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In the investigation of economic crimes, capital flow data supplied by banks and enterprises are in different format, it is the biggest challenges to processing and analysis. We developed enterprise capital analysis sys, use AI tech to identifies fund transaction records in diverse formats and styles, and has developed multiple capital analysis models. The system is already in extensive use in overseas region.
● Automatically recognize common financial data formats
● Automatically perform preliminary analysis of invoices and funds
● Advanced automated analysis models, including public-to-private comparisons, key competitors, account characteristics, large-value transactions, and transaction profitability analysis.
● Multi-level Relational Context Graph Visualization Based on Files.