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feat: 添加风险规则及 agent assets 功能增强

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caoxiaozhu
2026-05-19 16:19:03 +00:00
parent d460ee0fe7
commit 54ffef66d3
52 changed files with 26036 additions and 25171 deletions
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server/rules/finance-rules/公司差旅费报销规则.xlsx
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server/rules/risk-rules/risk.expense.consecutive_transport_receipts.json Normal file
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{
"schema_version": "1.0",
"rule_code": "risk.expense.consecutive_transport_receipts",
"name": "连号交通票据",
"enabled": true,
"risk_dimension": "consecutive_receipts",
"ontology_signal": "consecutive_transport_receipts",
"evaluator": "consecutive_transport_receipts",
"applies_to": {
"expense_types": ["transport", "travel"],
"min_attachments": 2
},
"inputs": {
"invoice_no": "attachment.invoice_no"
},
"params": {
"min_consecutive_count": 3
},
"outcomes": {
"pass": { "severity": "none", "action": "continue" },
"fail": {
"severity": "medium",
"action": "manual_review"
}
},
"metadata": {
"owner": "风控与审计部",
"stability": "platform_builtin",
"source_ref": "常用risk.txt / 三、车辆交通 / 连号票集中报销",
"updated_at": "2026-05-19"
}
}

29
server/rules/risk-rules/risk.expense.entertainment_missing_detail.json Normal file
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{
"schema_version": "1.0",
"rule_code": "risk.expense.entertainment_missing_detail",
"name": "招待费事由不完整",
"enabled": true,
"risk_dimension": "entertainment_detail",
"ontology_signal": "entertainment_missing_detail",
"evaluator": "entertainment_reason_missing",
"applies_to": {
"domains": ["meal"]
},
"inputs": {
"reason": "claim.reason_corpus"
},
"params": {},
"outcomes": {
"pass": { "severity": "none", "action": "continue" },
"fail": {
"severity": "medium",
"action": "warn"
}
},
"metadata": {
"owner": "风控与审计部",
"stability": "platform_builtin",
"source_ref": "常用risk.txt / 三、餐费招待 / 业务招待无事由对象",
"updated_at": "2026-05-19"
}
}

30
server/rules/risk-rules/risk.expense.meal_localized_as_travel.json Normal file
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{
"schema_version": "1.0",
"rule_code": "risk.expense.meal_localized_as_travel",
"name": "同城餐饮混入差旅",
"enabled": true,
"risk_dimension": "meal_travel_mix",
"ontology_signal": "meal_as_travel",
"evaluator": "meal_as_travel_same_city",
"applies_to": {
"domains": ["travel"]
},
"inputs": {
"declared": "claim.location",
"meal_city": "attachment.cities"
},
"params": {},
"outcomes": {
"pass": { "severity": "none", "action": "continue" },
"fail": {
"severity": "medium",
"action": "warn"
}
},
"metadata": {
"owner": "风控与审计部",
"stability": "platform_builtin",
"source_ref": "常用risk.txt / 三、餐费招待 / 同城餐饮归集异地差旅",
"updated_at": "2026-05-19"
}
}

29
server/rules/risk-rules/risk.expense.reason_too_brief.json Normal file
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{
"schema_version": "1.0",
"rule_code": "risk.expense.reason_too_brief",
"name": "报销事由过短",
"enabled": true,
"risk_dimension": "reason_quality",
"ontology_signal": "reason_too_brief",
"evaluator": "reason_too_brief",
"applies_to": {},
"inputs": {
"reason": "claim.reason_corpus"
},
"params": {
"min_reason_length": 6
},
"outcomes": {
"pass": { "severity": "none", "action": "continue" },
"fail": {
"severity": "medium",
"action": "warn"
}
},
"metadata": {
"owner": "风控与审计部",
"stability": "platform_builtin",
"source_ref": "常用risk.txt / 通用 / 事由不足以支撑真实性判断",
"updated_at": "2026-05-19"
}
}

32
server/rules/risk-rules/risk.invoice.claimant_buyer_name_match.json Normal file
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{
"schema_version": "1.0",
"rule_code": "risk.invoice.claimant_buyer_name_match",
"name": "报销人与发票抬头一致",
"enabled": true,
"risk_dimension": "identity_consistency",
"ontology_signal": "buyer_name_mismatch",
"evaluator": "identity_consistency",
"applies_to": {
"min_attachments": 1
},
"inputs": {
"claimant": "claim.employee_name",
"buyer": "attachment.buyer_name"
},
"params": {
"allow_keywords": ["代报", "集团", "公司", "有限公司"]
},
"outcomes": {
"pass": { "severity": "none", "action": "continue" },
"fail": {
"severity": "high",
"action": "manual_review"
}
},
"metadata": {
"owner": "风控与审计部",
"stability": "platform_builtin",
"source_ref": "常用risk.txt / 二、发票类 / 抬头错误",
"updated_at": "2026-05-19"
}
}

30
server/rules/risk-rules/risk.invoice.cross_year_invoice.json Normal file
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{
"schema_version": "1.0",
"rule_code": "risk.invoice.cross_year_invoice",
"name": "跨年发票入账",
"enabled": true,
"risk_dimension": "cross_year_invoice",
"ontology_signal": "cross_year_invoice",
"evaluator": "cross_year_invoice",
"applies_to": {
"min_attachments": 1
},
"inputs": {
"invoice_date": "attachment.invoice_date",
"claim_date": ["claim.occurred_at", "item.item_date"]
},
"params": {},
"outcomes": {
"pass": { "severity": "none", "action": "continue" },
"fail": {
"severity": "medium",
"action": "warn"
}
},
"metadata": {
"owner": "风控与审计部",
"stability": "platform_builtin",
"source_ref": "常用risk.txt / 二、发票类 / 跨年发票",
"updated_at": "2026-05-19"
}
}

30
server/rules/risk-rules/risk.invoice.document_expense_mismatch.json Normal file
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{
"schema_version": "1.0",
"rule_code": "risk.invoice.document_expense_mismatch",
"name": "开票内容与报销场景不符",
"enabled": true,
"risk_dimension": "document_expense_mismatch",
"ontology_signal": "document_expense_mismatch",
"evaluator": "document_expense_mismatch",
"applies_to": {
"min_attachments": 1
},
"inputs": {
"document_type": "attachment.document_type",
"expense_type": ["claim.expense_type", "item.item_type"]
},
"params": {},
"outcomes": {
"pass": { "severity": "none", "action": "continue" },
"fail": {
"severity": "medium",
"action": "warn"
}
},
"metadata": {
"owner": "风控与审计部",
"stability": "platform_builtin",
"source_ref": "常用risk.txt / 二、发票类 / 开票内容与业务不符",
"updated_at": "2026-05-19"
}
}

29
server/rules/risk-rules/risk.invoice.duplicate_invoice.json Normal file
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{
"schema_version": "1.0",
"rule_code": "risk.invoice.duplicate_invoice",
"name": "发票重复报销",
"enabled": true,
"risk_dimension": "duplicate_invoice",
"ontology_signal": "duplicate_invoice",
"evaluator": "duplicate_invoice",
"applies_to": {
"min_attachments": 1
},
"inputs": {
"invoice_no": "attachment.invoice_no"
},
"params": {},
"outcomes": {
"pass": { "severity": "none", "action": "continue" },
"fail": {
"severity": "high",
"action": "block"
}
},
"metadata": {
"owner": "风控与审计部",
"stability": "platform_builtin",
"source_ref": "常用risk.txt / 二、发票类 / 重复报销",
"updated_at": "2026-05-19"
}
}

30
server/rules/risk-rules/risk.invoice.vague_goods_description.json Normal file
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{
"schema_version": "1.0",
"rule_code": "risk.invoice.vague_goods_description",
"name": "发票品名过于笼统",
"enabled": true,
"risk_dimension": "vague_goods_description",
"ontology_signal": "vague_goods_description",
"evaluator": "vague_goods_description",
"applies_to": {
"expense_types": ["office", "other"],
"min_attachments": 1
},
"inputs": {
"ocr": "attachment.ocr_text"
},
"params": {},
"outcomes": {
"pass": { "severity": "none", "action": "continue" },
"fail": {
"severity": "medium",
"action": "warn"
}
},
"metadata": {
"owner": "风控与审计部",
"stability": "platform_builtin",
"source_ref": "常用risk.txt / 二、发票类 / 品名笼统",
"updated_at": "2026-05-19"
}
}

30
server/rules/risk-rules/risk.invoice.void_or_red_invoice.json Normal file
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{
"schema_version": "1.0",
"rule_code": "risk.invoice.void_or_red_invoice",
"name": "作废或红冲发票",
"enabled": true,
"risk_dimension": "void_or_red_invoice",
"ontology_signal": "void_or_red_invoice",
"evaluator": "invoice_void_or_red",
"applies_to": {
"min_attachments": 1
},
"inputs": {
"status": "attachment.invoice_status",
"ocr": "attachment.ocr_text"
},
"params": {},
"outcomes": {
"pass": { "severity": "none", "action": "continue" },
"fail": {
"severity": "high",
"action": "block"
}
},
"metadata": {
"owner": "风控与审计部",
"stability": "platform_builtin",
"source_ref": "常用risk.txt / 二、发票类 / 作废红冲发票",
"updated_at": "2026-05-19"
}
}

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server/rules/risk-rules/risk.travel.base_location_overlap.json Normal file
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{
"schema_version": "1.0",
"rule_code": "risk.travel.base_location_overlap",
"name": "常驻地重合出差风险",
"enabled": true,
"risk_dimension": "base_location_overlap",
"ontology_signal": "base_location_overlap",
"evaluator": "base_location_overlap",
"applies_to": {
"domains": ["travel"]
},
"inputs": {
"employee_base": "employee.location",
"declared": "claim.location"
},
"params": {},
"outcomes": {
"pass": { "severity": "none", "action": "continue" },
"fail": {
"severity": "high",
"action": "manual_review"
}
},
"metadata": {
"owner": "风控与审计部",
"stability": "platform_builtin",
"source_ref": "常用risk.txt / 一、出差类 / 两头在外",
"updated_at": "2026-05-19"
}
}

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server/rules/risk-rules/risk.travel.destination_receipt_location.json Normal file
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{
"schema_version": "1.0",
"rule_code": "risk.travel.destination_receipt_location",
"name": "申报地点与票据地点一致",
"risk_dimension": "location_consistency",
"ontology_signal": "location_mismatch",
"evaluator": "location_consistency",
"inputs": {
"declared": "claim.location",
"evidence": ["attachment.cities", "item.item_location"]
},
"params": {
"match_mode": "city_fuzzy",
"missing_evidence": "warn"
},
"outcomes": {
"pass": { "severity": "none", "action": "continue" },
"fail": {
"severity": "high",
"action": "manual_review",
"message_template": "申报地点 {declared} 与票据识别地点 {evidence} 不一致"
}
},
"metadata": {
"owner": "风控与审计部",
"stability": "platform_builtin",
"updated_at": "2026-05-18"
}
}

32
server/rules/risk-rules/risk.travel.hotel_without_itinerary.json Normal file
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{
"schema_version": "1.0",
"rule_code": "risk.travel.hotel_without_itinerary",
"name": "住宿城市与行程不一致",
"enabled": true,
"risk_dimension": "hotel_itinerary",
"ontology_signal": "hotel_itinerary_mismatch",
"evaluator": "hotel_without_itinerary",
"applies_to": {
"domains": ["travel"],
"expense_types": ["hotel", "travel"]
},
"inputs": {
"declared": "claim.location",
"hotel": "attachment.hotel_city",
"itinerary": "attachment.route_cities"
},
"params": {},
"outcomes": {
"pass": { "severity": "none", "action": "continue" },
"fail": {
"severity": "high",
"action": "manual_review"
}
},
"metadata": {
"owner": "风控与审计部",
"stability": "platform_builtin",
"source_ref": "常用risk.txt / 三、住宿费 / 夜间异地住宿、酒店连续多天",
"updated_at": "2026-05-19"
}
}

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server/rules/risk-rules/risk.travel.intracity_travel_claim.json Normal file
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{
"schema_version": "1.0",
"rule_code": "risk.travel.intracity_travel_claim",
"name": "同城虚报差旅补贴",
"enabled": true,
"risk_dimension": "intracity_travel",
"ontology_signal": "intracity_travel",
"evaluator": "intracity_travel_claim",
"applies_to": {
"domains": ["travel"]
},
"inputs": {
"declared": "claim.location",
"evidence": ["attachment.route", "attachment.cities"]
},
"params": {},
"outcomes": {
"pass": { "severity": "none", "action": "continue" },
"fail": {
"severity": "high",
"action": "manual_review"
}
},
"metadata": {
"owner": "风控与审计部",
"stability": "platform_builtin",
"source_ref": "常用risk.txt / 一、出差类 / 同城虚报差旅",
"updated_at": "2026-05-19"
}
}

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server/rules/risk-rules/risk.travel.multi_city_reason_required.json Normal file
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{
"schema_version": "1.0",
"rule_code": "risk.travel.multi_city_reason_required",
"name": "多城市行程需说明",
"enabled": true,
"risk_dimension": "multi_city_itinerary",
"ontology_signal": "multi_city_itinerary",
"evaluator": "multi_city_reason_required",
"applies_to": {
"domains": ["travel"]
},
"inputs": {
"reason": "claim.reason_corpus",
"cities": ["attachment.cities", "item.item_location"]
},
"params": {},
"outcomes": {
"pass": { "severity": "none", "action": "continue" },
"fail": {
"severity": "medium",
"action": "warn"
}
},
"metadata": {
"owner": "风控与审计部",
"stability": "platform_builtin",
"source_ref": "常用risk.txt / 一、出差类 / 绕道出行、行程不符",
"updated_at": "2026-05-19"
}
}