SmartAML Monitoring – AML Software for STR/TTR Reporting to goAML (Nepal)
SmartAML Monitoring is a comprehensive AML software in Nepal designed to help banks and financial institutions report Suspicious Transaction Reports (STR) and Threshold Transaction Reports (TTR) to the goAML system as required by the Nepal Rastra Bank (NRB). This powerful solution ensures full NRB AML reporting tool compliance while streamlining AML/CFT processes.
What is SmartAML Monitoring?
SmartAML Monitoring is a powerful AML software in Nepal that helps financial institutions detect, monitor, and report suspicious activities in accordance with Nepal Rastra Bank compliance standards. It is specially built for seamless STR and TTR reporting, ensuring that banks and financial institutions meet regulatory obligations quickly and accurately.
This advanced anti-money laundering solution in Nepal automates the generation of reports compatible with the goAML platform used by FIU-Nepal. SmartAML Monitoring supports institutions by reducing manual processes, enhancing the accuracy of suspicious transaction reports in Nepal, and streamlining threshold transaction reporting across all customer accounts.
As a trusted Smart AML system, it offers real-time monitoring, case management, customer risk profiling, and secure access control— making it an essential NRB AML reporting tool for modern compliance teams.
Key Features of SmartScan AML Compliance Software
Automated STR and TTR ReportingA complete STR and TTR reporting solution with customizable rules and real-time alerts.
- goAML Report Generation
Exports reports in the official NRB format for easy submission to the goAML platform.
- Regulatory Compliance
Built to ensure seamless Nepal Rastra Bank compliance for AML/CFT regulations.
- Smart Risk Profiling
Assigns customer risk levels using integrated data and configurable scoring models.
- 360° View of TTR & STR Accounts
Provides a complete account overview with transaction history once flagged as TTR or STR for better analysis and compliance.
Centralized Monitoring DashboardA real-time interface to track flagged transactions across your institution.
Advanced Case ManagementHandle investigations and maintain a complete audit trail with resolution tracking.
Multi-Source Data IntegrationConnects with core banking systems and data warehouses.
Secure Access ControlRole-based permissions ensure secure usage by compliance officers and auditors.
Transaction & KYC Gap AnalysisDetect missing transaction and KYC data and allow manual fill-up for accurate reporting.
Whether you're a commercial bank, development bank, or any financial institution, SmartAML is the ideal threshold transaction (TTR) and suspicious transaction (STR) reporting software and AML monitoring tool for banks in Nepal, ensuring compliance and complete transaction oversight.
Our Clients Speak
We've worked with hundreds of wonderful clients who have seen real results from our work. Here's what some of them have to say about their experience working with us.
Working with code wave tech adds great strength to our business. Their depth of knowledge and technical capabilities are broad and of the highest standard.
Dipendra Poudel
CEO at Kamakhya IT Solutions
We have experienced smooth operation of Name Screening while onboarding our valued customers with “SMART SCAN”, developed and delivered by Code Wave Tech Pvt. Ltd. System is user-friendly, functional and capable of fulfilling the requirements of AML Screening. We are satisfied with the service and support provided by the Company.
Niluja Shrestha
Head of Compliance at Nepal Bank Limited
We've been using the case management system developed by Code Wave Tech, and it's been really helpful for managing all the cases effectively. The level of technical proficiency and support offered by the company is truly remarkable.
Tika Ram Sharma
Advocate at ILRIC
Working with code wave tech adds great strength to our business. Their depth of knowledge and technical capabilities are broad and of the highest standard.
Dipendra Poudel
CEO at Kamakhya IT Solutions
We have experienced smooth operation of Name Screening while onboarding our valued customers with “SMART SCAN”, developed and delivered by Code Wave Tech Pvt. Ltd. System is user-friendly, functional and capable of fulfilling the requirements of AML Screening. We are satisfied with the service and support provided by the Company.
Niluja Shrestha
Head of Compliance at Nepal Bank Limited
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