National Bank of Iraq Goes Live with Pio-Tech FATCA XML Solution

National Bank of Iraq (NBI), a leading financial institution in the Iraqi banking sector, has gone live with Pio-Tech’s FATCA XML Solution.

The implementation supports the bank in automating FATCA reporting processes, ensuring accurate data structuring and efficient submission in line with regulatory requirements. This enhances reporting consistency and simplifies compliance operations

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.