When entering a new market, it is essential to know what you are walking into: every market has its own favourite ways to pay, and its own typical forms of risk and fraud. 

Debit and credit cards dominate online payments in Spain, with fraud concentrated in large cities such as Madrid.

Find out how you can minimise risk and fraud in Spain.

Download our guide to Spain and discover

  • Risk management tools
  • Trends in fraud prevention
  • Our take on how to succeed in Spain

Our top risk and fraud prevention tip for Spain

As both e-commerce and fraud are on the rise, more advanced fraud tools are becoming popular, and should be adopted.

Risk and fraud in Spain