Sail hard and stand bravely at the head of the tide.In 2024, RIKING will be full of enthusiasm and be a good doer, and in the first half of the year, it will forge ahead and work hard in terms of product research and development, customer service, and market response.In order to realize the vision of " Making Regulatory Burdens Simplified", we will continue to improve our learning, execution and creativity, and contribute to the regulatory compliance industry.
In the first half of 2024, RIKING won the high trust of customers, reached cooperation with 58 financial institutions, and completed nearly 120 projects, of which 85% were foreign bank projects, 10% were Chinese bank projects, and 5% were non-bank institutions projects. More than 55% of customers completed more than one transaction, and some customers completed nearly 10 transactions.
Products and solutions received a good market response, RIKING bid-winning products include Credit System II, FBDRS, EAST 5.0, IMAS, TAF, AML, 1104, Reporting, etc. Credit investigation as RIKING of the fist products, transactions up to 20 times.
It is worth mentioning that, such as UCAMS, UDP, FRA, National Small Medium and Micro Enterprises Capital Flow Credit Information Sharing Platform, RIKING has also won a series of bids.
Support direct interaction with the PBOC DEMP; It provides flexible interface configuration functions, which can quickly interact with the upstream systems of financial institutions, receive upstream business instructions, report business packets, and receive downstream packets from the PBOC for notification and feedback. Provide financial institutions with a fully automated reporting process to improve the efficiency of account processing.
The trust zone construction provides a series of functions such as data loading, data checking, data conversion, and indicator processing, and builds a security control platform for data interaction services with the NFRA.
Realize pre-customer due diligence, classification and rating, in-process decision-making, post-model monitoring and report management, and data reporting functions. Users can complete the entire operation process of the exhibition industry in the FRA system, one-stop solution to the landing of the new regulations of the bank's foreign exchange exhibition industry, improve user operation experience and reduce the cost of foreign exchange risk management.
Based on this background, RIKING relies on its long-term technical accumulation and rich business experience in the credit reporting field to build a supporting system for the national small and medium-sized enterprise capital flow credit information sharing platform.
The supporting system can be directly connected to the People's Bank of China's national small and medium-sized enterprise capital flow credit information sharing platform, and can generate data messages that meet the requirements of the People's Bank of China to ensure that the access institutions can obtain the latest capital flow information of small and medium-sized enterprises. The system supports information sharing between financial institutions, which can not only meet the needs of querying the flow information of other institutions; but also automatically process the flow information products of the institution after receiving inquiries from other institutions and feed them back to other institutions for use.At the same time, it also supports interface services that meet regulatory requirements such as account binding, authorization agreement management, and message processing.
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 11 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 Basel III liquidity risk control for the world's leading financial institutions.Welcome to call us 4009210806.
