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Agile Financial Technologies Risk Report

Explore Agile Financial Technologies 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.

Generated on
July 16, 2025
Warnings
1
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Summary

🛡️ Financial & Liquidity

Recent events indicate that financial agility and innovation in forecasting and planning are becoming increasingly critical for Agile Financial Technologies. Although there has been no direct mention of grave financial risks, the shifting dynamics in financial strategy and management processes suggest potential challenges ahead.

  • Agile Group Holdings announced measures to address a financial disclaimer 🗓 2025-06-30.
  • Agile Group Holdings also reported their 2024 financial results amidst identified challenges 🗓 2025-03-31.
  • On a different note, Agile Forecasting and Planning is evolving how finance operates according to an EY report 🗓 2025-02-15.

⚖️ Legal & Regulatory

The focus on agile management within financial enterprises emphasizes the necessity for maintaining compliance with changing regulatory frameworks. Although no explicit penalties or sanctions were noted, the ongoing evolution of finance functions may influence legal compliance.

  • Agile Financial Technologies and other financial institutions have been urged to adapt by incorporating agile methods to meet compliance demands 🗓 2024-04-16.

📜 Innovation & R&D

The evolving landscape of finance is driving companies like Agile Financial Technologies to integrate innovative approaches within their operational models.

  • A report from Fast Company highlights the integration of financial strategy within rapid innovation cycles 🗓 2025-07-11.
  • The Economist also emphasizes the need for an agile cloud strategy to manage data better in financial services 🗓 2025-07-11.

Profile

Founded Year
2008
Social Media
Specialties
Asset (Wealth & Fund) Management, Insurance, Lending, MicroFinance, Takaful, Technology Services, Treasury

News & Media

Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.

Entity List

Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.

NameIssuerStatus
ACF List of War EnablersAnti-Corruption Foundation
African Development Bank Debarred EntitiesAfrican Development Bank Group
Argentina Members of ParliamentHonorable Cámara de Diputados de la Nación Argentina
Argentina RePET SanctionsMinisterio de Justicia
Armenia Public Officials and AssociatesHetq Online
Asian Development Bank SanctionsAsian Development Bank
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Democratic People's Republic Of Korea (North Korea) Sanctions RegimeDepartment of Foreign Affairs and Trade
Former Federal Republic Of Yugoslavia Sanctions RegimeDepartment of Foreign Affairs and Trade
Iran Sanctions RegimeDepartment of Foreign Affairs and Trade

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ESG

Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.

NameStatus
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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Cybersecurity

Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.

CertificationStatus
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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