Triumph Financial, Inc..
TFIN.US | Other credit granting
Triumph Financial, Inc. is a financial holding company offering a diverse range of financial services. Its primary activities include factoring, where it purchases accounts receivable from businesses, providing them with immediate working capital. The company also engages in commercial finance, offe...Show More
Better Health for All
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Triumph Financial, Inc. is a financial holding company whose core products and services (factoring, commercial finance, insurance) do not inherently have a direct positive or negative impact on health outcomes. Therefore, KPIs related to the health impact of products, harmful revenue, safety records of health products, price accessibility of health products, health innovation investment, health externalities, healthcare workforce support, preventative health measures, healthcare data responsibility, global health crisis response, mental health initiatives, pharma patent flexibility, nutrition and food safety, addiction mitigation, and clinical trial ethics are not applicable to its primary business model. While the company engages in philanthropic activities such as supporting low-to-moderate income students,
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water well projects,
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food drives,
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and financial literacy classes,
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and a nurse served 957 people in Guatemala,
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these initiatives are not part of the core business model and do not provide sufficient, specific quantitative data to score the relevant KPIs.
Fair Money & Economic Opportunity
-40
TBK Bank, a part of Triumph Financial, Inc., received a 'Low Satisfactory' rating for its Lending Test in Texas.
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In November 2022, the Southern Dallas Progress Community Development Corporation filed a complaint against TBK Bank regarding its predatory credit policy and a separate discrimination complaint.
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The bank conducted a 'Triumph Workshop' in 2023, which reached 484 general participants, 139 middle school students, and 18 construction participants.
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TBK Bank also received the 2nd Leaders in Financial Education (LiFE) Award in 2023.
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Fair Pay & Worker Respect
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No evidence available to assess Triumph Financial, Inc. on Fair Pay & Worker Respect.
Fair Trade & Ethical Sourcing
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Triumph Financial, Inc. (TFIN.US) is a financial holding company providing factoring, commercial finance, and insurance services. Its business model does not involve the procurement or trade of physical commodities, nor does it have a supply chain that typically requires fair-trade certifications, sourcing audits, or traceability of physical goods. The provided articles refer to a 'Triumph' company involved in a 'textile supply chain'
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or 'aerospace systems'
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and 'conflict minerals in products'
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, which does not align with the business description of TFIN.US. Therefore, all KPIs related to Fair Trade & Ethical Sourcing are not applicable to the company's operations, as there is no relevant evidence for TFIN.US.
Honest & Fair Business
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No evidence available to assess Triumph Financial, Inc. on Honest & Fair Business.
Kind to Animals
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No evidence available to assess Triumph Financial, Inc. on Kind to Animals.
No War, No Weapons
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The provided articles do not contain specific, concrete data points for Triumph Financial, Inc. (TFIN.US) that are relevant to the 'No War, No Weapons' ethical value. Articles
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,
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,
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,
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, and
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refer to 'Triumph Group, Inc.', which is a different entity than the financial holding company described in the prompt, despite a shared ticker symbol in some article summaries.
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,
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,
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,
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,
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Article
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discusses general investment strategies without company-specific data.
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Article
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, while from Triumph Financial, Inc.'s investor relations site, only lists ESG reports and explicitly states no specific data relevant to the requested metrics.
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Planet-Friendly Business
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No specific, quantitative data points were found in the provided articles that pertain to Triumph Financial, Inc. (TFIN.US) for any of the Planet-Friendly Business KPIs. Information regarding environmental performance, emissions, targets, or certifications was either qualitative, forward-looking, or explicitly attributed to 'Triumph Group', which appears to be a separate entity with manufacturing operations, not the financial services company TFIN.US.
Respect for Cultures & Communities
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No evidence available to assess Triumph Financial, Inc. on Respect for Cultures & Communities.
Safe & Smart Tech
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Triumph Financial states it uses industry best practices including encryption throughout its technology stack and integrates security into its software development process.
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The company collects contact, account, financial, site, device, and job application information, including sensitive data like social security numbers, and retains it as long as necessary or legally required.
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It shares contact information for cross-contextual advertising and uses common tracking tools.
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While it provides mechanisms for users to opt out of marketing and cross-contextual advertising, it does not currently respond to "do not track" signals.
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The company collects username and password selections for authentication.
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It utilizes a layered security approach with ongoing efforts to identify and mitigate potential risks, and proactively identifies and mitigates risks through established programs and policies.
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Triumph Financial's privacy policy mentions compliance with California, Colorado, Connecticut, Nevada, Virginia law, and the Gramm-Leach-Bliley Act (GLBA) for certain financial services,
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and its Enterprise Risk Management (ERM) framework addresses evolving regulatory landscapes, including privacy, cybersecurity, and AI-related regulations.
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However, new regulations concerning artificial intelligence are noted as a continuous risk.
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Zero Waste & Sustainable Products
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No evidence available to assess Triumph Financial, Inc. on Zero Waste & Sustainable Products.