Al-Tabadul for Electronic Payment, one of Iraq’s digital payment service providers, has signed an agreement with Pio-Tech to implement its Anti-Money Laundering (AML) and Risk-Based Approach (RBA) Solutions.

The agreement supports Tabadul’s commitment to strengthening its compliance framework through enhanced transaction monitoring and risk-based customer assessment. The planned implementation will help improve monitoring processes, reinforce regulatory compliance, and support more effective risk management.

About Pio-Tech: Since 2003, Pio-Tech has provided innovative digital solutions to the banking industry, supporting over 175 clients across 26 countries. Our expertise lies in finance, credit, compliance, and risk systems, offering scalable, cloud-ready platforms for financial institutions throughout the Middle East, Africa, and the GCC.