
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.
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
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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