Financial Regulatory Cloud

It helps non-bank financial customers submit relevant data promptly in compliance with regulatory requirements.
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The financial regulatory cloud provides regulatory reporting services in the form of SaaS cloud services, helping non-bank financial clients report relevant data promptly by regulatory requirements, and promoting the stability and development of the financial market.
● Connect to data sources and Collect data
The service platform connects to business systems, the financial accounting system, and the risk management system to collect data and ensure that the data complies with regulatory requirements and is reported in a timely and accurate manner.
● Support Process-Based Reporting
The process-based regulatory reporting method covers all aspects of the process, including data preparation, report generation, report review, and reporting. The service platform has deployed relevant technologies and tools to improve efficiency and accuracy. It generates reports and completes submissions based on templates and data interfaces required by regulatory authorities and allows them to review and spot-check reports.
● Risk Monitoring and Warning
Based on the reported data and indicators, the service platform monitors the operating conditions and risk indicators of non-bank financial institutions in real-time, including capital flows, credit risks, market risks, etc. Once an abnormality is detected, an automatic warning will be issued and corresponding measures will be taken to prevent financial risks from occurring.
With the financial regulatory cloud, non-bank financial institutions can quickly respond to regulatory requirements of regulatory authorities, strengthen risk prevention and disposal capabilities, reduce regulatory software and hardware investment costs, improve resource utilization efficiency, enhance data analysis and early warning capabilities, and promote financial business innovation and development.
Regulatory authorities can evaluate and supervise the operations of financial institutions based on the reported data and indicators, play a supervisory and guiding role, make efficient decisions, and lead the healthy development of the financial industry.