Financial Regulation

Provide financial regulation services for existing regulatory agencies including PBOC, CBIRC and CSRC; Help institutions to perceive and avoid risks in advance; Establish the unified, standardized and efficient regulatory system

Application Regulation

Regulation Technology 1.0

arrow

Central Regulation

Regulation Technology 2.0

arrow

Intelligent Regulation

Regulation Technology 3.0

Central Regulatory Information Service Platform

The core regulatory tool of the financial securities industry including risk supervision and prediction with comprehensively collection of the raw data and post-processing data of each system in the CSRC regulatory system

  • Full coverage of securities, funds, and futures data

  • Efficient supervision data sharing

CSRC Regulatory Information Service Platform

Provide integrated regulatory solution for CSRC subordinate companies

  • Automatic business data collection of financial institutions

  • Timely data verification

  • Unified management and centralized monitoring of industry data

CSRC off-site inspection system

Access to the financial institutions system; Acquire original business data Investigate potential risks; Remote off-site supervision; Promote the overall risk control, compliance and IT governance improvement

  • After-event supervision becomes pre-event and in-event supervision

  • Passive management becomes active management

Regional Regulatory Information Service Platform

  • Private equity(PE) fund regulatory information service platform

    Extensively collect PE industry data.Establish powerful PE data center.Discover potential risks for PE companies

  • Local Financial Regulatory Service Platform

    Unified monitoring and management of emerging financial companies.New generation of local financial regulatory system.Based on business regulation and compliance management mechanism

Financial Holding Companies Regulatory Information Service Platform

Provide integrated supervision and data reporting services for large financial holding companies and groups

  • Integration of data collection and application

  • Real-time management of group departments and branch data

Consultation Service

Contact BayConnect experts now and get free product solutions and one-on-one consulting services