Money Dashboard (acquired by ClearScore) Risk Report
Explore Money Dashboard (acquired by ClearScore) 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
📜 Innovation & R&D
The company has been focusing on innovative solutions to enhance its personal finance services and open banking initiatives. This commitment to innovation is crucial for maintaining a competitive edge in the fintech industry. Despite challenges, Money Dashboard continues to embrace technological advancements, as evidenced by their partnerships and product updates.
- Money Dashboard chose Token for payments capability 🗓 2020-06-17, enhancing its service offerings.
- The company announced an in-app integration with PensionBee 🗓 2018-11-16, indicating a drive toward comprehensive financial services.
- Money Dashboard integrated with Monzo 🗓 2018-08-23, which signifies a strategic alliance with leading digital banks.
🛡️ Financial & Liquidity
The acquisition of Money Dashboard by ClearScore marks a significant financial maneuver, as it signals a transition in business model and potential for financial growth. Strategic acquisitions continue to shape their financial landscape, suggesting expansion and investment opportunities.
- ClearScore acquired Money Dashboard 🗓 2022-05-20, reflecting a strategic decision to enhance service offerings and market presence.
- Money Dashboard secured £3.7 million funding 🗓 2015-01-26, demonstrating strong investor confidence in its business model.
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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