Announced details
Adopted by more than 40 financial institutions, with approximately 600 million monitoring events per month (Fraud Alert overall)
A business relationship under which The Tokyo Star Bank adopted カウリス's unauthorized-access detection service. The Tokyo Star Bank is a customer using カウリス's service. Capital and personnel relationships: Not disclosed.
Head office: Minato-ku, Tokyo; Representative Executive Officer and President: Ito Takeshi (伊東 武). Other company 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" and "Further Strengthening of Measures to Prevent the Fraudulent Use of Deposit and Savings Accounts, Including Corporate Accounts" (published August 2024)
| Item | Details |
|---|---|
| Names of Products / Services Covered | Fraud Alert, Tokyo Star Direct |
| Counterparty | The Tokyo Star Bank, Limited |
| Counterparty overview | Head office: Minato-ku, Tokyo; Representative Executive Officer and President: Ito Takeshi (伊東 武). Other company details: Not disclosed. |
| Relationship with the Company | A business relationship under which The Tokyo Star Bank adopted カウリス's unauthorized-access detection service. The Tokyo Star Bank is a customer using カウリス's service. Capital and personnel relationships: Not disclosed. |
| Launch date | 15 April 2026 (the announcement date of the formal adoption; the actual service start date: Not disclosed) |
| Applicable area | Internet banking, Web account opening, Detection and prevention of fraudulent account openings and unauthorized access, Fraudulent account use, Phishing Scam Countermeasures |
| Usage history | Adopted by more than 40 financial institutions, with approximately 600 million monitoring events per month (Fraud Alert overall) |
| Source | Financial Services Agency, "Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism" and "Further Strengthening of Measures to Prevent the Fraudulent Use of Deposit and Savings Accounts, Including Corporate Accounts" (published August 2024) |
Items this document does not state (10)
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.The Tokyo Star Bank adopted the service to strengthen its response to financial crime risks in internet banking and web account opening. Through monitoring for risks including fraudulent use and phishing scams, カウリス will support the strengthening of The Tokyo Star Bank's security framework.