2022
The Beginning
TransBnk - Building tech first transaction banking platform Started with a 9-member team.
- 9Team
- 4Early customers
- SEEDFunding raised
Focused on building infrastructure and compliance.
Who we Are
TBX (formerly TransBnk) builds inter-connected corporate banking infrastructure for banks, NBFCs, fintechs, enterprises and other financial institutions.
We work on both sides of the relationship: helping banks deliver corporate banking services and helping businesses manage their operations across banks. Our platforms, APIs and intelligent workflows connect the processes behind payments, collections, reconciliation and more, giving teams greater visibility and control.
With a strong foundation in domain expertise, TBX facilitates seamless operations across cash management, payments, escrow arrangements, trade finance, supply chain finance, and custodial services all delivered in strategic collaboration with partner banks to ensure trust, compliance, and operational excellence.
TBX is reshaping how financial institutions and enterprises build and scale banking workflows.
One Infrastructure. Four Connected Platforms.
For EnterprisesTrustHub
Unified multi-bank operations.
Treasury Management
Collections
Payments
Digital Ledgers
Commercial Cards
For BanksTxBHub
Corporate banking infrastructure.
Corporate Internet Banking
Escrows
NACH
Trade and Supply Chain
Cash Management
For Reconciliation Operations
ReconX
AI & ML powered reconciliation across financial operations.
Automated Reconciliation
Multi Source Inputs
Multi Format Matching
Exception Identification
Operational Visibility
For Developers and Integrations
APIHub
Build and integrate connected banking workflows
Identity & Verification
Business & Compliance
Financial Data & Aggregation
Payments & Collections
Credit & RiskTBX Group Company
Incorporated in 2006, Omniscient Software Pvt. Ltd. has grown as a specialist financial technology company that builds mission critical products for treasury automation and transaction banking at enterprise scale. Omniscient has built two flagship platforms – Liquidice and Firestart, which are used by some of the largest corporates and banks across India, MENA, and APAC. Omniscient continues to maintain sustainable and profitable growth for over two decades.
What are we aiming at
A more connected way to run corporate banking.
We’re building a future where banks, enterprises and financial institutions can work through connected platforms, APIs and intelligent workflows. Where teams have clearer visibility, stronger control and a simpler way to manage the financial operations that keep business moving.
We don't wait for the future, we build it.
Why TBX
Corporate banking needs connections that work in practice.
Built for the full journey
From banking infrastructure and multi-bank operations to reconciliation and APIs, our platforms address connected parts of the same financial journey.
Grounded in banking expertise
We combine knowledge of banking processes with technology built for complex financial workflows.
Flexible by design
Banks and businesses can start with the capabilities they need and connect more workflows as their requirements grow.
Founding Team
TBX Company Roadmap
Linear Timeline of the Company
From a nine-member team building transaction banking infrastructure, to a full-stack platform crossing borders. The route below is still being drawn.
Origin · 00
Vaibhav Tambe, with 17 years in transaction banking, took the entrepreneurial leap to build TransBnk a tech-first platform to modernize business banking.
Joined by co-founders Sachin, Pulak, and Lavin, experts in compliance, banking, and technology, they laid the foundation for a secure, digital, and compliant transaction infrastructure.
50+Years in transaction banking
04Co-founders
Route begins06 stages
The route · Foundation → Global infrastructureStage 01 / 06 — 2022
2023
Strategic Growth
From funding to bank alliances growth in motion.
- ALLIANCESKey bank partnerships
- DOMAINBanking experts added
Growing team with experts from banking domain. Cultivated key bank partnerships.
2024
Scaling Up
Transitioned to a full-stack platform and launched specialized product verticals.
- 54Customers
- 67Team
- SERIES AClosed
2025
Product Strength & Momentum
Strengthened product suite with Infra APIs, workflow orchestration, and collections stack.
- 140+Team
- 150+Customers
- SERIES BRaised
2025+
Global Expansion
Expanding to the Middle East – UAE, Saudi Arabia, Bahrain, Oman and building local partnerships
- UAE
- Saudi Arabia
- Bahrain
- Oman
- Southeast Asia
MENA-compliant solutions. Focusing on embedded finance, regional tech, and cross-border solutions.
2026
A New Chapter
TransBnk became TBX, reflecting a broader vision for connected corporate banking. We unveiled the new identity at CBNxT’26, our flagship corporate banking summit.
- Rebranded from TransBnk to TBX
- Launched CBNxT, our flagship corporate banking summit
- Acquired Omniscient
The route continues