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Tight Reporting Deadlines
Automatic data collection and submission, with overdue data alerts, ensuring timely reporting of data.
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Multiple Reporting Types
Supports all types of reporting data from the State Administration of Foreign Exchange (SAFE), achieving unified data collection and centralized reporting on the platform.
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High Error Costs
Built-in official verification rules for submissions, with support for custom rules, ensuring the accuracy of the data.
"1+4+2+N" framework to create an intelligent reporting experience:
“1” Intelligent Analysis System
Provides data visualization reports, helping clients understand their reporting status and manage submission risks.
“4” Business Modules
Achieves end-to-end processing of submissions in a one-stop manner, making it easy to complete reporting tasks.
“2” System Engines
Rules engines ensure accurate submissions, while the template engine helps quickly implement policy upgrades.
“N” Data Models
Supports multi-source data parsing and various reporting models. In addition to the eight types of SAFE data, it also integrates with models for cross-border RMB data from the People’s Bank of China and Free Trade Zone capital monitoring data.
Complete Data Submission | Automated data collection, verification, and submission processes, ensuring the accuracy and timeliness of the submitted data.
Handling Official Inspections | Smart analysis and visualization reports to manage internal submission status, making it easy to respond to official on-site inspections.
Internal Business Audits | Statistics on key metrics of submission data and verification of upstream business data to standardize business processes.
For a medium-sized city commercial bank, only two operators are needed to spend one hour per day to complete the previous day’s data submission after going live.
Strictly verifies the quality of submission data according to SAFE regulations, with support for custom rules.
The system’s configuration capabilities meet various reporting requirements at different stages and can be used flexibly.
A more aesthetically pleasing interface and simplified functionality design, reducing operational costs.
Upgrades are delivered via upgrade packages, significantly saving banks on upgrade deployment costs.
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Message Function
Supports automatic or manual submission of BOP, JSH, ACC, CFA, EXD, FAL, CWD, CRD/CRX reports, with support for add, modify, and delete scenarios.
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Process Management
Manages and configures the processing workflows for submission data, including handling, reviewing, and correcting processes.
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Data Processing
Builds a complete reporting process from data collection, verification, document creation, and integration with SAFE, enabling automatic data submission.
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Monitoring and Alerts
Monitors the entire data submission process and keeps logs, checking data quality and submission timeliness to prevent incorrect, missing, or late reports, avoiding penalties from regulatory agencies.
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Statistical Analysis
Provides a complete data ledger along with basic statistical reports, offering timely alerts on risk indicators within reports, effectively responding to on-site inspections from regulatory bodies.
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Configuration Engine
Supports configuration of system functionality and permissions, along with custom reporting workflows. It allows for flexible configurations such as automatic rechecking, document generation, and multi-entity reporting.
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International Settlement System
A key system for international settlement, trade financing operations, business management, and risk control for enterprise-level clients such as banks, securities, funds, insurance companies, and financial firms.
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Domestic Electronic Guarantee System
Supports the issuance of direct-opening and separated electronic guarantees, enabling the full process of guarantee issuance and payment, notifications, claims, and more to be handled online, along with data query analysis and parameter management functions.
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Foreign Exchange Quotation Engine System
Achieve automation of quotations and automated risk control to ensure the unity, flexibility, and standardization of business quotation management.
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Personal Foreign Exchange Monitoring Front-End System
The system meets the needs of financial institutions for real-time interaction with the State Administration of Foreign Exchange (SAFE) for personal foreign currency cash transactions and individual foreign exchange settlement services. It facilitates the rapid integration of financial institutions' business systems with the foreign exchange management system, enabling a more user-friendly, secure, and efficient processing of personal foreign exchange business.
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Intelligent Bill Review System
Focused on the field of international settlement, utilizing ICR (AI-based OCR), NLP, knowledge graphs, and other AI technologies to create an intelligent bill review system.
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Cross-Border Financial Blockchain Submission Pre-Processing System
Automated Submission Platform for Export Trade Financing.
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