Leveraging extensive practical experience with financial institutions, RIKING has developed systematic strategies to drive banks from passive compliance to active mastery.

Shanghai, July 31, 2025 – The "Compliance as the Foundation · YI BIAO TONG Insights ——Deep Dive on Banking Institutions' YI BIAO TONG System Construction and Implementation Practice," hosted by RIKING Digital Technology (Shanghai) Co., Ltd. (hereinafter referred to as "RIKING"), was successfully held in Shanghai.

To help financial institutions accurately grasp the key points of the new regulations and efficiently promote compliance implementation, RIKING Digital Technology（shanghai）Co.,Ltd. integrating regulatory orientation and practical scenarios, has conducted an in-depth analysis of the core content of this revision.

In July 2025, the State Financial Supervision and Administration Bureau issued a comprehensive adjustment RIKING Digital Technology (Shanghai) Co., Ltd. has sorted out and summarized the relevant changes in the statement content and the corresponding reporting precautions based on the notice and related attachments, which are as follows.

RIKING FX Business Risk Management System, provides banks with a comprehensive, end-to-end intelligent risk control platform covering pre-transaction, during-transaction, and post-transaction processes, meeting core requirements of new FX regulations.

RIKING has distilled six recurring pitfalls that foreign banks are particularly prone to encounter when implementing the“YI BIAO TONG”, along with actionable countermeasures.

To comply with PBOC's BOMIS regulations, RIKING's Beneficial Ownership Information Management System automates the end-to-end lifecycle management of beneficial owner data. It solves challenges like identification difficulty, data silos, and manual processes by seamlessly integrating with BOMIS for automated verification, discrepancy reporting, and centralized governance. The system enables one-click regulatory reporting, real-time risk monitoring, and cross-platform data synergy, helping financial institutions reduce compliance costs and shift from passive response to proactive AML risk prevention.

RIKING’s Unified Regulatory Data Report System (URDR) and Trust Zone System enable financial institutions to automate compliance reporting, unify fragmented data governance, and reduce regulatory costs. By leveraging full-stack autonomous technology, expert-driven solutions, and adaptive frameworks for standards like EAST/1104, RIKING empowers banks to achieve T+1 reporting timeliness, secure Xinchuang-compliant platforms, and transform compliance into a data-driven asset hub. Case studies demonstrate success in cross-system integration, real-time risk monitoring, and cost optimization, positioning RIKING as a leader in building regulatory tech ecosystems.