© 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
Tesco to Sell South Korean Subsidiary Following Expansion into Virtual Market
Finance
25/06/2015Tesco to Sell South Korean Subsidiary Following Expansion into Virtual Market

Early reports indicate Orion Confectionery, MBK Partners and The Carlyle Group all vying to buy into Tesco’s South Korean venture Homeplus.

Read Full PostRead - Eye Icon
Evotec Announces Its Intent to Acquire Cyprotex Plc
Innovation
26/10/2016Evotec Announces Its Intent to Acquire Cyprotex Plc

Acquisition would add world-leading high-quality ADME-Tox services and strengthen Evotec's leadership in drug discovery

Read Full PostRead - Eye Icon
5 Actionable Tips on How to Improve Your Digital Marketing Strategy with the Help of Animated Videos
Strategy
05/07/20215 Actionable Tips on How to Improve Your Digital Marketing Strategy with the Help of Animated Videos

5 Actionable Tips on Improving Your Digital Marketing Strategy with Animated Videos | Video Marketing Strategy

Read Full PostRead - Eye Icon
Romania: Flying High
Finance
06/10/2015Romania: Flying High

For almost 25 years, Deloitte Romania has been offering customers high quality services thanks to its extensive knowledge, innovation, experience and wide range of services.

Read Full PostRead - Eye Icon
Ground-Breaking Approach To Legal Services
Legal
05/01/2021Ground-Breaking Approach To Legal Services

From a small, local business, Steele Rose has grown into a nationally renowned network of legal firms operating across the UK, offering a wide range of services with Probate and Estate Administration to a client base that extends all over the world. Leaving th

Read Full PostRead - Eye Icon
Apple Watch App Technology Spreads its Net Wider
Innovation
26/10/2015Apple Watch App Technology Spreads its Net Wider

Montgomery County Employees Federal Credit Union Introduces Apple Watch App Technology

Read Full PostRead - Eye Icon
The Most Innovative UK Accountancy Firm 2016 Acquisition
Finance
04/05/2016The Most Innovative UK Accountancy Firm 2016 Acquisition

Formed as a start-up firm of chartered accountants, Aspen Waite has grown to become a recognised firm of business advisors.

Read Full PostRead - Eye Icon
How Your IT Department Can Save On IT Costs
News
24/11/2021How Your IT Department Can Save On IT Costs

Businesses are often overwhelmed by IT costs since reliable technological infrastructure and its maintenance are expensive. And with the current pandemic crisis, companies have examined and replanned their budget to reduce, delay, or renegotiate for any potent

Read Full PostRead - Eye Icon
What the Latest Digital Lending Data Reveals About 2026
Finance
01/06/2026What the Latest Digital Lending Data Reveals About 2026

Borrowing money looks nothing like it did several years ago. All those branch visits, loads of paperwork, and the week-long waits are fading fast. Instead, we now have numerous financial apps that come with instant decisions and disbursements that reach most p



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