDPR obligations interact in Spain.
10 June 2026
Articles
The Passport Problem: AML Requirements vs GDPR Reality
Why the everyday practice of collecting passport copies sits in tension with GDPR — and how to resolve it in the real world.
9 June 2026
Articles
GDPR for Real Estate Professionals
How GDPR and LOPDGDD apply to estate agents, brokers, developers and property managers in Spain.
9 June 2026
Articles
The Compliance Gap in Spanish Real Estate
Where the Spanish real estate sector is most exposed under Law 10/2010 — and what the next two years of supervision will demand.
8 June 2026
Articles
Secure KYC Sharing
Practical patterns for sharing KYC files between agents, lawyers, banks and notaries without breaching GDPR.
8 June 2026
Articles
Can RegTech Reduce Financial Crime Without Increasing Friction?
A founder view on the false trade-off between customer experience and effective controls.
7 June 2026
Articles
Digital Identity & eIDAS 2.0
How the EU Digital Identity Wallet will reshape KYC, onboarding and document sharing in Spain.
7 June 2026
Articles
The Future of Digital Identity in Spain
How eIDAS 2.0 and the EU Digital Identity Wallet will reshape onboarding, KYC and real estate transactions in Spain.
6 June 2026
Articles
Passport Copy Protection
How to handle, store and dispose of passport copies in compliance with the AEPD and Law 10/2010.
6 June 2026
Articles
Why ISO 20022 Matters Beyond Payments
ISO 20022 is usually framed as a payments standard. The bigger story is what it does for AML, sanctions screening and supervisory reporting.
5 June 2026
Articles
Data Retention & Record Keeping
Retention periods for KYC, transactional and corporate records under Spanish and EU law.
5 June 2026
Articles
AI Governance: Opportunity or Compliance Burden?
A founder view on whether the EU AI Act will accelerate or slow AI adoption in Spanish compliance functions.
4 June 2026
Articles
Consent vs Legal Obligation
Why AML KYC should never be based on consent, and how to choose the right GDPR legal basis.
4 June 2026
Articles
Lessons Learned from 15+ Years in AML and Financial Crime Prevention
Long-form reflections on what works, what does not, and what the next decade of financial-crime prevention in Spain will demand.
3 June 2026
Articles
Cross-Border Transfers of KYC Data
How to lawfully transfer KYC data outside the EEA after Schrems II.
3 June 2026
Articles
Privacy Risks in Real Estate Transactions
A risk map of the most common privacy failures observed in Spanish property transactions and how to mitigate them.
2 June 2026
Industry analysis
SEPBLAC and Spanish Real Estate: 2026 Enforcement Trends
How SEPBLAC enforcement is reshaping AML expectations for real estate agencies and developers across Spain.
18 April 2026
Articles
EU AI Act: What Spanish RegTech Vendors Need to Know
A practical overview of EU AI Act obligations relevant to Spanish RegTech vendors and the obliged entities they serve.
4 March 2026
Reports
State of Spanish RegTech 2026
A first-of-its-kind landscape report on the Spanish regulatory technology ecosystem, covering market structure, vendors, regulators and the road to 2030.
12 February 2026