Regulatory Compliance
  • International Balance of Payment System(BOP)
    BOP can automatically collect banking business data, and verify, analyze and process data in accordance with specifications , which can provide accurate report data to SAFE of basic type, report type, verification type via automatic interface, to fur
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  • FX Account Management System (ACC)
    ACC system helps banks to increase work efficiency via automatic data collecting, reporting, feedback receiving and processing.
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  • FX Internal Account Settlement System (JSH) Solution
    Following SAFE and financial institution regulation requirement, RIKING launched a FX Internal Account Settlement System (JSH) Solution, supporting banks to realize automatic and timely reporting.
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  • Bank Capital Finance Accounting Project (CFA) Solution
    The system automatically extracts the CFA business data from the bank system through ETL tools, and then enters, verifies, and examines the adding data; with such other functions as report generating and automatic sending and processing report feedba
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  • Foreign Finance Assets & Liability System (FAL) Solution
    FAL system helps increase the work efficiency and data accuracy of financial institutions via ETL tools to realize automatic data extracting, report generating/submitting as well as report feedback.
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