GBASE supports Bank of East Asia (China) in building a "regulatory integrated data processing pipeline."

The Bank of East Asia (China) Limited

Established in 2007, The Bank of East Asia (China) Limited was among the first foreign banks to obtain approval to incorporate in mainland China. Today, BEA China operates branches across 44 cities, making it one of the Hong Kong-based banks with the largest branch networks in the country. It launched e-Banking services for individual customers on the mainland in 2002, followed by corporate e-Banking services in early 2004, offering mainland enterprises a distinctive, convenient, and reliable electronic financial management solution.

Customer Needs

1. With China's rapid business growth, the issue of data silos has become prominent and requires urgent governance and resolution;
2. Aligning with multiple regulatory standards such as China's EAST and 1104 leads to high costs, lagging risk monitoring, and difficulty in ensuring T+1 timeliness.

Solutions

System Integration: Users build an integrated data processing framework on GBase database, combining source data collection with multi-dimensional validation to generate compliance reports and risk assessments.

Data Transformation: Achieve seamless integration of unified regulatory reporting with various regulatory standards (e.g., EAST, 1104), ensuring clear and efficient business mapping logic.

Efficient Monitoring: Deploy end-to-end real-time monitoring to enhance data flow transparency, trigger timely alerts for potential risks, and guarantee accurate information delivery.

Project Results

GBase database helps BEA China build a fully automated data processing pipeline from the submission zone to the trusted zone for unified regulatory reporting, meeting "T+1" regulatory timeliness requirements. By ensuring both security and cost efficiency through IT application innovation, it drives the bank’s strategic transformation from "passive compliance" to "proactive enablement."