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Pio-Tech

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Pio-Tech

A System Integrator and Business Solutions Provider serving the Banking & Non-Banking Sectors.

25/08/2026

‎بمناسبة المولد النبوي الشريف، نتمنى لكم ولعائلاتكم أيامًا مليئة بالخير.
‎كل عام وأنتم بخير

18/08/2026

𝐀𝐈 𝐢𝐧 𝐛𝐚𝐧𝐤𝐢𝐧𝐠 𝐜𝐚𝐧 𝐧𝐨 𝐥𝐨𝐧𝐠𝐞𝐫 𝐬𝐭𝐨𝐩 𝐚𝐭 𝐚𝐧𝐬𝐰𝐞𝐫𝐢𝐧𝐠 𝐪𝐮𝐞𝐬𝐭𝐢𝐨𝐧𝐬. It needs to understand banking data, business context, risk, compliance, and the decisions behind them.

In his article, Nazmi Al-Saffarini explores the shift from Artificial Intelligence to Banking Intelligence and what this evolution means for financial institutions.

Read the full article → https://www.pio-tech.com/news/artificial-intelligence-to-banking-intelligence

11/08/2026

𝑾𝒉𝒂𝒕’𝒔 𝒏𝒆𝒘 𝒂𝒕 𝑷𝒊𝒐-𝑻𝒆𝒄𝒉?
New technologies, client projects, expert insights, and key milestones, all featured in our latest newsletter edition.

𝗗𝗶𝘀𝗰𝗼𝘃𝗲𝗿 𝘄𝗵𝗮𝘁’𝘀 𝗶𝗻𝘀𝗶𝗱𝗲: https://www.pio-tech.com/pio-tech-newsletter-2026-latest-edition

28/07/2026

𝗠𝗮𝗸𝗶𝗻𝗴 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗿𝗲𝗽𝗼𝗿𝘁𝗶𝗻𝗴 𝗺𝗼𝗿𝗲 𝗲𝗳𝗳𝗶𝗰𝗶𝗲𝗻𝘁.

National Bank of Iraq is now live with Pio-Tech's FATCA Solution, supporting automated reporting processes and compliance with international tax reporting requirements.

Read news: https://www.pio-tech.com/news/national-bank-of-iraq-goes-live-with-pio-tech-fatca-solution

المصرف الأهلي العراقي - National Bank of Iraq

22/07/2026

𝗦𝘂𝗽𝗽𝗼𝗿𝘁𝗶𝗻𝗴 𝘀𝗲𝗰𝘂𝗿𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗽𝗮𝘆𝗺𝗲𝗻𝘁 𝘀𝗲𝗿𝘃𝗶𝗰𝗲𝘀 𝘁𝗵𝗿𝗼𝘂𝗴𝗵 𝘀𝘁𝗿𝗼𝗻𝗴𝗲𝗿 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲.
Al-Tabadul for Electronic Payment has signed an agreement with Pio-Tech to implement our Anti-Money Laundering (AML) and Risk-Based Approach (RBA) Solutions, supporting enhanced transaction monitoring and risk-based customer assessment.

🔗Read News: https://www.pio-tech.com/news/tabadul-signs-agreement-with-pio-tech-aml-rba-solutions

Al-Tabadul التبادُل

19/07/2026

𝗘𝗻𝗵𝗮𝗻𝗰𝗶𝗻𝗴 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗿𝗲𝗽𝗼𝗿𝘁𝗶𝗻𝗴 𝗰𝗮𝗽𝗮𝗯𝗶𝗹𝗶𝘁𝗶𝗲𝘀.
National Bank of Iraq is now live with Pio-Tech's goAML Solution, supporting structured reporting processes and enhanced regulatory compliance.
المصرف الأهلي العراقي - National Bank of Iraq

Read news: https://www.pio-tech.com/news/national-bank-of-iraq-goes-live-with-pio-tech-fatca-solution

15/07/2026

الاحتيال المالي يتطور باستمرار، والوقاية تبدأ بفهم أعمق واستعداد أفضل.

ومع تنوع أساليب الاحتيال، أصبح رصد الأنشطة المشبوهة والاستجابة السريعة عنصرا أساسيًا في حماية المؤسسات والأفراد.

نستعرض أبرز الممارسات والتقنيات التي تدعم جهود مكافحة الاحتيال، مع التركيز على القطاع المالي والقطاعات ذات الصله. https://youtu.be/fQxn4iU60mY

#الامتثال

12/07/2026

𝗔 𝗻𝗲𝘄 𝘀𝘁𝗲𝗽 𝘁𝗼𝘄𝗮𝗿𝗱 𝘀𝘁𝗿𝗼𝗻𝗴𝗲𝗿 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲.
𝐂𝐒𝐂 𝐈𝐫𝐚𝐪 𝐡𝐚𝐬 𝐬𝐢𝐠𝐧𝐞𝐝 𝐚𝐧 𝐚𝐠𝐫𝐞𝐞𝐦𝐞𝐧𝐭 𝐰𝐢𝐭𝐡 𝐏𝐢𝐨-𝐓𝐞𝐜𝐡 𝐭𝐨 𝐢𝐦𝐩𝐥𝐞𝐦𝐞𝐧𝐭 𝐨𝐮𝐫 𝐀𝐧𝐭𝐢-𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠 (𝐀𝐌𝐋) 𝐒𝐨𝐥𝐮𝐭𝐢𝐨𝐧, 𝐬𝐮𝐩𝐩𝐨𝐫𝐭𝐢𝐧𝐠 𝐦𝐨𝐫𝐞 𝐞𝐟𝐟𝐢𝐜𝐢𝐞𝐧𝐭 𝐦𝐨𝐧𝐢𝐭𝐨𝐫𝐢𝐧𝐠 𝐚𝐧𝐝 𝐚 𝐬𝐭𝐫𝐨𝐧𝐠𝐞𝐫 𝐜𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐟𝐫𝐚𝐦𝐞𝐰𝐨𝐫𝐤.

Read news: https://www.pio-tech.com/news/csc-iraq-signs-agreement-with-pio-tech-aml-solution

06/07/2026

𝗦𝘂𝗽𝗽𝗼𝗿𝘁𝗶𝗻𝗴 𝗺𝗼𝗿𝗲 𝗲𝗳𝗳𝗶𝗰𝗶𝗲𝗻𝘁 𝗿𝗲𝗰𝗼𝘃𝗲𝗿𝘆 𝗼𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝘀.
𝖢𝖺𝗉𝗂𝗍𝖺𝗅 𝖡𝖺𝗇𝗄 𝗂𝗌 𝗇𝗈𝗐 𝗅𝗂𝗏𝖾 𝗐𝗂𝗍𝗁 𝖯𝗂𝗈-𝖳𝖾𝖼𝗁'𝗌 𝖢𝗈𝗅𝗅𝖾𝖼𝗍𝗂𝗈𝗇 𝖺𝗇𝖽 𝖱𝖾𝗆𝖾𝖽𝗂𝖺𝗅 𝖬𝖺𝗇𝖺𝗀𝖾𝗆𝖾𝗇𝗍 𝖲𝗒𝗌𝗍𝖾𝗆𝗌,, helping streamline recovery processes and enhance case management.

Read news: https://www.pio-tech.com/news/capital-bank-goes-live-with-pio-tech-collection-remedial-management-systems

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Wasfi Al Tal Street
Amman
348

Opening Hours

Monday	08:30 - 17:00
Tuesday	08:30 - 17:00
Wednesday	08:30 - 17:00
Thursday	08:30 - 17:00
Sunday	08:30 - 17:00

Website

http://www.pio-tech.com/

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