Sistema de alerta temprana de riesgos financieros

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Alerta de Riesgo Financiero

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Entrenamiento mental

Identificar patrones de transacciones anómalos a partir de datos históricos y generar informes de evaluación de riesgos.

Contenido del prompt

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Please analyze the company's financial transaction data from the past twelve months, focusing on identifying abnormal transfers exceeding the threshold without corresponding contracts, and assess the current cash flow breakage risk level by combining industry seasonal fluctuation characteristics, then output a brief report containing a list of high-risk accounts and suggested intervention measures.

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Analice los datos de transacciones financieras de la empresa de los últimos doce meses, centrándose en identificar transferencias anómalas que superen el umbral sin contrato correspondiente, y evalúe el nivel actual de riesgo de ruptura del flujo de caja combinando las características de fluctuación estacional del sector, luego genere un informe breve que contenga una lista de cuentas de alto riesgo y medidas de intervención sugeridas.

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