分类：新闻发布_英语

Hosted by the International Monetary Fund (IMF) Asia Pacific, co-hosted by the Japan Financial Services Agency (JFSA) and the Bank of Japan (BOJ), the Asian Financial Technology Summit as held on April 16, 2018 in Tokyo, Japan. The summit invited BunchaManoonkunchai, Senior Director of Financial Technology of Bank of Thailand; Sun Tao, Senior Director of Ant Financial Research Department; Boon-Hiong Chan, Head of Asia Pacific Markets of Deutsche Bank;Chai Tianguang, Chief Data Officer of Data Robot; Ma Theresa S. Habitan, Deputy Director of the Financial Bureau of the Philippines;Ashraf Khan, senior financial observer of the International Monetary Fund, and other important guests, and attracted nearly 400 professionals. Zhang Zhe, deputy director of the CSCI Promotion Committee and Chief Product Officer of CSCS, were invited to attend the summit and delivered a keynote speech.

The topic of Zhang Zhe’s speech at the summit was “The Application of Frontier Financial Technology in the Field of Inclusive Finance”. He believes that the essence of financial technology is to reduce costs and improve efficiency. The technology can solve the problems of acquiring customers, risk control and operations in a large extent, and truly implement inclusive finance to the real economy. At the same time, he also shared practical applications of cutting-edge technologies such as blockchain and artificial intelligence’s applications in many fields such as big data risk control, digital marketing and growth, Internet operations, consumer finance, supply chain finance, and small and medium-sized micro business.

In the round-table discussion, Zhang Zhe also said that China Securities Credit Investmentwould fully create a credit value chain through technology-driven and technology-led method, and use this to open up the real economy and capital market. Through the company’s financial technology infrastructure, data risk control, credit enhancement, risk management and advantages in other fields as well, China Securities Credit Investmentwill build an Internet trading market and truly implement Inclusive Finance. At the same time, China Securities Credit Investment will also be willing to share advanced technology and experience to other countries in Asia and worldwide to help improve the financial technology and infrastructure capabilities of the global region.

In order to implement the strategic requirements of Qianhai as a demonstration window for China’s financial industry opening to the outside world, and encourage regional financial institutions to actively innovate and intensify the service of the material economy. On December 6, 2017, “2017 Major Innovative Achievements and Case” conference was held in Qianhai Shekou Free Trade Zone, and officially released 23 “2017 Qianhai Excellent Financial Innovation Cases”.

China Securities Credit Investment’s three major technology products were selected:

The nation’s first big data-driven investor dynamic database and appropriateness management system (CSCS)

Industry-leading one-stop credit risk management program – CreditMaster credit risk internal evaluation product (CSCS)

Industry-leading big data bond risk warning platform – it-SaiD(Peng Yuan data)

It is reported that this was the second time Qianhai systematically released financial innovation cases after the first release of 21 financial innovation cases last year. This case fully embodies the requirements of the Party’s 19th National Congress and the 5th National Financial Work Conference on serving the real economy, preventing and controlling financial risks, and deepening financial reforms. The highlights are diverse, and more importantly, a batch of replicable and promotable of reform and innovation results have been exerted the spillover effect of reform and innovation.

About “Investor Dynamic Database and Appropriateness Management System”

The promulgation of the “Measures for the Appropriateness of Securities and Futures Investors” raises higher requirements for the development of industry norms. Under the guidance of the Shenzhen Securities Regulatory Bureau, China Securities Credit Investment has pioneered an appropriateness management solution based on big data driven to meet the requirements of “the Measures” – including “Investor Appropriateness Dynamic Database” and “Investor Risk Assessment Index System” and“Appropriateness Risk Monitoring and Warning Dashboard.

In April 2017, China Securities Credit Investment cooperated with Essence Securities to launch the nation’s first Appropriateness Management Pilot Project to help brokers meet the regulatory requirements through comprehensive and dynamic assessment of investor risk tolerance, real-time positioning and monitoring of investor appropriateness risks, as well as to protect investors’ rights and interests more effectively.

The system has currently been applied to pilot securities companies, and will be promoted in the securities industry on the next phase.

About “CreditMaster Credit Risk Internal Evaluation Products”:

This product is the leading credit risk internal evaluation product of the integrated credit risk management program that provides the “professional system + risk database + intelligent evaluation model” on the market. It is committed to build big data based, risk-quantitative credit risk engineering assessment system for institutional investors in the Chinese bond market, to achieve refined control of risk and to help stabilize the financial bond market.

Up to now, the products has served national financial service intermediaries, the country’s top three commercial banks asset management departments, a number of large and medium-sized brokerages, covered more than 25 trillion credit risk product management in the national interbank and exchange bond markets. .

This product has led and enhanced the credit risk management capabilities of bond market investors and promoted the healthy development of the bond market.

About the big data bond risk warning platform “it-SaiD it says”:

The platform is the leading domestic big data bond risk early warning platform built by Pengyuan Data relying on the experience of CSCI Subsidiary Pengyuan Rating in the field of credit rating and personal credit information, combined with financial technology such as big data, machine learning and natural language processing.

Through the methods of outsourcing, crawling, text mining and manual collection, it collects all the data related to the bond body in the market. After scientific analysis and integration, it establishes a data analysis model and conducts dynamic risk warning for all the debt issue entities in the market.

The platform provides comprehensive risk management services for bond investors and government regulatory agencies such as securities companies, fund companies and banks. It has great significance in preventing and defusing financial risks.

In order to effectively prevent and resolve the risks of the private equity fund industry, the Shenzhen Securities Regulatory Bureau and the Qianhai Administration formally signed the “Memorandum of Cooperation on Private Equity Supervision” on August 8, 2016, clearly establishing a private equity supervision and cooperation mechanism, and establishing a private equity risk supervision information platform. . As the representative of the technical support enterprises of the cooperation mechanism and platform, Zhang Jianwen, the chairman of the China Securities Credit Service Co. Ltd. (referred as “CSCS”), a wholly-owned subsidiary of China Securities Credit Investment Co., Ltd., Zhao Fang, the general manager, and Qu Jing, the business director, were invited to attend the signing ceremony.

According to reports, the private equity risk monitoring information platform is dedicated to collecting and integrating the information from the regulatory, government, private equity agencies and the Internet to form a comprehensive and unified private equity fund indicator database, covering the basic information and products of private equity management companies. Comprehensive indicators such as basic information, operation, finance, relationship network, Internet public sentiments and litigation default, and gradually add regulatory experience through learning, and gradually optimize classification supervision mechanism and violation classification warning rules

Under the leadership and support of the Shenzhen Securities Regulatory Bureau, Qianhai Administration and Qianhai Financial Control, CSCS participated in the construction of the private equity risk supervision information platform. By conducting a survey on the status quo of the private equity companies in Shenzhen, CSCS studied the indicator classifications and have formed the first private equity industry research report in Shenzhen, and initiated a private equity fund risk supervision information platform database, and built the regulatory basis of the private equity industry in Shenzhen.

Under the regulatory concept of “establishing a private equity service center, combining supervision with services to provide one-stop enterprise services”, CSCS will continue to provide technology support for promoting and improving the private equity supervision mechanism by exploiting its own data advantages, technological advantages and industry understanding.