Announced details
Financial institutions, including banks, securities firms and credit card companies. Unauthorized login prevention, unauthorized access detection and transaction monitoring.
Implemented by more than 40 financial institutions, with approximately 600 million monitoring cases per month
A business relationship in which auフィナンシャルサービス adopted カウリス’s services. Capital and personnel relationships: Not disclosed.
Head office: Minato-ku, Tokyo; President and Representative Director: Nagano Atsushi (長野 敦史). Provides the au PAY Card app. Other details: Not disclosed.
In this announcement the company addresses none of Contract Value / Offering price / Impact on Business Performance.
Financial Services Agency, “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”; “Further Strengthening of Measures to Prevent Fraudulent Use of Deposit and Savings Accounts, Including Corporate Accounts” (published in August 2024)
| Item | Details |
|---|---|
| Names of Products / Services Covered | Fraud Alert Login Detection, au PAY Card app |
| Counterparty | au Financial Service Corporation |
| Counterparty overview | Head office: Minato-ku, Tokyo; President and Representative Director: Nagano Atsushi (長野 敦史). Provides the au PAY Card app. Other details: Not disclosed. |
| Relationship with the Company | A business relationship in which auフィナンシャルサービス adopted カウリス’s services. Capital and personnel relationships: Not disclosed. |
| Applicable area | Financial institutions, including banks, securities firms and credit card companies. Unauthorized login prevention, unauthorized access detection and transaction monitoring. |
| Usage history | Implemented by more than 40 financial institutions, with approximately 600 million monitoring cases per month |
| Source | Financial Services Agency, “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”; “Further Strengthening of Measures to Prevent Fraudulent Use of Deposit and Savings Accounts, Including Corporate Accounts” (published in August 2024) |
Items this document does not state (11)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To prevent unauthorized logins to the au PAY Card app and deter fraudulent use.