PROJECT / EC26F0A1B2C8
ComplianceCore
A financial compliance AI platform that converts regulatory rules into executable audit checklists, delivering a full loop from rule parsing to gap-analysis reports—starting with China's Data Security Regulation No. 93.
- Cohort
- ECNU Business OPC · Cohort 1
- Field
- Finance
- Location
- Shanghai
ComplianceCore lets every financial institution be its own regulator. Using LLMs and knowledge graphs, it converts regulatory documents into audit checklists and produces gap-analysis reports automatically. The first release targets China's Data Security Regulation No. 93 for banking and insurance firms.
TEAM / 4
The people who built it
李超
ECNU MBA, ex-Fullgoal Fund & Taiping Insurance, IT management and legal compliance
王涵潇
Investment banking and primary market investing
詹明轩
ECNU, big data, compliance and regulation
韩雨馨
Data analysis
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