AML

AMLS is designed for financial institutions to prevent and report money-laundering activities. The system monitors banking transactions, investigate and reports transactions that are of a suspicious nature. The same system can be used for scanning new accounts and initiate KYC process, other automated or manual tickets.

• Data Sourcing from Multiple Systems

• Customizable Data filter logic for suspicious transaction

• Case Registration system

• Case Resolution process

• Resolution process have auto-escalation and prioritizing features

• Ability to group cases together for same customer account

• User Management with AD integration and Access Control

• MIS Reports

• Cases Prioritization 

• Case Aging

•  Resolution Report

•  Case Summary Reports

•  Escalation matrix for various cases

•  Audit Trails

• Scan for new accounts and initiate KYC process

Document Management System

Smart Solutions DMS is a revolutionary web-based Workflow and Document Content Management System built using the latest standards and technology. Workflow and Document Management System helps organizations better manage the creation, revision, approval, consumption and collaboration of electronic documents. We enable you to improve the accessibility, usability, security and control over your paper and electronic documents. It provides the highest functionality at the lowest ongoing cost of acquisition and operation.

Features

• Document scanning, indexing and storage
• Supports document-intensive business process
• Single repository of documents for the entire company
• Multiple versions of documents and history of versions are stored
• Specific rights at document sharing
•  Workflow management for effective routing of e-document, where documents or folders are tracked and processed
• Provides integrity utility that will keep track of all database record and related documents
• Provides authentication and authorization
• Lowest ongoing cost of acquisition and operation

E-notify

• System developed for sending a mail/SMS notification to the client concerning different
• situations i.e. Loan due, balance low, credit level increment, providing info about new schemes of Bank.
• The mail can be sent automatically or manually.
• Templates are set using the web editor and then the saved template is sent as mail to the clients.
• Schedule notification based on parameters and time
• Option to create password protected pfd template
• Feature of audit log present keeping track of the user, data processing, templating, scheduler setup and signature set modules.

TDS

• Calculates the TDS amounts every month
• Generates Tax certificate for clients instantly
• Calculates all the forex data and generates a Forex data report
• Reports the TDS by branches
• Consists of an audit log report of all the transactions taking place in the system.
• Workflow for maker and checker

intranet system

• Platform for sharing internal information
• Well defined user management, access control system and audit logs
• Hierarchical division of articles with options to make it secure and add attachments
• Online chat
• Exchange Rates and Share Prices
• Blacklist internal and NRB
• Loan applicant Crosschecking
• Account Opening listing details
• Loan Document listing
• Circular Management (internal and NRB)
• Report Module for exports
• Report Visualization tools
• Contact lists
• News and Events
• Picture Gallery
• Advance Search Facilities
• Polls
• Usage of API to connect to other applications

Inventory Management System

• Inventory system customized for banking use
• Option to limit budgeting by branches
• Customizable approval process and end to end workflows
• Extensive reports
• Manages multiple locations and internal transfers

Cheque Personalization Software

• Personalization of check book as per NRB guidelines including MICR requirements
• Print multiple accounts at one go.
• Maker and Checker verification for complete process
• Reporting and logs
• Printing of requisition forms
• Easy customization of the check book size and locations of printing

Balance of Payment (BOP) Reporting

• Analysis of source data and import tools
• BOP Code identification Tool
• Account Classification and BOP Code auto Identification
• BOP Transaction Verification
• User management, Notification

NCHL Risk Analyzer

• Applicable for both Inbound and Outbound checks
• Match Check parameters
• Analyze Risk at Master, Relationship and account level
• Batch Processing
• Manual Signature verification

SCB

Nimbus Nepal

Dwarikas

City Business Hotels

Zurich Flood Resilience Program

Practical Action

CCMS

• Customer Service Management System manages the entire hardware management process.
• front end operations such as filing complaints, assigning engineers, site visits and schedule timelines , deadlines and appointments.

CIB Reporting

• CIB Reporting System is designed to keep track of all loan related data on the Banks end and generate reports in IFF format
• The system manages both Consumer Report and Commercial Reporting.

Asset Management System

• Asset Management System is workflow based where users are defined for creation of items or approvals as per the business processes.

NepalSutra

• NepalSutra Travel App for Nepal is your personal travel companion as it provides addresses of places of interests on a Google map as well as the location name in Nepali fonts so that you can point that to a taxi drivers for easier communication.
• NepalSutra Android App is for users looking for every kind of information on Nepal while on the move.
• It is a free travel App available on the Android Market.

Manosamajik

• Manosamajik Suswasthya (Eng. Psychosocial Wellbeing) is a mobile application to learn about psychosocial care in Nepal and find ways to make yourself happier.

Yakru

• Yak Ru - it means Yak Horn. Though the Yak's horns are formidable, and Yaks can get agitated, you have little to fear for being attacked by a Yak.
• The Yak Ru game symbolizes our respect for these hairy, high mountain, beasts of burden that support the lives of the few people hearty enough to endure the Yak's environment above 4000 meters.

Ministry of Defense

• Implementing Smart patrol system using android based smart phones for
• Customized smart phone application
• Real time location reporting
• Real time incident reporting
• Use of GSM service for data connectivity
• Web Based GIS/ MIS application
• Store and forward approach when not in coverage of GSM Various map based reports.

Ministry of Defense

Customized smart phone application Real time location reporting Real time incident reporting Use of GSM service for data connectivity Web Based GIS/ MIS application Store and forward approach when not in coverage of GSM Various map based reports.

Department of Land Information and Archive

• Digitization and Geo-database Preparation of Cadastral Maps of Survey offices of Humla, Jumla, Darchula, Dhangadhi, Tikapur, Chabahil, Bhaktapur and Lalitpur Survey Offices.
• Trace the old maps
• Geo Reference with DoLIA Application
• Create database
• Loaded in SAEx System
• Personal Geo-database Report preparation of Meta-data and Map
  

Nepal Army

• Web base mapping for Enterprises Solution database management systems Establish
• To web Portal, Web base mapping Online Data management system
• Online mapping systems
• Publish map
• Create Map
• Analysis map
• Enterprises web base data management
• Customize software for user interface and required

Farmer Managed Irrigation Systems Promotion Trust (FMIST)

• Ground Truthing Data Collection's, Classification of Multilayer Satellite Imagery for crop  management and create 5 Development Region 6 class database
• Satellite Image Study
• Data review
• Identification different classes of land use
• Samples have defined from different classes of land use
• Classification of multi-Layer Satellite Imagery
• Collected the ground trothing points through GPS
• Design and Database developed for crop management

National Land Use Project

• The MIS Data Integrations and management using Enterprise Geospatial Technology
• Description of Actual Services Provided by Your Staff:
• In the Tenth Five Year Plan (2002-2007), implementation of land use program was included. So, the project initiated its work to update existing land resources maps, to prepare land zoning data and to prepare profile of district level and to create land use data, to prepare land zoning data and to prepare profile for village Development Committees/ municipalities level. The data was prepared in different fiscal years by out sourcing to different consulting forms. So, there is some lack of consistency in the in spatial data format. There is inconsistency in the attributes. There is some inconsistency in spatial referencing and projection systems. There is very little awareness of the user community about the prepared data. In order to bridge the gap between the NLUP products and user requirement, make consistent seamless data; establish easy access of data to the users by adopting online transaction system the project initiated this Data Integration and Management using Enterprise Geospatial Technology Project by outsourcing to the consulting firm.
• MIS Data integration:
• Installation of Hardware and Software
• Integrated Data Management
• Design and Development of MIS
• Online Transaction and Publish in Public Domain
• Technology Transfer and sale services

Department of Local Infrastructure Develoment and Agriculture Road

• Detailed Feasibility Study of Small Irrigation Schemes
• The overall general objective of the study is Detailed Feasibility Study of Small Irrigation Schemes" FFY 2071/072 and 2072/073. We completed this work in the fiscal year 2072/073. and submitted final deliveries.
• Detail Task Completed;
• Field survey
• Feasibility study
• Interaction with local people
• Identificatio of problem and prospect of small irrigation project in local level.

Department of Roads

• Support Service for FMIS Application at DOR 
• The overall general objective of the study is provide of Support Service for FMIS Application at DOR FFY 2070/071. We completed this work May 28, 22014-Nov-15 and submitted final deliveries Advanced image analysis leading towards extraction of required information using ERDAS Imagine software
• Detail Task Completed;
• Response the client debugs any problems raised in the application within an hour.
• Responsible for creating and managing user accounts in terms of budget headings/ sub headings, projects so that whenever a new user is reuired this new user can log in to the system and work in FMIS
• Deploy support personnel as per required
• Responsible for full-fiedged support in managing the FMIS for a period of 1.5 months (45 days)