Elementus Risk Report
Explore Elementus 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
Elementus has shown robust financial growth with significant funding rounds. The company's valuation has seen substantial increases even during challenging industry periods, such as the "crypto winter." These financial strides underscore a strong position in the market, though the volatility of the blockchain sector remains an inherent risk.
- On 🗓 February 6, 2023, Elementus was valued at $160 million, a testament to its market strength.
- Elementus secured a $10 million funding round on 🗓 February 6, 2023, to enhance blockchain infrastructure.
- In October 2021, Elementus raised $12 million for its crypto intelligence platform, indicating strong investor interest.
⚖️ Legal & Regulatory
There are no records related to legal and regulatory issues for Elementus in the dataset provided.
👥 Labor & Workforce
There are no records related to labor and workforce issues for Elementus in the dataset provided.
🏗️ Operational & Business Continuity
There are no records related to operational and business continuity issues for Elementus in the dataset provided.
📜 Innovation & R&D
Elementus has been at the forefront of innovation within the blockchain analytics space, making strategic moves to expand its infrastructure and enhance accessibility in this burgeoning field.
- On 🗓 October 28, 2021, Elementus, linked with Palantir, announced a significant step by securing $12 million to develop its crypto intelligence platform.
🏅 Awards & Recognition
There are no records related to awards and recognition for Elementus in the dataset provided.
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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