B3i Risk Report
Explore B3i 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
B3i faced significant financial challenges, ultimately leading to its insolvency. The company was unable to secure new funding, which played a critical role in its decision to cease trading. This financial instability was a substantial blow to its operations and future initiatives.
- B3i entered insolvency 🗓 July 28, 2022, after failing to raise new capital.
- Major insurers withdrew from the B3i blockchain consortium 🗓 July 28, 2022, signaling a lack of confidence in its financial viability.
- B3i officially ceased trading following its filing for insolvency 🗓 July 29, 2022.
📜 Innovation & R&D
B3i has been actively engaged in the innovation space, particularly within blockchain solutions for the insurance industry. Despite its financial troubles, B3i announced a partnership with Tata Consultancy Services to develop cutting-edge blockchain applications, highlighting continuous efforts in innovation.
- TCS and B3i announced a partnership to launch innovative blockchain solutions for the insurance industry 🗓 January 17, 2023.
- B3i's reinsurance blockchain prototype was launched for testing 🗓 September 12, 2017, indicating early entry into innovative tech in insurance.
- B3i launched a working reinsurance blockchain prototype 🗓 October 9, 2017.
Profile
News & Media
Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.
Sign up to unlock B3i’s complete news feed with sentiment and topic tags.
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 |
Sign up to unlock B3i’s sanctions, enforcement, and watchlist risk profile.
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 |
Sign up to unlock B3i’s ESG commitments, certifications, and controversy signals.
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 |
Sign up to unlock B3i’s security standards, control gaps, and exposure risks.
View Full ReportGet B3i's full Non-Financial Risk Report
By signing up, you agree to our Terms and Privacy Policy.