Kept Risk RADAR
Projects
Kept Risk RADAR in figures
Total value of procurement procedures аnalyzed
Analyzed for affiliations and tax, financial, and reputational risks
Delivered using the Risk RADAR tool
Analyzed for signs of fraud, misconduct, and affiliations with counterparties
Kept Risk RADAR in figures
Total value of procurement procedures analyzed
Analyzed for affiliations and tax, financial, and reputational risks
Delivered using the Risk RADAR tool
Analyzed for signs of fraud, misconduct, and affiliations with counterparties
Kept Risk RADAR projects
The largest construction contractor in the oil and gas sector
2022
Detailed analysis of employees and contractors for affiliation, conflicts of interest, and unreliability risks
Leading online food and goods delivery service
2022
Providing web access to the boxed version of the Kept Risk RADAR system, including the sanctions compliance module
International transport company
2022
Automated analysis of counterparties, identifying risks of unreliability, and collecting data from open sources
International retail company
2022
Comprehensive analysis of counterparties for affiliation, corruption, and reputational risks
Russian investment and construction holding
2021-2022
Customisation of the Kept Risk RADAR system, installation on the Customer's servers, integration with 1C Enterprise and 1C ZUP
The largest investor in industrial infrastructure
2021-2022
Provision of web access to Kept Risk RADAR for automation of counterparty due diligence process
The largest manufacturer of lorries
2021
Analysing counterparties for affiliation, tax, financial, legal, and other risks as part of compliance procedures
Global manufacturer of household appliances
2021
Creating risk profiles of counterparties as part of a forensic investigation, verifying conflicts of interest / affiliations
Kept Risk RADAR projects
The largest construction contractor in the oil and gas sector
2022
Detailed analysis of employees and contractors for affiliation, conflicts of interest, and unreliability risks
Leading online food and goods delivery service
2022
Providing web access to the boxed version of the Kept Risk RADAR system, including the sanctions compliance module
International transport company
2022
Automated analysis of counterparties, identifying risks of unreliability, and collecting data from open sources
International retail company
2022
Comprehensive analysis of counterparties for affiliation, corruption, and reputational risks
Russian investment and construction holding
2021-2022
Customisation of the Kept Risk RADAR system, installation on the Customer's servers, integration with 1C Enterprise and 1C ZUP
The largest investor in industrial infrastructure
2021-2022
Provision of web access to Kept Risk RADAR for automation of counterparty due diligence process
The largest manufacturer of lorries
2021
Analysing counterparties for affiliation, tax, financial, legal, and other risks as part of compliance procedures
Global manufacturer of household appliances
2021
Creating risk profiles of counterparties as part of a forensic investigation, verifying conflicts of interest / affiliations
Contacts
Irina Khvorostyan
Andrey Manankov
Partner
Head of Technology
Associate Director
Technology, Digital
Contacts
Irina Khvorostyan
Andrey Manankov
Partner
Head of Technology
Associate Director
Technology, Digital
Any questions?
* By clicking on the Contact us button, I confirm that I am familiar with the Kept Statement of Confidentiality, and on the basis of Article 9 of the Federal Law No. 153-FZ of 27 July 2006 "On Personal Data", I provide my consent to Kept Tax and Consulting LLC to process my personal data under the specified conditions for contacting me and providing additional information.
See Kept Risk RADAR in action!
Plan a free demo of Kept Risk RADAR with our specialists and/or get a test access to the system.
Tell us about your needs, we will answer your questions and show how Kept Risk RADAR may help you and your business.
Tell us about your needs, we will answer your questions and show how Kept Risk RADAR may help you and your business.
Any questions?
* By clicking on the Contact us button, I confirm that I am familiar with the Kept Statement of Confidentiality, and on the basis of Article 9 of the Federal Law No. 153-FZ of 27 July 2006 "On Personal Data", I provide my consent to Kept Tax and Consulting LLC to process my personal data under the specified conditions for contacting me and providing additional information.
See Kept Risk RADAR in action!
Plan a free demo of Kept Risk RADAR with our specialists and/or get a test access to the system.
Tell us about your needs, we will answer your questions and show how Kept Risk RADAR may help you and your business.
Tell us about your needs, we will answer your questions and show how Kept Risk RADAR may help you and your business.
© 2022 "Kept Tax and Advisory" LLC. All rights reserved.
© 2022 "Kept Tax and Advisory" LLC.
All rights reserved.
All rights reserved.