TBI Bank

4 results about this entity

Period: 04 Feb 2020 - 18 Jan 2023

News Company updates Finextra TV Research Long reads Events

Company announcement/security

Tbi Bank to install Seon fraud fighting software

In a move designed to optimize user experiences and filter out fraud attempts, online fraud prevention experts, SEON has partnered with challenger bank, tbi bank, to leverage its Machine Learning based fraud detection platform.

18 January 2023

Company announcement/payments

Bulgarian challenger TBI joins Visa Fast Track programme

When it comes to personal finances, today’s consumers are looking not only for increased convenience and flexibility but also for more tailored services.

10 February 2022

Company announcement/payments

BNPL-focused TBI Bank enters greek market

TBI Bank, an inclusive lender and market leader in the Buy now, Pay later (BNPL) segment, enters the Greek banking market after approval by the Bank of Greece. TBI is one of the fastest growing banks in South-Eastern Europe, with strong presence in Bulgaria and Romania.

15 December 2021

News/payments

TBI Bank CEO: BaaS is the cherry on top of digital banking

Bulgarian ‘phygital’ challenger TBI Bank recently became the first financial institution in Southeast Europe to partner with the Bank of Lithuania to launch Sepa instant payments.

04 February 2020