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Smart compliance system "Linglong Pagoda"

Digital Banking | Super Brain
Solution Overview

The "Linglong Pagoda" product system helps compliance institutions establish a "bottom-up" compliance reporting mechanism through flexible and convenient design and satisfy regulatory compliance reporting requirements. Compliance institutions are assisted to fully act on the Guidelines on Data Governance by developing regulatory dedicated governance framework, data standards, model marts, quality inspection rules and analysis ability.

Business Challenges

  • Multi-entity reporting and mixed criteria

    Multiple categories of reports submitted by regulatory authorities, and inconsistent standards and principles of submitted topics result in repeated supply and processing of compliance data, and high construction and maintenance costs.

  • Policy and principle interpretation

    Under strong supervision, the system is updated frequently, and the business is enlarged constantly. The reporting personnel from compliance institutions need to better understand the policies and principles.

  • Correction and implementation

    Companies are unable to disclose and analyze the quality problems of regulatory data and quickly find the main responsible party of data to promote correction and implementation.

  • Governance objective and effect verification

    The targets of governance work are unclear, and the governance content can not be well related to business production, bringing burden on evaluating and verifying governance effect quickly.

Product Solutions

"Linglong Pagoda" product is a smart compliance system integrating model, standard, verification, governance, application and analysis. Both the underlying data control to the front-end compliance reporting satisfy general regulatory requirements, and unify compliance system, compliance application and compliance governance.

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Product Strengths

  • Full supervision coverage

    Cover nearly 30 compliance reporting requirements of the PBOC, CBIRC, SAFE, and other regulatory authorities, and conduct unified supervision from bottom up.

  • Follow Guidelines on Data Governance

    Over 400 built-in self-assessment models based on the Guidelines on Data Governance assist compliance institutions to regularly carry out self-inspection of regulatory compliance maturity and meet regulatory requirements.

  • Dedicated supervision standards

    Provide dedicated mart model and data standards for conducting full supervision, and apply governance ideas in constructing compliance specialized reporting system.

Customer Cases

  • Build a dedicated data governance system for a city commercial bank in Zhejiang

    Responding to quality problems of regulatory data, a "two-wheel drive" governance mechanism is established with over 800 regulatory dedicated data standards and "5 + 1" governance papers and online support tools.

    The data governance is planned in the short, medium and long term from the perspective of supervision.

    1600 + enterprise data standards

    70 + root cause analysis models

    50 + data quality rectification tracking indicators

01 / 03
  • Solution Overview
  • Business Challenges
  • Product Solutions
  • Product Strengths
  • Customer Cases

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