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多样化的欺诈手段：欺诈手段不断演变，新的欺诈模式可能逃避现有检测模型。因此，检测模型需要不断更新和优化，以应对新的威胁。
大数据分析平台在异常交易检测中不可或缺，它为企业提供了强大的技术基础，帮助及时发现和应对潜在风险。
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其中，数据分析是关键环节，通过科学的分析方法，企业可以从海量数据中提取有用信息，发现异常交易行为。
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识别异常交易行为的关键在于了解这些行为的特征。以下是一些常见的异常交易特征：
库存管理是影响企业盈利能力的重要因素之一，管理不当可能导致大量的库存积压。因此，库存管理人员需要对库存体系做到全盘熟稔于心。
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