慧点科技：数智技术重塑企业风险防控体系

Group 1 - The State-owned Assets Supervision and Administration Commission (SASAC) has issued a notice regarding the construction and supervision of internal control systems for central enterprises by 2025, emphasizing the need for penetrating supervision and intelligent transformation to enhance internal control systems [1] - The notice encourages the exploration of digital intelligence methods to strengthen early identification, early warning, and early disposal of latent, hidden, and cross-sectional risks, thereby improving the ability to identify and warn against major risks [1] Group 2 - Huidian Technology's Smart Risk Control System V9 utilizes embedded technology, natural language processing (NLP), and big data mining to cover the entire process of risk management and internal control, promoting standardized management of risk and internal control business [2] - The system integrates risk prompts and internal control requirements into business systems, automatically alerting and intercepting abnormal operations such as qualification fraud and excessive approvals, thereby enhancing process control [2][4] - By collecting and analyzing internal and external data, the system provides strong support for risk prevention and efficient governance, ensuring stable and sustainable business operations [2] Group 3 - The Smart Risk Control System V9 addresses the disconnect between risk control and business execution by embedding internal control requirements and risk prompts into key business processes, such as contract signing and fund payment [4] - The system builds a risk transmission correlation model to dynamically simulate the transmission paths of risks within business chains and organizational structures, helping to prevent the "butterfly effect" of risks [8] Group 4 - The system implements continuous monitoring of risks in key areas such as bidding procurement, fund approval, and contract management through modeling tools and indicator warning analysis tools [9] - It includes monitoring for relatedness among bidders and checks for integrity in approval chains to identify risks such as collusion and bypassing necessary approval steps [10] Group 5 - Huidian Technology has over 20 years of experience in the management software sector and has served hundreds of clients across various industries, including manufacturing, energy, finance, and real estate, enhancing their risk prevention capabilities and governance levels [11]