Laoshan Market Supervision Bureau Cloud Business Big Data Comprehensive Supervision Service Platform

Customer: Laoshan District Market Supervision Bureau
Industry: Market Supervision
Products/Solutions: Smart Market Supervision Platform
Keywords: Supervision

Project Background

With the deepening of the reforms to delegate power, streamline administration and optimize government services, the number of market entities has grown explosively. As the scale of market entities grows and market formats become more complex, regulatory risks in the field of market supervision are prone to occur frequently. How to effectively regulate while allowing freedom is a major issue facing market supervision.

Project Brief

Beiming Software has created the cloud business big data intelligent supervision platform of Laoshan District Market Supervision Bureau, which relies on massive information analysis to comprehensively evaluate market entities from the aspects of revenue, law violations, etc., generating a "panoramic portrait" throughout the life cycle. The platform takes the initiative to conduct a "double assessment" of the credit rating and risk index of market entities, automatically generating red, orange and green three-level warning results. Accordingly, regulatory personnel can reduce the frequency of spot checks for market entities with high credit ratings and low-risk index, otherwise increase the frequency and effectively reduce market risks; the platform introduces an innovative "1-3-3" supervision mechanism to coordinate cross-departmental joint supervision; and builds a mobile supervision service platform for handling business. The "micro-service" app of the platform features 14 modules such as credit repair, annual report express, and intelligent consultation robots, which can provide targeted services for each market entity. After the user is registered, they receive intelligent navigation throughout the process, timely notifications such as license processing, annual report reminders, etc., and can handle the business with ease. This truly realizes the "zero errands" for the public.

Solution Highlights

The nationally pioneering "1-3-3" smart regulatory mechanism includes one-stop administrative guidance beforehand, three notifications, three feedbacks, and three follow-ups during the process, and dual random inspections, dual evaluations, and dual public disclosures post-process. It connects 13 systems at the national, provincial, municipal, and district levels, integrating more than 14 million dynamic data, and generating a "panoramic portrait" of the entire life cycle of the enterprise. The platform takes the initiative to conduct a "double assessment" of the credit ratings and risk index of market entities, automatically generating red, orange and green three-level warning results. Accordingly, regulatory personnel can reduce the frequency of spot checks for market entities with high credit ratings and low-risk index, otherwise they can increase the frequency and effectively reduce market risks.

Implementation Value (Achievements)

The platform conducts in-depth mining of aggregated data, focusing on intelligent analysis of 12 areas such as capital flow of market entities and complaints and reports, providing prompts for risk warning. As of April 2023, the platform carried out a warning analysis on complaints received by the 12345 hotline, issuing warnings for 189 merchants with a cumulative complaint volume exceeding 20, successfully preempting the incident of the "Aileyou merchant scam". Laoshan currently has more than 1,000 financial institutions and quasi-financial enterprises. In 2022, the district’s Market Supervision Bureau used the platform to accurately set the conditions for spot checks, and worked with the local financial bureau and other departments to conduct joint random checks on 60 financial investment enterprises with C-grade credit ratings and level 1 risk index. 18 of these enterprises were listed in the abnormal directory, facilitating the stable development of the financial industry in the district.
In 2019, the "Laoshan District Cloud Business Big Data Comprehensive Regulation Service Platform" led by the Laoshan District Market Supervision Bureau was awarded the 2019 Qingdao Smart City Top 100 Exemplary Cases, and was promoted by many newspapers such as the China Market Regulation News and the China Quality Newspaper.