TY JOUR TI Assessment of legal risks of counterparties KW legal risk assessment KW counterparties KW software module KW machine learning KW data analysis KW financial indicators KW and court cases JO JOURNAL OF MONETARY ECONOMICS AND MANAGEMENT AU Al'muhametova, E.I. AU Luneva, E.D. AU Vasil'ev, A.V. PY 2026 IS PB ITBO University