CN113065736A - Risk monitoring method, system, equipment and storage medium based on supply chain system - Google Patents
Risk monitoring method, system, equipment and storage medium based on supply chain system Download PDFInfo
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Abstract
The invention relates to the field of risk monitoring based on a supply chain, in particular to a risk monitoring method based on a supply chain system, a system, equipment and a storage medium, wherein the risk monitoring method comprises the steps of establishing node indexes of node enterprises in the supply chain system; generating a corresponding risk control index in an interval range of a preset node index, and creating a risk control index system according to the risk control index; and monitoring the risk of the node index through a risk control index system. The management and control of a supply chain system are realized through the establishment of a wind control index system, the business is helped to carry out demand combing at the initial stage of a logistics supply chain, decision and risk management are carried out at the background by utilizing risk control indexes, possible loopholes in the early-stage risk investigation process are reduced, enterprises are helped to master the operation conditions of upstream and downstream cooperators, and the asymmetry of information is avoided; the supply chain is helped to strengthen the sharing of information, and the communication efficiency of the information is improved.
Description
Technical Field
The invention relates to the field of supply chain risk monitoring, in particular to a supply chain system-based risk monitoring method, a supply chain system-based risk monitoring system, equipment and a storage medium.
Background
Supply chain management is a new enterprise management mode, and in the background of rapid development of information technology, the supply chain management conforms to the new requirements of new economic environment on development and change of enterprise operation management modes, and shows strong vitality in practice. The supply chain management system utilizes computer network technology to comprehensively plan the information of businesses, logistics, information flow, fund flow and the like in the supply chain and carries out planning, organization, coordination and control. For supply chain management, although more flexible in definition, it is basically considered to achieve collaboration between the inside and outside of an enterprise through planning and control.
In the prior art, many enterprises manage the supply chain through manual operation, and lack sufficient information technology to make data difficult to collect and monitor, thereby causing certain influence on tracking and supervision. For example, the tracking of goods, contact with suppliers, distributors, wholesalers and retailers, the problems of cash collection and labor distribution are all affected; most of the existing enterprise supply chain logistics management is traditional trading transaction, and a supervision system and an evaluation system are lacked. The enterprise starts from the perspective and benefit of the enterprise more, and transfers responsibility, risk, cost and the like to the supplier or other enterprises with commercial communication as much as possible; or the downstream enterprises have barrier risks in information communication or transmission, and due to delay in information transmission, delivery or cash return of the upstream and downstream enterprises is easily delayed, so that the requirements of markets and enterprises cannot be met; moreover, the supply chain management information in the prior art is not complete, and the better implementation of supply chain management by enterprises is also influenced.
In addition, enterprise operations and risk of cooperative members also affect the operation of the logistics supply chain to some extent. Modern enterprise production organizations emphasize integration and efficiency, which may cause lack of flexibility in the production process and strive for results, and if a problem occurs in a certain link in the production or purchase process, the production process is easily halted or abnormal. At the distributor's option, failure of the market core competition, if the appropriate distributor is not selected, or if the distributor is faced with significant events, may result in a supply chain with a distraction. The risks to be faced are increasing with the widespread use of the logistics supply chain. Production, transportation, supply and sales in the supply chain need to be based on accurate predictions of demand. Current logistics supply chain systems face internal construction risks and external potential risks.
Disclosure of Invention
In view of technical defects and technical drawbacks in the prior art, embodiments of the present invention provide a risk monitoring method, system, device, and storage medium based on a supply chain system, which overcome the above problems or at least partially solve the above problems, and monitor and pre-warn risks that may be encountered in the supply chain system through a risk indicator system, thereby ensuring that a logistics supply chain can be automatically circulated and meeting the needs of each party.
As an aspect of the embodiments of the present invention, there is provided a risk monitoring method based on a supply chain system, the risk monitoring method including,
establishing node indexes of node enterprises in a supply chain system;
generating a corresponding risk control index in an interval range of a preset node index, and creating a risk control index system according to the risk control index;
and monitoring the risk of the node index through a risk control index system.
Further, the risk monitoring method includes,
acquiring an index value corresponding to the node index in real time;
and judging whether to send early warning information according to whether the index value is in a preset interval range.
Further, the risk monitoring method includes,
acquiring an index value of a corresponding risk control index through an index platform;
and the index platform extracts index data corresponding to the risk control index according to the big data platform, and processes and calculates the index data to obtain an index value.
Further, the risk monitoring method comprises:
dividing the company node into node indexes according to the business requirements;
constructing a rule set or a decision tree according to the index values of the node indexes;
screening the company node, or early warning the risk of the company node.
Further, the risk control indexes comprise one or more of industry and commerce indexes, judicial indexes, invoice indexes, anti-fraud indexes, financial indexes and logistics industry indexes.
Further, the risk monitoring method comprises:
dividing a second-level index and a third-level index of the risk control index according to business requirements;
and determining an index value and setting a query specified range through the three-level indexes.
Further, the secondary indexes of the industrial and commercial indexes comprise basic information and operation risks, and the tertiary indexes of the basic information comprise whether legal representatives change, whether registered capital changes and whether enterprise types change; the third-level indexes of the operation risk comprise the times of enterprise operation abnormity, the times of stock right quality and the times of tax violation; and/or
The secondary indexes of the judicial indexes comprise referee documents, court announcements, lost letter announcements, executive announcements and legal person representative risks, and the tertiary indexes of the referee documents comprise the times of company referee documents, the total amount of the company referee documents and the total amount of the trial time empty judgment of the company referee documents; the three-level indexes of the court announcements comprise the total times of the court announcements, the total times of the company court announcements and the empty value record number of the company court announcement time; and/or
The secondary indexes of the invoice indexes comprise annual effective entry invoices, annual effective sales invoices, annual red flushing invoices, annual useless sales invoices, hydroelectric coal, related transactions and commodity analysis, and the tertiary indexes of the secondary indexes of the invoice indexes are set to be derivative indexes which are established based on business needs and risk monitoring needs and comprise annual useless sales invoice number proportion and ring ratio; the use of the invoice indicator sets an authorization mechanism; and/or
The anti-fraud index is set as risk monitoring of personal behaviors of an actual controller in the node enterprise, and secondary indexes of the anti-fraud index comprise loan intention rules, debt repayment pressure indexes, credit levels and whether a black and gray list is hit or not; and/or
The second-level indexes of the financial indexes comprise an asset liability statement, a profit statement and a cash flow statement, and the third-level indexes of the second-level indexes of the financial indexes are set as a plurality of derived indexes which reflect the repayment short-term debt capability of an enterprise and comprise a quick action ratio and a value aperture; and/or
The logistics industry index is set as an index set based on vehicle transportation business and used for monitoring the transportation process of the vehicle, and the secondary index of the logistics industry index comprises vehicle data, a GPS (global positioning system) recorded travel mileage, a GPS recorded travel time, a travel speed, a travel mileage trend, a form time trend and an ETC consumption trend; and the third-level index of the second-level index of the logistics industry index is data information for dividing a preset time period.
As another aspect of the embodiments of the present invention, a risk monitoring system based on a supply chain system is provided, the risk monitoring system including:
the node index module is used for establishing node indexes of node enterprises in the supply chain system;
the index system module is used for presetting an interval range of the node indexes, generating corresponding risk control indexes, and establishing a risk control index system according to the risk control indexes;
and the monitoring module is used for monitoring the risk of the node index through a risk control index system.
As a further aspect of the embodiments of the present invention, a risk monitoring device based on a supply chain system is provided, where the risk monitoring device based on the supply chain system includes: a memory, a processor, a communication bus, and a supply chain system based risk monitoring program stored on the memory,
the communication bus is used for realizing communication connection between the processor and the memory;
the processor is used for executing the risk monitoring program based on the supply chain system to realize the steps of the risk monitoring method based on the supply chain system.
As another aspect of the embodiments of the present invention, a storage medium is provided, where a risk monitoring program based on a supply chain system is stored, and the risk monitoring program based on the supply chain system, when executed by a processor, implements the steps of the risk monitoring method based on the supply chain system as described above.
The embodiment of the invention at least realizes the following technical effects:
the embodiment of the invention realizes the management and control of the supply chain system through the establishment of the wind control index system, can help the business to carry out demand combing at the initial stage of the logistics supply chain, and utilizes the risk control index to carry out decision making and risk management at the background, thereby providing a standardized judgment method for each enterprise and business in the supply chain system, and reducing possible bugs in the early-stage risk investigation process; moreover, due to the normative of the system, the system can help enterprises to master the operation conditions of upstream and downstream cooperators, and the asymmetry of information is avoided; the supply chain is helped to strengthen the sharing of information, and the communication efficiency of the information is improved.
Additional features and advantages of the invention will be set forth in the description which follows, and in part will be obvious from the description, or may be learned by practice of the invention. The objectives and other advantages of the invention will be realized and attained by the structure particularly pointed out in the written description and claims hereof as well as the appended drawings.
The technical solution of the present invention is further described in detail by the accompanying drawings and embodiments.
Drawings
The accompanying drawings, which are included to provide a further understanding of the invention and are incorporated in and constitute a part of this specification, illustrate embodiments of the invention and together with the description serve to explain the principles of the invention and not to limit the invention. In the drawings:
FIG. 1 is a flow chart of a risk monitoring method based on a supply chain system according to an embodiment of the present invention;
FIG. 2 is a schematic diagram of a risk monitoring system based on a supply chain system according to an embodiment of the present invention;
Detailed Description
In order to explain technical contents, achieved objects, and effects of the present invention in detail, the following description is made with reference to the accompanying drawings in combination with the embodiments.
Exemplary embodiments of the present disclosure will be described in more detail below with reference to the accompanying drawings. While exemplary embodiments of the present disclosure are shown in the drawings, it should be understood that the present disclosure may be embodied in various forms and should not be limited to the embodiments set forth herein. Rather, these embodiments are provided so that this disclosure will be thorough and complete, and will fully convey the scope of the disclosure to those skilled in the art.
The present embodiment provides a risk monitoring method based on a supply chain system, as shown in fig. 1, the risk monitoring method includes,
s11, establishing node indexes of the node enterprises in the supply chain system;
s12, generating a corresponding risk control index in the interval range of the preset node index, and creating a risk control index system according to the risk control index;
s13 monitoring the risk of the node index through a risk control index system.
In the present embodiment, in step S11, the supply chain system is a hybrid network structure formed by multiple node enterprises participating together, and the processes from purchasing, producing to selling. One of the jobs may be performed by one enterprise or by a plurality of enterprises. The overall efficiency, cost and quality indexes of the supply chain depend on the node indexes; the risk of the whole supply chain is transferred by the risk of a single node. And a well-regulated wind control index system is established in the whole supply chain system in the step S12, so that the risk management of node enterprises can be enhanced, and the risk identification and control of the logistics supply chain are realized through the step S13.
The traditional buying and selling concept and thinking mode from the short-term benefit perspective is changed through the supply chain management system, an effective risk control method is established, and enterprises can timely monitor risks and effectively improve the operation efficiency of the supply chain.
The wind control index system in this embodiment is not a simple enterprise information query platform, but is linked with a service, for example, information of an upstream enterprise and a downstream enterprise related to the concerned service is concerned, and when an abnormal operation or other risks occur, an early warning can be established by means of the index system. And through the establishment of the wind control index system, a perfect index system is provided for guidance at the initial stage of the business, the indexes needed by new business are quickly combed by means of the existing indexes, missing and missing are checked, and the requirement combing at the initial stage of the business logistics supply chain is facilitated. In the business of the logistics supply chain, the credit rating and the performance of upstream and downstream enterprises can be evaluated. For example, businesses may be more concerned about the ability to make due and return payments, and may be able to use a wind-based system of indicators to make use of financial indicators and third-party credit survey data as a basis for evaluation. The wind control index system is similar to a standardized judging process, and possible holes in the early risk investigation process can be reduced.
In one embodiment, the risk monitoring method includes,
acquiring an index value corresponding to the node index in real time;
and judging whether to send early warning information according to whether the index value is in a preset interval range.
In this embodiment, the establishment of the wind control index system realizes a risk pre-judgment function, the key indexes are monitored in real time, the value intervals of the indexes are set, early warning can be timely sent to enterprises or upstream and downstream departments when the value intervals exceed the normal range, a response can be timely made, and the influence caused by risks is reduced; for example: the node enterprises supplying the raw material A comprise a first node, a second node and a third node, and risk monitoring indexes related to the first node, the second node and the third node and related to the raw material A can be preset, so that the operation conditions of suppliers can be known, screening values can be set, and the optimal suppliers can be automatically selected.
In one embodiment, the risk monitoring method includes,
acquiring an index value of a corresponding risk control index through an index platform;
and the index platform extracts index data corresponding to the risk control index according to the big data platform, and processes and calculates the index data to obtain an index value.
In this embodiment, the risk control indexes can be displayed on a page, tracked in real time, or some key indexes can be extracted during risk monitoring, a rule set and a decision tree are established, and when index values exceed a preset value, early warning can be timely sent out, so that risks are reduced. For example: and determining indexes according to the business and accumulated business experience, and early warning the operational risk and judicial risk of upstream and downstream enterprises in the supply chain system to maintain stable and safe operation of the supply chain business. The index platform can obtain data through a third-party big data platform and perform data calculation, and the third-party big data platform comprises enterprise investigation, sky eye investigation and the like; for example, the litigation times are obtained through a judicial platform, and the litigation times of enterprises with different nodes in different time periods are counted through an index platform, wherein the litigation times are index values.
In one embodiment, the risk monitoring method comprises:
dividing the company node into node indexes according to the business requirements;
constructing a rule set or a decision tree according to the index values of the node indexes;
screening the company node, or early warning the risk of the company node.
In this embodiment, the rule set and the decision tree may be determined according to a service requirement, for example, if the service may need to limit the establishment duration of upstream and downstream enterprises, the rule set and the decision tree may be established for admission screening.
In one embodiment, the risk control indicators include one or more of industry and commerce indicators, judicial indicators, invoice indicators, anti-fraud indicators, financial indicators, logistics industry indicators.
In this embodiment, the information data based on the wind control indicator system of the logistics supply chain includes, but is not limited to, industrial and commercial data, judicial data, business data, invoice data, financial data, and the like. Through the combing of the data which can be obtained and the understanding of the business requirement, relevant indexes are established to carry out risk monitoring on the supply chain system. The risk control index can be set manually or generated automatically and is mainly referred to according to related experience of the service.
In one embodiment, the risk monitoring method comprises:
dividing a second-level index and a third-level index of the risk control index according to business requirements;
and determining an index value and setting a query specified range through the three-level indexes.
In one embodiment, the secondary indexes of the industrial and commercial indexes comprise basic information and operation risks, and the tertiary indexes of the basic information comprise whether a legal representative changes, whether registered capital changes and whether an enterprise type changes; the third-level indexes of the operation risk comprise the times of enterprise operation abnormity, the times of stock right quality and the times of tax violation; in this embodiment, the selection method of the industrial and commercial index aperture depends on the service requirement and the data performance. The enterprise can rapidly acquire the basic information and some operation risks of the suppliers or the distributors through the data display of the industrial and commercial indexes, and the basic information and the operation risks are divided into secondary indexes in the industrial and commercial indexes. The lower part of each type of secondary indexes is divided into a plurality of tertiary indexes, and each index can independently perform data query in a time range.
In this embodiment, the risk monitoring index system is not a simple enterprise information query platform, but is linked with a service, for example, information of upstream and downstream enterprises related to the concerned service is concerned, and when an abnormal operation or other risks occur, an early warning can be established by means of the index system.
In one embodiment, the secondary indexes of the judicial indexes comprise referee documents, court announcements, message loss announcements, executive announcements and legal representative risks, and the tertiary indexes of the referee documents comprise the times of company referee documents, the total amount of company referee documents and the total amount of the trial time blank judgment of the company referee documents; the three-level indexes of the court announcements comprise the total times of the court announcements, the total times of the company court announcements and the empty value record number of the company court announcement time; in this embodiment, the three-level indexes can respectively inquire the total amount of the referee documents, the total times and the total amount of the judgment with the trial time being empty in the specified range. The caliber setting of the index of the company referee document with the blank approval time is an index which can distinguish whether the referee document is the company and whether litigation status is advised. The three-level index of the court announcement is divided into the total times of the court announcement, the total times of the company court announcement (including date null value) and the number of records of the company court announcement time null value. The total times of the company open announcements are displayed in a selected time range (the open announcement time is not empty), the company is concerned with the total times of the open announcements with the litigation status as the original position for the company, and the time range can be selected from a period range of days, weeks, months, seasons, half years and years. The establishment logic of court announcements, loss of confidence announcements, and indicators for performing announcements is similar to the establishment logic of referee documents and court announcement indicators.
In one embodiment, the secondary indexes of the invoice indexes comprise annual effective entry invoices, annual effective sales invoices, annual red flushing invoices, annual obsolete sales invoices, annual obsolete entry invoices, hydroelectric coal, associated transactions and commodity analysis, and the tertiary indexes of the secondary indexes of the invoice indexes are set to establish derivative indexes based on business needs and risk monitoring needs, including annual obsolete sales invoices number proportion and ring proportion; the use of the invoice indicator sets an authorization mechanism; in this embodiment, the use of the invoice indicator requires the enterprise to authorize the use. And obtaining a secondary index or a tertiary index of the invoice index by the enterprise authorization invoice information, wherein the preparation comprises but is not limited to the indexes. And in the third-level indexes, some derivative indexes such as the annual voiding invoice number ratio, the ring ratio and the like can be established based on business needs and risk monitoring needs.
In one embodiment, the anti-fraud index is set as risk monitoring of personal behaviors of actual controllers in the node enterprises, and secondary indexes of the anti-fraud index comprise loan intention rules, repayment pressure indexes, credit levels and whether black and grey lists are hit or not; in the embodiment, the anti-fraud index is mainly aimed at risk monitoring of personal behaviors and is regarded as risk monitoring of real-time control persons of upstream and downstream enterprises in the logistics supply chain system. And inquiring information needing to acquire the identity card and the mobile phone number by using the index.
In one embodiment, the secondary indexes of the financial indexes comprise an asset liability statement, a profit statement and a cash flow statement, and the tertiary indexes of the secondary indexes of the financial indexes are set as a plurality of derived indexes reflecting the repayment short-term debt capability of an enterprise, including a speed-action ratio and a value caliber; in the embodiment, the establishment of the financial index is based on the field analysis of three financial statements of the enterprise. The secondary indexes are divided into an asset and debt table, a profit table and a cash flow table. Many derived indexes are divided in the third-level indexes, so that enterprises can clearly know the financial conditions inside the companies or related enterprises. For example, the snap ratio, which is the caliber (flowing assets-inventory of the enterprise)/flowing liability aggregate, represents the capability of the enterprise to pay back short-term liabilities.
In one embodiment, the logistics industry index is set as an index set based on vehicle transportation business and used for monitoring the transportation process of the vehicle, and secondary indexes of the logistics industry index comprise vehicle data, GPS recorded mileage, GPS recorded travel time, travel speed, travel mileage trend, form time trend and ETC consumption trend; and the third-level index of the second-level index of the logistics industry index is data information for dividing a preset time period. In this embodiment, the index set based on the vehicle transportation business can help the enterprise monitor the transportation process of the vehicle more carefully. The running condition of the vehicle is effectively monitored, and cost reduction and efficiency improvement are achieved. In the vehicle transportation logistics indexes, the GPS driving time, the mileage and the ETC consumption trend of the vehicle are subdivided, so that an enterprise is helped to establish a set of vehicle management system for positioning and monitoring, and the vehicle driving condition and the foreseeable risk condition are effectively managed.
The embodiment helps enterprises to master the operation conditions of upstream and downstream cooperators, and avoids the asymmetry of information; the system can help the supply chain to strengthen information sharing and improve information communication efficiency, for example, information such as expected demands, orders, production plans and the like can be shared through invoice indexes of upstream and downstream cooperators, transparency of the supply chain is increased, and uncertainty and risk are reduced.
Based on the same inventive concept, embodiments of the present invention further provide a risk monitoring system based on a supply chain system, a risk monitoring device based on a supply chain system, and a storage medium, where the principle of the problem solved by the method is similar to that of the risk monitoring method based on a supply chain system in the foregoing embodiments, so that the implementation of the risk monitoring system based on a supply chain system, the risk monitoring device based on a supply chain system, and the storage medium can refer to the implementation of the method in the foregoing embodiments, and repeated parts are not described again.
In one embodiment, a risk monitoring system based on a supply chain system is provided, referring to fig. 2, the risk assessment system comprising:
the node index module 11 is used for establishing node indexes of node enterprises in the supply chain system;
the index system module 12 is configured to generate a corresponding risk control index in an interval range of a preset node index, and create a risk control index system according to the risk control index;
a monitoring module 13, configured to monitor the risk of the node index through a risk control index system
In one embodiment, a supply chain system based risk monitoring device is provided, comprising: a memory, a processor, a communication bus, and a supply chain system based risk monitoring program stored on the memory,
the communication bus is used for realizing communication connection between the processor and the memory;
the processor is used for executing the risk monitoring program based on the supply chain system to realize the steps of the risk monitoring method based on the supply chain system.
In one embodiment, a storage medium is provided, on which a risk monitoring program based on a supply chain system is stored, which when executed by a processor implements the steps of the risk monitoring method based on a supply chain system as described above.
As will be appreciated by one skilled in the art, embodiments of the present invention may be provided as a method, apparatus, device, or computer program product. Accordingly, the present invention may take the form of an entirely hardware embodiment, an entirely software embodiment or an embodiment combining software and hardware aspects. Furthermore, the present invention may take the form of a computer program product embodied on one or more computer-usable storage media (including, but not limited to, disk storage, optical storage, and the like) having computer-usable program code embodied therein.
The present invention is described with reference to flowchart illustrations and/or block diagrams of methods, apparatus (devices), and computer program products according to embodiments of the invention. It will be understood that each flow and/or block of the flow diagrams and/or block diagrams, and combinations of flows and/or blocks in the flow diagrams and/or block diagrams, can be implemented by computer program instructions. These computer program instructions may be provided to a processor of a general purpose computer, special purpose computer, embedded processor, or other programmable data processing apparatus to produce a machine, such that the instructions, which execute via the processor of the computer or other programmable data processing apparatus, create means for implementing the functions specified in the flowchart flow or flows and/or block diagram block or blocks.
These computer program instructions may also be stored in a computer-readable memory that can direct a computer or other programmable data processing apparatus to function in a particular manner, such that the instructions stored in the computer-readable memory produce an article of manufacture including instruction means which implement the function specified in the flowchart flow or flows and/or block diagram block or blocks.
These computer program instructions may also be loaded onto a computer or other programmable data processing apparatus to cause a series of operational steps to be performed on the computer or other programmable apparatus to produce a computer implemented process such that the instructions which execute on the computer or other programmable apparatus provide steps for implementing the functions specified in the flowchart flow or flows and/or block diagram block or blocks.
It will be apparent to those skilled in the art that various changes and modifications may be made in the present invention without departing from the spirit and scope of the invention. Thus, if such modifications and variations of the present invention fall within the scope of the claims of the present invention and their equivalents, the present invention is also intended to include such modifications and variations.
Claims (10)
1. A risk monitoring method based on a supply chain system is characterized by comprising the steps of establishing node indexes of node enterprises in the supply chain system;
generating a corresponding risk control index in an interval range of a preset node index, and creating a risk control index system according to the risk control index;
and monitoring the risk of the node index through a risk control index system.
2. The supply chain system based risk monitoring method of claim 1, wherein the risk monitoring method comprises,
acquiring an index value corresponding to the node index in real time;
and judging whether to send early warning information according to whether the index value is in a preset interval range.
3. The supply chain system based risk monitoring method of claim 1, wherein the risk monitoring method comprises,
acquiring an index value of a corresponding risk control index through an index platform;
and the index platform extracts index data corresponding to the risk control index according to the big data platform, and processes and calculates the index data to obtain an index value.
4. The supply chain system based risk monitoring method of claim 1, wherein the risk monitoring method comprises:
dividing the company node into node indexes according to the business requirements;
constructing a rule set or a decision tree according to the index values of the node indexes;
screening the company node, or early warning the risk of the company node.
5. The supply chain system-based risk monitoring method according to any one of claims 1 to 4, wherein the risk control indicators comprise one or more of industry and commerce indicators, judicial indicators, invoice indicators, anti-fraud indicators, financial indicators, logistics industry indicators.
6. The supply chain system based risk monitoring method of claim 5, wherein the risk monitoring method comprises:
dividing a second-level index and a third-level index of the risk control index according to business requirements;
and determining an index value and setting a query specified range through the three-level indexes.
7. The supply chain system-based risk monitoring method of claim 6, wherein the secondary indicators of the industrial and commercial indicators comprise basic information and operational risk, and the tertiary indicators of the basic information comprise whether a corporate representative changes, whether registered capital changes, and whether a business type changes; the third-level indexes of the operation risk comprise the times of enterprise operation abnormity, the times of stock right quality and the times of tax violation; and/or
The secondary indexes of the judicial indexes comprise referee documents, court announcements, lost letter announcements, executive announcements and legal person representative risks, and the tertiary indexes of the referee documents comprise the times of company referee documents, the total amount of the company referee documents and the total amount of the trial time empty judgment of the company referee documents; the three-level indexes of the court announcements comprise the total times of the court announcements, the total times of the company court announcements and the empty value record number of the company court announcement time; and/or
The secondary indexes of the invoice indexes comprise annual effective entry invoices, annual effective sales invoices, annual red flushing invoices, annual useless sales invoices, hydroelectric coal, related transactions and commodity analysis, and the tertiary indexes of the secondary indexes of the invoice indexes are set to be derivative indexes which are established based on business needs and risk monitoring needs and comprise annual useless sales invoice number proportion and ring ratio; the use of the invoice indicator sets an authorization mechanism; and/or
The anti-fraud index is set as risk monitoring of personal behaviors of an actual controller in the node enterprise, and secondary indexes of the anti-fraud index comprise loan intention rules, debt repayment pressure indexes, credit levels and whether a black and gray list is hit or not; and/or
The second-level indexes of the financial indexes comprise an asset liability statement, a profit statement and a cash flow statement, and the third-level indexes of the second-level indexes of the financial indexes are set as a plurality of derived indexes which reflect the repayment short-term debt capability of an enterprise and comprise a quick action ratio and a value aperture; and/or
The logistics industry index is set as an index set based on vehicle transportation business and used for monitoring the transportation process of the vehicle, and the secondary index of the logistics industry index comprises vehicle data, a GPS (global positioning system) recorded travel mileage, a GPS recorded travel time, a travel speed, a travel mileage trend, a form time trend and an ETC consumption trend; and the third-level index of the second-level index of the logistics industry index is data information for dividing a preset time period.
8. A risk monitoring system based on a supply chain system, the risk monitoring system comprising:
the node index module is used for establishing node indexes of node enterprises in the supply chain system;
the index system module is used for presetting an interval range of the node indexes, generating corresponding risk control indexes, and establishing a risk control index system according to the risk control indexes;
and the monitoring module is used for monitoring the risk of the node index through a risk control index system.
9. A supply chain system based risk monitoring device, comprising: a memory, a processor, a communication bus, and a supply chain system based risk monitoring program stored on the memory,
the communication bus is used for realizing communication connection between the processor and the memory;
the processor is configured to execute the risk monitoring program based on the supply chain system to implement the steps of the risk monitoring method based on the supply chain system according to any one of claims 1 to 7.
10. A storage medium having stored thereon a supply chain system based risk monitoring program which, when executed by a processor, performs the steps of the supply chain system based risk monitoring method according to any one of claims 1 to 7.
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