
Proficio Risk Report
Explore Proficio 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
Proficio has shown a steady interest in making financial investments, which is critical for expanding its business operations. However, there are no indicators of severe liquidity or financial risks that could undermine its financial stability. The company's recent moves point towards a strategic allocation of resources.
- Proficio Capital Partners LLC purchased 44,502 shares of Harley-Davidson, Inc. 🗓 March 24, 2025.
- The company made a new $307,000 investment in UiPath Inc. 🗓 March 15, 2025.
- Proficio invested $4.30 million in UFP Industries, Inc. 🗓 March 18, 2025.
⚖️ Legal & Regulatory
Currently, there are no significant legal or regulatory challenges documented for Proficio that could impose a substantial risk on its operations. This indicates proactive compliance strategies and effective legal management practices within the company.
🏅 Awards & Recognition
Proficio has not explicitly been recognized with awards or titles such as "best employer," which could impact its market reputation and attractiveness as an employer. However, its industry engagements and investments may serve as implicit acknowledgments of its influence and operational caliber in the market.
Proficio’s diversified investment portfolio and continued investment actions demonstrate a growth-oriented strategy. The company's activities, especially in acquiring stakes in various industries, reflect a dynamic approach to enhancing its market presence and capabilities. Overall, Proficio appears strategically positioned, with no immediate critical risks affecting its liquidity, legal status, or operational capacities.
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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