• Regulatory Requirement

    PBOC Report is developed based on modern computer network technology application. By use of this system, PBOC H.O. can set financial statistic data server and build a national unified financial statistic database, collect and process all statistic data from financial institutions, generate financial statistic reports and data of all level above county level, and realize unified management and share of financial statistic data.

  • Solution

    “PBOC Report” developed by RIKING can fully meet the regulatory requirements of PBOC. With the principal of unified managing and distributed processing, the system consists functions of data collection, verification conducting, summary verification, total verification, report generation and feedback management, which helps reduce manual intervention and greatly enhance work efficiency.

    To meet different demands from financial institutions, independent verification modules are also available which helps save cost and increase the work efficiency.

Functions & Features
  • Complete Data Model and Accounting List

    Full coverage to all financial institutions business data, perfect mapping with RIKING accounting list.

  • Integrated Pre-verification Function

    Cross-checking according to configuration rules and different transaction types and scenarios; reminding function and process instruction to newly added business.

  • Visualized Reports Logic Configuration

    Strong readability report logic configuration via Chinese expression in Excel, logic adjustable for users reduce the dependence on vendors.

  • High-efficiency Reports Generating

    Highly efficiency cache mechanism for data loading, batch reports generating via multiprocessing tasks scheduling.

  • Accurate Data Tracing & Tracking

    Automatic indexing mechanism for generated reports; trace and track are available for each data source.

  • Overall Reports Verification Mechanism

    Intra-report verification, cross-report verification, cross-period verification, user-defined threshold verification and user-defined cross-system verification.

  • Synchronous Updates with Regulatory System

    Visualized reports logic configuration to meet the updates from regulators.

  • Business Optimization

    Through the unified management of software, the operating cost and maintenance cost can be greatly reduced. The automatic processing process can replace the manual processing process, to improve users' work efficiency and guarantee the accuracy and standardization of data and reduce the error rate at the same time.

    Meanwhile, we can help you optimize the regulatory reporting business process and update the system in accordance with the latest regulations issued by relevant regulatory authorities.