Features of scoring transactions with corporate counterparties

The article outlines an approach to constructing linearly weighted combinations for assessing the activities of legal entities that have economic relationships. The article describes approaches to identifying implicit connections between companies that can have a significant impact on the assessment results. In addition, approaches to specifying and calibrating additive models are presented, which can be built on the basis of data obtained in the course of studying the solvency of various legal entities and the results of economic activities of individual enterprises. A scale for assessing interconnectedness is proposed. In conclusion, the proposed directions for using this type of model are described.