Product Overview

Addressing the challenges faced by the industry, TRS has made great efforts to develop the Tian-Jian Financial Analysis System. With funds as the core, the system leverages key artificial intelligence technologies such as machine learning, knowledge graph, and natural language processing to achieve intelligent data analysis. It integrates multi-dimensional heterogeneous data and possesses capabilities in efficient data collection, intelligent cleaning, and extraction. Through graphical visualization, it presents fund flows and entity associations. Based on the built-in rich analytical models and tactical methods, the system can accurately identify abnormal characteristics and generate precise analytical reports with one click, providing efficient support for detecting financial risks and handling economic crime cases.

Core Functions

: Case Management Adopting a data-driven approach to case management, the system conducts full-lifecycle management of economic and financial cases. It provides dedicated case investigation workspaces and case collaboration & analysis functions to assist users in ensuring case information security and realizing automatic retrieval of basic case information.

: Data Import In the face of subpoenaed data with varying formats and inconsistent quality, the system supports single or batch import of multi-source heterogeneous data sources such as bank cards, Alipay, and WeChat, including file types like Excel/Csv/txt/Zip/Rar/ET. The system can automatically match the corresponding data templates, intelligently complete data merging, labeling, and in-depth cleaning, record the linkage relationships generated during data processing, and produce detailed operation logs and overviews—providing a basis for data rights confirmation and traceability.

: Case Panorama With cases as the center, the system presents basic information of the entire case in a comprehensive and three-dimensional manner. For fund transaction data, it can intelligently generate top 10 lists of transaction counterparties, recommended subpoenaed accounts, and their transaction characteristics, helping users find analytical starting points beyond existing case clues.

: Visual Analysis Association Graph Analysis: Intuitively reveals fund flows and entity associations, supports rapid graphing as well as multiple graph analysis and layout functions, and accurately locks in core involved entities. Statistical Graph Analysis: Provides diverse types of statistical graphs to display the results of fund data statistical analysis and supports result export, offering intuitive data support for analytical decision-making.

: Fund Tracing For transaction scenarios such as multiple inflows to one outflow, single inflow to single outflow, single inflow to multiple outflows, and multiple inflows to multiple outflows, the system incorporates an advanced concomitant transaction identification algorithm. This helps users accurately trace fund flows and account associations, and lock in target suspected accounts.

: Model Analysis The system is pre-installed with over 50 business analysis model libraries for different scenarios, supporting flexible parameter adjustment. It can intelligently parse case-related data and automatically analyze results with one click, assisting users in accurately and quickly identifying criminal characteristics and patterns.

: Tactical Method Analysis Based on business logic, the system enables one-click activation of intelligent analysis. Users can build customized tactical method models adapted to various cases without coding—only parameter configuration is required to complete tactical analysis, and results are presented in seconds. This greatly simplifies the cumbersome traditional analytical steps and reduces professional-level analytical capabilities to a zero threshold.

: Large Model Assistant Trained professionally and rigorously based on the system’s fund analysis large model, it supports smooth and natural interactive dialogue to complete tasks such as report generation, data statistics, and knowledge extraction, providing users with expert experience support for problem-solving.

: Intelligent Reporting It provides diverse data analysis report templates and components, enabling one-click generation of standardized and complete analytical result reports, significantly improving the efficiency of user report output.

Product Advantages

Automatic Multi-Source Data Processing Supports the import of multi-source heterogeneous data such as bank statements, WeChat, and Alipay. It can automatically perform identification, cleaning, completion, and error correction to form standardized data. A three-level data lineage system is built to achieve full-link traceability, laying a high-quality data foundation for analysis.
Accurate and Convenient Fund Analysis Built-in with over 50 business models and scalable tactical methods, it relies on graph computing technology to accurately trace fund flows. It visually presents data association relationships, supports custom parameters and multi-person collaborative analysis, and covers full-scenario fund analysis needs.
Rich Chart Visual Analysis Uses diverse models to tap data value, provides flexibly switchable visualization layouts and multi-perspective association analysis, and displays complex relationships through "entity + association graphs" to help quickly discover key information.
Intelligent Analytical Report Generation The system supports generating snapshots of analytical operation results and exporting them. It can intelligently generate standardized reports with one click, significantly improving data analysis efficiency.

Application Scenarios

Application Scenarios Application Scenarios for Financial Regulatory Authorities

Application Scenarios for Law Enforcement and Case-Handling Departments Through multi-source data integration and intelligent analysis, the system is widely applied in the field of economic investigation to assist in combating various economic crimes. Equipped with functions such as fund penetration analysis, communication visualization, and gang identification, it can accurately locate key accounts and automatically generate reports, greatly improving case investigation efficiency and evidence preservation capability.