As governments' anti-terrorism awarenessand banking regulation are strengthening, a growing number of banks need tofocus on the blacklist system construction and intercept and report blacklistclients and transaction. In addition, with the release of the nationalanti-money laundering law, regulators in China request that the information(including customer information, transaction information and reportinformation) of all kinds of financial activities in financial institutionsshould be searched and monitored in real time, making the financial sectorshould strengthen the blacklist management and monitoring and constantlyimprove the level of service and regulation.
On the basis of financial institutions' business requirement on blacklist regulation, RIKING developed a practical and professional blacklist management system by making full use of the professional platform and database for system development. It is possible to realize such function as blacklist backtracking, blacklist upload maintenance, blacklist transaction screening, blacklist search, blacklist message matching scan, suspicious trading rules, blacklist configuration, etc.
Flexible and Stable Performance
The system adopts the mainstream system framework and advanced design and construction mode, which can support the automatic import of the blacklist data, automatic verification of reports, free and flexible parameters configuration, the processing and management of suspicious transaction monitoring blacklist.
International Design Thinking
7*24 hours of operation and Chinese and English language environment are supported in this system, which can be able to constantly expand the system functions according to the business and management needs of branches to ensure the advancement of the system
Efficient Automation System
By adopting the business-driven principle, the system can fully get the rule and standardization of the blacklist business, facilitate the improvement of the automation level of business processing, simplify the system environment and operational difficulty of business personnel, reduce their operational burden, and improve the economic benefits of system construction.
Standardized Data Processing
This system can provide modularized report standards and business processing procedures according to the business process, and realize functions such as blacklisting data import, multiple verification ways and visualization parameter configuration of front desk, so as to form a centralized blacklist system for the whole bank.
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.
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