Stone transaction risk management and control system and method

Abstract

The invention discloses a stone transaction risk management and control system and method. The system comprises an authentication module which is used for the main information authentication of a stone demander, a stone supplier and a stone carrier entering a transaction platform; the contract flow module is used for providing a contract template and managing contract information; the fund flow module is used for managing sales fund information, purchase fund information and transportation service fund information; the goods logistics module is used for managing logistics information; the invoice flow module is used for providing invoice information corresponding to the contract information; the information flow module is used for electronically storing and managing various types of information. According to the invention, an innovative stone industry transaction full-process Internet service mode is utilized; contract flow, capital flow, invoice flow, goods flow and information flow are integrated, upstream and downstream resources of the stone industry are comprehensively integrated, transaction full-process data monitoring and full-process data service are provided for stone dealers and stone processing factories, transaction authenticity is ensured, and stone transaction risks are reduced.

Description

technical field [0001] The invention relates to the technical field of stone trading, in particular to a stone trading risk management and control system and a method for applying the system. Background technique [0002] The scale of stone materials in the world is about 1.2 trillion yuan, and the scale of my country's market accounts for about 1 / 2 of the international market. Stone is a traditional industry with a long history in my country, and the added value of architectural stone processing products accounts for more than 65% of the added value of the industry. my country has always been the world's largest stone producer, consumer and trader. As the construction of high-speed rail and urban rail transit has entered a period of rapid development in the past ten years, the construction of rail transit platforms and supporting facilities will also usher in a blowout, and the demand for building stones will continue to increase. [0003] However, the traditional stone i...

AI Technical Summary

Problems solved by technology

[0003] However, the traditional stone industry has the following pain points: 1. The degree of informatization is low, the transaction process mainly relies on telephone communication, the information update is slow, and the communication efficiency is low; 2. The transaction is not compliant, such as: false invoices, high tax loss rate; 3. 1. The risk of receiving foreign exchange is high; 4. The cost is high, the value of the goods is high, the unit price of the customer is high, and the transaction risk is high; the process cannot be tracked in a timely and effective manner, and the information between the two parties is asymmetric, which is prone to unnecessary conflicts and contradictions, increasing transaction costs; etc. Wait

Images