The invention relates to a financial intelligent
risk control early warning method. The financial intelligent
risk control early warning method includes the following steps: S1, establishing a risk framework and a
database, classifying risk projects including tax burden class, income class, cost class, expense class, capital transaction class and inventory class, and collecting previous financialstatement data to establish a
database; S2, setting an early warning index, an early warning function and an early warning threshold for each class of risk project, setting the components of the earlywarning index, and according to the components, setting the early warning function and the early warning threshold; S3, reporting the data and calculating the index value: uploading the
current period of financial statement data to the
database, obtaining the corresponding risk project and data in the risk framework from the database, obtaining the index value through calculation and uploading the index value to the
early warning system; and S4, performing contrastive analysis on the index value and the early warning threshold, and then providing a corresponding early warning suggestion by the
early warning system. The financial intelligent
risk control early warning method can quickly and accurately analyze the state of operation and the financial situation of an enterprise so as to giveproper suggestions to avoid latent risks.