Regulatory Compliance
  • Telecom Anti-fraud System(TAF)
    RIKING has developed required “Telecom Anti-fraud System”(Referred to as TAF), in which Information Query, Account Freeze, Urgent Stop-payment, Suspicious Cases Reporting are included, and feedback meet the demands can be generated and reported
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  • Provisions Supervision Information System (PSIS)
    RIKING's Provisions Supervision Information System (PSIS) is directly connected with PBOC's Provisions Supervision Information System through native database interface. PSIS is mainly used to provide a provisions supervision and submission solution
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  • Non-resident Financial Account Related Tax Information Reporting System (CRS)
    The system can assist financial institutions to easily cope with the latest regulatory requirements and is highly malleable, which can be customized and developed according to the specific conditions of each financial institution.
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  • PBOC Payment Information Statistical Analysis System(PISAS)
    Automatic data collection, analysis, verification, report generation, feedback management are included in PISAS which helps facilitate the reporting via reduce the labor cost and increase the work efficiency.
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  • Message Generation Subsystem of Non-interface Banks (MBT) Solution
    Interface and non-interface are the two versions of the MBT system, and the main reporting parts are institutions basic information and credit information collection, interface version has greatly increased the work efficiency and save cost of financ
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  • Individual Credit Reporting System
    This system focuses on individual basic information and credit information automatic collection from core system, and required reports can be reported after data processing and reports generating which has greatly improve work efficiency and decrease
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  • International Balance of Payment System(BOP)
    BOP can automatically collect banking business data, and verify, analyze and process data in accordance with specifications , which can provide accurate report data to SAFE of basic type, report type, verification type via automatic interface, to fur
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  • FX Account Management System (ACC)
    ACC system helps banks to increase work efficiency via automatic data collecting, reporting, feedback receiving and processing.
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  • FX Internal Account Settlement System (JSH) Solution
    Following SAFE and financial institution regulation requirement, RIKING launched a FX Internal Account Settlement System (JSH) Solution, supporting banks to realize automatic and timely reporting.
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