SuperAPI AI Directory

Skills

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Updated 10-24 00:15

Security & auditing

7,332 results

credit-related-party-detection

Corporate customer related-party transaction identification and related risk investigation skill. Through multi-dimensional identification of related parties via equity penetration, management positions, family relationships, transaction concentration, guarantee chains, etc., detect abnormal characteristics such as capital idling, transfer pricing, fictitious transactions, and profit shifting, assess the impact of related risks on credit security, and output a structured related-party graph and risk report. Used for pre-loan related-party investigation, in-loan related-party transaction monitoring, and post-loan risk warning. Trigger words include: "related relationship identification", "related trans...

Security & auditing7 installs