Supply chain financial risk control data cross validation method and system, and computer equipment

Abstract

The invention belongs to the technical field of medical supply chain financial data risk control, and discloses a supply chain financial risk control data cross validation method and system, and computer equipment, and the supply chain financial risk control data cross validation method comprises the steps: obtaining business flow, logistics, information flow and capital flow data of an enterprise in real time through docking with an enterprise ERP system; and when an enterprise has a financing demand, enabling the system to perform cross verification and risk assessment of behavior authenticity of a financing party and a transaction party through the acquired business data. Through cross verification of data of business flow, logistics, information flow and fund flow of an enterprise, risk assessment strength is improved for a fund party, risk control operation is more rigorous, and the problems of tedious financing operation and low financing amount of a financing party are solved; and an online financing platform is provided for a fund party and a financing party, financing operation is simple and rapid, data is safe and accurate, financing risks are reduced, risk control operation is more rigorous, financing requirements of enterprises are met, and reasonable financing amount is obtained.

Description

technical field [0001] The invention belongs to the technical field of risk control of medical supply chain financial data, and in particular relates to a cross-validation method, system and computer equipment for supply chain financial risk control data. Background technique [0002] At present, similar products on the market cannot accurately grasp the detailed business information of suppliers or purchase customers in the pharmaceutical industry, and cannot accurately monitor the company's capital situation and business operations. The capital side cannot conduct strict risk control verification on the business flow, logistics, information flow, and capital flow of the enterprise, and cannot correctly judge the credit of the enterprise, resulting in the financing amount of the enterprise being limited or unable to conduct financing operations at all. Therefore, there is an urgent need for a new cross-validation method and system for financial data risk control in the phar...

AI Technical Summary

Problems solved by technology

[0004] (1) The existing pharmaceutical supply chain financial data risk control products cannot accurately grasp the detailed business information of pharmaceutical industry suppliers or purchase customers, and cannot accurately monitor the company's capital situation and business operations

[0005] (2) The capital party cannot conduct strict risk control verification on the business flow, logistics, information flow, and capital flow of the enterprise, and cannot correctly judge the credit of the enterprise, resulting in the financing amount of the enterprise being limited or unable to conduct financing operations at all.

[0009] Solved the problems of financing difficulties, low financing amount and inability to finance for small and medium-sized enterprises in the pharmaceutical industry

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