AML
Caulis will begin providing "Grid Data KYC" in partnership with 10 electricity transmission and distribution companies nationwide, utilizing electricity contract information to simultaneously achieve prevention of fraudulent account opening, enhancement of ongoing customer management, and reduction of management costs. The services is expected to launch on October 15,
payments
JR West has launched its new payment service "Wesmo!" under the brand concept "Moving is Value," after becoming the first domestic railway operator to register as a Type II funds transfer service provider under the Payment Services Act. The company has previously provided the J-WEST credit
KYC
ELEMENTS has resolved to acquire shares of Polarify, a subsidiary of Sumitomo Mitsui Financial Group, making it a consolidated subsidiary. SMBC Group will continue to maintain ownership of Polarify shares. The business integration of these industry leaders will expand their customer base to approximately 550 companies with a cumulative total
digital
The Digital Agency has published its annual report to share the current state of digitalization in Japan and the agency's achievements over the past year (September 2023 - August 2024), using data-driven insights. The report aims to inform the public and stakeholders about the progress and direction of