Home
Solution
Regulatory Compliance
Regulatory Consulting
Data Governance
Credit Financing
System Integration
Service
Service Tenet
Service Channel
Service Type
Failure Level
Service Level
Cases
Foreign-owned Banks
Chinese-funded Banks
Hong Kong, Macao And Taiwan－funded Banks
Non-bank Institutions
About RIKING
Introduction
Qualifications
Development
News
Contact
Contact Us
Online Message
Solution Download
Regulatory Compliance
Risk Control
Data Warehouse
EN
中文
EN
Sign In
Sign Up
Members
Product Solution
Solution
Regulatory Compliance
Regulatory Consulting
Data Governance
Credit Financing
System Integration
Regulatory Compliance in Mainland China
PBOC Regulatory Solutions
SAFE Regulatory Solutions
NFRA Regulatory Solutions
Other Regulatory Solutions
Unified Central Account Management System
In order to further enhance and improve the servic...
More
Black List Management System Solution
It is possible to realize such function as blackli...
More
Know Your Customers System
KYC risk management system helps prevent them from...
More
Financial Basic Data Reporting System
In order to satisfy the requirement issued by PBOC...
More
Credit Information Reporting Software II Solution
The credit business data reporting solution develo...
More
PBOC Credit Inquiry Front-end System Solutions
This system is based on credit reporting system. I...
More
AML (Anti-Money Laundering) Solutions
This solution can classify different extracted tra...
More
AML On-site Inspection Solution
In order to help the financial institutions to dea...
More
PBOC Report
The system consists functions of data collection, ...
More
Interest Rate Monitoring System (IRRMS) Solution
To help financial institutions to solve the above ...
More
Finance Standardization System (FSS) Solution
Through this Solution, automatic extraction of ban...
More
RMB Cross-border Receipts and Payments Information Management System （RCPMIS）
Necessary technical support has offered to help ba...
More
Telecom Anti-fraud System(TAF)
RIKING has developed required “Telecom Anti-fraud ...
More
Provisions Supervision Information System (PSIS)
RIKING's Provisions Supervision Information S...
More
Non-resident Financial Account Related Tax Information Reporting System (CRS)
The system can assist financial institutions to ea...
More
PBOC Payment Information Statistical Analysis System(PISAS)
Automatic data collection, analysis, verification,...
More
Message Generation Subsystem of Non-interface Banks (MBT) Solution
To help financial institutions report corporate cr...
More
Individual Credit Reporting System
This system focuses on individual basic informatio...
More
Regulatory Compliance in Hong Kong China & Macau China
Regulatory Compliance In Hong Kong China
Regulatory Compliance in Macau China
HKMA Regulatory Reporting System
This solution can handle different data types of s...
More
HKMA Granular Data Reporting System
HKMA Granular Data Reporting System is a self-deve...
More
HK Anti-Money Laundering System
The main modules of this System include client due...
More
HK Anti-Fraud Monitoring Solution
In order to help Hong Kong financial institutions ...
More
