非现场审计系统

非现场审计系统是运用大数据挖掘技术，通过模型工具对目标数据进行归集、整理和分析，为现场检查提供疑点数据，为经营管理提供增值服务的计算机辅助审计系统。系统支持大数据挖掘分析、支持对文本解析、支持对语音解析（需第三方插件）具备完整的审计工作流、支持最细粒度的数据分析、具备完整的疑点分析流程，还可以按照客户特定需求，进行定制化或配置式监控。

The Off-site Audit System is a computer-aided audit system that leverages big data mining technologies and model-based tools to collect, organize, and analyze target data. It provides suspicious data for on-site inspections and delivers value-added services for business management. The system supports big data mining and analysis, text parsing, and speech parsing (third-party plugins are required for speech parsing functionality). It features a complete audit workflow, supports data analysis at the finest granularity, and incorporates a complete suspicious data analysis process. Additionally, it offers customized or configurable monitoring tailored to specific customer requirements.

搜集汇总

背景与挑战

背景概述

非现场审计系统是一个基于大数据挖掘技术的计算机辅助审计系统，专为金融行业设计，用于归集、整理和分析企业及司法数据，以提供现场检查疑点数据和经营管理增值服务。该系统支持文本和语音解析，具备完整的审计工作流和疑点分析流程，并可定制化监控，数据每月更新，存储容量为300 GB。