Enterprise risk early warning method and device
A risk early warning, enterprise technology, applied in the direction of structured data retrieval, resources, instruments, etc., can solve problems such as easy omission of enterprise risk and uncertainty, and achieve the effect of real-time dynamic early warning monitoring and improving agility
Pending Publication Date: 2022-02-18
北京道口金科科技有限公司
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AI Technical Summary
Problems solved by technology
This technology mainly uses preset risk labels to detect, and risk labels are generally obtained by manual integration, there are uncertainties, and it is also easy to miss corporate risks
Method used
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Experimental program
Comparison scheme
Effect test
Embodiment
[0082] Embodiment: Using the device and method of the present invention to carry out risk early warning to a certain enterprise, the early warning results are as follows:
[0083] Company Name: Hubei Qingyijia Industrial Co., Ltd.
[0084] Touching the risk warning rules: Suspected short-term inflated trade
[0085] Details of the incident: It was found that in 2018, 98.2% of the amount of sales redundancies occurred. The sales amount of the year was about 214 million, and the amount of red rushes was 210 million. trading.
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The invention provides an enterprise risk early warning method and device, and relates to the technical field of Internet. The device comprises a data preprocessing module, a native index extraction module, an index derivation module, an association relationship mining module, an enterprise risk early warning rule generation module and a real-time risk early warning module. The method comprises the following steps of: collecting information data of an enterprise body and an enterprise owner, preprocessing the data, and extracting native indexes to construct an original database; performing index derivation according to the native indexes to form a derivation database; carrying out association relationship mining on the enterprise body and the enterprise owner by utilizing a knowledge graph; selecting indexes with good distinction degree, and constructing an enterprise risk early warning rule; and carrying out enterprise risk early warning in real time by utilizing the generated early warning rule. According to the invention, the panoramic data of the enterprise and the behavior data of the enterprise owner are deeply mined and analyzed, so that the risk change of the monitored enterprise can be more accurate, timely and comprehensive, and active discovery and timely early warning are realized.
Description
technical field [0001] The present invention relates to the fields of enterprise risk data mining, knowledge map and Internet technology, and in particular to an enterprise risk early warning method and device. Background technique [0002] Enterprise risk involves complex data, wide dimensions, and complex subject relationships, and currently mainly relies on traditional methods: offline manual query of relevant data accounts, acquisition of business and judicial information of enterprises, and manual integration of information to mine their relationships. Poor information timeliness, low accuracy, single dimension of data analysis, and complex relationship lead to low accuracy of information matching and high information asymmetry. Opportunities to intercept risks in time. [0003] At present, there are also studies on enterprise risk prediction. For example, the invention patent application with the publication number CN112801773A discloses an enterprise risk early warn...
Claims
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Login to View More IPC IPC(8): G06Q10/06G06F16/215G06F16/25G06F16/2455G06F16/36
CPCG06Q10/0635G06Q10/06393G06F16/215G06F16/254G06F16/24564G06F16/367
Inventor 张彩虹孔祥永王浩袁伟蔡明
Owner 北京道口金科科技有限公司