IAM Powers Smart Finance
Finance
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Bamboocloud Solutions

  • Background

    Background

    With the rapid adoption of 5G, big data, and AI across the financial sector, digital transformation in finance is now an industry imperative. The demand for online and intelligent financial services has never been greater. Financial institutions are accelerating their digital journey, recognizing that success depends not just on data, but on building secure, efficient digital platforms that seamlessly connect systems and unlock data value for their clients.

  • Value

    Value

    The Bamboocloud intelligent identity governance platform leverages AI, big data, and other emerging technologies to deliver seamless integration across offline, mobile, online, and cloud environments. By aggregating and managing identity data from multiple sources, we create unified digital identity profiles, empowering financial institutions to innovate, streamline processes, and accelerate business transformation.

  • Solution

    Solution

    The Bamboocloud intelligent identity governance platform strengthens internal controls for financial institutions, addressing the specific needs of financial IT and business infrastructure. We focus on end-to-end identity governance—centralizing access control, standardizing management workflows, and supporting critical business processes through top-level solution design. Our platform delivers comprehensive identity and access management (IAM) for all user types and business scenarios.
  • Customer Case

    Customer Case

    Bamboocloud partners with leading financial organizations—including China Merchants Bank, Xinjiang Rural Credit Cooperative, Kunlun Bank, and Toyota Financial—to power their digital transformation with intelligent identity governance platforms.

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Key Challenges in the Financial Industry

  • Rising Internet Finance Development & Industry Competition

    Rising Internet Finance Development & Industry Competition

    01/
    Financial habits and transactions are evolving rapidly. New financial services and non-bank institutions are growing quickly. Banks are transforming into comprehensive financial service providers with diversified channels, digital sales networks, and disintermediation in financing, lending, and payments. The industry faces intense competition, and efficient, secure IT infrastructure has become mission critical.
  • Regulatory Compliance

    Regulatory Compliance

    02/

    In May 2018,  the China Banking and Insurance Regulatory Commission issued the Notice on Strengthening Security Risk Control of Production and Transaction Systems of Banking Financial Institutions,—requiring thorough risk assessments, remediation of security weaknesses, and robust measures for identity authentication and access control to defend against system spoofing and unauthorized access.


  • Insufficient Internal Controls & Compliance

    Insufficient Internal Controls & Compliance

    03/

    1. Lack of tiered management for internal staff, outsourced users, application accounts, shared accounts, and system accounts

    2. Absence of periodic review mechanisms

    3. No unified audit of user access logs, including timestamps, locations, server IPs, and access methods

    4. Limited compliance in permission management
  • Risk Management Gaps

    Risk Management Gaps

    04/

    1. Internal risk management is often overlooked

    2. No anomaly detection for login and access behaviors

    3. No automated response measures for abnormal access activities


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How IAM Solves These Challenges

Bamboocloud's intelligent identity governance platform reinforces internal controls and supports IT integration in the financial sector. Designed with a focus on business-driven identity management, our solution centralizes access authorization and governance, ensures compliance, supports key business functions, and scales across all user categories and operational scenarios.


Our solution adapts to organizational models with modular deployment for core business functions, integrating desktop, mobile, ATM, and teller systems. We deliver unified user management for employees and clients—enabling "one account, universal access", and offer both distributed IAM and cloud-based IDaaS (Identity as a Service) to fit your deployment strategy.





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Value

  • Automated User Lifecycle Management

    Automate the entire lifecycle of internal and external users, streamlining digital identity administration across all IT systems.
  • Enhanced Productivity

    Improve user login experience and efficiency, boosting workforce productivity and customer satisfaction.
  • Regulatory & Audit Readiness

    Ensure compliance with audit requirements, increase audit efficiency, and strengthen risk prevention.
  • Intelligent Risk Analysis

    Real-time analysis of user access behavior enables proactive alerts, ongoing controls, and forensic traceability—delivering intelligent, identity-driven risk services.
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Integrated Applications

  • Teller system
  • Core banking system
  • Credit system
  • Bill processing system
Bamboocloud has integrated with numerous applications in the financial industry, including teller systems, core banking systems, credit systems, and bill processing systems, with hundreds of pre-built connectors for rapid application integration.
  • Yusys Technologies
  • DHC Software
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The centralized identity management platform project of Guangfa Bank was successfully selected as a pilot project of financial technology application jointly issued by six ministries and commissions of China People's Bank and other countries.
Bamboocloud helped the planning and construction of "Identity Security Management Application" of Guangfa Bank, realizing trusted identity management, intelligent access control, risk early warning, and compliance audit.
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We are Trusted by Industry-Leading Organizations

  • Agricultural Development Bank of China
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  • 大连银行
  • 东莞银行
  • 贵州银行
  • 绵阳商业银行
  • 东莞农商
  • 紫金农商
  • IBK
  • 南粤银行
  • 东莞农村商业银行
  • 新疆农村信用社
  • 广州农商银行
  • 银联
  • 青岛农商银行
  • 人寿
  • 中原银行
  • 招商基金
  • 长安银行
  • 南方基金
  • 日照银行
  • 中原证券
  • 潍坊银行
  • 丰田
  • 昆仑银行
  • 友邦
  • 中煤保险
  • 微贷网
  • 爱心人寿