Scheme

Leveraging big data and machine learning technology, we provide data support, modelling and analysis, data visualization and other related services to help regulators improve efficiency in the fields of internet finance, asset management, and listed companies.

Problem Solving

Adopt technologies to define the supervision scope of non-licensed financial institutions, and broaden the supervision coverage on the background of financial disintermediation

Conduct dynamic public sentiment analysis based on risk forecast models and big data technologies such as NLP to provide 'fast data' risk monitoring services and improve the timeliness and foresight of supervision

Use the knowlwdge graph technology to depict the deep relationship among the core elements of the capital market such as entities, products and transactions and improve the depth and effectiveness of supervision

Establish rules and models, detect potential risks and take effective measures to improve the pertinence of supervision

Application case

01.Securities and futures business institutions

Solutions of suitability management of investors for securities and futures business institutions

According to the Measures for the Suitability Management of Investors in Securities and Futures, with the support from regulatory bodies, CSCI joins hands with certain large securities and futures business institution and established integrated solutions for the suitability management of investors including “dynamic assessment database, quantitative assessment model of risk and application system”, dynamically assess the risk tolerance of investors, trace and monitor the suitability risk indexes in a real-time manner and help securities brokers to improve the suitability management of investors.

Advantages

Integrate subjective and objective data, and internal and external data, realize dynamic and all-round profiling of the suitability of investors and risk rating, and gain a comprehensive of investors

Provide securities and futures business institutions and regulatory bodies with visual, measurable and standardized suitability management tool and management framework.

Introduce external data in an innovative manner to support suitability management, and use new client model to improve the suitability assessment of the whole life cycle of clients

Solutions

Compliance Supervision Support

Scheme

Problem Solving

Application case

Solutions of suitability management of investors for securities and futures business institutions

Advantages