Revolver Online

Continuous risk and compliance monitoring of corporate counterparty portfolio

First-ever tool enabling online monitoring of your company’s entire counterparty base, featuring expanded analytical settings and customization capabilities that can be adapted to meet the specific needs of your business, as well as timely, real-time alerts and warnings of actual threats to your business as they emerge.

  • Revolver Online is a comprehensive analytical solution that lets users consolidate data on their corporate counterparties to draw up an accurate, data-rich risk map with clear, user-friendly graphics and illustrations of all direct and hidden affiliations and interrelationships that present real business risks
  • Wide range of information sources and enhancing data from in-house information systems gives the advantage of always “being in the know” about all critical information regarding your counterparties
  • 85+ customizable risk indicators provide full transparency and virtually limitless options for building and configuring precision scoring models that can easily incorporate individual parameters for each group of counterparties under review
  • Daily monitoring for new risks gives users timely notification of new risk factors as they emerge
  • Adjustable dashboard shows key risk indicators covering the entire counterparty base and lets users instantaneously assess, react to, and effectively mitigate emerging risks and threats
  • Multi-factor analyses of complex chains of affiliation between a company’s counterparties and its staff help users identify direct or indirect signs of corruption schemes and potential conflicts of interest
  • Identifying counterparties’ links with entities under Russian and international blacklists, with the option of adding users’ own target entities into the selected search group, can help minimize regulatory risks
  • Revolver Online’s ISO 27001-certified infrastructure ensures full confidentiality and protects your data thanks to advanced encryption technology and two-factor authentication

Revolver Online in figures:

1)     unlimited variations for building customized scoring models

2)    85+ customizable risk indicators

3)    100k+ risk events analyzed every day

4)    80+ risk management, compliance, and anti-fraud experts

5)    15+ years of experience in financial forensic investigations

6)    24/7 access to the Revolver Online system

7)    100+ Russian and international clients

8)    1 day system set-up process


Alexander Sokolov

Alexander Sokolov

Managing Partner, Financial Advisory

Alexander is Head of CIS Financial Advisory and leads Deloitte’s Forensic practice in Russia and the CIS. He joined Deloitte in 2012. Alexander has 15 years of experience in consulting. He started his... More

Alexey Ivlev

Alexey Ivlev

Director, Analytics and Forensic Technology

Alexey joined Deloitte in 2014 and heads the Analytic and Forensic Technology practice. He holds a Master's Degree in Information Security and has more than 12 years experience with international cons... More