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基于历史数据识别异常交易模式,自动生成风险评估报告并提供合规建议。
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Act as a corporate financial analyst to review bank statements and procurement invoices from the past twelve months, identify supplier accounts with abnormal amount fluctuations or sudden frequency increases, compare these against industry benchmarks to assess potential liquidity risks and compliance hazards, and finally output a concise report containing risk levels, key evidence, and remediation suggestions.
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作为企业财务分析师,请分析过去十二个月的银行流水与采购发票数据,识别出金额异常波动或频率突增的供应商账户,并对比行业基准值评估潜在的流动性风险与合规隐患,最终输出一份包含风险等级、关键证据及整改建议的简明报告。
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