https://store-images.s-microsoft.com/image/apps.55793.1be4a1e5-8b9c-40aa-bcd1-11ec67a07b45.a6afa2a7-d9d8-4b5a-812a-068ed4e84760.2967a3a8-396b-4ad3-b7dc-f30c66011002

CPFDS

by Digital Age Nepal

Anti Money Laundering Solution

CPFDS is the Analytical Solution which gives the specified alerts of suspected transactions. Based on the alerts, the solution helps customer to identify the Suspicious Transaction in order to report to the central bank. The alerts are triggered based on Transaction, Digital Transaction, Customer details, Cards, ATM and cross boarder transaction etc.  The detail provided by the system in order to verify the Suspicious activities, minimize the efforts of the user . The automated system then reports to the central bank reporting system. 

Similarly, Screening and Risk rating of the customer adds the beauty tothe solution.
Basic and practical customization as per the bank's requirement increases the comfort to the users.
Detail Reporting of the AML Solution.

At a glance

https://store-images.s-microsoft.com/image/apps.31020.1be4a1e5-8b9c-40aa-bcd1-11ec67a07b45.a6afa2a7-d9d8-4b5a-812a-068ed4e84760.b26e313e-8a87-4bce-a508-2ffac82369cd
/staticstorage/20260209.3/assets/videoOverlay_62a424ca921ff733.png
https://store-images.s-microsoft.com/image/apps.6396.1be4a1e5-8b9c-40aa-bcd1-11ec67a07b45.a6afa2a7-d9d8-4b5a-812a-068ed4e84760.b7bb0b01-bcee-4294-8925-94bb3f6c2dde
/staticstorage/20260209.3/assets/videoOverlay_62a424ca921ff733.png
https://store-images.s-microsoft.com/image/apps.16358.1be4a1e5-8b9c-40aa-bcd1-11ec67a07b45.a6afa2a7-d9d8-4b5a-812a-068ed4e84760.c699b47d-c84d-4964-9a0b-8d7993f86c76
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