Caulis (153A) · InitiativeCited as achieved
Construction of a System to Implement a Fraudulent Transfer Detection Service
First written in FY2024-Q1. 2 of 4 entries say "Cited as achieved", first in FY2024-H1. Latest entry: FY2025.
4entries
3years
0from disclosures
How it moved
Same theme, other companies
Building a Fraudulent Transfer Detection and Funds Flow Monitoring SystemA theme 1 companies write about · 0 as a headwind · 1 as a tailwind
No other company in this theme has enough history to compare yet.
Full recordFilings, disclosures and news, newest first
- FY2025Cited as achievedAnnual report
「December 2024: Began providing Fraud Alert Deposits and Withdrawals Detection, which monitors deposits and withdrawals」
The deposits and withdrawals monitoring service is listed as having officially launched in December 2024. - FY2024AdvancedAnnual report
「Development of the system required to introduce the fraudulent-transfer detection service was completed, and the deposits and withdrawals monitoring service Fraud Alert Deposits and Withdrawals Detection was officially launched on 27 December.」
The system build was completed and the deposits and withdrawals monitoring service was officially launched on 27 December 2024. - FY2024-H1Cited as achievedAnnual report
「The system build required to introduce the fraudulent-transfer detection service was completed」
Restates completion of the system build as a development achievement for the interim accounting period. - FY2024-Q1AchievedAnnual report
「The system build required to introduce the fraudulent-transfer detection service was completed」
States that the system build required to introduce the service was completed.