
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.
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
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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