Asociación Española de Fintech e Insurtech

Name

Asociación Española de Fintech e Insurtech

Legal name

Asociación Española de Fintech e Insurtech

Website

https://asociacionfintech.es

Company type

Private

Founded year

2016

Operating status

Operating

Headcount range

1–10 employees

Ownership category

akta.pro rank

Headquarters

HQ city

Madrid

HQ country

Spain

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Others

Revenue model

1. Membership fees: Revenue generated through annual membership fees from associated companies. The association currently has 160 member companies.
2. Events and conferences: Organizes industry events, webinars, and conferences including Innovation Finance Congress and Innovation Insurance Congress.
3. Partner sponsorships: Premium partner agreements and sponsorship arrangements with companies like Grupo Incofisa, Mastercard, and legal partners.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels6 records

Core offering

AEFI is the primary Spanish trade association for fintech and insurtech companies, providing industry representation, regulatory advocacy, and ecosystem development services to roughly 160 member companies organized across 12 verticals (WealthTech, Crowdfunding/Lending, Digital Assets, InsurTech, PayTech, Neobanks, RegTech, and others). Core deliverables include regulatory dialogue with Banco de España/CNMV/DGSFP, white papers and sector reports, flagship conferences (Innovation Finance Congress and Innovation Insurance Congress), the regulatory Sandbox Program, and international partnerships (EDFA, Alianza FinTech Iberoamérica).

Product overview

AEFI (Asociación Española de Fintech e Insurtech) is the Spanish FinTech and InsurTech industry association, not a technology product company. It provides industry representation, publishes white papers and reports, organizes events, and manages a sandbox regulatory program. The association represents 160 member companies across 12 vertical sectors including WealthTech, PayTech, InsurTech, RegTech, and Neobanks. Services include publications (Libros Blancos, Reports, Statistics), industry initiatives (FinTech Women Network, Madrid International Capital Fintech), and regulatory engagement through its Sandbox program.

Differentiator

Problem solved

Functional benefit

Brands

• Fintech Women Network: An initiative focused on promoting women's participation in the FinTech sector
• Madrid International Capital Fintech
• AEFI Voice
• European Digital Finance Association

Products and services

• AEFI Industry Membership Annual membership of the Spanish FinTech & InsurTech Association providing representation, regulatory advocacy, networking, white papers, and ecosystem access to fintech and insurtech companies in Spain.
• Innovation Finance Congress Flagship industry congress organized by AEFI focused on the Spanish fintech innovation ecosystem, bringing together member companies, regulators, and partners.
• Innovation Insurance Congress Flagship industry congress organized by AEFI focused on insurtech innovation, bringing together insurance technology companies, traditional insurers, and partners.
• Regulatory Sandbox Program Regulatory sandbox program allowing AEFI member fintech and insurtech companies to pilot innovations in a controlled regulatory environment with direct engagement with Spanish supervisory bodies.
• Libros Blancos (White Papers) White papers on fintech and insurtech regulation, lending, and sector analysis authored by AEFI to inform policymakers and industry stakeholders in Spain and Europe.
• AEFI Reports Sector reports and industry analysis published periodically by AEFI covering the Spanish fintech and insurtech ecosystem.
• AEFI Statistics Periodic statistical data products on the Spanish crowdfunding and insurtech sectors, published by AEFI for industry and policy use.

Quantifiable outcome

• 10 years of representing fintech ecosystem in Spain
• +2 more outcomes

Named customers7 records

Segments4 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

18 partnerships are on record, tiered core and minor.

• Grupo IncofisacoreStrategic or Co-development Partner · 5 May 2026Grupo Incofisa joined as a new premium partner to drive innovation in financial services. This collaboration aims to strengthen innovation in the Spanish fintech ecosystem through specialized expertise.
• Alth Loan ServicesminorStrategic or Co-development Partner · 29 April 2026AEFI signed an agreement with Alth Loan Services to promote specialized legal support for the fintech and insurtech sector.
• Tesorería General de la Seguridad SocialcoreStrategic or Co-development Partner · 22 April 2026AEFI signed an agreement with the Seguridad Social to promote daily information exchange for regulated fintech companies. This partnership facilitates regulatory compliance and data sharing.
• CecabankcoreStrategic or Co-development Partner · 17 April 2026AEFI and Cecabank renewed their collaboration agreement to strengthen financial innovation and regulatory dialogue. Cecabank is Spain's main custodian bank.
• Markel EspañaminorStrategic or Co-development Partner · 27 January 2026AEFI and Markel España analyze the main regulatory and technological risks of the fintech ecosystem. Markel provides insurance expertise to association members.
• MastercardcoreStrategic or Co-development Partner · 24 April 2024Mastercard launched 'Mastercard For Fintechs' program to support the fintech ecosystem and drive payment innovation. Embat, an AEFI member, was a finalist in this program.
• RocaJunyentminorImplementation/ SI/ Consulting Partner · 5 February 2024AEFI and RocaJunyent renewed their collaboration agreement. RocaJunyent is one of Spain's leading law firms providing legal services to the association.
• CMS Albiñana & Suárez de Lezo (CMS España)coreImplementation/ SI/ Consulting Partner · 9 September 2020CMS España became a legal partner providing advisory services and serving as a communication bridge with regulatory bodies for the fintech ecosystem.
• Bankia Fintech by InsomniacoreStrategic or Co-development Partner · 15 July 2016AEFI collaborates with Bankia Fintech by Insomnia, Spain's first collaborative platform between fintech and banking. The accelerator program aimed to incubate and accelerate fintech projects.
• Global Summit for Insurance InnovationminorStrategic or Co-development Partner · 23 June 2016AEFI signed an agreement with Global Summit for Insurance Innovation as a partner for the insurtech conference.
• Santander InnoVenturescoreStrategic or Co-development Partner · 14 April 2016AEFI collaborated in the Fintech Venture Day organized by Santander InnoVentures, Accenture, and IE Business School.
• Herbert Smith Freehills KramercoreImplementation/ SI/ Consulting PartnerHerbert Smith Freehills Kramer serves as the legal partner of AEFI, hosting association events and providing legal guidance.
• OntierminorImplementation/ SI/ Consulting PartnerAEFI and Ontier explore how to obtain financing through capital markets and sustainable bond issuances.
• BerocamminorStrategic or Co-development PartnerBerocam specializes in Data and Artificial Intelligence Management and Governance, collaborating with AEFI to analyze AI regulation impact on the fintech sector.
• European Digital Finance Association (EDFA)coreStrategic or Co-development PartnerAEFI participates in the European Digital Finance Association, representing Spanish fintech at the European level.
• EuroFintech AllianceminorStrategic or Co-development PartnerAEFI participates in the EuroFintech Alliance for European fintech collaboration.
• Alianza FinTech IberoaméricacoreStrategic or Co-development PartnerAEFI participates in the Iberoamerican Fintech Alliance, positioning Spain as a bridge between Europe and Latin America.
• OBS Business SchoolminorStrategic or Co-development PartnerPartner providing business education and training programs for fintech professionals.

Scale indicators6 records

Recent moves6 records

Expansion highlights5 records

Market position

Weaknesses5 records

Competitive moat4 records

Customer concentration

• Xx.com/asocfintechins
• Facebookfacebook.com/asociacionfintech

Revenue estimate

Valuation estimate

Number of profiles

Profiles7 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Asociación Española de Fintech e Insurtech