Regulatory Compliance
  • Bank Capital Finance Accounting Project (CFA) Solution
    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 feedba
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  • Foreign Finance Assets & Liability System (FAL) Solution
    FAL system helps increase the work efficiency and data accuracy of financial institutions via ETL tools to realize automatic data extracting, report generating/submitting as well as report feedback.
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  • CBIRC 1104 Off-site Regulation Report System Solution (CBIRC 1104)
    The system user can customize report extract data logic, collect data, verify data, generate report, which will reduce labor involve, greatly increase the work efficiency and quality and ensure the accuracy and timeliness of the regulatory submissio
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  • CBIRC On-site Examination & Analysis System Technology (EAST) Solution
    This system contains such functional models as data collecting, analysis, verification and data submission, which can help the bank to improve its business submission process in response to the EAST 3.0 specification.
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  • Superior People’s Court Online Verification System (OVS)
    RIKING has developed Online Verification System (referred to as OVS). Query, Query Feedback, Control, Control Feedback and Comprehensive Management are included to facilitate the verification between banks and Superior People’s Court via multiple man
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  • Superior People’s Procuratorate Online Verification System (OVS)
    RIKING has developed Online Verification System (referred to as OVS). Query, Query Feedback, Control, Control Feedback and Comprehensive Management are included to facilitate the verification between banks and Superior People’s Procuratorate via mult
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  • Ministry of Public Security Online Verification System (OVS)
    RIKING has developed Online Verification System (referred to as OVS) to meet the demands of banking financial institution and realize online verification between CBRC and Ministry of Public Security directly. Query, Query Feedback, Control, Control F
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  • Ministry of State Security Online Verification System (OVS)
    RIKING has developed Online Verification System (referred to as OVS). Query, Query Feedback, Control, Control Feedback and Comprehensive Management are included to facilitate the verification between banks and State Security via multiple management p
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  • Financial Industry VAT Management System (FINVATS) Solution
    FINVAT with its functions of data collection, customer management, supplier management, output/input management, invoice management and report management, aims to meet the demands required by the tax bureau as well as customers.
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