
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.
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
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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