RIKING FX Business Risk Management System, provides banks with a comprehensive, end-to-end intelligent risk control platform covering pre-transaction, during-transaction, and post-transaction processes, meeting core requirements of new FX regulations.

RIKING has distilled six recurring pitfalls that foreign banks are particularly prone to encounter when implementing the“YI BIAO TONG”, along with actionable countermeasures.

To comply with PBOC's BOMIS regulations, RIKING's Beneficial Ownership Information Management System automates the end-to-end lifecycle management of beneficial owner data. It solves challenges like identification difficulty, data silos, and manual processes by seamlessly integrating with BOMIS for automated verification, discrepancy reporting, and centralized governance. The system enables one-click regulatory reporting, real-time risk monitoring, and cross-platform data synergy, helping financial institutions reduce compliance costs and shift from passive response to proactive AML risk prevention.

RIKING’s Unified Regulatory Data Report System (URDR) and Trust Zone System enable financial institutions to automate compliance reporting, unify fragmented data governance, and reduce regulatory costs. By leveraging full-stack autonomous technology, expert-driven solutions, and adaptive frameworks for standards like EAST/1104, RIKING empowers banks to achieve T+1 reporting timeliness, secure Xinchuang-compliant platforms, and transform compliance into a data-driven asset hub. Case studies demonstrate success in cross-system integration, real-time risk monitoring, and cost optimization, positioning RIKING as a leader in building regulatory tech ecosystems.

RIKING achieved strong Q1 2025 growth with AI-powered RegTech solutions like EAST 5.0 and RCPMIS II, serving top global banks. Its upgraded IntelliReg system automates compliance, enhancing efficiency and risk control.

As a leading financial regulatory technology (RegTech) service provider in China, RIKING integrates large language models (LLMs) into its core product offerings to address the growing complexity of financial compliance. By leveraging AI-powered knowledge enhancement, interactive innovation, intelligent analysis, and compliance monitoring, RIKING helps financial institutions improve efficiency, accuracy, and risk management while optimizing user experience.

Recently, the People's Bank of China issued the "Financial Basic Data Support Financial "Five Major Articles" Data Quality Management Plan (Trial) (hereinafter referred to as the "Management Plan") to ensure the implementation of the financial "Five Major Articles" statistical system, and the management plan ensures that high-quality data reflects the financial service capabilities of financial institutions by clarifying management responsibilities, standardizing various processes of data generation, and strengthening the quality of financial basic data. RIKING has interpreted the key contents of the management plan in detail to support the follow-up work of financial institutions.

On March 20, RIKING helped a foreign-funded corporate bank successfully submit the "Unified Regulatory Data Report", achieving a major breakthrough in the standardization of regulatory data, and playing a major role in the comprehensive promotion of the "Unified Regulatory Data Report" in the banking industry.