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ChineseAI Governance & Risk Engine — Predict, Manage & Prevent Compliance Risks
InfraDaddy’s Governance & Risk Engine uses machine learning to detect risks in business structure, operations, licensing, banking, tax filings, and regulatory exposure.
It ensures companies remain protected across multi-country jurisdictions.
What the Risk Engine Monitors
Structural Risk
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- Wrong legal structure
- Missing ownership declarations
- Incorrect shareholder setup
- Non-compliant business activities
Financial & Tax Risk
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- Late filings
- Incorrect tax classification
- Cashflow anomalies
- VAT/GST mismatch
Banking & AML Risk
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- Beneficial ownership issues
- AML red flags
- PEP matches
- Non-compliant transactions
- Sanctions screening
Operational Risk
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- Visa and employment violations
- Missing licenses
- Expired documents
- Unapproved activities
Predictive Alerts
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AI forecasts::
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- Probability of penalties
- Bank account rejections
- Licensing delays
- Visa overstay risks
- Setup failure possibilities
Governance Dashboard
- Risk score
- Risk history
- Recommendations
- Compliance actions
- Multi-country oversight
