Market monitoring solutions

The core purpose of supervising the capital market is not to intervene in the market, but to establish a fair, just, healthy and stable capital market, so as to prevent systemic risks in a timely and effective manner. On May 9, 2014, the State Council issued Several Opinions on Further Promoting the Healthy Development of the Capital Market, highlighting the necessity of a healthy and stable capital market for the national economy at the stage of rapid development. Since June 2015, the speed and magnitude of the fluctuations of the securities market as well as the rapid accumulation and sharp release of risks have proved that for any market, the prevention and control of risks has become an urgent task. Since 2016, China Securities Regulatory Commission has introduced a large number of pages successively to emphasize the necessity for market supervision. In response to the regulatory requirements of the securities and futures markets, Chinasoft International has put forward market supervision construction plans for different organizations, so as to help clients develop a scientific and reasonable market supervision system that satisfies their own business needs. 

Solutions: Chinasoft International securities market supervision solutions cover the single market supervision and cross-market supervision, with its content involving business, variety, link, abnormal movement, account, etc. As for cross-market supervision, the market linkage supervision, cross-market risk transmission supervision and risk coordination supervision are developed on the basis of the single market. From the perspective of the timeliness of supervision, it supports the real-time supervision, quasi-real-time supervision and supervision after event, and provides corresponding statistical analysis and data mining support. Securities market supervision functionally supports institutions to carry out the businesses of abnormal discovery and judgment (automatic judgment and manual judgment), and has abundant rules setting, judgment tools and monitoring support; the performance design can meet tens of thousands of securities, hundreds of millions of account information, more than 10 million daily active accounts, and hundreds of millions of transactions processing. 

Advantages and characteristics: 

• Able to support the supervision of first-line market and regulators. 

• Big data, stream-oriented computing, and memory computing fusion technology are applied to meet the time limitation requirements for monitoring large-scale data. 

• Support long-time window to allow monitoring data to span a wider range with wider business. 

• The flexible and customizable supervisory rule setting system can gradually optimize supervisory rules as with the development of businesses. 

• Support the personalized configuration display, facilitating business personnel to locate business exceptions quickly and accurately.