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Checkpoint Capital, LLC. Risk Report

Explore Checkpoint Capital, LLC. 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 17, 2025
Warnings
1
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Summary

🏗️ Operational & Business Continuity

Checkpoint Capital, LLC showcases a solid operational foundation despite its recent establishment in 2018. While the company has not been directly involved in reported incidents, numerous events involving security and checkpoint challenges have been noted globally, which may tangentially inform the firm's business continuity strategies. Factors such as geopolitical instability, especially around security checkpoints, could indirectly impact operational activities.

  • A car bomb exploded near a security checkpoint in Mogadishu, Somalia, resulting in severe damages 🗓 2024-08-21.
  • Security at the U.S. Capitol experienced a significant breach when a gunman was apprehended at a checkpoint, raising concerns about checkpoint effectiveness 🗓 2021-01-17.

📜 Innovation & R&D

Checkpoint Capital, LLC is evidently investing in strategic innovations to bolster its market position. The market's continuous evolution necessitates a robust R&D strategy, which is critical for companies involved in investment management, particularly those dealing in niche areas like mortgage-backed securities and municipal bonds.

  • Diagonal Therapeutics launched with a substantial $128 million backing, indicating a vibrant innovation atmosphere 🗓 2024-04-03.
  • ALX Oncology secured $105 million for checkpoint inhibitor development, showcasing robust investment interest in R&D sectors 🗓 2020-02-12.

Profile

Founded Year
2018
Social Media
Specialties
Asset Liability Management, Banking, Bond Portfolio Accounting, Outsourced CIO, Risk Management, agency bonds, fixed income, mortgage backed securities, municipal bonds, sba's

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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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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