A Leading Bank: Smart Audit Platform Project

Solution

Innovative audit monitoring scenarios: driving the audit model toward intelligent and digital transformation, and building an integrated business system that covers data collection, intelligent analysis, and decision implementation.
Build an audit AI-agent platform: based on the digital and intelligent audit platform, plan 12 application scenarios and more than 30 AI agents, running through the entire audit workflow as intelligent assistants.
Construct an intelligent audit model system: covering seven major functions including classification and prediction, risk early warning, big-data analysis, and intelligent knowledge graphs, to achieve systematic and forward-looking data modeling.
Achieve real-time and intelligent supervision: guided by the audit oversight principles of "as responsive as a command, as pervasive as a shadow, and as resounding as thunder", drive the transformation of the audit model from "ex-post supervision" to "real-time supervision, intelligent supervision".

Implementation Results

"Dual-domain smart audit, triple-network weave, and data foundation" audit model system won the "Outstanding Achievement" award in the intelligent supervision business model innovation activity held by the State-owned Assets Supervision and Administration Commission (SASAC) of the State Council, ranking in the top 10% nationwide and becoming the only national commercial bank to receive this honor.
Through the intelligent audit model system, achieve all-round scanning and precise early warning, effectively promote more accurate and efficient financial risk control, and use technology to fortify the security defense line of state-owned assets.

Customer Testimonial

"The smart audit platform drives the transformation of the audit model from 'ex-post supervision' to 'real-time supervision, intelligent supervision', redefining the boundaries of financial risk prevention and control through technological innovation."