Announced details
Unauthorized-access detection, transaction monitoring, anti-money-laundering measures, prevention of fraudulent account use, and the detection and deterrence of potentially illegal payments and opaque outflows of funds by financial institutions
Approximately 600 million transactions monitored monthly. ０１銀行 commented that its existing service has enabled it to block unauthorized access at an earlier stage. Improvement rates and other figures are not disclosed.
Fraud Alert has been adopted by more than 40 financial institutions, including banks, securities firms and credit card companies. Approximately 600 million transactions are monitored monthly.
０１銀行 has used Caurus's Fraud Alert Login Monitoring service since commencing operations and will additionally contract for Fraud Alert Transaction Monitoring under the current business relationship. Capital and personnel relationships are not disclosed.
Head office: Suita, Osaka; Representative Director and President: Ito Masayuki (伊東眞幸). Provides digital banking services specializing in lending to small and midsize businesses. Other company information is 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; Financial Services Agency, Further Strengthening of Measures to Prevent Fraudulent Use of Deposit Accounts, Including Corporate Accounts (published August 2024)
| Item | Details |
|---|---|
| Names of Products / Services Covered | Fraud Alert Login Monitoring, Fraud Alert Transaction Monitoring |
| Counterparty | ０１銀行株式会社 |
| Counterparty overview | Head office: Suita, Osaka; Representative Director and President: Ito Masayuki (伊東眞幸). Provides digital banking services specializing in lending to small and midsize businesses. Other company information is not disclosed. |
| Relationship with the Company | ０１銀行 has used Caurus's Fraud Alert Login Monitoring service since commencing operations and will additionally contract for Fraud Alert Transaction Monitoring under the current business relationship. Capital and personnel relationships are not disclosed. |
| Contract Date | 21 April 2026 (the date the additional adoption was announced; the contract execution date itself is not disclosed) |
| Applicable area | Unauthorized-access detection, transaction monitoring, anti-money-laundering measures, prevention of fraudulent account use, and the detection and deterrence of potentially illegal payments and opaque outflows of funds by financial institutions |
| Quantitative Effects | Approximately 600 million transactions monitored monthly. ０１銀行 commented that its existing service has enabled it to block unauthorized access at an earlier stage. Improvement rates and other figures are not disclosed. |
| Usage history | Fraud Alert has been adopted by more than 40 financial institutions, including banks, securities firms and credit card companies. Approximately 600 million transactions are monitored monthly. |
| Source | Financial Services Agency, Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism; Financial Services Agency, Further Strengthening of Measures to Prevent Fraudulent Use of Deposit Accounts, Including Corporate Accounts (published August 2024) |
Items this document does not state (9)
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 strengthen its response to requests from the Financial Services Agency and the National Police Agency and provide a more secure service.