© Copyright Acquisition International 2026 - All Rights Reserved.

Article Image - People’s Bank of Zanzibar successfully deploys Bank-BI® AML from Pio-Tech
Posted 5th November 2019

People’s Bank of Zanzibar successfully deploys Bank-BI® AML from Pio-Tech

Pio-Tech the leading provider of Banking Business Intelligence and Performance Management Solutions in the Middle East and East Africa announces the successful completion of Bank-BI® AML project, which went live recently at People’s Bank of Zanzibar.

Mouse Scroll AnimationScroll to keep reading

Let us help promote your business to a wider following.

People’s Bank of Zanzibar successfully deploys Bank-BI® AML from Pio-Tech

Zanzibar

People’s Bank of Zanzibar successfully deploys Bank-BI® AML from Pio-Tech

Pio-Tech the leading provider of Banking Business Intelligence and Performance Management Solutions in the Middle East and East Africa announced the successful completion of Bank-BI® AML project, which went live recently at People’s Bank of Zanzibar.

Launching Pio-Tech Bank-BI® AML (Anti-Money-Laundering Compliance Solution) at PBZ bank has provided them with a holistic view of the bank’s compliance process; through monitoring customers and transactions using pre-defined scenarios, and scanning historical data, transactions, and watch-lists. Hence, identifying money laundering activities, and maintain compliant with regulatory requirements. Besides, helping compliance officers adapt to the changing regulations efficiently.

The Acting Managing Director at The People’s Bank of Zanzibar, Mrs. Khadija S Mzee, said “The solution has automated a lot of compliance team manual activities, enabled efficient due diligence process, and better decision-making. Additionally, the bank benefited from this solution in building its relationship with customers following the standards and controls recognized globally”

Categories: Leadership, M&A


You Might Also Like
Read Full PostRead - Eye Icon
HAVELSAN Completes Acquisition of Quantum3D
Innovation
05/10/2016HAVELSAN Completes Acquisition of Quantum3D

International Defense and IT Solutions Provider Secures its Presence as a Global Player with the Addition of U.S.-based Simulation Technology Developer MILPITAS,Quantum3D a leading provider of training and simulation solutions for government and commer

Read Full PostRead - Eye Icon
Investing in Crypto, Is It wise?
Finance
24/09/2021Investing in Crypto, Is It wise?

When the person who is lending rockets to NASA says something about the future of technology, the world pays attention. The billionaire also walked the talk instead of just preaching. His company invested over $1.5 billion in Bitcoin this year.

Read Full PostRead - Eye Icon
Harnessing the Power of Smart CRM: Managing Customer Relationships with Convenience
News
06/05/2024Harnessing the Power of Smart CRM: Managing Customer Relationships with Convenience

In today’s fast-paced business landscape, managing customer relationships has become more critical than ever. As companies strive to stay competitive and meet the evolving needs of their customers, traditional customer relationship management (CRM) metho

Read Full PostRead - Eye Icon
Maximizing ROI: How SharePoint Consultants Drive Business Value
News
19/02/2024Maximizing ROI: How SharePoint Consultants Drive Business Value

SharePoint, developed by Microsoft, is a powerful platform designed to facilitate collaboration, document management, and information sharing within organizations. While the platform offers a plethora of features and capabilities, maximizing its return on inve

Read Full PostRead - Eye Icon
The Global Face of Fraud: Mitigating Fraud Risks When Expanding Internationally
News
13/11/2023The Global Face of Fraud: Mitigating Fraud Risks When Expanding Internationally

Global expansion is the way forward for businesses looking to upscale in 2023 and beyond. The past few years have laid the foundation for international expansion, and now more and more merchants are embracing the opportunities.

Read Full PostRead - Eye Icon
Placing Ethical and Human Values at the Heart of all Relationships
Legal
30/08/2019Placing Ethical and Human Values at the Heart of all Relationships

UrbanLaw Avocats provides legal advice and assistance to public entities (national or local), as well as major French and international groups. Following their success in AI’s Global Excellence Awards 2019 where they were selected as the Best Urban Planning

Read Full PostRead - Eye Icon
Changing of the Guard
Leadership
02/12/2019Changing of the Guard

Changing of the Guard The London Internet Exchange (LINX) was established in 1994, using a donated piece of equipment no larger than a set-top box, no legal contracts and five founding members wanting to keep traffic local and avoid transatlantic fees. Now spr

Read Full PostRead - Eye Icon
4 Essential Components of Power Plant Maintenance
Innovation
25/11/20214 Essential Components of Power Plant Maintenance

Power plant maintenance aims at supporting a smooth workflow in a power plant. It involves procedures such as routine inspection, equipment adjustment, repair or replacement, and general systems integration and monitoring.

Read Full PostRead - Eye Icon
Empowering Your Accounting Software with AI Capabilities
Finance
03/01/2024Empowering Your Accounting Software with AI Capabilities

According to a recent study by KPMG, over 59% of large organizations already use AI in their financial, accounting, and tax departments and about 29% plan to implement AI-powered software within the next 12 months.



Our Trusted Brands

Acquisition International is a flagship brand of AI Global Media. AI Global Media is a B2B enterprise and are committed to creating engaging content allowing businesses to market their services to a larger global audience. We have a number of unique brands, each of which serves a specific industry or region. Each brand covers the latest news in its sector and publishes a digital magazine and newsletter which is read by a global audience.

Arrow