Usio, Inc. Risk Report
Explore Usio, Inc. 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
Usio, Inc. demonstrates a stable financial situation, with significant positive movements indicating a strong liquidity position. The company has consistently reported growth in financial metrics, exhibiting a promising outlook for its fiscal management.
- Usio announced a $4M commitment to shareholder returns through a fresh buyback program 🗓 March 26, 2025, indicating a robust cash position.
- The company topped earnings estimates for Q4 2024 🗓 March 26, 2025, reflecting profitable operations.
- Usio's stock hit a 52-week high of $2.01 amid growth optimism 🗓 January 7, 2025, showing strong market confidence.
- The firm's strong 2025 outlook was noted 🗓 March 31, 2025, highlighting anticipated positive financial performance.
- Usio's Q1 2025 earnings call reported record revenues 🗓 May 15, 2025, further showcasing financial growth.
⚖️ Legal & Regulatory
Despite the absence of recent legal or regulatory challenges, Usio has been involved in incidents requiring attention related to alleged misconduct in past years.
- The company was accused of misappropriating $1.8M from online businesses 🗓 July 28, 2021, highlighting legal challenges it has faced.
👥 Labor & Workforce
No notable workforce restructurings such as layoffs or strikes have been reported recently, suggesting stability in Usio's labor relations.
🏗️ Operational & Business Continuity
Usio’s operational stability appears solid, with recent actions demonstrating proactive risk management and continuity planning.
- Usio entered a strategic partnership with Mortgage Automator 🗓 June 30, 2025, enhancing operational capabilities.
📜 Innovation & R&D
Usio is actively expanding its product offerings and technological capabilities within the fintech space, suggesting a focus on innovation and growth.
- The company was chosen by ClassWallet to process ACH payments 🗓 October 16, 2024, showcasing its role in advancing digital payment solutions.
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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