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Bank transaction risk control platform development perfect ending

2018-08-20

Bank transaction risk control platform development perfect ending

With the further strengthening of the activeness of the financial market, to a certain extent, it has added many uncertain factors to the risk control of customers such as regulators, exchanges and commercial banks. In the context of the current coexistence of multiple financial products, the level of risk faced by customers is gradually increasing. Therefore, we must pay attention to the importance of risk control and take corresponding measures to strengthen risk control. Only in this way can we minimize the risk loss and realize our own continuous development and growth. Eigpay's bank transaction risk control platform products are mainly oriented to the market supervision environment, providing customers with mature and stable risk control products such as policies and regulations, and supporting customers to customize risk control indicators.
The bank transaction risk control platform is to establish customer relationship management, enterprise management, customer credit management, risk control and other modules through outlets, official websites, counters, mobile applications, WeChat and other channels. While meeting regulatory requirements, rapidly customizing regulatory indicators, and updating the business needs of the monitoring model, the transaction control system's risk control system will be implemented with a scalable indicator element library, a flexible indicator definition page, and mature through the transaction risk control products of Eigpay. Monitoring system.
The bank transaction risk control platform is oriented to China's domestic regulatory environment, establishes an enterprise supervision index system, supports in-process and post-supervision supervision, and controls policy risks in operations. In the monitoring system, the system provides a set of indicator system based on current regulatory policies, according to customers. The actual operation data, the customized indicator element library, and the configuration of the supervision indicators, the subsequent operation and maintenance supervisors can also dynamically expand the indicator system through the interface to provide post-event supervision. While improving efficiency, the system maintenance difficulty, application cost and maintenance cost in the current conventional mode are greatly reduced.
The research and development of the bank transaction risk control platform officially ended on May 30th from January 15th. The products are divided into three phases, each of which makes the wind control products mature. The product has a mature and stable technical framework, and the interface is friendly and easy to operate. It can provide customers with a mature supervision system, improve customer's risk control level, ensure asset security, and bring high-quality experience to customers.