MASHINIi

Diginex Limited.

DGNX.US | Other activities auxiliary to financial service activities

Diginex Limited, now known as EQONEX Limited, is a digital assets financial services company. It provides a cryptocurrency exchange, digital asset trading technology, investment management services, and security token offerings (STOs). The company's primary focus is on facilitating the trading, inve...Show More

Ethical Profile

Mixed.

Diginex Limited (DGNX.US) presents a mixed ethical profile. While the company demonstrates strong internal security, holding ISO 27001:2022 certification and a 90/100 SecurityScorecard, it was linked to a data leak via a third-party subcontractor, ChainIQ, which affected multinational companies like UBS and Pictet, though Diginex client data was reportedly uncompromised. Diginex also aims to improve supply chain transparency, with its diginexAPPRISE platform connecting with 50,000 workers across 15 countries to protect worker privacy. However, reports suggest potential issues with employee compensation and benefits, including alleged delays and inconsistencies in raises and bonuses. For most other ethical areas, there is insufficient public data to make a comprehensive assessment.

Value Scores

Better Health for All0
-100100
Fair Money & Economic Opportunity0
-100100
Fair Pay & Worker Respect0
-100100
Fair Trade & Ethical Sourcing0
-100100
Honest & Fair Business-30
-100100
Kind to Animals0
-100100
No War, No Weapons-20
-100100
Planet-Friendly Business0
-100100
Respect for Cultures & Communities0
-100100
Safe & Smart Tech10
-100100
Zero Waste & Sustainable Products0
-100100

Better Health for All

0

The company's primary business is digital assets financial services. The provided articles focus on its supply chain transparency tools (diginexAPPRISE and diginexLUMEN), which aim to improve worker rights and supply chain due diligence. The rubric explicitly states that workplace safety standards and worker rights fall under 'Fair Pay & Worker Respect', not 'Better Health for All'. Therefore, no evidence was found that directly relates to developing accessible medical treatments, providing preventative healthcare solutions, or championing mental and physical wellness programs, which are the core aspects of the 'Better Health for All' value.

Fair Money & Economic Opportunity

0

No evidence available to assess Diginex Limited on Fair Money & Economic Opportunity.

Fair Pay & Worker Respect

0

No specific, quantitative data points were provided across the articles for any of the KPIs under Fair Pay & Worker Respect.

1
While some articles mentioned company policies or commitments regarding fair wages, non-discrimination, collective bargaining, and health and safety,
2
these are not evidence of actual performance or outcomes. Information regarding regulatory actions or violations was stated as 'not mentioned' or 'not provided' in the articles,
3
which indicates an absence of reporting rather than a confirmed zero count of incidents by the company itself.

Fair Trade & Ethical Sourcing

0

No evidence available to assess Diginex Limited on Fair Trade & Ethical Sourcing.

Honest & Fair Business

-30

Diginex Limited has a formal whistle-blower policy, detailed in its Code of Business Conduct and Ethics (approved September 17, 2024), which applies to all employees, directors, officers, and consultants.

1
The policy establishes procedures for confidential, anonymous submission of concerns regarding questionable accounting or auditing matters and explicitly states protection from retaliation.
2
New employees receive training on the Code, and annual training sessions are conducted to refresh familiarity.
3
The company also has an anti-corruption policy, detailed in Section 11 of the Code, specifically addressing bribery of foreign government officials.
4
This policy is supported by annual training and requires designated employees to certify their understanding and compliance.
5

Kind to Animals

0

Diginex Limited (DGNX.US) is a digital assets financial services company and an impact technology company. Its offerings include a cryptocurrency exchange, digital asset trading technology, investment management services, security token offerings, ESG reporting software

1
, and a supply chain due diligence platform (diginexLUMEN) focused on climate and social issues.
2
The provided articles contain no evidence that the company's business operations involve animal products, animal testing, animal agriculture, or direct impact on wildlife habitats. Therefore, all KPIs under the 'Kind to Animals' value are not applicable to its business model.

No War, No Weapons

-20

Diginex Limited's core business is digital assets financial services, ESG reporting, and supply chain due diligence, with no direct involvement in arms manufacturing, military contracts, or conflict facilitation.

1
The company's Sustainability Report for the fiscal year ended March 31, 2025, does not mention any direct defense industry involvement.
2
Diginex has a Human Rights Policy covering suppliers and vendors, but its Supplier Code of Conduct is still under development, and 0% of suppliers have formally certified compliance.
3
The company conducts human rights due diligence every 2-3 years in high-risk zones, as indicated by its diginexLUMEN platform. Diginex publicly cites alignment with the UN Guiding Principles on Business and Human Rights (UNGPs), but third-party audits note major gaps. Diginex mentions Section 1502 of the Dodd-Frank Act (conflict minerals) and the EU Conflict Minerals Regulation 2017, but does not provide a percentage of its supply chain certified conflict-free.
4
While 100% of the workforce has certified compliance with the Ethics & Anti-Corruption Policy, 0% of suppliers have formally certified compliance with the Supplier Code of Conduct.
5

Planet-Friendly Business

0

Diginex Limited (DGNX.US) is a digital assets financial services company. The provided articles primarily focus on the company's ESG reporting platform and services, such as diginexESG and diginexCLIMATE,

1
which help other businesses meet global ESG standards and report their environmental data. However, the articles do not provide any specific, concrete data regarding Diginex Limited's own environmental performance. There is no information available on its Scope 1, 2, and 3 emissions, SBTi-aligned targets, renewable energy usage, water consumption, green-certified buildings, waste diversion, capital expenditure alignment with EU taxonomy, lifecycle impact analysis, recycled to virgin material ratio, carbon offset quality, climate-positive initiatives, supply chain climate transparency, supplier SBTi targets, biodiversity efforts, deforestation policy implementation, environmental compliance violations, environmental impact assessments, net-zero target year, TCFD alignment, climate scenario analysis, stranded assets transparency, water sourcing from stressed basins, packaging CO2 reduction, climate justice initiatives, just transition programs, or climate adaptation financing.
2
Therefore, no KPIs can be scored based on the provided evidence.

Respect for Cultures & Communities

0

No specific quantitative data or concrete evidence regarding DGNX.US's performance on 'Respect for Cultures & Communities' was found across the provided articles. While the company's Code of Conduct outlines policies such as respecting land rights of communities, including indigenous peoples, and adhering to principles of free, prior, and informed consent in land negotiations, these are statements of policy and expectation rather than evidence of implemented actions or measurable outcomes.

1
The articles primarily consist of company announcements, a careers page, and information about its sustainability reporting software, none of which provide specific metrics for any of the relevant KPIs.

Safe & Smart Tech

10

Diginex holds ISO 27001:2022 and SOC 2 Type II certifications, demonstrating a strong commitment to security standards.

1
The company implements end-to-end encryption for data in transit and at rest, and utilizes strong passwords and multi-factor authentication for all users.
2
Diginex regularly tests its systems for vulnerabilities and states that customer data is stored only as long as necessary and securely disposed of.
3
The company is compliant with GDPR, Singapore's Personal Data Protection Act (PDPA), and Hong Kong's Personal Data (Privacy) Ordinance (PDPO.
4
Diginex conducts regular security assessments and penetration testing, and systems are monitored 24/7.
5
The company commits to notifying customers of security breaches within five working days unless detrimental to remediation efforts.
6
There are no documented data breaches for Diginex.

Zero Waste & Sustainable Products

0

No specific, concrete data points were found in the provided articles for Diginex Limited (DGNX.US) regarding its own waste management, product design, packaging, or other 'Zero Waste & Sustainable Products' metrics. The company is described as a sustainability RegTech company, whose primary offerings are software and services for ESG reporting and analytics.

1
The articles focus on its business acquisitions and partnerships in the ESG software space, rather than its internal operational environmental performance or the physical attributes of its 'products'.

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AI-generated analysis based on publicly available data. Not financial advice. Ratings are expressions of opinion derived from automated models and may contain inaccuracies. See our Risk Disclosure for full details.