Multi-source financial data intelligent classification and automatic accounting optimization processing method and system

By constructing transaction scenario maps and capital flow analysis, the problems of integrating and consistent processing multi-source financial data are solved, intelligent classification and automatic accounting of corporate financial data are realized, transaction identification and risk control capabilities are improved, and financial management processes are optimized.

CN120689153AActive Publication Date: 2025-09-23YICHENG (BEIJING) INFORMATION SERVICE CO LTD
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Patent Information

Application Number
CN202510852764.1
Authority / Receiving Office
CN · China
Patent Type
Applications(China)
Current Assignee / Owner
Filing Date
2025-06-24
Publication Date
2025-09-23
Estimated Expiration
2045-06-24

AI Technical Summary

Technical Problem

Existing technologies make it difficult to effectively integrate and consistently process financial data from different sources and in different formats, resulting in serious information silos and an inability to accurately understand the business scenarios and contextual semantics of transactions. In particular, the ability to identify unconventional transactions and new business scenarios is weak, making it impossible to track the flow and source of funds, and difficult to discover potential abnormal transactions and risk points, affecting the prevention and control of corporate financial risks and compliance management.

Method used

By constructing a transaction scenario graph, processing corporate financial data based on semantic vectorization, performing scenario clustering and rule mapping, identifying regular, irregular and pending transaction data, and analyzing capital flows through transaction traceability graphs, anomaly analysis reports are generated, and automatic accounting is achieved.

Benefits of technology

It improves the accuracy and efficiency of financial data processing, reduces the need for manual intervention, enhances the intelligence and transparency of corporate financial management, can automatically identify abnormal transactions and generate analysis reports, enhances financial risk control capabilities, and optimizes corporate financial management processes.

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Abstract

The invention provides a multi-source financial data intelligent classification and automatic accounting optimization processing method and system, and relates to the technical field of enterprise financial management, and the method comprises the steps: carrying out the textualized preprocessing of multi-source enterprise financial data, constructing a transaction scene map, carrying out the scene clustering, forming a transaction classification rule set, and carrying out the classification of transactions, according to the method, labels and accounting subject codes are matched for conventional transaction data, a transaction traceability graph is constructed to analyze the integrity of a transaction link, and an accounting voucher is generated to realize automatic accounting, so that the accuracy and efficiency of financial data processing are improved, the manual intervention cost is reduced, and the traceability of financial data is enhanced.
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