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TRS "Ping An Bank Audit Model" Project Selected as 2024 ifenxi·Best Practice Case of Financial Digitalization

Time: 2025-02-10

Recently, in recognition of pioneering enterprises that have the courage to explore and actively practice in the wave of financial digitalization and bring significant value and influence to society, ifenxi has selected the "2024 ifenxi·Best Practice Case Award for Financial Digitalization" around four dimensions: practice leadership, case innovation, application maturity and value creation. The project of "Ping An Bank Audit Model" was successfully selected.

The audit model of Ping An Bank is an AI audit system jointly developed by the Audit and Supervision Department of Ping An Bank and the Ministry of Financial Science and Technology of Ping An Bank. Aiming at the vertical scenario of internal audit, the AI audit system is developed based on the audit think tank to build a high-performance vector database, and relying on the BankGPT platform developed by the bank itself and the landing ability of TRS-GPT LLM.

 

The audit large model develops intelligent question and answer, intelligent audit report, intelligent text analysis and other functions, improves quality and efficiency around the key links of audit "checking, writing and analyzing", solves the pain points of low audit analysis efficiency under massive data, different qualitative standards of problems under complex violation scenarios, and low report writing efficiency, promotes the upgrading of "AI+ audit" mode, and comprehensively improves the audit efficiency and quality of Ping An Bank.

 

The application effect and technical level of the project have reached the leading level in the vertical field. It is the innovative achievement of AI large model in the field of financial risk prevention and control and internal audit. It has significant industry innovation leading and demonstration effect, providing strong support for Ping An Bank to implement national strategy, maintain financial security and strategic transformation.

 

The award of "2024 ifenxi·Best Practice Case of Financial Digitalization" is not only recognition of the innovative practice of TRS and Ping An Bank in the field of financial science and technology, but also affirmation of the joint efforts of both parties to promote the digital transformation and intelligent upgrading of the financial industry.