Technology

Payment technology in Spain

Payment technology in Spain: orchestration, white-label, P2P software, antifraud and KYC vendors. Listings: 18.

18 companies

Business Expansion LLC

Business Expansion LLC

No reviews yet

Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…

Payment providersTechnologyCard acquiring & gatewaysLocal payment methods (APM)Crypto processing+2
+61
V

Veridas

No reviews yet

Veridas develops its own proprietary engines for facial and voice biometrics, NFC verification and KYC. The company was founded in 2017 as a joint venture with…

TechnologyKYC & KYB
P

Paylands

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Paylands (by PaynoPain) is a Spanish payment institution and developer of the customizable Paylands payment gateway and checkout pages. It has operated since…

TechnologyCashier & payment pages
E

Electronic IDentification

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Electronic IDentification offers patented asynchronous video identification, VideoID, which the company describes as taking 15 seconds and being equivalent to…

TechnologyKYC & KYB
Mitek Systems

Mitek Systems

No reviews yet

Mitek Systems is a public corporation listed on NASDAQ as MITK. It provides the MiVIP platform for biometric verification, deepfake protection through ID R&D…

TechnologyKYC & KYB
Devengo

Devengo

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Devengo is a European API and payment interface for instant pay-ins and payouts in seconds, using SEPA Instant and account-to-account transfers. The company is…

TechnologyCashier & payment pages
E

Embat

No reviews yet

Embat is a cloud platform that automates bank connectivity (H2H and Open Banking APIs), payment orders and AI-based statement reconciliation. It has offices in…

TechnologyP2P & H2H software
Swan

Swan

No reviews yet

Swan is a European embedded banking platform, founded in 2019 and operated by SWAN SAS, a French electronic money institution authorised by the ACPR, with its…

TechnologyBanks & EMIsBIN sponsors & BaaSEMIs & payment institutionsP2P & H2H software
+1
BitPay

BitPay

No reviews yet

BitPay is a crypto payment processor for businesses and one of the oldest in the field: it states that it has operated since 2011 and is headquartered in…

Payment providersExchangersCrypto ↔ fiat onlineStablecoin settlementCrypto infrastructure
+28
Brite Payments

Brite Payments

No reviews yet

Brite Payments is an instant bank-payment network from Sweden, headquartered in Stockholm and operating since 2019. It is described as a second-generation…

Payment providersTechnologyP2P & H2H software
+21
L

Lyra

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Lyra is a payment provider headquartered in Toulouse, France, founded in 2001. It is known for the PayZen payment gateway and for branded checkout forms…

Payment providersTechnologyCashier & payment pages
+6
M

Modulr

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Modulr is an electronic money institution offering payment automation and API infrastructure for settlements, payouts and embedded financial products. The…

Payment providersTechnologyEMIs & payment institutionsBusiness accountsBIN sponsors & BaaS+1
MONEI

MONEI

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MONEI is a Spanish payment institution founded in 2019 and based in Málaga, with an office in Barcelona. It accepts online and in-person payments and describes…

Payment providersTechnologyEMIs & payment institutionsCashier & payment pages
Noda

Noda

No reviews yet

Noda is a platform for instant open banking account-to-account payments, payment cascading and AI-based user analytics, built for high-conversion verticals. It…

Payment providersTechnologyP2P & H2H software
+28
Payplug

Payplug

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Payplug is a French payment solution founded in 2012 and based in Paris. The company states that it is a direct participant in the Cartes Bancaires network and…

Payment providersTechnologyCashier & payment pages
PayU

PayU

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PayU runs a global payment orchestration and multi-acquiring platform that came from Zooz, a company founded in 2010 in Tel Aviv with a presence in Amsterdam…

Payment providersTechnologyPayment orchestrationCashier & payment pages
+49
PayXpert

PayXpert

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PayXpert is a multichannel payment platform and white-label gateway founded in 2009, with offices in London and Barcelona. The profile ties it to the Qori…

Payment providersTechnologyWhite-label processing
TrueLayer

TrueLayer

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TrueLayer is a London-based open banking platform, founded in 2016, for instant bank-to-bank payments and payouts. The company describes itself as a European…

Payment providersTechnologyP2P & H2H software
+4

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