Optimization of Information Analytical Support for Assessing the Reliability of Counterparties from the Standpoint of Economic Security

Abstract

To solve the problem of finding effective methodological approaches that would make it possible to determine the level of security of relations with market entities with a high degree of reliability, it is proposed to use a comprehensive methodology for assessing the economic reliability of counterparties. As a result of the application of the methodology, an optimal configuration of information analytical support for assessing the economic reliability of counterparties is formed, based on a combination of financial diagnostics techniques with special methods for checking the reliability of data and involves modeling the levels of economic reliability of counterparties, depending on the achieved value of the integral indicator of economic reliability for: counterparties with high level of reliability, sufficient level, low level of reliability and unreliable counterparties.