Tencent Enterprise QQ-QTrade-Meet OTC Compliance
As the regulatory requirements for financial regulation become more stringent, instant messaging tools are required to be uniformly configured by the organization and must be monitored for compliance by the compliance department. Financial institutions urgently need to upgrade instant messaging tools to systems that meet compliance requirements and place greater expectations on the corresponding value-added capabilities of their businesses.
Fully meet the regulatory requirements of financial institutions and improve transaction efficiency
Tencent Enterprise and Shanghai have successfully launched the financial industry OTC compliance solution to fully meet the unified regulatory requirements of financial institutions, traders to communicate information and test traces, etc., and the corresponding regulatory compliance requirements proposed by Yinfa  No. 302 and Securities Supervision No. 89 And greatly reduce transaction risk while greatly improving transaction efficiency.
professional financial functions
QTE specializes in customizing a large number of financial exclusive functions for the OTC market, including online funds, first-class debt and other quotation panels, and supports one-click forwarding and management.
The relationship chain can be taken away
The relationship chain can be taken away for life. The trader leaves the job and the job change account is not recycled. Note: Relocating from one institution to another requires recertification.
100,000 massive friends,
2000 people, large group
Break through QQ user 2000 friend limit, can support 100,000 trader friends, can support 2000 people. “Friends are full” and “groups are full” have become history. “One number is enough.”
information multi-dimensional search
Supports simultaneous query of historical communication records or transaction information from multiple dimensions (keywords, usernames, specific time periods, transaction elements) to streamline workflow.
The organization can set risk keywords, and can also set traders can not receive or send risk keywords, and can prompt traders and auditors in real time, greatly reducing the risks in the transaction.
Tencent Cloud “two centers and four centers” compliance computer room, through the four levels of protection, trusted cloud and other multi-certification, message storage is stored in encrypted mode, no key can not resolve the plaintext content.
The original QQ trading partners
can be completely migrated
It is convenient to import a personal QQ number (support multiple) of friends and group relationship lists, allowing traders to smoothly transition from the QQ platform to the business QTrade, all traders using QTrade products can find each other and directly initiate a dialogue, and Maintain the original communication skills for trading partners who have not moved to the QTrade platform.
The National Life Social Marketing Network believes that: in the financial industry, trading products that fully meet the requirements of OTC compliance, non-Tencent enterprises – QTrade.
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