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Seven Bank (8410) · InitiativeAdvanced

Establishment of ACSION Leveraging Financial Crime Countermeasures, an ATM Network and Technological Capabilities

First written in FY2020-Q2. 2 of 3 entries say "Advanced", first in FY2020-Q3. Latest entry: FY2021.

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3years
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How it moved
ProgressHeldSoftenedWorseFirst statedFY2020-Q2AdvancedFY2020-Q3 – FY20212019: 120192020: 120202021: 12021
Same theme, other companies
Online Identity Verification Platform through ACSiON, a Joint Venture with Seven BankA theme 4 companies write about · 0 as a headwind · 4 as a tailwind

0 other companies' latest entry also says "Advanced".

Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Full recordFilings, disclosures and news, newest first
  1. FY2021AdvancedAnnual report

    「October 2020: ACSION Co., Ltd. launched the fraud detection platform “Detecker”; December 2020: ACSION Co., Ltd. launched the online identity verification service “proost”.」

    After commencing operations, ACSION progressed to launching the fraud detection platform “Detecker” and the online identity verification service “proost”.
  2. FY2020-Q3AdvancedAnnual report

    「In addition, ACSION Co., Ltd., established as a consolidated subsidiary in a joint venture with ISID to utilize our expertise in financial crime prevention and our network of more than 25,000 ATMs across Japan, together with ISID’s technological capabilities, commenced operations. Our equity interest is 60%.」

    ACSION commenced operations, combining expertise in financial crime prevention, a nationwide network of more than 25,000 ATMs and ISID’s technological capabilities.
  3. FY2020-Q2First statedAnnual report

    「In addition, we established ACSION Co., Ltd. as a consolidated subsidiary in a joint venture with Dentsu International Information Service Inc. (hereinafter, “ISID”), utilizing our expertise in financial crime prevention and our network of more than 25,000 ATMs across Japan, together with ISID’s technological capabilities. Our equity interest is 60%.」

    A joint venture, ACSION, was established to combine expertise in financial crime prevention, a nationwide network of more than 25,000 ATMs and ISID’s technological capabilities. Our equity interest is 60%.
Moved together

"Deepening the Financial Services Business" moved the same way as this thread, in the same document, in 2 of its 3 moves.

22222★12345
  1. ★This thread
  2. 1Deepening the Financial Services Business2×
  3. 2Expansion of the overseas ATM business and harnessing its growth potential2×
  4. 3U.S. Subsidiary’s History of Losses2×
  5. 4A large-scale asset structure centered on ATM operating funds2×
  6. 5Introduction of Fourth-Generation ATMs and Implementation of New Features2×

★ is this thread; numbers match the list above. The number on a line is how many documents both moved the same way in; lines between the other threads count the documents they moved together in too. Threads that move together often sit closer.

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Establishment of ACSION Leveraging Financial Crime Countermeasures, an ATM Network and Technological Capabilities | Seven Bank,Ltd. (8410) | Komori