Company profile

tbi bank Tech Stack

Mobile-first challenger bank combining consumer lending and point-of-sale financing

Banking Sofia 1,001–5,000 employees Founded 2002 Public Company

tbi bank is a Sofia-based digital lender pairing merchant point-of-sale financing with mobile retail banking across Southeast Europe. Its accelerating hiring tilts toward engineering and security, and job posts cluster around AML, fraud automation and anti-financial-crime work, signaling compliance scaling alongside growth. A mixed .NET, Java, Node.js and Python stack plus SAS and AppsFlyer points to in-house risk modeling and performance-marketed app growth.

Tech Stack 107 technologies

Core StackSQL Server WordPress Jira SAS Python JavaScript Node.js Java C# Confluence Postman Oracle PostgreSQL Google Analytics Firebase AppsFlyer Google Ads Swift .NET Vue NoSQL SOAR Azure SQL SAST DAST Google Tag Manager GPT ASP.NET Core ASP.NET MVC .NET Framework+74 more

What tbi bank Is BuildingChallenges and projects from their job posts

◆Challenges

Optimizing AML and anti-financial crime processes
Managing rapid business expansion
Ensuring compliance with banking security requirements
Identifying gaps in loan administration
Optimizing the customer lifecycle

▲Active Projects

Launching and scaling mobile banking app in Greece
API integration of AML platforms
Automating fraud prevention systems
Modernizing digital product system and new launches
Translating risk methodology into technical solutions
BI reports and data pipeline integration

Hiring Activity

Accelerating30 roles · 20 in 30d

Department

Engineering

Security

Finance

Marketing

Support

Legal

Ops

Product

Seniority

Mid

Senior

Junior

Manager

Intern

Lead

Notable leadership hires: Head of Lending

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About tbi bank

tbi bank is a publicly listed bank founded in 2002 and headquartered in Sofia, Bulgaria, employing 1,001–5,000 people. It operates as a mobile-led challenger bank offering consumer financing, alternative payment solutions and deposit products. The bank serves both retail consumers and merchants, partnering with a large network of merchant stores to offer financing at the point of purchase. It operates in Bulgaria, Romania, Greece and Germany, and is currently hiring in Greece, Georgia and Romania.

HeadquartersSofia

Company Size1,001–5,000 employees

Founded2002

Hiring MarketsGreece, Georgia, Romania

Frequently Asked Questions

What tech stack does tbi bank use?

tbi bank uses .NET and ASP.NET Core, Java, Node.js, Python and Vue, with SQL Server, Oracle, PostgreSQL and Azure SQL for data, SAS for analytics, and Firebase, AppsFlyer and Google Analytics for mobile and marketing.

What is tbi bank working on?

Job posts point to API integration of AML platforms, fraud prevention automation, business intelligence reporting, digital product modernization and launching and scaling a mobile banking app in Greece.

What countries does tbi bank hire in?

tbi bank is currently hiring in Greece, Georgia and Romania, with engineering, security, finance, marketing and support among the active departments. It is headquartered in Sofia, Bulgaria.

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How this profile is built

tbi bank's technology stack, projects, and hiring signals are inferred from public hiring and company data — career pages, public listings, and company web presence — then clustered and de-duplicated. Figures are estimates that refresh over time. Read our full methodology →

This is not an official vendor or customer list. It is a technology-adoption signal inferred from public data, intended for B2B research.