92444e7eae
- 新增 25+ 条风险规则（预算/报销/申请/通用类），完善风险规则模拟与反馈发布机制 - 引入费用审批动态路由、平台风险分级、预审与风险阶段管理 - 预算中心列表化改造，优化票据夹仪表盘与数字员工工作看板 - 新增 Hermes 风险线索收集器、Agent 链路追踪中心 - 扩展数字员工能力库（18 个领域 Skill）与交通费用自动预估 - 完善报销申请快速预览、权限控制与前端测试覆盖
204 lines
4.9 KiB
JSON
204 lines
4.9 KiB
JSON
{
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"schema_version": "2.0",
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"rule_code": "risk.application.marketing_without_campaign",
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"name": "市场推广费无活动申请",
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"description": "市场活动、投放、展会等推广费用，缺少已审批的活动申请或投放方案。",
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"enabled": false,
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"requires_attachment": false,
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"risk_dimension": "expense_control_demo",
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"risk_category": "申请前置",
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"ontology_signal": "application_required",
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"evaluator": "template_rule",
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"template_key": "keyword_match_v1",
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"finance_rule_code": "expense.application.policy",
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"finance_rule_sheet": "费用申请前置规则",
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"business_stage": [
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"reimbursement"
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],
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"expense_types": [
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"marketing"
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],
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"budget_required": true,
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"applies_to": {
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"domains": [
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"expense"
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],
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"expense_types": [
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"marketing"
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],
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"business_stages": [
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"reimbursement"
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]
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},
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"inputs": {
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"fields": [
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{
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"key": "claim.amount",
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"label": "报销金额",
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"type": "number",
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"source": "claim"
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},
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{
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"key": "claim.expense_type",
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"label": "费用类型",
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"type": "enum",
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"source": "claim"
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},
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{
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"key": "application.id",
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"label": "申请单",
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"type": "text",
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"source": "application"
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},
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{
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"key": "material.plan_uploaded",
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"label": "方案已上传",
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"type": "boolean",
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"source": "material"
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}
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]
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},
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"params": {
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"template_key": "keyword_match_v1",
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"field_keys": [
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"claim.amount",
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"claim.expense_type",
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"claim.department_name",
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"claim.reason",
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"item.item_reason",
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"application.id",
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"application.status",
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"application.approved_amount",
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"application.expense_type",
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"application.department_name",
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"material.plan_uploaded"
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],
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"search_fields": [
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"claim.reason",
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"item.item_reason",
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"claim.expense_type"
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],
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"keywords": [
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"市场推广",
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"活动申请",
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"投放方案"
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],
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"condition_summary": "市场推广费报销缺少活动申请或方案时触发。",
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"finance_rule_code": "expense.application.policy",
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"finance_rule_sheet": "费用申请前置规则",
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"business_stage": [
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"reimbursement"
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],
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"expense_types": [
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"marketing"
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],
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"budget_required": true
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},
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"outcomes": {
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"pass": {
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"severity": "none",
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"action": "continue"
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},
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"fail": {
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"severity": "medium",
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"action": "manual_review",
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"risk_score": 50
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}
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},
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"metadata": {
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"owner": "风控与审计部",
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"stability": "platform",
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"source_ref": "费用管控 Demo 风险规则库",
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"created_at": "2026-05-30T00:00:00Z",
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"created_by": "system",
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"risk_score": 50,
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"risk_level": "medium",
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"rule_title": "市场推广费无活动申请",
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"finance_rule_code": "expense.application.policy",
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"finance_rule_sheet": "费用申请前置规则",
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"business_stage": [
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"reimbursement"
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],
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"expense_types": [
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"marketing"
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],
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"budget_required": true,
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"risk_level_label": "中风险",
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"risk_score_model": "risk_score_v3",
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"risk_score_detail": {
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"score": 50,
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"level": "medium",
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"level_label": "中风险",
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"model": "risk_score_v3",
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"weights": {
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"impact": 0.35,
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"certainty": 0.25,
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"evidence": 0.15,
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"exception": 0.1,
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"action": 0.1,
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"sensitivity": 0.05
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},
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"components": {
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"impact": 48,
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"certainty": 58,
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"evidence": 62,
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"exception": 35,
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"action": 35,
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"sensitivity": 45
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},
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"calibration": {
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"raw_score": 50,
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"rules": []
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},
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"ai_evidence": {},
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"basis": {
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"template_key": "keyword_match_v1",
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"field_count": 11,
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"condition_count": 0,
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"expense_category": null,
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"expense_category_label": "申请前置",
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"requires_attachment": false
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}
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}
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},
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"severity": "medium",
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"risk_score": 50,
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"risk_level": "medium",
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"risk_level_label": "中风险",
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"risk_score_detail": {
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"score": 50,
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"level": "medium",
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"level_label": "中风险",
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"model": "risk_score_v3",
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"weights": {
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"impact": 0.35,
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"certainty": 0.25,
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"evidence": 0.15,
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"exception": 0.1,
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"action": 0.1,
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"sensitivity": 0.05
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},
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"components": {
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"impact": 48,
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"certainty": 58,
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"evidence": 62,
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"exception": 35,
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"action": 35,
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"sensitivity": 45
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},
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"calibration": {
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"raw_score": 50,
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"rules": []
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},
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"ai_evidence": {},
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"basis": {
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"template_key": "keyword_match_v1",
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"field_count": 11,
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"condition_count": 0,
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"expense_category": null,
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"expense_category_label": "申请前置",
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"requires_attachment": false
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}
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}
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}
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