Enterprise Tax Integration Core

Tax Risk Governance

Builds a detect-alert-resolve-review loop using enterprise rules, authority requirements, and data models.

Tax Risk Governance image 1
Risk Detection

Risk Identification Framework

Uses dual rule-and-model engines to detect tax anomalies across entities and regions.

01

Extensible Indicators

Extensible with 400+ indicators and configurable thresholds, triggers, scope, and ownership.

02

Layered Rules

Combines enterprise rules, authority supervision, and business compliance requirements.

03

Drill-down Analysis

Risk events support drill-down to invoices, returns, business documents, and owners for quick diagnosis.

Alerts

Alerts and Closed-loop Handling

Turns alerts, remediation, feedback, and review into a continuous governance loop.

01

Real-time Alerts

Provides real-time alerts based on thresholds, rule hits, and anomalous behavior with role-based routing.

02

Remediation List

Generates risk reports and remediation lists to coordinate cross-team follow-up and progress tracking.

03

Review and Learning

Converts typical cases into reusable rules and knowledge to continuously improve governance strategy.

Next Step

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