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Smart Management

Based on the transformation of digital supervision, Smart brain provides 3 + N application scenarios. By means of regulatory science and technology, the regulatory authorities and compliance institutions are empowered to develop a data-driven regulation model.

Smart management integrated solution

Based on the transformation of digital supervision, Smart brain provides 3 + N application scenarios. By means of regulatory science and technology, the regulatory authorities and compliance institutions are empowered to develop data-driven regulation. To effectively apply an inclusive model of supervision, we have constructed multi-dimensional service systems. One is a smart supervision system named “Kunlun Mirror”for regulatory authorities. One is the "Linglong Pagoda" smart compliance system for compliance institutions, and another is the smart management integrated system for financial holding companies (FHCs).

Solution Strengths

  • Comprehensive

    Cover diverse needs of central and local regulators and management units.

  • Complete

    Open up the whole process of the regulatory compliance system without neglects.

  • Panoramic

    Implement an inclusive model of supervision with all-type and all-round data across industries.

  • Original

    Improve the quality and efficiency of supervision with accredited qualifications and promote the healthy and orderly development of the industry.

  • Smart compliance system "Linglong Pagoda"

    According to regulatory requirements on reporting compliance, the smart system helps compliance institutions establish a "bottom-up" reporting mechanism, and assists them to act on the requirements of the Guidelines on Data Governance for Banking Financial Institutions.

  • Smart supervision system “Kunlun Mirror”

    Using regulatory scientific and technological means based on big data and AI, the smart supervision system effectively manages institutions, legal persons, and business behaviors, as well as governs data.

  • Smart management integrated system

    The smart system helps FHCs realize the automatic and intelligent control over the whole process of themselves and their subordinate enterprises with four major functions of "seeing, thinking, doing and reporting".

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