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Qualified risk early warning platform

Business Challenges

Need the methods for clearly locating the source of risk problems

Need the means for platform-based periodic identification

Need the capacity to build compliance risk data analysis models

Solution Overview

Compliance risk early warning platform functions include: compliance inspection statistics, problem disclosure statistics, flexible model configuration, early warning model operation, operation task statistics, special compliance analysis.
The compliance risk early warning platform is agile and deployed to quickly verify the compliance early warning effect. The compliance risk early warning platform of commercial banks adopts the mature technical structure of the Company and is flexibly deployed, and can achieve the compliance risk early warning effect in the auxiliary bank a week.

Customer Services

Solution Advantages

Improve the capacity to warn compliance risks

Reduce the probability of penalty by regulatory authority

Position compliance issues from a regulatory perspective

If you have any projects or collaborations you would like to discuss with us, or if you want to know how we can assist you, we look forward to your reply.
Address：9th Floor, Block B, Innovation Building, No. 11 Anxiang North Road, Chaoyang District, Beijing, China.
WeChat：sinodata002657

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