Risk Management and Compliance

• Enhance Risk Assessment

  Enhance risk assessments, customer profiling, and optimize risk management strategies

• Reinforce Compliance Control

  Ensure business operations comply with international and regional regulations, e.g. Anti-Money Laundering (AML), Know Your Customer (KYC), Suspicious Activity Report (SAR)

• Bolster Regulation Impact Analysis

  Help assess the impact of regulation changes on global trade and specific industries, guiding business strategy adjustments

Credit and Asset Management

• Strengthen Asset Management

  Monitor fleet status, Improve asset management and utilization efficiency

• Elevate Credit Evaluation

  Enhance credit assessment models by integrating sea lane verification into enterprise credit risk evaluation, etc.

• Optimize Loan Process

  Streamline loan approval workflow, and boost loan efficiency and precision

Research and Investment

• Market Analysis and Forecast

  Monitor fleet status, Improve asset management and utilization efficiency

• Optimize Investment Portfolio Management

  Explore new investment opportunities and pinpoint diversification for new portfolios

• ESG Research

  Provide quantitative indicators and data support for ESG assessment

Innovation and Customer Service

• Improve Pricing Strategies

  Enhance pricing strategies with market dynamics

• Propel Product Evolution

  Facilitating Facilitate the development of innovative supply chain finance products and derivative services tied to maritime indices

• Upgrade Customer Care

  Provide personalized services and risk advices to enhance customer satisfaction and loyalty