Meet the companies selected for ICEX and the Economic and Commercial Office of the Embassy of Spain in Mexico’s High-Impact Business Acceleration and Direct Exposure Program at FINNOSUMMIT
Spain continues to strengthen its focus on Latin America. This year, ICEX and the Economic and Commercial Office of the Embassy of Spain in Mexico, together with Finnosummit, are once again organizing a program for Spanish technology companies looking to expand into the Mexican market.
A group of 14 Spanish companies has been selected to participate in the High-Impact Business Acceleration and Exposure Program at FINNOSUMMIT 2026, giving these technology companies the opportunity to experience an immersive journey into Mexico’s Fintech ecosystem from September 21–24.
The mission includes two intensive days focused on personalized B2B meetings for the participating Spanish companies, following a 1:1 sales assessment conducted in a personalized session prior to the trip to align commercial objectives and expectations with the Finnosummit team.
Each Spanish company will have personalized meetings with decision-makers and strategic buyers from Mexico’s financial services, insurance, retail, and logistics sectors, as well as meetings with key ecosystem stakeholders and innovation leaders from major banks and corporations.
In addition, on September 23 and 24, the Spanish companies will join FINNOSUMMIT 2026, where they will have the opportunity to present their solutions to the audience on the Demo & Pitch Stage, while continuing to connect and network with key players from across the ecosystem.
The group represents a broad snapshot of today’s Spanish financial innovation landscape—from digital identity and cybersecurity to wealthtech, regtech, payments, and artificial intelligence applied to financial services. Below, we introduce the 14 participating companies, organized by area of expertise.
Identity, Security and Fraud Prevention
Veridas develops proprietary digital identity and biometric technology for verifying and authenticating individuals through facial recognition, voice biometrics, and document verification. Its solutions help prevent fraud, streamline digital KYC processes, and enable passwordless experiences for banks, insurers, telecommunications companies, and public administrations in more than 25 countries.
Web: https://veridas.com/es/
Zepo is an AI-powered cybersecurity platform that helps organizations prevent social engineering attacks through real-time threat detection, advanced simulations, and personalized employee training, strengthening security culture across organizations.
Web: https://zepo.ai/
Lynx Tech provides artificial intelligence solutions for fraud and financial crime prevention. Its platforms enable financial institutions and payment providers to detect threats in real time using machine learning models, covering fraud detection, anti-money laundering (AML), risk analysis, and transaction monitoring.
Web: https://lynxtech.com/
MP Services, which has been part of the Cuatroochenta technology group since 2025, provides advanced fraud prevention services for digital payments and e-commerce. The company combines proprietary technology with real-time analysis of high-risk transactions to maximize payment approval rates and reduce chargebacks.
Web: https://mpservices.es/
Regtech, Compliance and Tax Management
TaxDown is a digital tax management Fintech that combines technology, artificial intelligence, and expert advice to help individuals and businesses optimize and manage their tax obligations, automating tax returns and related procedures.
Web: https://taxdown.es/
Pibisi is a regtech platform specialized in automating anti-money laundering (AML) and know-your-customer (KYC) processes. Its cloud-based solution enables financial institutions to manage compliance through customer identification, transaction monitoring, and sanctions-list screening.
Web: https://pibisi.com/es
Wealthtech and Personal Finance
Wealnest is a wealthtech platform specializing in comprehensive wealth management. It brings together a user’s financial and non-financial assets—including investments, real estate, bank accounts, cryptocurrencies, insurance, and loans—in a single environment, with wealth-planning tools and AI-powered features.
Web: https://wealnest.com/
Coinscrap Finance develops artificial intelligence solutions that transform transactional data into valuable insights for banks and insurers. Its modular platform, COCO, categorizes and analyzes banking transactions to generate personalized recommendations and promote financial wellbeing through open banking and behavioral economics.
Web: https://coinscrapfinance.com/
Payments and Shopping Experience
seQura provides a flexible payments platform, including Buy Now, Pay Later solutions, allowing merchants to offer deferred and installment payments both online and in physical stores. Its solutions are designed to improve conversion and customer loyalty while merchants receive the full purchase amount immediately.
Web: https://www.sequra.com/es
Applied AI and Automation
HappyRobot develops autonomous AI agents capable of automating complex business processes through assistants that communicate, reason, and execute tasks via voice, email, chat, and SMS, integrating with existing tools across sectors including financial services, logistics, and retail.
Its participation takes on particular significance after the company reached a US$1.2 billion valuation in August 2026, becoming one of Spain’s newest technology unicorns.
Web: https://www.happyrobot.ai/
Qbitia develops Fintech solutions focused on process automation, financial data management and integration, and capital markets operations, including risk classification and algorithmic trading automation for banks and other financial ecosystem players.
Web: https://qbitia.com/
Consulting, Digital Transformation and R&D
SmartPulse Consulting is a consulting firm specializing in digital transformation, artificial intelligence adoption, and business strategy. Through its proprietary T3D methodology, it combines technological transformation, cultural change, and capability development to accelerate AI adoption across banking, insurance, and retail.
Web: https://smartpulseconsulting.com/
Gradiant is a leading technology center that transforms research results into innovative solutions for companies and institutions. Its work spans artificial intelligence, cybersecurity, data management, quantum technologies, and intelligent systems, driving R&D projects across banking, healthcare, and industry.
Web: https://gradiant.org/
Grupo Espiral MS develops enterprise software solutions for IT service management, technology assets, security, quality, and sustainability. Through platforms such as Proactivanet and Prodity, it helps organizations digitize and automate processes while strengthening regulatory compliance.
Web: http://www.grupoespiralms.com
A New Generation of Spanish Fintech is Making Its Mark in Mexico
These 14 companies represent the diversity and maturity of Spain’s Fintech ecosystem: digital identity, cybersecurity, wealthtech, regtech, payments, and artificial intelligence applied to financial services come together in a single mission with a shared goal—to build bridges between Spain and the financial markets of Latin America.
Finnosummit will continue to support these companies throughout their participation in the program and share the latest developments from their journey as part of the mission.
From September 21–24, Mexico City will become a meeting point between Spanish technology and Latin American financial innovation.
See you at FINNOSUMMIT 2026