Why we recommend this software
This comprehensive financial analytics platform automates the entire KYC and customer risk profiling process to deliver continuous, near-real-time monitoring and advanced risk detection for payment transactions. By generating instant fraud alerts and automated compliance reports, the solution ensures absolute regulatory alignment, all backed by end-to-end technical support and guidance.
Best fit for
AML CFT Software for Banks, Capital, Finance, Co-operatives
Look elsewhere if
Core Banking, HR, Asset Management, Inventory Management, PMS
Pros & cons at a glance
What buyers love
- Dynamically assess and score user risk levels using AI-driven behavioral analysis to streamline ongoing due diligence.
- End-to-end tracking of financial flows across multiple channels to detect anomalies and prevent financial crime.
- Instantly generate audit-ready compliance reports and pre-populated Suspicious Activity Reports (SARs) to satisfy global regulatory bodies.
- Speed up user onboarding with digital identity verification tools that securely automate KYC and Anti-Money Laundering (AML) checks.
- Continuous, live network surveillance that instantly flags suspicious payment activities and triggers immediate risk alerts.
- Deep-dive evaluation of payment gateways and digital transactions to identify merchant risk and prevent payment fraud.
- Dedicated customer assistance ensuring maximum software reliability, seamless integration, and expert regulatory guidance.
Common complaints
- Interactive UI
- Seamless Data Synchronization
Expert review · scored by our editors
0.0/5
☆☆☆☆☆
Editor’s overall
Average of 0 dimensions
Average of 0 dimensions
Ease of use
Value for money
Customer support
Features & depth
Likely to recommend
Features included
Customer Profiling
Workflow System
Rule Based AML System
Reporting System
Risk Assessment
Risk Parameter
Risk Weightage
Risk Priority
Grading Risk Profile
Monitoring Transactions
Rule Setup
TTR Reporing
STR Reporting
SAR Reporting
Not included (you'll need add-ons)
- Interactive Setup
- Behavior analytics
- Graph analytics
Pricing & plans
Modular Perpetual Licensing
One-Time Lifetime Pricing
रु On Demand
one-time
- Web Application
- GO AML Compliance
- 1 year free upgrades
- Multi-user access
Specifications
Deployment & access
Deployment
On-premise (Windows)
Operating system
Windows 10 / 11 · Windows Server 2016+
Browser access
Chrome
Vendor & product
Vendor
Digital Age Nepal Pvt. Ltd.
Headquartered in
Kathmandu, Nepal 🇳🇵
Founded
2015
Maturity
10+ years
Customers Count
—
Integrations & API
Public API
Yes — XML-based HTTP/ODBC API
Compliance & security
NRB GO AML
Built-in
Audit trail
Edit-log
Backup
Manual + scheduled
User roles
Granular role-based permissions
Data residency
On-premise (you control)
Training & support
Onboarding
Local partner-led, 10–15 days typical
Support hours
Sun–Fri, 10:00–18:00 NPT (partner)
Languages supported
English, Nepali
Top alternatives
No alternatives to show. Specify software slugs in the block sidebar.
Frequently asked questions
Is the data secure if I run it on-premise?
Yes — your data lives on your own server.
How does pricing compare to alternatives?
Competitive
Will my staff need formal training?
Plan on 2–5 days of partner-led onboarding for new users.