Based on fusion processing and linking of the multi-source data of
Establish risk indicator system and risk warning and processing model based on risk scenarios and regulatory standards of monetary regulators, and use AI technology to train the weight and parameter of the model.
Provides real-time warning of the risk signs that appear in the financial institutions, financial systems, etc.
the system will automatically offer penalty plans For the illegal financial institutions and systems
Provide a variety of analysis reports of financial regulatory normal state and analysis reports services for sudden or major events