The invention relates to the field of cross-border trade, in particular to a cross-border trade full-chain
risk identification and
management model and method. The model comprises a
data access module, a
score calculation module, an auditing and judging module and a result output module, multi-dimensional data such as enterprise basic information, commodity
declaration information, path transportation information and historical trade behaviors are integrated by means of a unified
data interface structure, and an expert weight evaluation (AHP) method and a
machine learning
algorithm are combined to obtain a comprehensive
evaluation result. And performing multi-dimensional risk scoring on the enterprises and the
declaration receipts, and automatically judging whether the enterprises and the
declaration receipts have exceptions or supervision requirements or not. The
system introduces a scoring code
system, a price
list auditing state code and an AHP weight code to construct a standardized evaluation logic, so that the
risk control efficiency and the judgment transparency are improved. The model has good expandability and application universality, is suitable for various business scenes such as cross-border supervision, credit assessment, customs affair auditing and the like, can realize pre-warning and process
controllability of risks, and remarkably improves the
compliance level and management intelligence degree of cross-border trade.