Supply chain financial risk management and control system based on insurance intermediary industry

Abstract

The invention relates to a supply chain financial risk management and control system based on the insurance intermediary industry, and the system comprises: a risk management module, wherein the inputend of the risk management module is connected with a credit module, and the output end of the risk management module is connected with a publicity module and a risk control data analysis module; thecredit module is used for collecting credit information of an enterprise; the risk management module is used for collecting receivable information and credit information of an enterprise, and performing data analysis and risk management anti-fraud verification; the publicity module automatically imports receivable pledge information and detention information after repayment; and the risk controldata analysis module is used for integrating and analyzing the financing request, and submitting the financing request to the insurance intermediary end and the fund party end after successful rechecking. The invention provides a supply chain financial business solution specially for the intermediary industry, and provides a supply chain financial risk management and control system based on the insurance intermediary industry in combination with risk points in a business link, which is used for supporting financing.

Description

technical field [0001] The invention relates to the field of financial management, in particular to a supply chain financial risk management and control system based on the insurance intermediary industry. Background technique [0002] The supply chain finance of the insurance intermediary industry is a four-party negotiation between the funder, insurance company, insurance intermediary industry, and information service provider. By connecting with the internal core system of the insurance company, it is connected with the unified registration and publicity system for movable property financing of the Credit Information Center of the People's Bank of China, and it is connected with the enterprise credit evaluation system. , to provide a flexible financing model for the upstream and downstream of the supply chain. Its main purpose is to lubricate the supply chain, expand the business scale, and increase the stability and liquidity of the supply chain by providing risk managem...

AI Technical Summary

Problems solved by technology

[0006] The insurance intermediary industry has few assets and belongs to the regulated financial industry, so the objective credit data that can be provided is insufficient; the list of accounts receivable provided is difficult to verify effectively and timely, and the status of changes cannot be updated in time

[0007] In the insurance intermediary industry, the business is constantly rolling, and the pledge status of accounts receivable is difficult to track

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