Best RegTech Companies in Spain
The 48 best RegTech companies in Spain in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: FacePhi.
- FinTech, RegTech and the Reconceptualization of Financial Regulation
- ResearchAndMarkets.com
Ranked: Best RegTech companies in Spain
| # | Company | Disclosed funding | Last round | Stage | Founder | Founded | Tech stack | Recent signals |
|---|---|---|---|---|---|---|---|---|
| 1 | FacePhi Provider of facial recognition based biometric verification solution 91Product top 17%AI top 20%Tech top 27%Global top 27% All 10 signals ▾Producttop 17% AItop 20% Techtop 27% Globaltop 27% Markettop 28% Fundingtop 28% Growthtop 30% Moattop 39% Talentbottom 49% Newsbottom 26% Product: 4 published apps (3.5k installs) · Company stage: Public AI: Classified as an AI company rank vs industry peers · Fliar Intelligence Index 91/100 | $58M | 26 mo ago | Public | Javier Mira President & CEO | 2010 | WordPressApple iCloud MailMicrosoft 365+35 | 1 partnership · 1 award |
| 2 | MITIGA Solutions AI based environment sustainability and risk management solutions | $23M | 5 mo ago | Series A | Mauricio Hanzich Co-Founder & CTO | 2018 | WebflowApple iCloud MailMicrosoft 365+17 | — |
| 3 | Lynx AI-enabled anti-fraud and anti-money laundering solutions for businesses | $18M | 32 mo ago | Series A | Dan Dica Chief Executive Officer | 2023 | WordPressMySQLPHP+23 | — |
| 4 | Photonicsens Provider of depth sensing solution for AR/VR and AI applications 29AI top 20%Funding top 46%Talent bottom 49%Tech bottom 42% All 6 signals ▾AItop 20% Fundingtop 46% Talentbottom 49% Techbottom 42% Globalbottom 36% Marketbottom 25% AI: Classified as an AI company Funding: Raised $12.0M across 8 rounds · 8 rounds over 12 yrs (0.7/yr) rank vs industry peers · Fliar Intelligence Index 29/100 | $12M | 44 mo ago | Funding Raised | Ann Whyte Co-Founder & CEO | 2014 | WordPressMySQLPHP+21 | — |
| 5 | Neo Forex risk hedging solutions | $6M | 94 mo ago | Series A | Ian Yates Chief Technology Officer & Founder | 2017 | WordPressMySQLPHP+24 | 1 launch · 2 partnerships · 1 award |
| 6 | Predictiva Anti fraud solution for fintech and ecommerce | $3M | 58 mo ago | Seed | — | 2016 | — | — |
| 7 | Alice Customer identity verification solution provider | $2M | 66 mo ago | Seed | Mikel Otazu CEO & Managing Director | 2019 | WordPress Block EditorWordPressMySQL+11 | — |
| 8 | Herta Security Building your biometric solution | $2M | 39 mo ago | Funding Raised | — | 2009 | WordPressMySQLPHP+28 | — |
| 9 | IMeureka Online marketplace connecting insurance service providers | $1M | 39 mo ago | Seed | Rafael Baena Co-Founder | 2019 | PHPBootstrapGoogle Cloud+16 | 2 partnerships |
| 10 | Biometric Vox Provider of AI-powered voice biometric solutions | $1M | 101 mo ago | Seed | Joaquin Cros Founder | 2015 | WordPressMySQLPHP+14 | 1 launch |
| 11 | Catchoom Provider of an image recognition and AR based product tagging solution | $750K | 170 mo ago | Deadpooled | — | 2011 | — | — |
| 12 | Umanick Technologies Biometric identification & identity management software for organisations Safer persons with secure biometric… | $674K | 92 mo ago | Seed | Ilko García Founder & CTO | 2013 | — | — |
| 13 | Pibisi AI and analytics based anti-money laudnering solution | $336K | 72 mo ago | Seed | Alejandro Caneda Founder & CEO | 2018 | WordPressMySQLPHP+16 | — |
| 14 | INFAIMON Provider of systems and components for industrial and artificial vision | $110K | 127 mo ago | Funding Raised | Salvador Giro ex-Founder | 1994 | — | — |
Top 12 RegTech companies in Spain
#1
Series A · Barcelona, Catalonia · founded 2018 · 37 employees$23.1Mraised▾
AI based environment sustainability and risk management solutions. It mitigates natural hazards with science-performance computing and AI. Features include smart decision-making to adopt to climate uncertainties, automatic alerts, model-based deterministic forecasts, risk management dashboards, and more.
- Feb 2026Series A$7.1M
- Feb 2026Grant (prize money)$2.8M
- Jun 2024Series A$8.7M
- Jan 2024Series A—
#2
Public · Alicante, Valencian Community · founded 2010 · 186 employees$57.7Mraised▾
Provider of facial recognition based biometric verification solution. It offers biometric based authentication and KYC solutions for banks. It offers solutions such as facial recognition based digital onboarding, eye based biometric recognition, voice based identity recognition, and e signature based recognition.
- May 2024Post IPO$5.4M
- Dec 2020Post IPO$44.1M
- Sep 2019Post IPO$4.4M
- Nov 2018Grant (prize money)$1.9M
#3
Series A · Boadilla del Monte, Community of Madrid · founded 2023$18.5Mraised▾
AI-enabled anti-fraud and anti-money laundering solutions for businesses. Specializes in detecting and predicting fraud and financial crime. Offers solutions that leverage artificial intelligence to combat fraudulent activities, detect, prevent, and mitigate fraud across all channels. Platform is available both on-premise and on the cloud for financial institutions, fintechs, and commercial enterprises.
- Nov 2023Series A$18.5M
#4
Funding Raised · Paterna, Valencian Community · founded 2014$12Mraised▾
Provider of a depth-sensing solution for AR/VR and AI applications. It provides 3D depth sensing modules that have the capability to capture the 3D geometry of a scene. It features gesture recognition, face recognition, navigation, and other capabilities. It uses a CMOS processor and sensor technology for enabling its integration in mobile devices.
- Nov 2022Grant (prize money)$51.8K
- Dec 2020Grant (prize money)$3M
- Mar 2020Grant (prize money)$1.6M
- Sep 2018Grant (prize money)$1.6M
#5
Funding Raised · Barcelona, Catalonia · founded 2009 · 5 employees$1.6Mraised▾
Herta Security is a spin-off of the Technical University of Catalonia (UPC), offers software and hardware for the integration of biometrics for security applications such as access control, video surveillance, and border control. Has been used at the Golden Globe Awards to catch stalkers. Can be used to identify parameters such as gender, approximate age, use of glasses, and facial expressions. Can scan faces at 12X real-time speeds. Has partners in over 25 countries.
- May 2023Grant (prize money)$200.1K
- Oct 2022Grant (prize money)$123.1K
- Oct 2021Grant (prize money)$425.6K
- Aug 2021Grant (prize money)$469.3K
#6
Seed · Madrid, Community of Madrid · founded 2019 · 22 employees$1.4Mraised▾
Online marketplace connecting insurance service providers. It offers risk management solutions for the management of business operations. Its offering includes risk verification, claims management, advisory services, and actuarial services.
- Apr 2023Seed$1.4M
#7
Seed · Calahonda, Andalusia · founded 2016 · 43 employees$2.9Mraised▾
Predictiva provides an anti-fraud solution for fintech and e-commerce. The products offered by the company are CLARA which provides the facility to audit and intercept voice interaction between call center agents and customers. The company also provides fingerprint technology that identifies and verifies the device by leveraging artificial intelligence and collecting information related to the hardware and network. It provides a cross-browser identification facility that can be used to prevent fraud such as the identity of the device and user. The clients of the company are tlmark, ebay, dineo, etc.
- Sep 2021Grant (prize money)$58.2K
- Jul 2019Seed$2.9M
#8
Series A · Barcelona, Catalonia · founded 2017 · 23 employees$5.9Mraised▾
Neo provides cash management and forex risk hedging solutions for advisors and businesses. It features forex price alerts, order management, competitive rates, and more. It helps in identifying and quantifying forex risk. It also enables users to track spot and forward rates.
- Sep 2018Series A$5.9M
- Seed—
#9
Seed · Vigo, Galicia · founded 2019 · 34 employees$1.8Mraised▾
Alice Biometrics is a customer identity verification solution provider. The solution offered by the company can be used for the digital onboarding of customers and maintaining KYC/AML compliance. It can also be used to prevent online identity fraud by leveraging intelligence. The clients include Telefonica, SAMSUNG, etc.
- Feb 2021Grant (prize money)$125K
- Nov 2020Seed$1.8M
#10
Seed · Espinardo, Region of Murcia · founded 2015 · 8 employees$1.2Mraised▾
Provider of AI-powered voice biometric solutions. It offers a voice-based biometric solution for identity authentication and access control. The product has a vocal biometric engine to identify users by voice and allows remote electronic signature by voice. It has applications in banking, enterprises, and agriculture domains.
- Feb 2018Seed$1.2M
#11
Seed · Valencia, Valencian Community · founded 2013$673.7Kraised▾
Umanick is a biometric identification & identity management company which uses fingerprint, iris, face & voice recognition technologies for user identification. Their core products include a desktop application( workbench), web-based application(portal), mobile app & server-based application. The company manages identity, based on biometric, biographical and behavioral user data and claims their solution to be scalable to million users which can be used locally or through the cloud. As of Sep. 2016, the company has focussed solutions for banks and hospitals.
- Dec 2018Grant (prize money)—
- Nov 2018Grant (prize money)—
- Sep 2016Seed$673.7K
#12
Deadpooled · Barcelona, Catalonia · founded 2011 · 4 employees$750Kraised▾
Catchoom provides an AR and image & object recognition technology-based product tagging solution. Enables users to categorize and assign attributes to eCommerce products using annotation tools. Also enables customers to visualize products in a superimposed environment and also features visual search capabilities.
- May 2012Seed$750K
Funding & investor landscape
Notable founders
Market landscape — 10 sub-themes by coverage
Share of RegTech coverage by sub-theme.
Regulatory-risk over time rising
Funding & growth over time
funding rising · growth rising
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.