We have broad experience of evaluating the risk posed by business partnerships. Using advanced analytical solutions, we detect potential risks related to the state registration process, inconsistencies in business partners’ financial statements, reveal affiliations among business partners and potential conflicts of interest, as well as other business and reputational risks.
Our Data Mining of Counterparties tool is an automated solution designed to identify:
We data mine a combination of:
We test against a matrix of fraud risk red flags to expose those entities that fail key tests.