AFS Systems (a CSR Company) Risk Report
Explore AFS Systems (a CSR Company) across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.
Summary
🛡️ Financial & Liquidity
The company has been active in mergers and acquisitions, signaling potential opportunities for growth and expansion. It also shows involvement in financing partnerships, which might boost its liquidity and operational capabilities. These activities are vital for maintaining its competitive position in the market.
- Absolute Systems acquired Eclipse Integration with financing from afs 🗓 2024-10-30.
- Pathward divested its commercial insurance premium finance business to afs ibex financial services 🗓 2024-11-21.
- Automated Financial Systems, Inc. (afs) served as lead investor and commercial partner to Bedrock Servicing, Inc. 🗓 2025-03-03.
- The company engaged in a strategic partnership with Tesselate, set to transform integration within corporate banking solutions 🗓 2024-09-17.
- Accenture Federal Services completed its acquisition of Novetta 🗓 2021-08-19.
📜 Innovation & R&D
Innovation efforts are significant within the company, focusing on enhancing technology and service delivery across various sectors. These advancements demonstrate the company's commitment to maintaining its technological edge and improving customer solutions.
- Tyfone and afs partnered to deliver fraud detection software 🗓 2025-06-04.
- Afs unveiled a revolutionary reporting tool, Iris, integrated with afsVision 🗓 2025-04-30.
- Mawarid Finance and afs launched smart POS terminals aimed at digital payment enhancement in the UAE 🗓 2025-07-09.
- The company collaborated with Afs to revolutionize corporate banking solutions through a partnership with Tesselate 🗓 2024-09-17.
- Afs acquired Gonzales & Sons, marking a step forward in innovation within the supply chain 🗓 2024-09-09.
🏅 Awards & Recognition
Afs Systems has received recognition for its excellence as an employer, reflecting positively on its corporate culture and workforce management. This accolade underscores the company's commitment to providing a rewarding and supportive environment for its employees.
- Afs Systems was recognized in the Afs Accolades award 🗓 2024-12-16.
- Council approved continuing afs services, highlighting its award-winning care team 🗓 2025-05-09.
Profile
News & Media
Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.
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View Full ReportEntity List
Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.
| Name | Issuer | Status |
|---|---|---|
| ACF List of War Enablers | Anti-Corruption Foundation | |
| African Development Bank Debarred Entities | African Development Bank Group | |
| Argentina Members of Parliament | Honorable Cámara de Diputados de la Nación Argentina | |
| Argentina RePET Sanctions | Ministerio de Justicia | |
| Armenia Public Officials and Associates | Hetq Online | |
| Asian Development Bank Sanctions | Asian Development Bank | |
| Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade | |
| Democratic People's Republic Of Korea (North Korea) Sanctions Regime | Department of Foreign Affairs and Trade | |
| Former Federal Republic Of Yugoslavia Sanctions Regime | Department of Foreign Affairs and Trade | |
| Iran Sanctions Regime | Department of Foreign Affairs and Trade |
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View Full ReportESG
Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.
| Name | Status |
|---|---|
| Sustainable Finance Disclosure Regulation | |
| Global Reporting Initiative Standards | |
| EU Taxonomy Regulation | |
| EU Corporate Sustainability Reporting Directive | |
| California Transparency in Supply Chains Act | |
| EU Non-Financial Reporting Directive | |
| ISO 14001 | |
| Sustainability Accounting Standards Board Standards | |
| Task Force on Climate-related Financial Disclosures | |
| UN Guiding Principles on Business and Human Rights |
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View Full ReportCybersecurity
Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.
| Certification | Status |
|---|---|
| General Data Protection Regulation | |
| Digital Operational Resilience Act | |
| Cybersecurity Maturity Model Certification | |
| NIST Cybersecurity Framework | |
| NIST 800-53 Revision 5 | |
| California Consumer Privacy Act | |
| ISO/IEC 27001 | |
| Health Insurance Portability and Accountability Act | |
| Payment Card Industry Data Security Standard | |
| Federal Information Security Modernization Act |
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