Best Payments Companies in Madrid, Spain
The 37 best Payments companies in Madrid, Spain in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Cobee.
Our analysis of 150 Payments companies
$44.9b in tracked funding; 96% of the stack-profiled cohort runs cloud-native; funding activity peaked in 2021.
Ranked: Best Payments companies in Madrid
| # | Company | Disclosed funding | Last round | Stage | Founder | Founded | Tech stack | Recent signals |
|---|---|---|---|---|---|---|---|---|
| 1 | Cobee Cloud-based platform for employee financial benefits | $62M | 45 mo ago | Acquired | — | 2018 | WordPress Block EditorWordPressApple iCloud Mail+28 | — |
| 2 | Lana Digital wallet for consumer payments | $12M | 72 mo ago | Series A | Pablo Muñiz Muñiz Co-Founder & CEO | 2018 | — | — |
| 3 | Pibisi AI and analytics based anti-money laudnering solution | $336K | 73 mo ago | Seed | Alejandro Caneda Founder & CEO | 2018 | WordPressMySQLPHP+16 | — |
| 4 | Heyplease Card-linked mobile wallet offering payments in restaurants | $134K | 105 mo ago | Acqui-Hired | Jorge Bodas Lobato Co- Founder & CTO | 2013 | — | — |
| 5 | Fide Provider of digital financial services for payments remittances and withdrawals | $50K | 147 mo ago | Funding Raised | Javier Celaya TOPII Executive President and Fide CEO | 2013 | — | — |
| 6 | GasPay Mobile payment application for payments at gas stations. | — | 105 mo ago | Seed | Matthieu Heusch ex-Co-Founder & CEO | 2015 | — | — |
| 7 | AMLcheck AML solutions for financial institutions | — | — | Unfunded | Uncle Dean Clark Owner | 2015 | — | — |
| 8 | Bip&Drive Enables parking payments for drivers | — | — | Acquired | Josep Jove CEO | 2014 | LiferayJavaBootstrap+11 | — |
Top 6 Payments companies in Madrid
#1
Acquired · Madrid, Community of Madrid · founded 2018 · 170 employees$61.5Mraised▾
Cloud-based platform for employee financial benefits. It enables employees to manage their expenses for meals, transportation, daycare, training, health insurance, prepaid card and more. It offers customized benefits plans and automated payroll management. It is available on the Google Play Store and Apple App Store.
- Nov 2022Series B$41M
- Jul 2021Series A$16.5M
- Feb 2020Seed$2.3M
- Apr 2019Seed$422.5K
#2
Series A · Madrid, Community of Madrid · founded 2018 · 65 employees$12.5Mraised▾
Digital wallet for consumer payments. It offers services such as mobile recharges, parking payments, money transfers, and online/offline purchases. It can be accessed through browsers.
- Aug 2020Series A$12.5M
#3
Seed · Madrid, Community of Madrid · founded 2018 · 6 employees$336Kraised▾
Pibisi provides artificial intelligence and analytics-based anti-money laundering solution. It provides a KYC solution based on digital identity and document verification, person analytics, and behavior analytics. Customers include Indexa Capital, Bewater Funds, and Egido Group. The pricing model is based on the number of peoples registered per month.
- Aug 2020Angel$165K
- 2020Seed—
#4
Acqui-Hired · Madrid, Community of Madrid · founded 2013$134Kraised▾
Card-linked mobile wallet offering payments in restaurants. Users can process payments by providing restaurant name and amount; which is received directly at the PoS and invoice is sent by email. Users receive promotions and rewards for paying by the app.
- Dec 2017Seed—
- Aug 2014Seed$134K
#5
Funding Raised · Madrid, Community of Madrid · founded 2013$50Kraised▾
Provider of digital financial services for payments remittances and withdrawals. This entity facilitates electronic money transfers and cash transactions through a mobile application. Users perform payments at affiliated merchants and execute international fund transfers. The system enables cash deposits and withdrawals at authorized points. Analytical tools support transaction processing and financial management for individuals.
- May 2014Conventional Debt$50K
#6
Seed · Madrid, Community of Madrid · founded 2015 · 3 employees—raised▾
Developer of a gas payment application designed to be used within service stations. The company's application helps users to pay for gas refueling directly from the car without having to enter the store, enabling users to save the queue time that is formed to pay for fuel.
Funding & investor landscape
Notable founders
Market landscape — 10 sub-themes by coverage
Share of Payments coverage by sub-theme.
Regulatory-risk over time rising
Funding & growth over time
funding rising · growth rising
How research on Digital Payments is moving in Spain
A read on the academic research around Digital Payments — which themes are gaining ground, the institutions and researchers driving them, and how the tone is shifting. Based on 134 Spain-affiliated papers.
- Universidad de Granada30
- Universidad de Murcia11
- Universitat Oberta de Catalunya7
- Ministry of Health7
- Universidad Politécnica de Madrid7
- Mobile payment8
- Computer security4
- Biometrics3
- Payment system3
- Transaction cost2
- Mobile payment21
- Payment system12
- Computer security9
- Technology acceptance model4
- Context (archaeology)4
- Mobile payment3→10
Where digital payments is researched across Spain
Location clusters by institution affiliation — each city's volume, stance tone, and a quick read on its hot topic, what's advancing, the opening opportunity, and the main concern.
Common questions
Rohit lives in the feed. He covers what's moving right now — the funding rounds, launches and shifts breaking across the trade press — and ties them back to where the sector is heading.