Big change! The new upgrade of the RIKING OVS system!
2024-04-23

With the rapid development of technology such as telecommunications and the Internet, the risk of new types of illegal crimes is increasingly prominent. Criminal use of technical vulnerabilities to make criminal activities with more complicated and concealed means. Criminal account investigation and control work through data with financial institutions. RIKING actively responded to regulatory requirements. According to the latest requirements, the OVS system was fully upgraded, which aims to help banks complete the investigation and control requirements of relevant agencies efficiently and conveniently, improve the response efficiency, and effectively respond to various types of criminal risks.

RIKING OVS system

The RIKING OVS system sets the functions of query requests, query feedback, control requests, control feedback, and comprehensive management. Through multiple management processes and rigorous review mechanisms, we can ensure that the network inspection and control work between banks and regulators can be smooth and accurate. Practice safely.

Product Features

Unified data source

The data located in different business systems is automatically introduced to the standard interface data warehouse, and automatically distributed public information to each business subsystem according to the configurable business logic to ensure the consistency of data and reduce the cost of manual maintenance.

Friendly interactive experience

The system supports a variety of interaction methods such as mail, SMS, and communication software. When receiving notifications or systems requires manual processing, timely and accurate feedback with the corresponding user group. The system also supports a fully automated operation mode, reduces manual dependence on manual operation, and achieves high -real -time feedback.

Customized custom query and report

Provide additional strong custom reports and comprehensive query analysis functions; unified platforms cross system data verification.

authority management

The system performs functions and data isolation through multi -dimensional dimensions of institutions, users, roles, and business lines, and accurately distinguish between different permissions. It supports the single -point login function configuration in the line of the system. It can customize the password, login time and other content.

Advanced infrastructure

BS architecture based on the Java platform enterprise version; support many system platforms and databases; support the general score institution.

Unified version control

Published strictly through professional tools.

Stable disaster recovery mechanism

Provide appropriate and reliable disaster solutions according to the actual needs of customers.

feature of product

Rich configuration can achieve different needs of different users

The unified platform can reduce product implementation and daily business costs

Complete risk management function

Powerful and flexible custom function

Auditable view of intuitive and understandable

Intelligent data analysis function

Module function interacts full dimensions

Comprehensively improve user operation experience

Contact Us

RIKING Digital Technology (Shanghai) Co., Ltd.  is a well-known financial supervision and compliance software solution provider in the financial industry. Founded in August 2013, it has been deeply engaged in the field of regulatory technology for more than 10 years, providing one-stop regulatory compliance consulting and software solutions covering the whole process of regulatory data governance, data mart, risk and compliance management, credit investigation, anti-money laundering and liquidity risk control for the world's leading financial institutions.Welcome to call us 4009210806.