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財務異常檢測
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指導AI分析企業財務流水，識別潛在欺詐或錯誤交易。
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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.
複製
請作為資深財務審計專家，分析提供的月度銀行對賬單數據，重點識別金額異常、頻率突變或收款方不明的交易記錄，並列出具體疑點及風險等級評估。
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