Moscow

Alfa_bank

fintech

voice_assistants

artificial_intelligence

Svetofor makes it possible for corporate clients to evaluate the risks of the operations in terms of legal requirements. The evaluation process is based on 5 criteria: the percent of tax liabilities, the proportion of operations including VAT and not including VAT, cash withdrawal amount, the amount of money remittances to individual accounts and the remaining balance.&nbsp;

The results of the check and the problems identified will be marked by colour risk level indicators. The green light means “no risks by any criteria”, the yellow light means “pay attention to the following signs” and the red light means “high risk of law violation”.

Together with the “traffic lights-coloured” indicators, the user gets short explanations, what are the main legal requirements for this type of operations, what are the violations and what are their signs and how to minimize risks. “Svetofor” is provided in the internet bank for corporate clients.

banks

online_service

Svetofor

Краудлендинг

Финансы

Potok

A platform that provides loans to businesses using the money from private investors-customers of Alfa-Bank. Borrowing companies are tested by a scoring system for a diverse number of parameters. To apply for a loan, it is necessary to go through online registration, providing an account statement and passport data. The term of the application is up to 3 days, the loan is issued for a period of up to 6 months.

The minimum amount for investment is 10,000 rubles, the maximum - 500,000 rubles. It is possible to reinvest returnable amounts, and the money is automatically transferred to new companies. To reduce risks, finance is evenly distributed to 20 companies.

Tech Solutions

Alf

Svetofor

Potok

add your project!
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Tech Solutions

Alf

Svetofor

Potok

add your project!fill out the form

add your project!
fill out the form