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.