
Sahl Risk Report
Explore Sahl 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
In the recent activities of Sahl, a significant financial development was the successful funding achievements, which highlight the company's sound financial strategy focused on expansion and digital solutions. The company closed dual rounds raising a hefty $6 million to further its service offerings, showing a robust stance amid the fintech sphere.
- Sahl successfully raised $6 million in a Series A round to enhance and broaden its fintech services, as reported 🗓 2024-06-18.
- On 🗓 2024-06-10, Sahl raised another $6 million aimed at digitizing household utility payments, reflecting their strategic investment in operational expansion.
📜 Innovation & R&D
Sahl is actively engaging in research and innovation as part of its expansion and service improvement efforts. Their focus on harnessing technology to streamline payment processes aligns with their innovation-driven growth strategy.
- Sahl highlighted its innovative bill payment solutions at Gitex Africa 2024, showcasing cutting-edge fintech solutions 🗓 2024-07-01.
🏅 Awards & Recognition
Sahl's commitment to excellence has been recognized on various platforms. The company has been acknowledged for its contributions and service quality, establishing itself as a noteworthy player in the industry.
- On 🗓 2025-05-04, Sahl's boss was honored with an award of excellence by NTA, reinforcing the company's reputation for outstanding leadership and service.
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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