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Sunday, February 2 • 16:15 - 16:30
System for checking contractors "Insider" | Система проверки контрагентов "Инсайдер"

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The system «Insider» is a functionally independent complex designed for predicting bankruptcy and industry identification of enterprises with high accuracy.
The industry identification makes possible conflict data processing and review of supplier and contractors for identification their main type of economic activity in order to exclude the risk of contracting with an unreliable company. It is very important when choosing a supplier or contractor, and also when banks or credit unions make decisions about the issuance of loans. Other application is financial analysis with taking in to account industry or sector specific in order to make adequate opinions about financial sustainability statement of company or vice versa.
This fact can significantly reduce risks:
1) Conclusion of contracts with companies that do not have the necessary production capacity and staff qualifications, as well as those in pre-bankruptcy;
2) Financial support for companies in projects that are not characteristic of the industry in which the company carries out real economic activity;
3) Distortions of statistical data, which are often used by authorities, enterprises and organizations, as well as scientific communities to develop the necessary managerial decisions, which reduces their effectiveness.


Alexandra Noskova

Perm National Research Polytechnic University

Viktoriia Kylosova

Perm National Research Polytechnic University

Attendees (4)