PassportCard Risk Report
Explore PassportCard 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
PassportCard is taking significant strategic steps to expand its market influence and profitability. The company's recent acquisition activities highlight their aggressive approach to growth, with a specific focus on strengthening their service portfolio. These moves signify potential increased financial resilience and opportunities for revenue growth.
- PassportCard announced the takeover of Pattern Insurance 🗓 2025-05-13, aimed at expanding their insurance offerings.
⚖️ legal & regulatory
PassportCard appears to be actively engaging with regulatory requirements, likely reflecting an understanding of the industry's legal environment. Ensuring compliance is crucial for maintaining legitimacy and avoiding penalties, which the company seems to be effectively managing.
- There are no specific legal or regulatory incidents noted in the recent period.
🏗️ operational & business continuity
Although no operational disruptions or challenges have been reported in this timeframe, the proactive steps taken by PassportCard to penetrate new markets and expand their service options suggest a focus on sustaining business continuity and operational efficiency. These strategies could mitigate potential operational risks by diversifying service offerings and geographic presence.
- PassportCard is pushing for increased awareness of domestic travel insurance among Australians 🗓 2024-11-06, which might mitigate regional operational risks.
📜 innovation & r&d
PassportCard is leveraging innovation to stay competitive and relevant in the insurance sector. This includes launching new campaigns and products to capture a broader audience and cater to evolving consumer needs. Their commitment to innovation is evident in recent strategic initiatives and marketing efforts.
- Launched a new 'when ‘it’ happens’ brand campaign via Keep Left 🗓 2023-12-06, showcasing innovative approaches to consumer engagement.
🏅 awards & recognition
There are currently no notable awards or recognitions recorded for PassportCard, pointing to potential opportunities for recognition by industry bodies in the future.
Profile
News & Media
Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.
Sign up to unlock PassportCard’s complete news feed with sentiment and topic tags.
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 |
Sign up to unlock PassportCard’s sanctions, enforcement, and watchlist risk profile.
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 |
Sign up to unlock PassportCard’s ESG commitments, certifications, and controversy signals.
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 |
Sign up to unlock PassportCard’s security standards, control gaps, and exposure risks.
View Full Report