Sistema de alerta de risco financeiro empresarial

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Lista de Prompts de IA

Treinamento Mental

AlertaRiscoFin

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Treinamento Mental

Identifique padrões de transações anômalas a partir de dados históricos e gere relatórios de avaliação de riscos.

Conteúdo do prompt

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Analyze the company's financial transaction records from the past twelve months, focusing on identifying abnormal transfers exceeding threshold amounts without corresponding contract support, assess potential cash flow breakage risks in conjunction with seasonal fluctuations, and output a brief report containing a list of high-risk accounts and specific cause analysis.

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Analise os registos de transações financeiras da empresa dos últimos doze meses, concentrando-se em identificar transferências anómalas que excedam os montantes limiar sem o apoio de contratos correspondentes, avalie os potenciais riscos de rutura do fluxo de caixa em conjunção com flutuações sazonais e emita um relatório breve que contenha uma lista de contas de alto risco e uma análise específica de causas.

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