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Itfor (4743) · InitiativeSoftened

Expansion of AML/CFT solutions for regional banks

First written in FY2020-Q2. 1 of 4 entries say "Advanced", first in FY2020-Q3. Latest entry: FY2021.

4entries
3years
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ProgressHeldSoftenedWorseFirst statedFY2020-Q2AdvancedFY2020-Q3RestatedFY20202019: 120192020: 220202021: 12021
Same theme, other companies
Expanding implementation of AML/CFT solutions for regional banksA 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
  1. FY2021Sluggish adoption and plan revisionAnnual report

    「Regarding AML, customers’ willingness to adopt NICE products was insufficient because of their advanced functionality and high prices. This coincided with delays in the schedule for the fourth FATF mutual evaluation of Japan conducted in autumn 2019, and the COVID-19 pandemic, which pushed back publication of the results substantially to around August 2021, forcing the company to revise its plans.」

    The AML/CFT solution required plan revisions due to sluggish adoption resulting from its advanced functionality and high prices, delays in the evaluation schedule, and the impact of the pandemic.
  2. FY2020RestatedAnnual report

    「The company also secured orders from several of the regional banks it had targeted for the “NICE Actimize AML/CFT Solution,” which it has been focusing on selling to address the challenge of strengthening frameworks for anti-money laundering and countering the financing of terrorism.」

    The company reported securing orders for its AML/CFT solution from several targeted regional banks.
  3. FY2020-Q3AdvancedAnnual report

    「The company also secured new orders through strategic sales activities for the “NICE Actimize AML/CFT Solution,” which it has been focusing on selling to address the challenge of strengthening frameworks for anti-money laundering and countering the financing of terrorism.」

    The company secured new orders for its AML/CFT solution through strategic sales activities.
  4. FY2020-Q2First statedAnnual report

    「The company secured its first order from a regional bank for the “NICE Actimize AML/CFT Solution,” which it has been focusing on selling to address the challenge of strengthening frameworks for anti-money laundering and countering the financing of terrorism.」

    The company secured its first order from a regional bank for a solution addressing anti-money laundering and countering the financing of terrorism.
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Expansion of AML/CFT solutions for regional banks | ITFOR Inc. (4743) | Komori