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Nova Credit Risk Report

Explore Nova Credit 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

📜 Innovation & R&D

Nova Credit continues to push the boundaries in the space of financial technology, reflecting its dedication to innovation. The company's effort to redefine credit data onboarding and underwriting, as well as its focus on enhancing fraud detection, shows a proactive approach to maintaining industry leadership. Notably, their projects aim at improving financial accessibility through innovative uses of technology.

  • Nova Credit redefined credit data onboarding and underwriting with the launch of the Nova Credit Platform 🗓 June 22, 2025.
  • The company introduced fraud detection enhancements to its 'Income Navigator,' supporting security in credit checks and access 🗓 February 3, 2025.
  • Nova Credit launched 'Cash Atlas Integration' with Yardi to boost financial inclusion in resident screening, reflecting a commitment to innovative solutions 🗓 June 4, 2025.
  • They've been recognized among the world's 50 most innovative companies 🗓 March 27, 2025.

🏅 Awards & Recognition

Nova Credit's efforts in creating impactful technological innovations have not gone unnoticed, underscoring their growing reputation in the fintech industry. This accolade positions them as a leader within the industry and highlights their contributions to bridging financial inclusion, particularly for immigrants and international clients.

  • Fast Company recognized Nova Credit as one of the world’s 50 most innovative companies 🗓 March 27, 2025.

Profile

Founded Year
2016
Social Media

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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