EAST Data Governance and Compliance Project for Foreign Banks

IT Projects

Customer Requirement

As a world-renowned multinational bank, the bank plans to deploy the EAST data management and control platform in its Chongqing and Chongqing Liangping branches to fully comply with the CBIRC's "Standardization Specifications for Regulatory Data of Banking Financial Institutions," quickly and accurately verify regulatory submission data, and generate data verification results in accordance with regulatory requirements. The platform boasts a complete digital infrastructure encompassing computing, storage, networking, and security. Developed by the CBIRC with proprietary intellectual property rights, the EAST system focuses on two key aspects: first, building a relatively open data analysis platform to enable flexible organization, screening, extraction, modeling, mining, and analysis of banking business data; and second, establishing a universal, relatively closed set of data collection standards that incorporate risk data points of interest to regulators.

Solution
  • Deploy VMware vSphere virtualization platform and deploy EAST system based on the virtualization platform;
  • Configure firewall, switch and virtualized network access rules according to the bank's network security requirements;
  • Deploy CentOS+Hadoop (CDH) in a virtualized environment for big data analysis and processing;
  • Deploy CentOS+Docker+MySQL+EAST in a virtualized environment to form the EAST data management platform;
  • Assist customers to report monthly production environment data to the bank supervision center through the EAST platform;
Customer Benefits

The consistency of IT security strategies within the bank will not change due to the requirements of different branches' locations. Universal-PC, as the long-term supplier for the client, quickly acquires and masters the IT requirements of different locations.