Pio-Tech
Curated by SignalTransaction monitoring solutions enhancing banking performance and customer engagement.
Overview
Pio-Tech focuses on transaction monitoring solutions aimed at financial institutions. The company offers tools designed for real-time scrutiny and analysis of financial transactions to identify potential fraudulent activities and money laundering. Their product lineup includes bank-bi®, bank-bpm®, and bank-cep®, which utilize advanced algorithms, big data analytics, and machine learning to assist in banking performance, process optimization, and customer engagement. Pio-Tech serves both banking and non-banking sectors in regions such as the Levant, GCC, and East Africa, addressing regulatory compliance and operational efficiency needs. The company integrates data from multiple systems and employs various technologies to help organizations protect the financial system while reducing the occurrence of false positives.
Key facts
- Founded
- 2003
- Headquarters
- Amman, Jordan
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 3 products and services
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Contact
- Primary office
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