EN
中文
EN
  • Regulatory Requirement

    As an important part of FX business data collection, CFA data collecting and reporting is an important link in the regulation of bank business. For a timely and accurate data collecting, SAFE issued (No.36 2012). With the feature of wide business range, large data amount, short reporting period, high reporting requirement and strict regulation measure on capital project, it is very difficult for banking institutions to submit such kind of report.

  • Solution

    In order to help banks easily and accurately report capital project data, RIKING further studied requirements and launched “Bank Capital Finance Accounting Project (CFA)" solution following SAFE requirement.

    The system automatically extracts the CFA business data from the bank system through ETL tools, and then enters, verifies, and examines the adding data; with such other functions as report generating and automatic sending and processing report feedback, CFA can sharply enhance bank working efficiency.

Functions & Feathers

  • Flexible Efficient and Flexible Data Collection

    Multiple data collection method; Complete data collection logic; Comprehensively meet the regulatory data collecting specification.

  • Strict Data Verification

    Multiple verification in data adding, verification and output.

  • Comprehensive Feedback Handling Mechanism

    Automatically handling feedback information and error information.

  • Management and Security Mechanism

    Detailed log management and password security strategy.

  • Easy Managing and Easy Maintaining J2EE Structure

    The use of J2EE structure and Java language can ensure information platform with easy applicability, easy maintenance and expansion.

  • Diversified Report Statistics Function

    The system provides a diversified report statistics function, which can help banks to conduct the data statistics and generate the required reports according to different requirements of the institutions and different query conditions.

  • 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.

Download PDF now
If you have business requirement for the above solutions, please directly call us to gain more information. We will offer customized service such as policy consultation, system development and technical support, etc.
400 921 0806