Finance Spain Banking & Fintech, Reinvented for Spain
From credit unions to neobanks, Banao powers Spain’s finance sector with secure, flexible platforms that put customers and compliance first.
Smart Payments
Digital Onboarding
Instant Transfers
Card Controls
Budgeting Tools
Investment Insights
Secure Messaging
Regulatory Compliance
Why Banao for Spain Finance?
Our platforms deliver reliability and speed—enabling new revenue and exceptional customer experience in Spain. We blend deep fintech experience with Spain’s regulatory expertise—building resilient systems for banks, lenders, and digital disruptors.
Finance Security & CBE Compliance
Every solution meets CBE and privacy law. Open Banking and customer protection are built in.
Fraud Detection
AI-driven monitoring and alerts for suspicious activity.
PCI DSS & ISO 27001
Payments and storage meet top security standards and Spain regulations.
Open Banking APIs
Connect with Spain’s Open Banking ecosystem and local banks.
Regulatory Reporting
Automate CBE and tax reports for Spain compliance.
Biometric & MFA Login
FaceID, fingerprint, and two-factor for ultimate customer protection.
Accessibility & Inclusivity
WCAG-compliant, Arabic/English support for every Spain user.
From Traditional Banking to Fintech
Modern Finance for Spain
Digital-First Customer Experience
Instant onboarding, live chat, and smart notifications drive loyalty.
API-Ready for Growth
Easily connect with partners, apps, and fintechs—futureproofing your business.
Banking & Payments Excellence
Offer full-featured digital banking, instant payments, and account management—across mobile, web, and branch.
Upgrade Your Finance Platform
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Lending, Wealth & Analytics
Automate loan origination, wealth management, and reporting—all in one platform.
Smarter Decisions, Better Outcomes
How We Build Finance Platforms for Spain
Discovery & Compliance Analysis
Workshops with Spainian finance leaders to map CBE, integration, and user experience needs—ensuring everything fits local law.
Payments, Lending & Open Banking
Development of real-time payments, loan origination, and Open Banking modules for flexible, accessible finance.
Security-First Development
Penetration testing and encrypted data lakes ensure trust and resilience for Spain customers.
Automated Reporting
Generate compliance reports for CBE and tax authorities with a click.
Customer Rollout & Integrations
Rapid deployment with integration to local payment rails, banks, and credit bureaus.
Continuous Upgrades & Support
Banao delivers updates for new standards, threats, and trends—keeping you ahead in Spain’s finance market.
Spain Fintech Success
Mona El Gamal
COO, Alexandria Bank
Yasser Morsi
Founder, FintechCairo
Compliance peace of mind!
Banao’s automation and support made our digital transformation smooth and audit stress-free.
Join 1,000+ growing businesses that prefer Banao to build their brands.
Where we're located
Let's Build Something Great Together. 🤝
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Frequently Asked Questions
What’s special about finance in Spain?
Local compliance, Open Banking, and customer protection are essential—our platforms are built for Spain’s unique needs.
Do you support digital wallets?
Yes—Apple Pay, Fawry, Meeza, and all local options are integrated.
Can you automate regulatory reporting?
Absolutely—save time and reduce errors with automated, audit-ready tools.
Is ongoing support available?
Yes—our Spain-based team provides updates, patches, and urgent support.