Amman Feb 2019. Pio-Tech the leading provider of Banking Business Intelligence and Performance Management Solutions in the Middle East and Africa announces the successful completion of Bank-BI® AML project, which went live recently at Omdurman National Bank – Sudan.
By launching the Pio-Tech Bank-BI® AML (Anti-Money-Laundering Compliance Solution) the bank will be able to analyze, predict and track risks of any suspicious money-laundering transaction according to international rules and regulations. In addition, the system will automate a lot of the compliance team manual activities, enabling efficient due diligence process and better decision making. The solution will ensure that the bank is fully compliant with international AML compliance requirements.
The Director of Compliance at Omdurman National Bank, Dr. Ayman Mohammed Al Ameen Abdullah, said “The solution is in line with local, regional and international requirements, in terms of combating money laundering and funding terrorism. Our Bank will benefit from this solution in building its relationship with customers while providing the necessary time and effort to manage it according to the standards and controls universally recognized”
About Omdurman National Bank
It is one of the leading Sudanese banks that provides wide scope of corporate and retail banking services in Sudan. Including saving, current, deposit and investment accounts; local, and foreign transfers; mobile banking, electronic, points of sales, and electronic payment services. The bank was founded in 1993 and is based in Omdurman, Sudan with branches in Port-Sudan, Algdarif, Alobiyd, Sennar, Aldmazeen, Niyala, and Attbraa.
Pio-Tech is the leading provider of integrated banking solutions and systems in the Middle East and Africa. The company is always aiming to keep abreast of all the developments in the information technology sector, which is the focus of its customers' attention and provides its best services to banks and commercial facilities companies.