行政处罚

行政处罚产品是汇集包括发改委，税务总局，市场监管总局、交通运输部等多个部委，以及各级政府单位、主要行业协会的处罚数据，数据总量接近二百万条，时间覆盖近二十年数据。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，帮助用户应对合规要求、了解隐藏威胁、预防交易过程中的潜在风险

This administrative penalty data product aggregates penalty data from multiple central ministries including the National Development and Reform Commission (NDRC), State Taxation Administration, State Administration for Market Regulation (SAMR), Ministry of Transport, as well as governments at all levels and major industry associations. It contains nearly 2 million records in total, covering data from the past nearly two decades. It can serve as a data source for licensed credit reporting agencies. After procuring this dataset, these agencies can provide it to enterprises and financial institutions such as banks and insurance companies, helping users meet compliance requirements, identify hidden threats, and prevent potential risks during transaction processes.

搜集汇总

背景与挑战

背景概述

行政处罚数据集汇集了近二十年的全国范围处罚数据，总量接近二百万条，每周更新，适用于金融服务领域的合规和风险管理。