Provides financial institutions with efficient regulatory compliance support
Integrating big data distributed technologies, AI algorithm models, and knowledge graph-based exploratory business intelligence (BI), the product provides financial institutions with a complete set of solutions, including an off-site audit data middle office that aggregates multi-source heterogeneous data, an audit compliance model that combines AI technologies and financial know-how, a unified audit knowledge graph and a unified knowledge base for the financial sector, and a visualized analysis interface that features human-machine interaction.
Features and Advantages
A data model (schema) designed for audit purpose
Provides data familiar to auditors.
A comprehensive model knowledge base
Lists various models of cases that violate laws or regulations for the convenience of auditors.
Exploratory business intelligence (BI) based on business scenarios
Offers exploratory BI to assist off-site auditors.
Mature experience in the industry
Supports an off-site audit system equipped with know-how required in the audit sector
Various Business Scenarios for Digitalization Construction
Concentrates on monitoring and early warning against post-loan risks.
Fraud prevention for financial institutions
Prevents fraud in the transaction, financing, and marketing processes.
Audit and accountability within financial institutions
Strengthens audit and accountability mechanisms for in-house employees, strictly preventing internal and external collusion.
Anti-money laundering for financial institutions
Provides anti-money laundering solutions for large and suspicious transactions.