• Regulatory Requirement

    Due to international financial wave, we are insufficient of financial statistic information and creative financial regulation information. To enhance timely regulation on bank deposit and loan business, PBOC requires every financial institution to follow〈Standardized Deposit & Loan Comprehensive Statistic Sampling (Regulation〉(as Regulation), and report monthly of deposit and loan data, to review better of the bank information concerning deposit and loan structure, risk and interest rate, etc.

  • Solution

    As required by PBOC and financial institution regulation rules, RIKING launched a solution following "Financial Standardization System” regulation, which can help banks timely and accurately report relevant business to regulations. Through this Solution, automatic extraction of bank deposit and loan business data can be easily realized. Through the use of advanced calculation methods, the realization of data standardization and accurate verification can be reached and e-report following PBOC statistic rules and interface regulation requirements can be generated as well.


Functions & Feathers
  • Complete Data Collection

    Data collection methods from multiple interfaceManually adding missing business data.

  • Automatic Submission Process

    Automatically generating reportAutomatic data submissionAutomatically receiving and handling ReceiptSubmission status inquiry.

  • Cover All Business Scope

    Including deposit, loan accrual and balance businessCompletely following PBOC statistic system and interface regulation rules.

  • Multiple Data Relation verification

    Deposit & loan with ‘‘PBOC Reports” cross verification, ensuring consistency of reporting data.

  • Strict Data Management System

    The system provides a series of business process from data collecting, regulatory verification, accuracy verification, data auditing, data reporting to ensure data accuracy, security and stability.

  • Self-defined Search and Report

    The system provides banks with strong self-defined report and general search and analysis functions, which can generate relevant reports accordingly.

  • Easy Manage and Easy Maintained J2EE Structure

    JAVA language constructed on J2EE structure, ensuring information platform with easy application, easy maintenance and expansion.

  • Business Optimization

    Through the unified management of software, the operating cost and maintenance cost can be greatly reduced. The automatic processing process can replace the manual processing process, to improve users' work efficiency and guarantee the accuracy and standardization of data and reduce the error rate at the same time.

    Meanwhile, we can help you optimize the regulatory reporting business process and update the system in accordance with the latest regulations issued by relevant regulatory authorities.