CPFDS

Customer Profiling and Fraud Detection System (CPFDS)

An analytical solution for autonomous customer profiling and tracking and analyzing financial transactions in near real-time to detect suspicious activities and ensure compliance.

CPFDS
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Esteemed clients leveraging CPFDS.

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Key Features of CPFDS

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Automated Risk Profiling of Customers

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Comprehensive Transaction Monitoring

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Generation of Compliance Reports

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Automated Know Your Customer (KYC) Process

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Near-Real-Time Monitoring and Alerts

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Advanced Risk Profiling for Payment Transactions

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Comprehensive support, ensuring reliability, guidance and assistance

Customer Profiling
Monitoring Transactions
Risk Assessment
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Book a Demo

Schedule a no-obligation demo to get an insight into our product and discuss your unique needs and how Digital Age Nepal can elevate your business technology.

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