Abstract:
In the context of ever-increasing informatization, automation and digitalization of business, new schemes of unfair actions by both legal entities and individuals are emerging. In this regard, there is an acute problem of quick, effective and high-quality identification of information about a potential or current counterparty, which will allow you to quickly make the right management decisions.
The article describes one of the ways to solve this problem - the development of a system of information monitoring of counterparties, which will allow you to quickly identify and analyze information about their activities.