The project is targeted at developing the “Risk Service” BI Solution which performs business risk analysis for a bank, finance structure, parent company, holding company or shareholders.

Risk Service can efficiently: 

  • identify affiliates and business major beneficiaries

  • detect cases of business engagement into suspicious/fraud schemes

  • assess business efficiency

  • evaluate business potential losses due to internal fraud

  • spot deliberate asset dissipating



We are a team of professionals cross-experienced at fraud fighting, economic security, IT and technological/business processes management in Russia and US major companies.