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AI management system for monitoring enterprise compliance credit

A management system and credit technology, applied in data processing applications, instruments, invoicing/invoicing, etc., can solve problems such as lack of tax risk prevention mechanism, achieve the effect of reducing compliance risks and ensuring professionalism

Pending Publication Date: 2020-12-15
上海潜竹信息科技有限公司
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

For enterprises, due to the lack of informatization, systematization and systematic tax risk prevention mechanism, there are more and more difficulties in the monitoring of corporate compliance and credit. Therefore, there is an urgent need for a monitoring system for corporate compliance and credit. AI management system

Method used

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  • AI management system for monitoring enterprise compliance credit
  • AI management system for monitoring enterprise compliance credit
  • AI management system for monitoring enterprise compliance credit

Examples

Experimental program
Comparison scheme
Effect test

Embodiment 1

[0052] This embodiment provides an AI management system for monitoring corporate compliance credit, which includes a mobile terminal system and a server terminal system.

[0053]Wherein, the mobile terminal system includes an invoice adding module and an invoice management module; the server terminal system includes a bill management module, a contract management module, a project management module, a supplier management module, and a risk control setting module.

[0054] Wherein, the adding invoice module is used to add general value-added tax invoices and / or special value-added tax invoices issued by Party B; A third-party interface is used to query invoice information; in this embodiment, preferably, the third-party interface can be a WeChat invoice assistant.

[0055] As an example, after the user scans the QR code, if the invoice cannot be recognized by the WeChat invoice assistant, the user will be prompted "No corresponding invoice found"; otherwise, the information "01...

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PUM

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Abstract

The invention discloses an AI management system for monitoring enterprise compliance credit. The AI management system comprises a mobile terminal subsystem and a server terminal subsystem. The mobileterminal subsystem comprises an invoice adding module; the server-side subsystem comprises a bill management module, a contract management module, a project management module, a supplier management module, a risk control center module and a risk control setting module. According to the invention, through the big data platform and the law enforcement compliance AI model, financial, tax and law linkage is realized, and based on big data, data access with tax and industrial and commercial departments is carried out, so that the professionality and accuracy of the system are ensured; monitoring iscarried out at a source where a risk may occur, an enterprise is helped to carry out financial, tax and legal risk comprehensive monitoring and early warning simply, conveniently, efficiently and accurately, and compliance risks are reduced.

Description

technical field [0001] The present invention relates to an AI management system, in particular to an AI management system for monitoring corporate compliance credit. Background technique [0002] In recent years, taxation and industrial and commercial inspections have been intensified. It is not uncommon for some enterprises that have no problems with tax invoices to be punished with high penalties during industrial and commercial inspections. [0003] The reason is not that the legal personnel do not have enough publicity within the company, but the natural gap between the financial personnel and the legal personnel. The legal personnel are often unable and impossible to have direct access to first-hand financial documents; It is based on audit content, and usually requires relevant experience in the tax industry. Compared with general laws, it is more professional and requires a high degree of professionalism. It is not a general general law, which makes it more difficult ...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q10/06G06Q30/04G06Q40/00G06Q50/26
CPCG06Q10/06G06Q30/04G06Q40/00G06Q50/26
Inventor 全开明
Owner 上海潜竹信息科技有限公司
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