Counterparty Scoring System with 300+ Parameters
We developed a service that enables rapid assessment of a counterparty's reliability based on data from multiple sources — for one of the world's largest aluminium companies.
UC RUSAL
How do you assess a counterparty against hundreds of criteria quickly?
You need to know your counterparties well. The most effective way to protect a company from risk and loss is to know the details of those you trust. But when there are hundreds of assessment parameters and dozens of data sources, manual verification becomes impossible.
The client needed a unified service that aggregates data from external systems, calculates a composite reliability score, and delivers the result through an intuitive interface — without requiring users to understand the technical details.
Model → Integration → Interface → Documentation
Scoring Model Implementation
The scoring model with 300+ parameters was designed by RUSAL's finance specialists. We implemented it in code and collaboratively refined the weights and algorithms throughout the deployment.
Data Source Integration
We integrated the service with SPARK and other systems providing up-to-date counterparty data. Data is updated automatically.
Testing on Real Data
We tested the model against the company's actual counterparties. Based on the results, we adjusted the scoring weights and calculation algorithms.
Web Interface & UX
We started with interactive mockups. Development began only after prototypes were tested and approved. In parallel, we produced administrator and user guides.
A single source of truth for counterparty data
Scoring Across 300+ Parameters
Automated calculation of a composite reliability score. Financial, legal, and reputational factors consolidated in a single report.
SPARK Integration
Automated data retrieval from SPARK and other external systems. Up-to-date information without manual entry.
Interface for Non-Technical Users
Intuitive navigation, plain language, and user guides. The learning curve is minimal — the system is ready to use from day one.
Transparent counterparty assessment in minutes
The deployed system significantly simplified the counterparty selection process. There is now a single authoritative source of information and the ability to obtain a composite reliability score in minutes.
Need an analytics or automation system?
We build sophisticated systems that aggregate data from multiple sources and turn it into clear, actionable decisions. Tell us about your project.
Discuss your project