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.
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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.
2026-02-25