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Collective[i] Risk Report

Explore Collective[i] 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

⚖️ Legal & Regulatory

The company faced multiple legal and regulatory challenges, particularly concerning NIL collective deals and collective bargaining rights. These legal issues could impact operational dynamics and incur financial or reputational risks.

  • House attorneys raised concerns about a plan to vet NIL collective deals, claiming it violates an existing settlement 🗓 2025-07-12.
  • A federal judge halted Trump's order to end collective bargaining rights for many federal workers 🗓 2025-06-25, showcasing possible pushback against restrictive labor regulations.
  • The Ninth Circuit rejected the certification of an FLSA collective action on personal jurisdiction grounds 🗓 2025-07-12.

🏗️ Operational & Business Continuity

Operational challenges arose due to changes in collective bargaining agreements and organizational structure adaptation to new NIL enforcement. These changes could pose continuity risks if not adequately managed.

  • USC’s Blue A Collective was caught up in a troubled rollout of NIL Go 🗓 2025-07-11, indicating operational adjustment needs.
  • The NHL and NHL Players' Association ratified a four-year collective bargaining agreement 🗓 2025-07-09, influencing sports operations sustainability.

📜 Innovation & R&D

The company engaged in innovation and R&D initiatives that could enhance its competitive position and technological advancement.

  • Research on inference-time scaling and collective intelligence for frontier AI was highlighted 🗓 2025-07-01, suggesting technological exploration and growth opportunities.
  • Collective mining reported new vein discovery and initiated gravity survey-driven drilling 🗓 2025-07-13, indicating advancements in exploration and resource identification.

🏅 Awards & Recognition

Recognition for achievements and influential leadership was noted, adding positive visibility to the company.

  • Gaby Cardenas was named among the most influential women of 2025 through the Colibri Collective 🗓 2025-07-14, enhancing the company’s reputation and leadership recognition.

Profile

Founded Year
2008
Social Media
Specialties
Artificial Intelligence, Big Data, Data Science, Machine Learning, Neural Network, Predictive Analytics, Revenue, Sales, Sales Analytics, Software-as-a-Service

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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