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SCI Group Risk Report

Explore SCI Group 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 16, 2025
Warnings
1
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Summary

🛡️ Financial & Liquidity

In the past several weeks, SCI has been financially active, especially in terms of expanding its capital. The company successfully closed a $5.7 million stock offering to further strengthen its financial standing. This reflects a potentially stable cash flow and an aim to fortify its market presence.

  • SCI announced the closing of a $5.7 million offering priced at-the-market under NYSE American rules 🗓 July 15, 2025.
  • An additional raise of $5.7 million was accomplished through a market offering of common stock 🗓 July 15, 2025.

⚖️ Legal & Regulatory

There is no information available regarding SCI undergoing any legal or regulatory challenges as of the most recent updates.

👥 Labor & Workforce

SCI does not currently show indications of workforce disruptions such as strikes, layoffs, or unpaid wages based on the available data.

🏗️ Operational & Business Continuity

As a leader in digital optimization, SCI Group has consistently maintained operational excellence driven by technology and data insights. The firm's commitment to its purpose is evident in its strategic initiatives aimed at handling business operations efficiently. Recent announcements underline this dedication to achieving robust operational continuity.

📜 Innovation & R&D

SCI is recognized as an innovator in helping brands transition to online commerce and penetrate Southeast Asian e-commerce markets. Its strategic initiatives involve leveraging both technology and data for enhancing digital commerce. The company is touted as the largest and leading digital commerce optimizer in Southeast Asia with > 300% CAGR growth, demonstrating a robust innovation trajectory.

🏅 Awards & Recognition

Although SCI hosts several distinctions owing to its operational strength and market influence, no specific awards or recognition details emerged from the recent data.

In summary, SCI Group is on a growth trajectory with solid financial strategies ensuring liquidity and operational excellence. It strongly positions itself in digital commerce through continuous innovation, setting a benchmark in its field.

Profile

Founded Year
2011
Social Media
Specialties
Help local offline brands transform into online businesse, Help overseas brands penetrate SEA Ecommerce market, Largest and Leading Digital Commerce Optimizer in Southeast Asia with> 300% CAGR Growth, Operational Excellence Powered by Well-Balanced Technology and Data Insights, Robust Growth with Positive Cash Flow Since 2019, SCI is a new generation of digital optimizer

News & Media

Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.

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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