Exhibitor

SCSK REGTECH EDGE CORPORATION.

Regulation Zone

SCSK RegTech Edge is a service provider of financial crime prevention solutions and holds the top product share in Japan. With our mission for a safe and secure society, we will expand our services to global financial institutions outside of Japan by leveraging our knowledge and experience in financial crime prevention accumulated over the years.

VISIT WEBSITE

(SizeLimitingPyMap: {booth=5C35, company_name=SCSK REGTECH EDGE CORPORATION., content=SCSK RegTech Edge is a service provider of financial crime prevention solutions and holds the top product share in Japan. With our mission for a safe and secure society, we will expand our services to global financial institutions outside of Japan by leveraging our knowledge and experience in financial crime prevention accumulated over the years., country=Japan, exhibition_category=Exhibitor, hs_createdate=1730463197165, hs_lastmodifieddate=1731569156673, hs_object_id=19212982869, hs_object_source=INTEGRATION, hs_object_source_detail_1=OEM Integration, hs_object_source_id=1940923, hs_object_source_label=INTEGRATION, hs_pipeline=102713672, hs_pipeline_stage=186575225, hs_updated_by_user_id=68932678, hs_was_imported=true, id=19212982869, individual_page_type=[Exhibitor], logo_image_url=https://24345494.fs1.hubspotusercontent-na1.net/hubfs/24345494/SFF%202023/Sponsor-Exhibitor/scsk-regtech_edge_b220240930_025812-Nov-01-2024-12-13-18-0588-PM.png, product_and_service=[AI & Machine Learning, RegTech], product_and_service_v2=[AI_Machine_Learning, RegTech], product_and_services_oem_data=AI & Machine Learning; RegTech, product_name_1=BankSavior, product_shortcut_1=BankSavior is the leading financial crime prevention solution in Japan. This solution supports numerous financial institutions, including banks, credit card companies, insurance companies, securities companies, and money transfer companies, as a service that detects and prevents a wide range of increasingly sophisticated financial crimes, such as fraud, money laundering, and account abuse. Transaction monitoring system (BankSavior Monitor) enables the setting of rule-based fraud detection scenarios, immediate monitoring of transactions, and the identification of high-risk transactions. In addition, a highly accurate AI scoring function is implemented to help reduce false positives and prevent unauthorized transactions from being overlooked. Customer filtering system (BankSavior Filter) that matches customer information with watch list information using highly accurate fuzzy matching to extract high-risk customers. The system is capable of real-time matching of a single customer and batch matching of a large number of customers. Customer risk rating system (BankSavior ScoreBorad) assigns a risk score to each customer based on various customer attribute and behavior information. Flexible and diverse risk score logic can be easily created to identify various high-risk customers. These systems can be used as stand-alone systems, or multiple systems can be introduced and linked to achieve an effective risk-based approach., record_type=[Exhibitor], sff_path=scskregtechedge, sff_sponsor_and_exhibitor_name=SCSK REGTECH EDGE CORPORATION., sort_type=S, status=Active, unique_reference_number=EX10244, website=https://scsk-re.co.jp/, zone=Regulation Zone}) BankSavior BankSavior is the leading financial crime prevention solution in Japan. This solution supports numerous financial institutions, including banks, credit card companies, insurance companies, securities companies, and money transfer companies, as a service that detects and prevents a wide range of increasingly sophisticated financial crimes, such as fraud, money laundering, and account abuse. Transaction monitoring system (BankSavior Monitor) enables the setting of rule-based fraud detection scenarios, immediate monitoring of transactions, and the identification of high-risk transactions. In addition, a highly accurate AI scoring function is implemented to help reduce false positives and prevent unauthorized transactions from being overlooked. Customer filtering system (BankSavior Filter) that matches customer information with watch list information using highly accurate fuzzy matching to extract high-risk customers. The system is capable of real-time matching of a single customer and batch matching of a large number of customers. Customer risk rating system (BankSavior ScoreBorad) assigns a risk score to each customer based on various customer attribute and behavior information. Flexible and diverse risk score logic can be easily created to identify various high-risk customers. These systems can be used as stand-alone systems, or multiple systems can be introduced and linked to achieve an effective risk-based approach.

Products and Services

Products and Services	Description
BankSavior	BankSavior is the leading financial crime prevention solution in Japan. This solution supports numerous financial institutions, including banks, credit card companies, insurance companies, securities companies, and money transfer companies, as a service that detects and prevents a wide range of increasingly sophisticated financial crimes, such as fraud, money laundering, and account abuse. Transaction monitoring system (BankSavior Monitor) enables the setting of rule-based fraud detection scenarios, immediate monitoring of transactions, and the identification of high-risk transactions. In addition, a highly accurate AI scoring function is implemented to help reduce false positives and prevent unauthorized transactions from being overlooked. Customer filtering system (BankSavior Filter) that matches customer information with watch list information using highly accurate fuzzy matching to extract high-risk customers. The system is capable of real-time matching of a single customer and batch matching of a large number of customers. Customer risk rating system (BankSavior ScoreBorad) assigns a risk score to each customer based on various customer attribute and behavior information. Flexible and diverse risk score logic can be easily created to identify various high-risk customers. These systems can be used as stand-alone systems, or multiple systems can be introduced and linked to achieve an effective risk-based approach.

Description

BankSavior

BankSavior is the leading financial crime prevention solution in Japan. This solution supports numerous financial institutions, including banks, credit card companies, insurance companies, securities companies, and money transfer companies, as a service that detects and prevents a wide range of increasingly sophisticated financial crimes, such as fraud, money laundering, and account abuse. Transaction monitoring system (BankSavior Monitor) enables the setting of rule-based fraud detection scenarios, immediate monitoring of transactions, and the identification of high-risk transactions. In addition, a highly accurate AI scoring function is implemented to help reduce false positives and prevent unauthorized transactions from being overlooked. Customer filtering system (BankSavior Filter) that matches customer information with watch list information using highly accurate fuzzy matching to extract high-risk customers. The system is capable of real-time matching of a single customer and batch matching of a large number of customers. Customer risk rating system (BankSavior ScoreBorad) assigns a risk score to each customer based on various customer attribute and behavior information. Flexible and diverse risk score logic can be easily created to identify various high-risk customers. These systems can be used as stand-alone systems, or multiple systems can be introduced and linked to achieve an effective risk-based approach.

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