Intelligent financial compliance Product system design by Bai Du |
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| DESIGN NAME: Intelligent financial compliance PRIMARY FUNCTION: Product system design INSPIRATION: Finance is a highly regulated industry that involves high-risk financial services. It is necessary to strengthen regulation to ensure that its business complies with relevant regulations. In the process of compliance management, it is difficult for compliance personnel to evaluate the standardization of internal regulations, in order to avoid risks. And in the process of business processing, employees need to handle a large amount of manual audit work, so the exposure to risk is always lagging. UNIQUE PROPERTIES / PROJECT DESCRIPTION: Through the key data analysis and Knowledge Graph, the system can help compliance personnels effectively grasp regulatory dynamics, make timely decisions, and control risks. Relying on AI-Generated Content, it helps compliance personnels quickly learn compliance knowledge and write internal regulations to guide internal compliance work. At the same time, in the process of reviewing business documents and materials, it helps auditors quickly locate problems and complete audit work by visualizing the results of machine audits. OPERATION / FLOW / INTERACTION: By using association graphs to display multiple penalty cases, compliance personnel can save time in independent search, and efficiently analyze regulatory penalty patterns through penalty correlation relationships to avoid similar penalties internally. By interacting with an the AI assistant, it can quickly generate institutional terms and gain compliance knowledge. By flexibly configuring audit rules, highlighting the results and reasons of individual rules in audit reports, and slicing materials to extract corresponding information, auditors' perception of audit results and audit efficiency are strengthened. PROJECT DURATION AND LOCATION: The project started in January 2023 in China and and is continuing. FITS BEST INTO CATEGORY: Interface, Interaction and User Experience Design |
PRODUCTION / REALIZATION TECHNOLOGY: AI technologies have been applied to the system, such as Knowledge Graph, NLP Extraction and Data Modeling to automatically classify and sort internal and external regulatory documents, precipitate data assets, and build a knowledge graph to support real-time retrieval and regulatory risk analysis. It assists compliance personnels in efficiently learning compliance knowledge and writing internal regulations by AI-Generated Content. And it uses AI capabilities such as OCR Recognition for text material recognition and annotation. SPECIFICATIONS / TECHNICAL PROPERTIES: 1920 px x 1080 px TAGS: Finance, compliance management, operational automation, conducting business intelligently RESEARCH ABSTRACT: We delve into the needs and pain points of financial institutions in compliance operations through questionnaire surveys and user interviews. Research has found that the compliance personnels are facing numerous regulations issued by various regulatory agencies, making it difficult to effectively manage data assets, internalize external regulations, and grasp the trend of regulatory penalties to guide business personnel in compliance development. In addition, business personnels engage in highly repetitive manual auditing work every day, with a high error rate and relatively delayed risk exposure. CHALLENGE: The challenge we faced is how to help various user roles of financial institutions provide assistance, helping them perform well in different scenarios, thereby ensuring the effectiveness of overall compliance management of financial institutions. At the same time, we also need to apply AI technologies to various aspects to help financial institution employees greatly improve work efficiency, reduce error rates. ADDED DATE: 2023-06-14 11:17:15 TEAM MEMBERS (1) : Yuqian Zhang, Qianle Wu, Long Cang, Juan Xiong, Xuemei Geng, Jia Li, Lu Zhang, Jinlan Wang, Tingting Wang, Ting Zhang IMAGE CREDITS: Copyrights belong to Baidu Online Network Technology (Beijing) Co., Ltd，2023 PATENTS/COPYRIGHTS: CN115269879A CN113377958A CN114118049A CN114120304A |
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| Visit the following page to learn more: https://cloud.baidu.com/solution/finance |
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NAME: Baidu Online Network Technology (Beijing) Co., Ltd PROFILE: About Baidu Online Network Technology (Beijing) Co., Ltd : Baidu is a leading AI company with a strong Internet foundation. Baidu is one of the few companies in the world that provides full-stack AI technology, including AI chips, software architecture and applications, and is ranked by international organizations as one of the top four AI companies in the world. Baidu's mission is to "make the complex world simpler with technology", and it is committed to "becoming the world's top high-tech company that understands users and helps people grow". |
| AWARD DETAILS | |
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Intelligent Financial Compliance Product System Design by Bai Du is Winner in Interface, Interaction and User Experience Design Category, 2023 - 2024.· Read the interview with designer Bai Du for design Intelligent financial compliance here.· Press Members: Login or Register to request an exclusive interview with Bai Du. · Click here to view the profile and other works by Bai Du. |
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