Creation of New Businesses Leveraging Expertise in Anti-Money Laundering
First written in FY2024. 4 of 6 entries say "Advanced", first in 2026-03-06. Latest entry: 2026-09-01.
No other company in this theme has enough history to compare yet.
- 2026-09-01Advancedfinance.biggo.jp
「CEO Shimazu reported that Grid Data KYC, released last year, “has begun to be used by multiple shinkin banks and credit card companies” since the start of 2026.」
Use of Grid Data KYC has expanded to multiple shinkin banks and credit card companies, indicating progress in the adoption of the new business. - 2026-08-14Cited as achievedRevision of earnings forecasts
「For the new Grid Data KYC business, which was not included in the initial earnings forecast because its outlook was difficult to assess, active sales efforts have begun to bear fruit. Business discussions, including the acquisition of PoCs at credit cooperatives, are progressing smoothly and contributed to revenue growth.」
The acquisition of PoCs and progress in business discussions for Grid Data KYC were cited as factors behind the upward revision to the earnings forecast and revenue growth. - FY2026-H1AdvancedAnnual report
「In addition, the Company newly won 2 proof-of-concept projects during the second quarter, marking steady progress toward commercialization.」
Grid Data KYC recorded proof-of-concept revenue and won 2 additional projects, advancing the commercialization of the new AML-based business. - FY2025AdvancedAnnual report
「In this environment, the Company began providing Grid Data KYC, a KYC service using electricity contract information for financial institutions and others, in September 2025.」
Grid Data KYC was launched in September 2025 as a new business using AML expertise, with revenue recognized from the fiscal year. - 2026-03-06AdvancedGeneral Meetings of Shareholders
「Furthermore, as a new business, we launched Grid Data KYC in partnership with 10 electricity transmission and distribution utilities nationwide. The service uses electricity contract information to prevent fraudulent account opening, enhance ongoing customer management and reduce administrative costs simultaneously. Although the scale remains limited, we began recording revenue from the current fiscal year.」
The new business leveraging expertise in anti-money laundering progressed to launching a service in partnership with transmission and distribution utilities and recording revenue. - FY2024First statedAnnual report
「We recognize that actively launching new businesses is a challenge in order to achieve this. In this environment, the Company will actively pursue businesses that leverage its AML expertise.」
Identifies creating new businesses using AML expertise as a challenge in expanding the business and diversifying revenue sources.