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.
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.
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 understandableIntelligent data analysis function
Module function interacts full dimensions
Comprehensively improve user operation experience