© 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
Shaping the Future of Finance
Finance
09/01/2024Shaping the Future of Finance

Following its licensing from the Central Bank of Afghanistan in 2009, Ghazanfar Bank is a full-fledged licensed commercial bank that has become one of the leading entities of its kind.

Read Full PostRead - Eye Icon
Six Reasons Why COVID-19 will Accelerate the Rush to Cloud
News
14/08/2020Six Reasons Why COVID-19 will Accelerate the Rush to Cloud

Cloud provides the enabling deployment model for the times in which we live.

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
How Important Are Online Reviews to Businesses? Statistics to Know
News
27/10/2023How Important Are Online Reviews to Businesses? Statistics to Know

Source – Unsplash Everyone reads reviews before making a purchase. You may be a business owner, but as a consumer, you know you’re also reading them before making a purchase. It freaks some leaders out – 78% of them are worried their brand&rs

Read Full PostRead - Eye Icon
Canva Study Reveals Data Paradox: 78% Experience Data Anxiety Despite Training
News
04/06/2025Canva Study Reveals Data Paradox: 78% Experience Data Anxiety Despite Training

Global survey of more than 2,400 marketing and sales professionals reveals that while data dependency is growing, data competence lags, hindering productivity.

Read Full PostRead - Eye Icon
How One Office Fruit Company Planted 19 Million Trees: A Corporate Responsibility Case Study
News
07/10/2024How One Office Fruit Company Planted 19 Million Trees: A Corporate Responsibility Case Study

When businesses talk about corporate responsibility, actions speak louder than words. Few companies demonstrate this better than Fruitful Office, whose initiatives stretch from local communities to international environmental projects. Their approach offers va

Read Full PostRead - Eye Icon
Nordic Capital Acquires RESMAN
Finance
01/04/2015Nordic Capital Acquires RESMAN

Nordic Capital acquire RESMAN

Read Full PostRead - Eye Icon
Accounting for SMEs
Leadership
01/10/2015Accounting for SMEs

It is vital for business owners and directors of small companies to ensure that they have accountants on board that they can trust and who can support them in running a successful business.

Read Full PostRead - Eye Icon
Transforming the Pharmaceutical Landscape
Innovation
03/04/2018Transforming the Pharmaceutical Landscape

Sintetica S.A. is a pharmaceutical company delivering injectable anaesthetics and analgesics to patients worldwide through innovative science and excellence in development, production and marketing.



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