Regulatory Compliance in Mainland China
PBOC Regulatory Solutions
SAFE Regulatory Solutions
CBIRC Regulatory Solutions
Other Regulatory Solutions
Financial Basic Data Reporting System
In order to satisfy the requirement issued by PBOC...
Credit Information Reporting Software II Solution
The credit business data reporting solution develo...
PBOC Credit Inquiry Front-end System Solutions
This system is based on credit reporting system. I...
AML (Anti-Money Laundering) Solutions
This solution can classify different extracted tra...
AML On-site Inspection Solution
In order to help the financial institutions to dea...
The system consists functions of data collection, ...
Interest Rate Monitoring System (IRRMS) Solution
To help financial institutions to solve the above ...
Finance Standardization System (FSS) Solution
Through this Solution, automatic extraction of ban...
RMB Cross-border Receipts and Payments Information Management System （RCPMIS）
Necessary technical support has offered to help ba...
Telecom Anti-fraud System(TAF)
RIKING has developed required “Telecom Anti-fraud ...
Provisions Supervision Information System (PSIS)
RIKING's Provisions Supervision Information S...
Non-resident Financial Account Related Tax Information Reporting System (CRS)
The system can assist financial institutions to ea...
PBOC Payment Information Statistical Analysis System(PISAS)
Automatic data collection, analysis, verification,...
Message Generation Subsystem of Non-interface Banks (MBT) Solution
To help financial institutions report corporate cr...
Individual Credit Reporting System
This system focuses on individual basic informatio...
Regulatory Compliance in Hong Kong
HK MA Regulatory Compliance Solution
HK JFIU Regulatory Compliance Solution
F2RS HKMA Regulatory Reporting Solution
This solution can handle different data types of s...