Reducing Customer Risk Through Strategic Preventive Legal Services
First written in FY2016. 14 of 15 entries say "Advanced", first in FY2023-Q3. Latest entry: 2026-10-20.
No other company in this theme has enough history to compare yet.
- FY2026-H1AdvancedAnnual report
「KIBIT Eye was implemented. At Shinkin Central Bank, KIBIT Eye has also been implemented to strengthen email and chat monitoring and enhance the compliance framework.」
Implementation of KIBIT Eye to reduce customer compliance and fraud risks took concrete shape at Mizuho Securities and Shinkin Central Bank. - FY2025AdvancedAnnual report
「In March 2025, we obtained certification as a Payment Card Industry Forensic Investigator, a specialist investigation organization for credit card information leakage incidents, and established the necessary framework.」
To reduce customers' information leakage and fraud risks, established a framework for providing forensic investigations of credit card information leakage incidents in compliance with international standards. - FY2025-H1AdvancedAnnual report
「During the interim consolidated period, Mitsubishi Electric Corporation announced the implementation of KIBIT Eye to prevent confidential information leaks using AI, as part of its data-driven risk control strategy.」
To prevent customer fraud and information leakage risks, KIBIT Eye was adopted for corporate risk control aimed at preventing the leakage of confidential information. - FY2024AdvancedAnnual report
「At the fraud-prevention seminars, the number of applicants reached a record high, among other indications that companies were strengthening their initiatives and that needs were growing.」
Regarding routine fraud prevention and customer risk reduction, the number of applicants for fraud-prevention seminars reached a record high, confirming expanding customer needs. - FY2024-Q3AdvancedAnnual report
「We obtained a patent for technology used in KIBIT Eye, a fraud detection system announced in March 2023. Based on this patented technology, we have implemented basic functions required for auditing, including display functions such as scoring and highlighting of KIBIT Eye's analysis results and retraining of the training data used in standard functions.」
For reducing customer risk through routine auditing and fraud detection, KIBIT Eye obtained a patent and progressed with implementation of the basic functions required for auditing. - FY2024-Q2AdvancedAnnual report
「KIBIT Eye, a fraud detection system, continued contributing to consolidated revenue following the first-quarter consolidated accounting period, while discussions on implementation continued with multiple companies.」
KIBIT Eye, which supports routine fraud detection and auditing, continued contributing to consolidated revenue, and implementation discussions continued with multiple companies. - FY2024-Q1AdvancedAnnual report
「KIBIT Eye, a routine audit system announced in March 2023, continued contributing to consolidated revenue during the first-quarter cumulative consolidated period, and discussions on implementation are continuing with multiple companies.」
Disclosed that KIBIT Eye, which supports customers' routine audits, contributed to revenue and that implementation discussions were continuing with multiple companies. - FY2023AdvancedAnnual report
「KIBIT Eye has further improved accuracy by using AI to reproduce people's superior intuitive decision-making abilities. We will continue supporting the streamlining and enhancement of customers' routine audit operations and contribute to the prevention and early detection of fraud and misconduct.」
Added the deployment of KIBIT Eye, a routine audit system, to support the prevention and early detection of fraud and misconduct and reduce customer fraud risk. - FY2023-Q3AdvancedAnnual report
「We have been holding fraud-prevention seminars jointly with external experts, including lawyers with expertise in preventing corporate fraud, explaining measures to prevent fraud during normal operations and working to enhance our presence in fraud prevention.」
To reduce customers' fraud risk, held fraud-prevention seminars jointly with external experts and conducted seminars explaining fraud-prevention measures during normal operations. - FY2016First statedAnnual report
「We have contributed to reducing the risks faced by customers operating businesses in the global community and to maintaining and enhancing their corporate value, while growing together with them in that community.」
The basic business stance is to support corporate value by preventing and reducing customers' legal risks through assistance with fraud investigations and litigation.