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Detecção de anomalias financeiras
Oriente a IA a analisar os fluxos financeiros das empresas, identificando possíveis fraudes ou transações erradas.
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Act as a senior financial audit expert to analyze the provided monthly bank statement data, focusing on identifying transactions with abnormal amounts, sudden frequency changes, or unknown payees, and list specific suspicious points along with risk level assessments.
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Atue como um especialista sênior em auditoria financeira para analisar os extratos bancários mensais fornecidos, focando na identificação de transações com valores anômalos, mudanças súbitas na frequência ou beneficiários desconhecidos, e liste pontos suspeitos específicos junto com avaliações do nível de risco.
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