How does the risk early warning network carry out enterprise risk early warning?

The risk early warning network of foreign exchange law aims at enterprise risk discovery and is based on various information such as investment relationship, judicial litigation relationship, shareholder relationship and administrative punishment. , analyze the relevant information of the target enterprise, and explore the potential risks of the target enterprise; By monitoring the abnormal situations such as industrial and commercial changes, judgment documents, related enterprise dynamics and untrustworthy information of the target enterprise, we will improve the coverage of the comprehensive risk management system of innovative business, improve the risk management of full business, full process and full caliber, improve the ability of credit and non-credit total assets management, improve the full coverage level of risk management, strengthen the construction of risk management system based on big data and the Internet, and make real-time changes with the new risk management model of big data analysis, intelligent judgment and precise control.