Sistema de alerta temprana de riesgos financieros

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Entrenamiento mental

Alerta de Riesgo Financiero

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Entrenamiento mental

Identifique patrones de transacciones anómalos a partir de datos históricos, genere informes de riesgo en tiempo real y recomiende contramedidas para ayudar a las empresas a evitar crisis financieras potenciales.

Contenido del prompt

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Please analyze the company's bank statements and purchase invoices from the past twelve months, identify supplier accounts with abnormal amount fluctuations or sudden frequency increases, compare them with industry average payment terms to assess the risk of capital chain rupture, and finally output a brief report containing a list of high-risk accounts and specific rectification suggestions.

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Analice los extractos bancarios y las facturas de compra de la empresa de los últimos doce meses, identifique las cuentas de proveedores con fluctuaciones anómalas de monto o un aumento repentino en la frecuencia, compárelos con los términos de pago promedio de la industria para evaluar el riesgo de ruptura de la cadena de capital y finalmente genere un informe breve que contenga una lista de cuentas de alto riesgo y sugerencias de corrección específicas.

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