Integrating Eight Types of Foreign Exchange Reporting, One-Stop Unified Foreign Exchange Reporting Platform.
Tight Reporting DeadlinesAutomatic data collection and submission, with overdue data alerts, ensuring timely reporting of data.
Multiple Reporting TypesSupports all types of reporting data from the State Administration of Foreign Exchange (SAFE), achieving unified data collection and centralized reporting on the platform.
High Error CostsBuilt-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.
- 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.
- Process Management
Manages and configures the processing workflows for submission data, including handling, reviewing, and correcting processes.
- Data Processing
Builds a complete reporting process from data collection, verification, document creation, and integration with SAFE, enabling automatic data submission.
- 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.
- 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.
- 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.