Transaction Monitoring

Home Transaction Monitoring


BSN has teamed up with Smart Solutions, one of the leading TM system providers in Nepal. Smart’s TM system also known as NepoAMLS is designed for financial institutions to monitor and report suspicious activities. The TM system is currently being utilized by some of the biggest commercial banks in Nepal including Himalayan Bank, Prabhu Bank, Civil Bank, NCC Bank and Standard Chartered Bank. It is a cost effective, highly customizable and reliable system and can easily be integrated with our Online KYC and Customer Onboarding system. It is compatible with Pumori, Finacle and T24.



Identifies High Risk Activities
Confidence with Regulators and Banking Partners
Proper STR/TTR Reporting
Prevention of Huge Fines
Increased Effectiveness Over Time