Support in the management of the concentration risk
Defining adequate conditions, like:
- the same kind of activity
- dealing with the same kind of goods
- the same issuer of a security
- connections within the capital groups
- identification of the control relations (e.g. preparing the consolidated reports, right to vote, decision making power)
- identification of the economic dependency (e.g. mutual warranty, siginificant connections between the client, supplier and receiver, common owners etc.)
we can create a clear graph, containing nodes and relations within previously indicated transactions and conditions, and subject them to further analyses. It is also possible to use the data from the external sources.