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CN

HomeSolutionsOverall Financial Technology SolutionsDigital FinancialRisk safety
Fully centralized electronic printing system
Integrated control system for seal card
Bank-enterprise reconciliation system
Recontrolled bill smart custody system
Post supervision system
Bill coding system
Physical smart management system
Anti-money laundering
Marketing anti-fraud
Quantitative analysis and monitoring of securities market
Machine defense
Credit granting
Anti-fraud application
Real-time transaction anti-fraud
Technology risk management
Big data smart risk control
Qualified risk early warning platform

Business Challenges

It is difficult to unify and integrate, difficult to digest data, and difficult to implement the system

The method is getting smarter

Information is getting wider

Regulatory concerns is increasing

Solution Overview

The Sinodata big data risk control platform introduces a large amount of external data, covering industrial and commercial, court, tax, credit, banking supervision, Internet, personal asset index, peer, social security, industry blacklist and other channels.
The big data risk control platform excavates bank data in depth, covering: client information, agreement information, public information, account information, etc.
The SARI model is based on industrial best practices and relevant international standards to form a set of risk control models, covering client risks, risk signals, rules, indicators and data.

Customer Services

Solution Advantages

Maximize the risk control work cost savings in the bank and risk control automation

Significantly improve the quality of financial data reported by clients, raise the completeness and accuracy of financial reporting to 100%

Transparously implements the internal risk control three-check system, with the degree of transparency of risk control before and after loans over 90%

Automate early warning of pre-loan and post-loan risk signals, and the bank covers 100% of public credit clients with early warning

One-stop integrated internal and external risk control data source

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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About Us

Corporate positioning About our company Major Milestones Core competencies Company culture Honor Contact Us
9th Floor, Block B, Innovation Building, No. 11 Anxiang North Road, Chaoyang District, Beijing, China.
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