OCTASolution RegTech Strategic Direction
OCTASolution RegTech Strategic Direction
By creating a cooperative ecosystem centered around ORP with related companies, we strive to become a global market leader by implementing innovative compliance solutions through RegTech in the following six directions.
- Data Compliance
- Implement a proactive analytics framework with cost-effective big data storage and structuring & compliance integrated DW for structured/unstructured data analytics
- Compliance CLOUD
- Implement a CLOUD-based SaaS or ASP service framework for cost-effective, industry-specific support for FinTech or DNFBPs
- Real Time
Preventive
Compliance
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Implement a multi-dimensional analysis and real-time pattern analysis system taking into account for the correlation between events and time intervals.
Establish of a framework for monitoring, controlling and reporting by AI with learning capabilities
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Compliance Portal
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Implement a portal based on BlockChain Technology for sharing compliance information such as KYC and White List, accident/fraud cases, FAQs, bulletin boards,
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Visualized Compliance
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Implement a compliance control tower monitoring system that quantifies internal control activities and compliance tasks and visually expresses compliance risks
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Compliance Automation
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Implement a compliance analysis system using artificial intelligence and RPA that translates Transforming laws, regulations, terms and conditions, and financial product documentation into machine-readable form(MRR) to improve productivity