Oil and gas service integrated platform management system

By designing an oil and gas service integrated platform management system and integrating procurement, distribution, warehousing and logistics, resource and risk management platforms, the problem of lack of integration of oil and gas resource trading platforms in the existing technology has been solved, data sharing and information integration have been realized, and transaction efficiency and accuracy have been improved.

CN119648329APending Publication Date: 2025-03-18ZHEJIANG OIL SUPPLY CHAIN MANAGEMENT (ZHOUSHAN) CO LTD
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Patent Information

Application Number
CN202411701753.5
Authority / Receiving Office
CN · China
Patent Type
Applications(China)
Current Assignee / Owner
Filing Date
2024-11-26
Publication Date
2025-03-18

AI Technical Summary

Technical Problem

The existing oil and gas resource trading platforms lack comprehensive integration of all aspects of oil and gas resource requirements, resulting in poor compatibility between data islands and systems, complex operations, and difficult to achieve intelligence and efficiency.

Method used

Design an oil and gas service integration platform management system, including a distribution service platform and an oil and gas service integration platform. The platform includes a procurement platform, a distribution platform, a warehousing and logistics platform, a resource platform and a risk management platform, through these platforms, the full process management and information sharing of oil and gas resources are realized.

Benefits of technology

It realizes data sharing and information integration in the oil and gas resource transaction process, breaks down the data silos between various participants, improves the efficiency of resource utilization, warehousing and logistics, and meets the diversified needs in the procurement and distribution process of oil and gas resource.

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Abstract

The embodiment of the invention provides an oil and gas service integration platform management system, the system comprises a distributed service platform and an oil and gas service integration platform, and the distributed service platform comprises a purchasing platform, a distribution platform, a warehouse logistics platform, a resource platform and a risk management platform; the purchasing platform is used for receiving a purchasing order of a purchaser, carrying out order integration and sending the integrated purchasing order to a corresponding supplier; the distribution platform is used for receiving a sales order of a supplier, searching a purchaser and sending the sales order to the purchaser; the warehouse logistics platform is used for matching a transportation party after detecting cargo delivery information, and sending cargo attributes to the transportation party; the resource platform is used for sending financial service information to a purchaser after detecting a non-full order of the purchaser, querying a financial service party and sending cooperation information to the financial service party; the risk platform is used for sending request information to a risk management party after receiving risk management requests of a purchaser and a supplier.
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Description

Technical Field

[0001] The present invention relates to the technical field of supply chain, and in particular to an oil and gas service integrated platform management system. Background Art

[0002] With the development of science and technology, the equipment of different industrial equipment for oil and gas resources is also being improved day by day, and the buyers and sellers of all sizes in the oil and gas resource trading market are also increasing. However, due to the characteristics of oil and gas resources themselves, such as large capital, long turnover time and wide range of involvement, there are various shortcomings in transactions.

[0003] At present, in order to solve the above shortcomings, a variety of trading supply chain service platforms have appeared in the market, but these platforms focus on the information transformation of a single link (such as financing services, warehouse management), lacking comprehensive integration of all aspects of oil and gas resources needs. As a result, these platforms often have problems such as data islands, poor compatibility between systems, and complex operations, making it difficult to achieve true intelligence and efficiency. Summary of the invention

[0004] In view of the problems existing in the prior art, an embodiment of the present invention provides an oil and gas service integrated platform management system.

[0005] The embodiment of the present invention provides an oil and gas service integrated platform management system, including: a distribution service platform and an oil and gas service integrated platform, wherein the distribution service platform includes a procurement platform, a distribution platform, a warehousing and logistics platform, a resource platform, and a risk management platform; The procurement platform is used to receive purchase orders from buyers, integrate the purchase orders according to order attributes, and send the integrated purchase orders to corresponding suppliers. The purchase orders include full payment orders and partial payment orders. The distribution platform is used to receive sales orders from suppliers, prioritize the sales orders based on order attributes, find buyers based on the priorities, and send the sales orders to the buyers; The warehousing logistics platform is used to collect cargo attributes after detecting cargo delivery information in the purchase order and sales order interaction process, match the transporter based on the cargo attributes, and send the cargo attributes to the transporter after the matching is completed; The resource platform is used to send financial service information to the buyer after detecting the buyer's incomplete payment order, and after receiving the buyer's confirmation information, query the financial service provider based on the order attributes and send cooperation information to the financial service provider; The risk platform is used to send request information to the risk management party after receiving the risk management request from the buyer or supplier.

[0006] In one embodiment, the system further comprises: The procurement platform detects whether the order contains supplier intention; When the order contains a supplier intention, detecting the intention type, the intention type includes: specified intention; historical intention; active response intention; When the order does not contain supplier intention, qualified suppliers are queried based on the order attributes.

[0007] In one embodiment, the system further comprises: Obtain and calculate the historical transaction data score, reputation score, and price score of the pre-registered supplier, determine the total score of the pre-registered supplier, and select qualified suppliers based on the total score.

[0008] In one embodiment, the system further comprises: When the distribution platform prioritizes the sales orders based on order attributes, the basis for the priority ranking includes: amount, quantity, urgency of goods, supplier credit, and geographical location.

[0009] In one embodiment, the cargo attributes include: Volume, quantity, weight, storage plan, and packaging type of the goods.

[0010] In one embodiment, the system further comprises: The big data module is used to collect the delivery time and delivery location of the goods in the sales order, optimize the transportation route based on the delivery time and delivery location of the goods, and coordinate the goods management of logistics and warehousing in combination with the inventory turnover rate of the warehouse.

[0011] In one embodiment, the system further comprises: The resource platform collects the key information of the buyer and matches the corresponding financial service provider based on the key information. The key information includes: order amount, quantity, delivery date, and credit information of the buyer.

[0012] In one embodiment, the system further comprises: The risk platform collects basic information, order details, and risk type of the requester from the risk management request, performs a preliminary assessment of the risk management request based on the basic information, order details, and risk type, and matches the risk management party based on the preliminary assessment result.

[0013] In one embodiment, the system further comprises: The tracking module detects the start of a purchase order or a sales order and then performs real-time detection and tracking of the purchaser, supplier and third party until the purchase order or the sales order is completed. The third party includes the transport party, the financial service party and the risk management party.

[0014] An oil and gas service integration platform management system provided by an embodiment of the present invention includes: a distribution service platform and an oil and gas service integration platform, the distribution service platform includes a procurement platform, a distribution platform, a warehousing and logistics platform, a resource platform, and a risk management platform; the procurement platform is used to receive purchase orders from buyers, and integrate the purchase orders according to order attributes, and send the integrated purchase orders to corresponding suppliers, and the purchase orders include full payment orders and partial payment orders; the distribution platform is used to receive sales orders from suppliers, prioritize the sales orders based on order attributes, search for buyers based on priorities, and send the sales orders to buyers; the warehousing and logistics platform is used to collect goods attributes after detecting goods delivery information in the purchase order and sales order interaction process, match the transporter based on the goods attributes, and send the goods attributes to the transporter after matching; the resource platform is used to send financial service information to the buyer after detecting the buyer's partial payment order, and after receiving the buyer's confirmation information, query the financial service provider based on the order attributes, and send cooperation information to the financial service provider; the risk platform is used to send request information to the risk management party after receiving the risk management request from the buyer and the supplier. Establishing a supply chain platform in this way can break down the data silos between various participants, realize information sharing among various supply chain participants, and improve the efficiency of various decisions, such as resource utilization, warehousing and logistics, while also meeting the diversified needs in the process of oil and gas resource procurement to distribution. BRIEF DESCRIPTION OF THE DRAWINGS

[0015] In order to more clearly illustrate the embodiments of the present invention or the technical solutions in the prior art, the drawings required for use in the embodiments or the description of the prior art will be briefly introduced below. Obviously, the drawings described below are some embodiments of the present invention. For ordinary technicians in this field, other drawings can be obtained based on these drawings without paying creative work.

[0016] Figure 1 This is a structural diagram of an oil and gas service integrated platform management system in an embodiment of the present invention.

[0017] Figure 2 This is a structural diagram of a procurement platform in an oil and gas service integrated platform management system in an embodiment of the present invention.

[0018] Figure 3 It is a structural diagram of a distribution platform in an oil and gas service integrated platform management system in an embodiment of the present invention.

[0019] Figure 4 This is a structural diagram of another oil and gas service integrated platform management system in an embodiment of the present invention. DETAILED DESCRIPTION

[0020] In order to make the purpose, technical solution and advantages of the embodiments of the present invention clearer, the technical solution in the embodiments of the present invention will be clearly and completely described below in conjunction with the drawings in the embodiments of the present invention. Obviously, the described embodiments are part of the embodiments of the present invention, not all of the embodiments. Based on the embodiments of the present invention, all other embodiments obtained by ordinary technicians in this field without creative work are within the scope of protection of the present invention.

[0021] Figure 1 The structure of an oil and gas service integrated platform management system provided by the embodiment of the present invention is as follows: Figure 1 As shown, it includes: a distribution service platform and an oil and gas service integration platform. The distribution service platform further includes a procurement platform, a distribution platform, a warehousing and logistics platform, a resource platform, and a risk management platform.

[0022] The purchasing platform 101 is a platform that allows buyers to conduct one-stop oil product trading services with sellers. After detecting that the buyer has registered an account on the platform and placed an order for oil and gas, a corresponding purchase order is generated and integrated according to the order attributes of the purchase order, such as order amount, quantity, delivery date and other attributes. During the integration process, orders with similar attributes can be integrated to reduce the cost and complexity of multiple purchases. For example, multiple orders from the same supplier can be merged into one large order to obtain better prices and delivery conditions.

[0023] After the procurement platform integrates the purchase order, it checks whether there is supplier intention in the purchase order. Among them, supplier intention can include 3, including direct designated intention in the purchase order; historical cooperative suppliers determined according to historical purchase records; supplier active response. When there is supplier intention in the purchase order, the integrated purchase order will be sent to the corresponding supplier. On the contrary, the platform will query qualified suppliers that can meet the requirements of the buyer based on the order attributes (such as amount, quantity, delivery date, geographical location, etc.). For example, using machine learning algorithms, obtain and calculate the historical transaction data score, reputation score, and price score of the pre-registered supplier, determine the total score of the pre-registered supplier, select qualified suppliers based on the total score, and intelligently match the most suitable supplier. The platform can send inquiry requests to multiple suppliers at the same time, compare the quotations and delivery conditions of different suppliers, and select the best solution.

[0024] The procurement platform sends the integrated purchase order to the corresponding supplier. After receiving the order, the supplier confirms it and gives feedback to the platform. If the supplier accepts the order, the platform will notify the buyer. The order processing progress of both parties is tracked in real time, including the progress of contract signing and the progress of order payment delivery. This simplifies the purchase process of the buyer and improves the efficiency and accuracy of the transaction through intelligent order management and supplier matching.

[0025] In addition, the purchasing platform can also process full payment orders and partial payment orders separately, such as Figure 2 As shown, after the buyer registers an account on the platform and places an order, the payment is made through sufficient balance or through the user's available credit limit; after the buyer places an order, the purchasing platform will check whether the buyer's available credit limit on the platform is sufficient to pay for the ordered goods or services. If the user's available credit limit is not enough to pay the total order amount, the purchasing platform will reject the order; and will immediately notify the user and return their service application; when the user successfully pays the full amount or his available credit limit is sufficient, the platform will require the buyer to provide a deposit, which is to ensure that the user will not breach the contract or serve as some form of guarantee; after receiving the full amount and deposit from the user, the platform will transfer the corresponding amount to the supplier so that the supplier can start preparing for shipment.

[0026] The distribution platform 102 is a platform that allows sellers to conduct one-stop oil product trading services with buyers. After detecting that the supplier has registered on the platform and set up the distribution service, it is necessary to fill in parameters including product information, price, inventory, etc. The filled-in information can be used to generate a sales order. The platform generates a corresponding sales order based on the information provided by the supplier. The sales order contains: product information: name, specification, brand, etc. of the oil product; price: price per unit of oil product; inventory: current available quantity; other parameters: delivery date, payment method, etc. The distribution platform can prioritize the sales orders of suppliers to ensure efficient order processing. The basis for priority sorting may include but is not limited to: amount, quantity, urgency of goods, supplier credit, geographical location, etc.

[0027] After completing the integration and priority sorting of the supplier's sales orders, the distribution platform can search for buyers based on the priority. The search process may include: the distribution platform searches for buyers that meet the requirements according to the sales order requirements; considers the buyer's credit, historical transaction records, geographical location and other factors in the comprehensive big data to select the most suitable buyer; and can also generate a list of recommended buyers for suppliers to refer to and select. After finding the corresponding buyer, the sales order is sent to the recommended buyer.

[0028] In addition, the specific distribution process of the distribution platform can be as follows Figure 3As shown in the figure, corresponding to the purchasing platform, suppliers register through the distribution platform and set up distribution services, including setting parameters such as product information, price, inventory, etc. Buyers can search and find oil products that meet their needs on the platform, and suppliers can also see that buyers are interested in their products. Buyers and sellers sign an electronic contract on the platform to clarify the details of the transaction, such as the quantity, price, and delivery period of the goods. Then both parties make payments on the distribution platform and proceed with the delivery steps.

[0029] After the warehousing and logistics platform 103 detects the goods delivery information in the interactive process of the purchase order and the sales order between the procurement platform 101 and the distribution platform 102, it extracts the delivery information of the goods from the order, including the destination, delivery date, consignee information, etc. Then, the goods attributes are further collected from the order information, including but not limited to: the volume, quantity, weight, storage scheme, packaging type, etc. of the goods. Then, according to the collected goods attributes, the platform matches the appropriate transporter. When matching the transporter, the warehousing and logistics platform can obtain the information of the logistics party in the platform for accurate matching. The matching basis may include: the transporter's transportation capacity, transportation experience, transportation cost, delivery time, service quality, etc.

[0030] After the transporter is matched, the warehousing and logistics platform will send the cargo attribute information to the selected transporter, who will arrange vehicles and personnel based on the information. During the delivery process of the cargo, the transporter can feedback the current information of the cargo through the warehousing and logistics platform, including delivery status, receipt information, abnormal conditions, etc. After receiving the feedback information from the transport company, the warehousing and logistics platform will automatically update the warehouse inventory records to ensure the accuracy and real-time nature of the inventory data.

[0031] In addition, during the process of goods entering and leaving the warehouse and being transported, big data technology is used to analyze the data in the process of goods delivery and transportation, so as to optimize the transportation route, such as analyzing transportation time and cost, optimizing transportation routes and methods; analyzing inventory turnover rate, optimizing inventory management, reducing inventory backlogs, etc., thereby coordinating and managing each link between warehousing and logistics, and ensuring the efficient and safe delivery of goods through intelligent collection of goods attributes and matching with transportation parties.

[0032] After detecting the buyer's non-full payment order, that is, detecting that the buyer has a financing need, the resource platform 104 sends financial service information to the buyer and provides the buyer with financial resource related services. In addition, the buyer can also actively send resource demand information through the resource platform and fill in various key information of the resource demand. The buyer's key information is extracted from the order, including the order amount, quantity, delivery date, buyer's credit information, etc. Based on the buyer's key information, financial service information can be sent to the buyer, including but not limited to: bank loans, trust financing, order financing, warehouse receipt pledge, etc. After the buyer receives the financial service information sent by the platform, he can select the service of interest and confirm it. The platform receives the buyer's confirmation information and records the buyer's financial needs and preferences.

[0033] The platform matches the buyer with a suitable financial service provider based on the financial requirements in the order attributes. The matching basis includes: financing amount, financing period, financing cost, service type, etc. After matching with a suitable financial service provider, the platform sends the buyer's confirmation information and order attributes to the matching financial service provider so that both parties can conduct preliminary cooperation based on the information. In the subsequent financing execution steps, including financing application, approval process, and fund disbursement steps, the resource platform can also track and provide feedback throughout the process. The resource platform not only detects the buyer's non-full payment orders and provides financial service information, but also ensures that the buyer obtains the most suitable financial solution through intelligent matching of financial service providers.

[0034] When the risk management platform 105 detects the risk management request submitted by the buyer and seller on the procurement platform 101 and the distribution platform 102, it extracts key information from the request, including the basic information of the buyer and seller, order details, risk type, etc. The risk management platform conducts a preliminary assessment of the risk management request based on the extracted information and identifies the main risk points, including credit risk, market risk, logistics risk, compliance risk, etc. After determining the risk, the platform matches the appropriate risk management party based on the risk management request and preliminary assessment results of the buyer and seller, where the risk management party can be, for example, a credit assessment company, an insurance company, a legal advisor, etc. When matching, the basis for matching can include the risk management party's professional field, service scope, historical evaluation, etc.

[0035] After matching with the risk management party, the risk management platform will send the risk management requests and preliminary assessment results of both parties to the matching risk management party, and send the risk management party's information to the buyer and seller for both parties to conduct preliminary cooperation based on the information. In the subsequent risk management process, the risk management platform will track the services of the buyer, seller and risk management party, helping the buyer, seller and risk management party to understand the progress and status of risk management services in real time, so as to not only receive the risk management requests of both parties, but also ensure that both parties obtain professional risk assessment and management services through intelligent risk management party matching.

[0036] In addition, in this embodiment, the oil and gas service integrated platform management system integrates the platforms, and the structure diagram after the information of each platform is interconnected can be as follows: Figure 4 As shown in the figure, after completing a service, if you need other extended services related to the service, you can jump directly to the service platform through the process end interface of the integrated service platform. Figure 4 In the example, the jump route may include: 1. After the user conducts the spot purchase service of oil resources, the user can choose to return to the main page or jump to the warehousing and logistics service platform to select warehousing and logistics services; 2. After the user conducts the distribution service, the user can choose to return to the main page or jump to the warehousing and logistics service platform to select warehousing and logistics services; 3. After the user conducts order financing, warehouse receipt pledge and other services, the user can choose to return to the main page or jump to the warehousing and logistics service platform to select logistics services; 4. After the user conducts hedging and other services, the user can jump to the warehousing and logistics platform to select warehousing and logistics services; 5. When the user is short of funds, the user can enter the warehouse receipt pledge service through the financial service platform, obtain the payment for the warehouse receipt pledge, and then jump from the financial service platform module to the oil resource procurement platform to conduct oil procurement services and subsequent storage and logistics services; 6. After the user conducts the procurement service, the user can jump to the risk management platform to conduct hedging services. Thus, information integration is realized. The integration of business flow, information flow, capital flow and logistics is realized. And through the integrated system, the services required by users can be met through the integrated system, and the service content can be extended. In the supply chain, as a guarantor of oil transactions, it increases the traceability of user data and reduces the risks of oil transactions.

[0037] The oil and gas service integrated platform management system provided in this embodiment includes: simulated electric energy meter node tooling, movable meter stand, program-controlled channel interference generating device, signal shielding box, acquisition module, and control module; the simulated electric energy meter node tooling is used to receive and send wireless signals in the networking test to simulate the operation of the real electric energy meter; the movable meter stand is used to carry the simulated electric energy meter node tooling and adjust the test environment of the networking test through the mobile structure; the program-controlled channel interference generating device is used to simulate and send interference signals during the networking test; the signal shielding box is used to simulate weak signal coverage or no signal coverage environment by placing several simulated electric energy meter node tooling during the networking test. The acquisition module is used to collect real-time data of the networking test and adjust the test parameter change trend of the networking test based on the real-time data; the control module is used to adjust the test parameters based on the test parameter change trend, and the test parameters include: test environment parameters, interference signal parameters, and signal coverage environment parameters. This can simulate complex environmental factors in the real world to conduct large-scale node networking tests. During the test, the test data can be analyzed in real time to determine the stability and reliability of the network test, while also saving the cost of network testing.

[0038] In another embodiment, the distribution platform 102 of the oil and gas service integrated platform management system can provide accounts receivable financing services. Specifically, suppliers can transfer accounts receivable generated by sales orders to financial institutions in the resource platform 104 to obtain funds in advance. Financial institutions in the resource platform 104 can obtain the credit information of the buyer through the procurement platform 101 and evaluate the financing risk. On the other hand, on the procurement platform 101, prepayment financing can be provided to buyers, that is, for buyers with good credit, the procurement platform can provide prepayment financing services to help buyers pay part of the purchase price in advance and reduce the financial pressure of suppliers. Financial institutions can obtain the production and inventory information of suppliers through the distribution platform 102 and evaluate the financing risk. Thereby, during bill transactions, it helps the rapid circulation of transaction resources between buyers and sellers, thereby realizing interactive cooperation between different platforms and alleviating the problem of low capital circulation efficiency in oil and gas transactions.

[0039] In another embodiment, the oil and gas service integrated platform management system also includes a big data risk control module, for example, using big data technology to conduct a comprehensive analysis of the data on the procurement platform 101 and the distribution platform 102 to evaluate the credit status and risk level of each participant. For example, the buyer's historical transaction records, payment capabilities, and the supplier's production capacity and delivery records are analyzed. After evaluating the credit status and risk level, the credit rating of the buyer and seller can be authenticated, and the authenticated credit rating can affect the priority when the order is signed.

[0040] In another embodiment, the distributed service platform of the oil and gas service integrated platform management system can use blockchain technology to establish a decentralized information sharing platform, so that all transaction records of participants in each platform cannot be tampered with, improving the transparency and credibility of information. Blockchain can record every link from production to delivery, ensuring that every node in the supply chain can be accurately and clearly seen.

[0041] It should be understood that, although the steps in the flowchart of the accompanying drawings are displayed in sequence as indicated by the arrows, these steps are not necessarily executed in sequence in the order indicated by the arrows. Unless otherwise specified herein, there is no strict order restriction on the execution of these steps, and they can be executed in other orders. Moreover, at least a part of the steps in the flowchart of the accompanying drawings may include multiple sub-steps or multiple stages, and these sub-steps or stages are not necessarily executed at the same time, but can be executed at different times, and their execution order is not necessarily sequential, but can be executed in turn or alternately with other steps or at least a part of the sub-steps or stages of other steps.

[0042] The above is only a partial implementation of the present invention. It should be pointed out that for ordinary technicians in this technical field, several improvements and modifications can be made without departing from the principles of the present invention. These improvements and modifications should also be regarded as the scope of protection of the present invention.

Claims

1. An oil and gas service integrated platform management system, characterized in that: The system includes: a distribution service platform and an oil and gas service integration platform, wherein the distribution service platform includes a procurement platform, a distribution platform, a warehousing and logistics platform, a resource platform, and a risk management platform; The procurement platform is used to receive purchase orders from buyers, integrate the purchase orders according to order attributes, and send the integrated purchase orders to corresponding suppliers. The purchase orders include full payment orders and partial payment orders. The distribution platform is used to receive sales orders from suppliers, prioritize the sales orders based on order attributes, find buyers based on the priorities, and send the sales orders to the buyers; The warehousing logistics platform is used to collect cargo attributes after detecting cargo delivery information in the purchase order and sales order interaction process, match the transporter based on the cargo attributes, and send the cargo attributes to the transporter after the matching is completed; The resource platform is used to send financial service information to the buyer after detecting the buyer's incomplete payment order, and after receiving the buyer's confirmation information, query the financial service provider based on the order attributes and send cooperation information to the financial service provider; The risk platform is used to send request information to the risk management party after receiving the risk management request from the buyer or supplier.

2. The system according to claim 1, characterized in that After the purchasing platform integrates the purchase orders according to order attributes, it also includes: The procurement platform detects whether the order contains supplier intention; When the order contains a supplier intention, detecting the intention type, the intention type includes: specified intention; historical intention; active response intention; When the order does not contain supplier intention, qualified suppliers are queried based on the order attributes.

3. The system according to claim 2, characterized in that The querying of qualified suppliers based on the order attributes includes: Obtain and calculate the historical transaction data score, reputation score, and price score of the pre-registered supplier, determine the total score of the pre-registered supplier, and select qualified suppliers based on the total score.

4. The system according to claim 1, characterized in that The system further comprises: When the distribution platform prioritizes the sales orders based on order attributes, the basis for the priority ranking includes: amount, quantity, urgency of goods, supplier credit, and geographical location.

5. The system according to claim 1, characterized in that The cargo attributes include: Volume, quantity, weight, storage plan, and packaging type of the goods.

6. The system according to claim 1, characterized in that The storage logistics platform also includes: The big data module is used to collect the delivery time and delivery location of the goods in the sales order, optimize the transportation route based on the delivery time and delivery location of the goods, and coordinate the goods management of logistics and warehousing in combination with the inventory turnover rate of the warehouse.

7. The system according to claim 1, characterized in that The system further comprises: The resource platform collects the key information of the buyer and matches the corresponding financial service provider based on the key information. The key information includes: order amount, quantity, delivery date, and credit information of the buyer.

8. The system according to claim 1, characterized in that The system further comprises: The risk platform collects basic information, order details, and risk type of the requester from the risk management request, performs a preliminary assessment of the risk management request based on the basic information, order details, and risk type, and matches the risk management party based on the preliminary assessment result.

9. The system according to any one of claims 1 to 8, characterized in that: The system further comprises: The tracking module detects the start of a purchase order or a sales order and then performs real-time detection and tracking of the purchaser, supplier and third party until the purchase order or the sales order is completed. The third party includes the transport party, the financial service party and the risk management party.

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