Payline Data Risk Report
Explore Payline Data 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
🏗️ Operational & Business Continuity
Payline Data has been undergoing several operational developments. From acquiring companies to discussing market growth, the firm is working on maintaining its position by exploring new opportunities. Recent news regarding market forecasts and company acquisitions emphasize Payline Data's strategic maneuvers aimed at expanding its operational capabilities.
- Pineapple Payments acquired a Chicago fintech firm involving Payline Data 🗓 2017-10-27.
- The payment gateway market is projected to exceed USD 93.3 billion by 2034, as analyzed in a report 🗓 2025-07-14.
- InsightAce Analytic discussed the market size and growth for payment gateways with forecasts to 2034 🗓 2025-03-31.
📜 Innovation & R&D
Payline Data showcases its commitment to innovation through features that enhance user experience in credit card processing and related services. Their evolution through reviews and product offerings indicates a focus on integrating cutting-edge solutions for their clientele.
- Forbes shared a review of Payline Data's features, pros, and cons for 2025, indicating continuous product development 🗓 2024-05-03.
- PCMag provided a review of Payline Data, indicating the innovation level the company maintains in its offerings 🗓 2020-01-15.
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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