Announced details
Banking and financial services, cloud banking, unauthorised access detection, measures against unauthorised account use, phishing scams and unauthorised transfers
Implemented at more than 40 financial institutions. Approximately 600 million monitoring cases per month.
Kauris's unauthorised access detection service has been introduced into the cloud banking platform provided by Hokkoku Bank. No capital or personnel relationship is stated.
Head office: Kanazawa, Ishikawa Prefecture; President and Representative Director: Yonetani Haruhiko (米谷 治彦). A financial institution providing cloud banking services.
FINOLAB, 4F, Otemachi Building, 1-6-1 Otemachi, Chiyoda-ku, Tokyo
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 |
| Counterparty | Hokkokubank |
| Counterparty overview | Head office: Kanazawa, Ishikawa Prefecture; President and Representative Director: Yonetani Haruhiko (米谷 治彦). A financial institution providing cloud banking services. |
| Relationship with the Company | Kauris's unauthorised access detection service has been introduced into the cloud banking platform provided by Hokkoku Bank. No capital or personnel relationship is stated. |
| Applicable area | Banking and financial services, cloud banking, unauthorised access detection, measures against unauthorised account use, phishing scams and unauthorised transfers |
| Location | FINOLAB, 4F, Otemachi Building, 1-6-1 Otemachi, Chiyoda-ku, Tokyo |
| Usage history | Implemented at more than 40 financial institutions. Approximately 600 million monitoring cases per month. |
| 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 (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.Hokkoku Bank introduced the service to strengthen measures against financial crime, including special fraud and the unauthorised use of accounts and internet banking, enabling customers to use financial services with greater confidence and security.