税收违法

税收违法产品汇集国家税务总局及各地方税务局发布的税收违法数据。可作为持牌征信机构数据来源，由其采买后用于企业和银行、保险等金融类机构，服务于申请信贷、风险识别的审核管理等领域，助力客户预知潜在风险

The Tax Violations Dataset aggregates tax violation data published by the State Taxation Administration and local tax bureaus. It can serve as a data source for licensed credit reporting agencies. After being procured by these agencies, the dataset is applied to enterprises and financial institutions such as banks and insurance companies to support audit and management work including credit application review and risk identification, helping clients anticipate potential risks.

搜集汇总

背景与挑战

背景概述

该数据集为TRS数星智能风控大数据平台的一部分，覆盖全国9000万家企业，实时更新，提供多维企业风险监控功能，广泛应用于金融风控、合规等场景。