Development and implementation of Legal Tech solutions

Compliance Technology —

carries out the development, implementation and support of Legal Tech information systems. 

ICM - Intelligent Compliance Manager

Minimize the violation risk of the current legislation and the bylaws related to corporate communications

ATIS - Antitrust Integrity System

Reveal collusions, fraud and corruption in procurement and/or supply

Custom development

Develop IT solutions for individual customer needs

ICM - Intelligent Compliance Manager

Minimize the violation risk of the current legislation and the bylaws related to corporate communications

ATIS - Antitrust Integrity System

Reveal collusions, fraud and corruption in procurement and/or supply

Custom development

Develop IT solutions for individual customer needs
Solutions
Automation of compliance
Legal Tech solution of antitrust, anti-corruption and corporate (ethical) compliance; and a solution for the analysis of the procurement activities of customers and bidders
  • Own unique developments with no similar product on the Russian market

    The solution is registered by the Federal Service for Intellectual Property
  • Experts of international standing having interdisciplinary competences

    Our experts are the members of the International Compliance Association (ICA) and the Association of Antitrust Experts (AAE)
  • Compliance "on a turn-key basis" and consulting at every stage of automation

    A complex approach towards solving customer's issues
  • We cooperate with leading scientific organizations

    Training and Methodological Center of the FAS Russia, Institute of Law and National Security, Federal State Budgetary Educational Establishment of Higher Education “RANEPA”, Institute of Linguistics RAS and others
ICM
Intelligent Compliance Manager
Legal Tech solution of antitrust, anti-corruption and corporate (ethical) compliance and; a solution for the analysis of the procurement activities of customers and bidders
Implementation effects
Reduces the risk of an entity to become subject to administrative liability (including turnover based fines) and torts liability.
Reduces the risk of officials to become subject to criminal liability.
Identifies illegal or prohibited by corporate rules actions of employees of the organization
Allows to maintain a reputation and increase the trust of partners
Increases the transparency of procurement procedures
Reduces the risks of leakage of insider information and disclosure of trade secrets
Opportunities
ICM work on email analysis The solution automizes control and allows to handle large amounts of information Compliance-officer is allowed to:
  • Take action upon blocked messages
  • Look through suspicious messages
ICM work on document circulation analysis The solution automizes control and allows to handle large amounts of information Compliance-officer is allowed to:
  • Take action upon blocked documents
  • Look through suspicious document
ICM work on file storage analysis The solution automizes control and allows to handle large amounts of information Compliance-officer is allowed to:
  • Take action upon blocked files
  • Look through suspicious files
ICM includes
ICM Software software package which allows in real time to identify and ban risk-containing e-mails, documents and information, transferred through main internal and external channels of communication ICM Legal package legal package for ICM Software upon the most sensitive risks of violation of legislation or intercorporate rules
Certificate of state registration of the program № 2019617818
"This development seems very promising to me. It immediately distinguishes violations into two main clusters: intentional and unintentional"
Andrey Tsarikovsky state-secretary - Deputy Head of FAS Russia
Unit
During the filters' development, more than 3,000 antitrust and court decisions, explanations of the FAS Russia and the positions of higher courts were used. Allows to prevent:
  • Conclusion of anti-competitive agreements
  • Abuse of dominance
  • Anti-competitive concerted actions
  • Unfair competition
  • Violations of antitrust requirements in procurement
  • Advertising violations
  • Trade violations
  • Violations of the state defense order legislation

Linguistic filling of filters was carried out jointly with experts of the Institute of Linguistics of the Russian Academy of Sciences

Filters for the antitrust module are developed taking into account the current antitrust legislation and law enforcement practice, with the support of the FAS Russia Training Center.


Allows to:
  • Reduce losses
  • Manage legal and financial risks
  • Provide the organization with comprehensive protection from tax, economic, reputational and other threats
  • Reduce reputational risks of shareholders and owners
  • Increase trust of shareholders, investors, suppliers and customers

Linguistic filling of filters was carried out jointly with experts of the Institute of Linguistics of the Russian Academy of Sciences


Allows to:
  • Build a microclimate within the organization based on mutual respect and trust
  • Enhance business reputation and corporate culture
  • Identify concealment, alteration or falsification of records and other documents
  • Identify factors that threaten the health and safety of workers
  • Take into account the legitimate interests of those with whom the organization and its employees maintain relationships
  • Ensure open and honest co-operation with suppliers, customers, clients and other persons

Linguistic filling of filters was carried out jointly with experts of the Institute of Linguistics of the Russian Academy of Sciences


Our experts will develop and implement a compliance based on actual enforcement practice of supervisory and judicial authorities
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ATIS
Antitrust Integrity System
The solution is designed to identify and prevent collusion, corruption and corporate fraud in procurement, delivery of goods, works and services.
In real time analyses a large array of data on procurements and their participants
Applies author's assessment algorithms developed taking into account the methods used by the FAS Russia and law enforcement agencies
Identifies signs of impending and committed offenses and crimes in the implementation of procurement activities
Provides with a preliminary informed legal qualification of events, actions and identified risks
Implementation effects
Identifies committed and allows to prevent preparing, committed offenses or crimes towards the Organization
Prevents financial damage to the Organization
Reveals the unscrupulous or criminal actions of employees, management, hidden from the management of the Organization
Minimizes reputational risks associated with the possible identification of post-factum cartels or corruption at bidding by regulatory or law enforcement authorities
Allows to identify cartels among competitors, conspiracies with the Customer
Increases the effectiveness of the activities of the Control and Supervisory and Law Enforcement Agencies
Increases the overall cost-effectiveness of procurement activities which conforms the interests of both commercial and state customers
Unique functionality allows to attract additional customers and increase the loyalty of existing ones
Enhances the image of the trading platform as an organizer of procurements, resistant to manipulation and collusion during the procurement procedures
Personal risks
Criminal liability
Closed module analyzes relationships and identifies signs of misconduct among employees of the company
ATIS was highly praised by experts and industry regulators at the V International Scientific and Practical Conference "Antitrust Policy: Science, Practice, Education"
Certificate of state registration of the program № 2020613042
Processing of all types of data about procurement and its participants
1
Information analysis module of suspicious behaviour of participants
including, among other things, objectively uncompetitive, both in the preparatory stages of bidding (other procurement proceedings) or transactions, and during the bidding process
2
Informal analysis module of relationship data and close interactions of persons
information about interrelationships of participants from social media and social networks
3
Analysis module that may indirectly indicate communication or interests
participants or explain anti-competitive behavior (pledges, changing in the property composition of responsible persons, etc.)
4
Registration data analysis module of participants
and direct indicators of interrelationships of persons (information from the USRLE on the corporate structure and corporate relationships, co-location of companies, etc..)
5
Technical analysis module of characteristics of applications
(IP-addresses, characteristics and content of application files.) for operators of independent ETP and corporate trading platforms
6
Closed module of personalized monitoring
filled with the information, including confidential, which is necessary for the client  (for example, information of the SS)
Contacts

Compliance Technologies Ltd.

123001, Moscow, Bolshaya Sadovaya St., 5, building 2
+7 (495) 664-39-74
info@compliancetech.ru
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