云税采集

云税采集数据产品运用金税三期、四期税局稽查逻辑,进行发票反欺诈识别,依托于庞大的发票核验及监控体量形成的贸易背景黑名单、多头预警及行业区域特征,运用于所有信贷及反洗钱场景下的客户贸易背景反欺诈识别。数据维度包含企业基本信息、纳税申报、财务报表、发票数据、违法违章、纳税等级等财税数据信息。The Cloud Tax Collection Data Product applies the audit logic of the Golden Tax Phase III and Phase IV systems to conduct invoice anti-fraud identification. Leveraging the massive scale of invoice verification and monitoring operations, it has established trade background blacklists, multi-lending early warning mechanisms and industry-region specific characteristics, which are applied to anti-fraud identification of customers' trade backgrounds across all credit and anti-money laundering scenarios. The data dimensions include fiscal and taxation-related information such as basic enterprise information, tax filings, financial statements, invoice data, violations and irregularities, and tax payment credit ratings.

搜集汇总

背景与挑战

背景概述

云税采集是基于税务稽查逻辑的财税数据服务，提供企业基本信息、纳税申报、发票数据等多维度信息，用于信贷及反洗钱场景的贸易背景反欺诈识别。该产品属于互联网/IT领域，采用面议服务模式。