Casablanca, 20250,
Morocco
Bank of Africa Group Technographics
Discover the latest software purchases and digital transformation initiatives being undertaken by Bank of Africa Group and its business and technology executives. Each quarter our research team identifies on-prem and cloud applications that are being used by the 14900 Bank of Africa Group employees from the public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources.
During our research, we have identified that Bank of Africa Group has purchased the following applications: Castle for AML, Fraud and Compliance in 2020, GloboTech Hosting for Application Hosting and Computing Services in 2019, enVisual360 BPM for Business Process Management in 2017 and the related IT decision-makers and key stakeholders.
Our database provides customer insight and contextual information on which enterprise applications and software systems Bank of Africa Group is running and its propensity to invest more and deepen its relationship with Castle Intelligence , GloboTech Communications , Microsoft or identify new suppliers as part of their overall Digital and IT transformation projects to stay competitive, fend off threats from disruptive forces, or comply with internal mandates to improve overall enterprise efficiency.
We have been analyzing Bank of Africa Group revenues, which have grown to $1.90 billion in 2024, plus its IT budget and roadmap, cloud software purchases, aggregating massive amounts of data points that form the basis of our forecast assumptions for Bank of Africa Group intention to invest in emerging technologies such as AI, Machine Learning, IoT, Blockchain, Autonomous Database or in cloud-based ERP, HCM, CRM, EPM, Procurement or Treasury applications.
TRM
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
Insight Source |
|---|---|---|---|---|---|---|---|---|---|
| Castle Intelligence | Legacy | Castle | AML, Fraud and Compliance | TRM | n/a | 2020 | 2020 | In 2020, Bank of Africa Group implemented Castle on its website. Castle was deployed as a web-facing compliance layer in the AML, Fraud and Compliance category to monitor online customer interactions and surface fraud and anti-money laundering signals for the bank's digital channels. Implementation focused on browser and server-side instrumentation to capture event streams from the public website and digital banking entry points, feeding Castle's real-time monitoring and risk scoring capabilities. Functional capabilities configured include real-time behavior monitoring, automated risk scoring, customer screening and centralized case management consistent with AML, Fraud and Compliance workflows. Operational coverage centered on digital channels and the bank's compliance and fraud operations, enabling compliance analysts and fraud investigators to triage alerts generated by Castle. Integrations were limited to the website event layer and downstream alert handling workflows, with data feeds delivered to internal case management queues and analyst workstreams. Governance emphasized rule configuration, alert triage procedures and analyst workflow orchestration to align Castle with Bank of Africa Group regulatory obligations and operational processes. Castle provides an instrumented compliance control point on the website for the bank's compliance, fraud, digital and risk teams, supporting AML, Fraud and Compliance monitoring across customer-facing web flows. | |
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Treasury Management | TRM |
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2025 | 2025 |
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Treasury Management | TRM |
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2025 | 2025 |
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IaaS
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
Insight Source |
|---|---|---|---|---|---|---|---|---|---|
| GloboTech Communications | Legacy | GloboTech Hosting | Application Hosting and Computing Services | IaaS | n/a | 2019 | 2019 | ||
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Application Hosting and Computing Services | IaaS |
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2020 | 2020 |
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Application Hosting and Computing Services | IaaS |
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2024 | 2024 |
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Cloud Storage | IaaS |
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2024 | 2024 |
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Content Delivery Network | IaaS |
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2020 | 2020 |
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Content Delivery Network | IaaS |
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2023 | 2023 |
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ERP Services and Operations
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
Insight Source |
|---|---|---|---|---|---|---|---|---|---|
| enSynergy | Legacy | enVisual360 BPM | Business Process Management | ERP Services and Operations | n/a | 2017 | 2017 | In 2017, Bank of Africa Group engaged enSynergy to deploy enVisual360 BPM. The deployment targeted entity and accounting workflow automation and AML compliance monitoring within Morocco, representing an implementation of Business Process Management for banking back-office and compliance functions. Configuration work centered on process modeling, workflow orchestration, case management, and document management, with modules inferred from vendor product descriptions to include accounting workflows, AML and transaction monitoring, and document control. enVisual360 BPM was configured to map entity lifecycle events and accounting processes into executable workflows and business rules. Operational coverage included compliance, accounting and wealth management operations across Bank of Africa Group operations in Morocco. Integrations were oriented toward feeding transaction monitoring and compliance screening processes and enabling automated case creation and routing, consistent with Business Process Management practices. Governance measures emphasized centralized process orchestration, routing rules, and case escalation workflows, with compliance and operations owners accountable for maintaining process rules and exception handling. The implementation reflects a focus on automating AML controls and entity accounting workflows using enVisual360 BPM. |
CRM
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
Insight Source |
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Marketing Analytics | CRM |
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2021 | 2021 |
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Tag Management | CRM |
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2020 | 2020 |
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