allmeta + Agentic SI: Integrated Intelligent Risk Control Platform

Embed risk control capabilities deeply into core ERP business processes to achieve real-time monitoring, automatic early warning, and closed-loop disposal.

Functional Overview

Embed risk control capabilities deeply into core ERP business processes, comprehensively covering all business modules such as finance, sales, projects, materials, equipment, production, and human resources. It moves risk control points and rules forward, achieving integrated intelligent risk control with real-time monitoring, automatic early warning, and closed-loop disposal.

Customer Pain Points

  • Vertical Penetration Difficult: deep organizational hierarchy, long business chains, and numerous information systems make penetration difficult for traditional supervision models.
  • Supervision Lags and Is Passive: relying on manual post-event verification, risks are discovered late and handled passively, making in-event blocking impossible.
  • Data Barriers Are Severe: business data is scattered across different systems, lacking unified query and association analysis capabilities, forming numerous data silos.
  • Process Control Is Weak: front-end business processes lack strong control rules, unable to warn in time when risks are triggered, leaving obvious control blind spots.
  • Clue Disposal Is Fragmented: suspicious clues come from multiple sources with mixed standards, lacking unified processing and closed-loop management mechanisms.

Solution Advantages

  • Horizontal Coverage: connects core enterprise operation systems, fully accessing 20+ business systems including ERP, financial systems, capital systems, e-commerce systems, logistics systems, credit systems, and equity systems, aggregating more than 2 TB of data, eliminating data silos, and achieving domain-wide business data aggregation.
  • Vertical Penetration: builds a "four-all" penetration system of all-level organization penetration, full-chain business penetration, full-process time penetration, and all-factor object penetration. From group headquarters to segments, companies, and subordinate units, it achieves cross-domain, cross-department, and cross-system clue verification, letting supervision reach the very end of business operations.
  • Business-Finance-Audit Integrated Ontology Modeling: based on the allmeta Ontology layer, it comprehensively models core supervision domains such as finance, capital, procurement, investment, property rights, and engineering, developing 500+ supervision analysis models across 6 major domains. Through unified business semantics and rule constraints, it weaves complex business relationships such as "supplier—contract—payment—capital" into a reasoning-capable semantic graph, realizing the leap of data from "readable" to "understandable" and laying a semantic foundation for intelligent traceability.
  • AI Intelligent Supervision and Closed-Loop Clues: relying on Agentic intelligent agent groups, it deploys risk-oriented AI supervision analysis capabilities, automatically performing anomaly detection, association analysis, and risk identification on domain-wide data. The platform has accumulated 2000+ automatically discovered suspicious clues and 500+ verified problems, realizing the shift from "people looking for data" to "data looking for people." Meanwhile, it consolidates the data foundation and builds a solid security base, with the platform's overall security and maturity receiving the highest level (Level 5) certification from CAICT assessment.
  • Build a new closed-loop control model of "risk control monitoring → business investigation → continuous supervision," achieving integrated supervision effects of real-time early warning monitoring, real-time association verification, and automatic supervision verification.

Architecture Diagram

Architecture Diagram