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Graph-Based Model Identifies Related-Party Tax Risks

Puding County tax authorities used enterprise relationship graphs and intelligent risk controls to detect related-party transaction risks.

Industry News国家税务总局贵州省税务局 / 中国税务报Source
2026-02-25

A February 25 report said Puding County tax authorities built enterprise relationship graphs and an intelligent risk-control workflow spanning alerts, tracing, disposal, and closure. The model has already supported risk actions on three companies and recovered more than 13 million yuan in taxes.