TBI.co WHO WE ARE
Termopilas Battle Investments S.A. TBI is a private investment company which manages millions of dollars in private equity. Since 2009 it has focused on acquiring and investing in the best technology companies with a strong interest in business intelligence software and solutions. TBI has acquired or invested in a number of business intelligence companies over the last nine years. The current portfolio include notable investments into KYC (a kyc ‘know your customer’ due diligence service for banks), VolatiltyNow (big data project to record and mine changes made by Google’s search results), LinkAudit (online trust and intelligence platform), Volatility Investments (Quantitive analysis research service into publicly traded equities), Backend (backend management system for online applications). The group has interests expanding into online security and finance platforms including emerging fintech services, new blockchain ventures, online trust KYC and AML services. At its core using large data sets, AI, machine learning and skilled talent the company is well positioned and focused to develop strong partnerships and new technologies.