The future
of financial technology

AVRIONE is a digital ecosystem of online services that aim to provide robust trading and financial solutions to the modern-day consumer, investor and trader.

The AVRIONE Group comprises different companies offering pioneering products developed to provide a first-class experience to digitally-inclined investors, traders and consumers.

Each product on its own offers a useful and valuable solution to issues that arise from the need for fast, seamless and secure transactions in the new digital age.

Together, all products create an all-in-one powerful and groundbreaking solution for the modern-day individual looking to gain total control over their financial life easily, quickly and safely.

Fast Facts

Businesses supported
110 +
Transactions generated
1 M+
Investment focus
Fintech

Our Group

Risk Risk-hover

Risk Solutions

AVRION Risk is developed to protect companies and institutions from financial and reputational harm by helping them answer the crucial question: " Can I do business with this client?". AVRON Risk enables users to avoid financial fraud before getting into a business transaction with a particular individual or company.
Learn More View Demo
echeck echeck-hover

Credit Scoring

AVRION Echeck is an assessment system that gathers all the information needed for a credit evaluation of an individual seeking to get a personal loan. This feature helps individuals calculate their credit score before applying for a loan. It also allows banks and other financing institutions to measure an individual's creditworthiness before approving a loan application.
Learn More View Demo
risk logo close

AVRION Risk collects profile and contact information from public data sources for millions of individuals and companies. AVRION Risk provides a one-stop online compliance service and protects companies and institutions from financial and reputational harm by helping them answer the crucial question: ‘’Can I do business with this client?’’.

AVRION Risk enables users to avoid financial fraud before getting into a business transaction with a particular individual. With just one click, users can carry out a search through AVRIONE’s vast database of profiles and access any of them in seconds. To create a profile with accuracy, AVRION Risk gathers information from various online sources, notifying its users of any red flags in the data collected about that particular individual.

AVRION Risk can be used to provide a wide range of services for other purposes, such as Compliance purposes.

AVRION RISK Services:

  • Company Search
  • Individuals Search
  • AML/PEP Compliance and Screening
  • Social Media
  • News
  • Dark Web Search-Data Breach
  • Monitoring
  • Employment Verification
  • Identity Verification
  • Adverse News

AVRION Risk Business Benefits:

  • Due Diligence and KYC
  • Risk Assessment
  • Investigations
  • PEP & Sanctions related Screening
  • Private Intelligence
  • Business Intelligence
  • Reputational Risk
  • Hidden Relationships
  • Efficiencies & Cost Savings
  • Risk Control Framework Enhanced
Risk
trade logo close

AVRION Trade offers the special technology needed for users to access the world's most popular and lucrative markets and trade FX, Indices, ETFs, Bonds, Metals, Commodities, Stocks and Cryptos. Safely and with ease from their mobile and desktop devices.

With a user-friendly interface and world-class technology infrastructure, retail and institutional traders are met with support and guidance as they navigate the markets round-the-clock and trade on the go. AVRION Trade provides users with the latest and most resilient trading platform along with a wide range of specialised financial trading tools and instruments for an exceptional trading experience with unrivaled pricing and execution.

AVRION Trade is not just a trading platform, it’s also a social trading platform as it enables the exchange of knowledge between traders of different backgrounds, skills, abilities, and performances. Users can comment on news, share their expertise with others, browse from a list of top-performing strategies, find shared strategies, follow their favorite traders and copy trade with a single tap, wherever, whenever. Using AVRION Social Trading, users embark on interactional digital socialization that enhances their overall trading experience and makes this product inherently appealing to younger users and novice traders with little-to-no experience.

AVRION Trade Services:

  • CFD Trading
  • Investing in physical Stocks
  • Social Trading
  • Liquidity Provision
trade
echeck logo close

AVRION Echeck helps individuals calculate their credit score before applying for a loan. It also allows banks and other credit institutions to measure an individual's creditworthiness before approving a loan application.

AVRIONE Echeck gathers all the information needed for a credit evaluation of an individual seeking to get a personal loan. By analysing the loan-seeker’s solvency and credibility, AVRION Echeck increases the accuracy of the credit granting decision.

AVRIONE Echeck can be used by:

  • Individuals seeking to get approved for a personal loan.
  • Banks and other credit institutions for checking
    consumer credit, mortgage or credit card issuance.
  • Any individual or company that needs a quick and easy
    check on the credit background of individuals or legal entities.
echeck
loans logo close

Users can instantly apply for Crypto Loans, get their loan application submitted with only a few clicks and approved in just minutes. Users can secure financing with the highest loan to value ratio and benefit from increase in crypto value. The applicants offer digital currencies in exchange for fiat money that they pay back in installments.

Loan approval takes only a few minutes, and successful applicants instantly receive cash in EUR, USD, CHF, GBP, BTC, or stablecoins. Users can withdraw their loan money via various methods: Bank wire withdrawal via SEPA and SWIFT, MasterCard or VISA.

AVRION Loans Application Steps:

  1. Click Apply for Loan
  2. Set Loan requirements
    1. Loan amount
    2. Currency
    3. Period
    4. Installments
  3. Apply for Loan
loans
cashback logo close

AVRION Cashback is an innovative digital solution for hassle-free cash withdrawals and money exchange services. AVRION Cashback eliminates the hassle of going to a bank, ATM or exchange office to withdraw cash and transforms any retail business, like shops, cafes, restaurants, gas stations, into a cash point.

AVRION Cashback enables fast and easy withdrawals and exchanges, bringing convenience and independence from ATMs, banks, and exchange offices. Users do not have to start searching for ATMs or banks when they need cash. Instead, they can just take cash from any retail business nearby.

How AVRION Cashback works:

  1. User finds available merchants on the app’s map.
  2. Enters the store.
  3. Submits the cash withdrawal request.
  4. The money is transferred from user’s bank
    account to merchant’s bank account.
  5. User receives cash from merchant.
cashback

Our Team

Lambros Lambros Lambrou

Co-Founder

Kriton Criton Tornaritis

Co-Founder

Viktor Viktor Madarasz

Co-Founder