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财务异常检测
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指导AI分析企业财务流水，识别潜在欺诈或错误交易。
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Act as a senior financial audit expert to deeply analyze the provided monthly corporate bank statement records, focusing on identifying transaction entries with abnormal amounts, sudden frequency changes, or unidentified payees, and provide specific risk level assessments and preliminary verification suggestions for each suspicious transaction to ensure the report is logically rigorous and compliant with regulatory standards.
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请作为资深财务审计专家，深入分析提供的月度企业银行流水记录，重点识别金额异常、频率突变或收款方不明的交易条目，并针对每一笔可疑交易提供具体的风险等级评估及初步核查建议，确保报告逻辑严密且符合合规标准。
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