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Visma | Creditro A/S Risk Report

Explore Visma | Creditro A/S 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

🛡️ Financial & Liquidity

Visma | Creditro A/S is strategically maneuvering its financial landscape with a focus on positioning and growth. The company is contemplating an Initial Public Offering (IPO), which indicates a strong move towards expanding its financial footprint in the market. An IPO could potentially bring robust financial liquidity and bolster its market presence.

  • Visma provisionally picked London for an IPO 🗓 2025-06-26, indicating a potential expansion move.

⚖️ Legal & Regulatory

The company exhibits no direct legal or regulatory risks from the provided data. However, remaining compliant with evolving financial services regulations will be essential to mitigating future risks. Continuous monitoring of legal requirements is crucial to sustain the company's operations.

👥 Labor & Workforce

There are no specific labor or workforce risks evident from the current data, suggesting stable labor relations and effective workforce management. This stability supports the company's operational sustainability and growth aspirations.

🏗️ Operational & Business Continuity

Operational risks are minimized as the company shows significant strategic planning in fueling growth and market penetration. Its approach to IPO and financial strategies could shield it from potential market fluctuations and ensure operational integrity.

  • Team Visma engages actively in strategic operations, as indicated by their consistent performance updates throughout July 2025.

📜 Innovation & R&D

The company does not explicitly highlight innovation-focused strategies. However, as an information services company, ongoing investment in research and development could enhance its fintech capabilities and market offerings.

🏅 Awards & Recognition

The current dataset does not indicate any recent awards or recognition for Visma | Creditro A/S. Highlighting achievements in fintech innovation or customer service could enhance its market reputation.

The strategic considerations toward an IPO indicate robust health and growth aspirations. Visma | Creditro A/S must continue to vigilantly manage its operational and market risks while seizing opportunities in financial and sectoral growth. The proactive approach to financial expansion and operational continuity denotes a positive trajectory in the competitive fintech arena.

Profile

Founded Year
2018
Social Media
Specialties
AML, Algorithmes, Anti money laundering, Anti-Fraud, Business Analytics, FinTech, KYC, Regtech, Risk Assessment, bankrupty, credit assessment

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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