# Unnax Regulatory Services, EDE, SL.

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/unnax-regulatory-services-ede-sl

- Industry: Software
- Headquarters: Barcelona, Spain
- Website: www.unnax.com/
- Total disclosed funding: $8.6M
- Latest round: Series B (Jan 6, 2021)
- Investors on record: 6

## About

Based in Barcelona, Spain, and founded in 2016 by co-CEOs Jordi Roselló and Julian Díaz-Santos, Unnax Regulatory Services, EDE, SL. operates as a provider of an open finance platform that offers banking and payment solutions to software vendors across Iberia and LATAM. In April 2024, Powens acquired Unnax Regulatory Services, EDE, SL. from PSG Equity.

The company provides an API-based platform that offers banking and payment solutions to financial organizations and fintechs. The platform's services include bank aggregation, financial indicators, IBAN accounts, and payments. Moreover, the firm offers solutions such as money movement, customer analytics, and regulation as a service. Additionally, the company also provides services such as onboarding and identity verification.

## Funding rounds

- Series B, Jan 6, 2021, $8.6M — Prosegur Seguridad, Fundación de la Innovación Bankinter, Swanlaab Venture Factory, Athos Capital, CSQ telecommunications group, Grupo Salinas

## Investors

- Prosegur Seguridad — Series B
- Fundación de la Innovación Bankinter — Series B
- Swanlaab Venture Factory (https://capitalatlas.ai/funds/swanlaab-venture-factory) — Series B
- Athos Capital (https://capitalatlas.ai/funds/athos-capital) — Series B
- CSQ telecommunications group — Series B
- Grupo Salinas — Series B