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RENOME SMART Risk Report

Explore RENOME SMART 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

The company, Renome Smart, has demonstrated a commitment to innovation, which supports its position in the competitive IT services and fintech markets. Their specialization areas, such as fintech and self-service machines, indicate a strategic focus on developing cutting-edge technology solutions. This focus is likely contributing to their outlook for growth.

  • The company was founded in 1990, providing them with over three decades to hone their innovative capabilities.
  • As of 🗓 2021-03-10, Renome Smart was involved in projects aligning with key fintech trends, as seen with Alona Shevtsova being recognized among top female fintech leaders.
  • The participation in notable exhibitions like Seamless Middle East, announced on 🗓 2018-04-12, emphasizes their dedication to showcasing innovative solutions.

🏅 awards & recognition

Renome Smart has been recognized for its excellence within the fintech and IT consulting space. This recognition underscores their influence and reputation in the market, which could be a driving factor for attracting new clients and partnerships.

  • Alona Shevtsova, the company's representative, was highlighted on 🗓 2021-03-10 as a leading female fintech leader, illustrating the firm's strength in promoting gender diversity and leadership.
  • Their participation as one of the 350 exhibitors at the UAE Business event 🗓 2018-04-12 showcases their industry presence and capability to attract attention on international platforms.

Profile

Founded Year
1990
Social Media
Specialties
ADM, ATM, Deposite Machine, FinTech, HardWare, Retail, Self-service machine, SoftWare

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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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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