Caulis

Basic Information

Stock Code
153A
Industry
Information and Communications
Category Detail
Systems & Software
Prefecture
Tokyo
Establishment Year
December 2015
Listing Year
March 2024
Official Website
https://caulis.jp/
TSE Information
TSE Information
Yahoo! Finance
Yahoo! Finance
Other Companies
Shinka, Infomete, Celsys, Broadleaf, PlusAlpha Consulting, Appier Group, Finatex Holdings, SmaReji, WingArc1st, Kaonavi, Sansan, Cybozu, Itsumo

Overview

Caulis is a systems and software company established in 2015, centered on the development of security-related software and business package software, and is an advanced company with high expertise in the anti-money laundering measures field.

Current Situation

Caulis listed on the Tokyo Stock Exchange Growth Market in March 2024, and is rapidly growing through the provision of AI-utilizing fraud detection systems and authentication management software. Its main businesses are package software and security-related system development, which are being introduced across various industries including financial institutions. Leveraging its expertise in anti-money laundering measures, it participates in public-private collaboration projects and has earned high evaluations. Amid competitors such as Sansan and Cybozu, it differentiates itself in specialized domains. In sustainability, it focuses on information and data safety management as well as social contributions, and is also developing regional support activities. From 2024 onward, it is accelerating the expansion of sales channels domestically and internationally along with technology development, aiming for mid- to long-term market share growth. The increase in demand accompanying strengthened legal regulations related to anti-money laundering measures is bolstering its growth. Moving forward, it will continue investments in cloud service rollout and enhancements to big data analysis technology.

Trivia

Interesting Facts

  • Listed on the Tokyo Stock Exchange Growth Market just 9 years after founding
  • One of Japan's first specialized anti-money laundering system development companies
  • Started with a small team developing securities-related systems at founding
  • President Shimazu is renowned as an expert in anti-money laundering measures
  • The company's provided software is widely adopted by major financial institutions
  • About 70% of employees are engineers focused on technology development
  • Employee count rapidly grew to 200 scale within 10 years of establishment
  • One of the few domestic specialist companies that early adopted AI technology
  • Authentication systems boast high security including biometrics
  • Frequently featured in Nikkei newspaper for money laundering-related attention
  • 2024 was a highly注目ed IPO
  • Shareholder composition includes multiple financial institutions
  • Advancing management strategy with global expansion in view
  • Focusing on in-house AI development to strengthen data analysis technology
  • Involved in international standard formulation in collaboration with industry groups

Hidden Connections

  • Strengthening corporate security services through collaboration with multiple related companies
  • Serving as a key partner in major banks' digitalization promotion projects
  • Advancing anti-money laundering measures through collaboration not only with financial sector but also administration
  • Researching competitors' digitalization to apply to efficient system improvements
  • Pioneered capturing the wave of strengthened money laundering regulations in domestic financial industry for business expansion
  • President Shimazu received high evaluations for security-related research during university days
  • Strengthening business foundation through funding from venture capital
  • Actively participating in financial tech events not only domestically but also overseas

Future Outlook

Growth Drivers

  • Market expansion from strengthened money laundering regulations
  • Advancement of AI and big data analysis technology
  • Spread of cloud services and increasing demand
  • Expansion of business opportunities through strengthened public-private collaboration
  • Expansion in global markets and demand for multi-language support
  • Increasing needs for smart security technology
  • Demands for strengthened risk management accompanying digitalization promotion
  • Market diversification through horizontal expansion beyond financial industry
  • Growth in user education services
  • Stable demand from ongoing regulatory compliance

Strategic Goals

  • Achieve top domestic market share in anti-money laundering measures
  • Expand product lineup using AI and cloud technology
  • Achieve over 30% of sales from overseas expansion
  • Develop services considering sustainability
  • Multiply employee numbers and strengthen engineer training system
  • Expand public-private collaboration projects and take leading roles
  • Maintain over 90% continuous customer satisfaction
  • Multi-language product support and obtain international certifications
  • Maintain R&D investment at over 10% of sales
  • Utilize cutting-edge technology in information security field

Business Segments

Security Solutions for Financial Institutions

Overview
Development and provision of systems supporting anti-money laundering measures and security enhancement in the financial industry.
Competitiveness
Specialized knowledge and advanced technology focused on anti-money laundering measures.
Customers
  • Banks
  • Securities firms
  • Insurance companies
  • Asset management companies
  • Trust banks
  • Credit card companies
  • Payment providers
  • Financial IT vendors
Products
  • Fraud transaction detection system
  • Multi-factor authentication system
  • Money laundering monitoring tool
  • API-integrated authentication platform
  • Transaction analysis tool
  • Cybersecurity monitoring
  • Access log management
  • Risk assessment system

Information Systems for Government and Local Authorities

Overview
Provision of highly secure information management systems and support for administrative organizations.
Competitiveness
Regulatory compliance for government agencies and highly reliable services.
Customers
  • Central government ministries
  • Local governments
  • Police and supervisory agencies
  • Public research institutions
  • Welfare organizations
Products
  • Authentication management system
  • Audit log system
  • Data analysis platform
  • Risk management tool
  • Security monitoring system

Business Efficiency and Security Systems for Enterprises

Overview
IT solutions balancing security and business efficiency for multiple industries.
Competitiveness
Broad industry knowledge and customization capabilities.
Customers
  • Manufacturing
  • Services
  • Retail
  • Transportation
  • IT companies
  • Educational institutions
Products
  • Business management software
  • Authentication software
  • Cloud services
  • Data analysis tools
  • Fraud monitoring systems

Anti-Money Laundering Consulting and Solution Provision

Overview
Comprehensive provision of systems and consulting services for preventing money laundering.
Competitiveness
Support from a team of experts well-versed in money laundering-related regulations.
Customers
  • Financial institutions
  • Law firms
  • Audit firms
  • Corporate risk management departments
Products
  • Money laundering risk assessment
  • Compliance audit support
  • System implementation support
  • Education and training programs

Cloud Services Business

Overview
Provision of affordable, scalable cloud services to diverse customers.
Competitiveness
High reliability and flexible customizability.
Customers
  • Startups
  • SMEs
  • Large corporate IT departments
  • IT service providers
Products
  • Authentication cloud service
  • Data sharing platform
  • Security monitoring cloud
  • Big data analysis tools

Monitoring and Analysis Solutions

Overview
Provision of solutions supporting stable infrastructure monitoring and risk response.
Competitiveness
High-speed processing and real-time analysis technology.
Customers
  • IT infrastructure operators
  • Telecom carriers
  • Data center operators
  • Security service companies
Products
  • Network monitoring system
  • Fraud detection analysis tool
  • Operation automation software
  • Alert management service

Education and Training Services

Overview
Provision of education and training services conveying the latest technology and operational know-how.
Competitiveness
Practical and effective educational content.
Customers
  • Corporate HR departments
  • Educational institutions
  • Authentication technology users
  • Security personnel
Products
  • Anti-money laundering e-learning
  • Authentication system operation training
  • Security awareness training

Custom Software Development

Overview
Custom system development and implementation support tailored to customer needs.
Competitiveness
High-quality design and development capabilities with rapid response.
Customers
  • Industry-specific companies
  • IT vendors
  • Service providers
  • System integrators
Products
  • Business system development
  • Authentication integration customization
  • Security enhancement development

International Expansion Support Business

Overview
Supporting overseas expansion through global-compatible system provision and implementation support.
Competitiveness
International regulatory and multi-language対応 capabilities.
Customers
  • Overseas expansion companies
  • International financial institutions
  • Multinational corporations
Products
  • Multi-language compatible authentication system
  • International regulatory compliance consulting
  • Overseas site implementation support

Data Integration Platform

Overview
Promoting secure data integration between companies to support business efficiency.
Competitiveness
High security standards and flexible integration functions.
Customers
  • Major financial groups
  • Information service companies
  • Big data analysis companies
Products
  • API gateway
  • Data sharing system
  • Real-time data processing

Audit and Compliance Tools

Overview
Provision of tools aimed at audit efficiency and legal compliance support.
Competitiveness
Latest regulatory compliance and excellent usability.
Customers
  • Audit firms
  • Internal audit departments
  • Compliance officers
Products
  • Log audit system
  • Risk management tool
  • Internal control support software

IoT Security Solutions

Overview
Solutions providing secure IoT environments and operational support.
Competitiveness
Real-time monitoring and advanced detection technology.
Customers
  • Manufacturing
  • Smart city related
  • Telecom operators
  • Energy-related companies
Products
  • IoT device authentication system
  • Network monitoring
  • Threat detection tool

Competitive Advantage

Strengths

  • High technological expertise specialized in anti-money laundering measures
  • Advanced fraud detection systems utilizing AI
  • Strong trust relationships through public-private collaborations
  • Product lineup adaptable to diverse industry needs
  • High customization responsiveness
  • Extensive experience in cloud service provision
  • Excellent network monitoring technology
  • Advanced development capabilities in biometric authentication technology
  • Rapid new technology adoption and development structure
  • Strong specialized knowledge in regulatory compliance
  • Robust security design capabilities
  • Widespread adoption record among domestic financial institutions
  • International expansion capabilities through multi-language support
  • Abundant provision of education and training content
  • Transparent risk management systems

Competitive Advantages

  • Specialization and track record in the anti-money laundering measures market
  • High fraud detection accuracy leveraging AI and big data analysis
  • Promotion of public-private collaboration backed by trust from financial and administrative institutions
  • Customizable product lineup for diverse industries
  • System provision compatible with both cloud and on-premises
  • High security through fusion of biometric authentication and blockchain technology
  • Network monitoring solutions strong in real-time monitoring
  • Advanced regulatory compliance capabilities and ongoing legal update reflection system
  • Rapid technological innovation response by experienced development team
  • Multi-language and multi-currency environment construction for global expansion
  • Enhanced customer implementation effectiveness through enriched education and training systems
  • Trust and brand recognition from abundant implementation track record
  • Data integration platform construction technology with high scalability
  • Rapid response system for security incidents
  • Sustainable solution development utilizing cutting-edge technology

Threats

  • Risks from changes in financial industry regulations
  • Competitors catching up with similar technologies
  • Obsolescence risk from rapid technological innovation
  • Sophistication and diversification of cyber attacks
  • Intensifying competition in cloud services market
  • Regulatory and cultural differences in overseas markets
  • Revenue fluctuations from dependence on large customers
  • Decline in technological strength from intensifying talent acquisition competition
  • Risks of information leaks and security incidents
  • Uncertainty in domestic economic environment
  • Increased overseas expansion costs from exchange rate fluctuations
  • Possibility of reduced anti-money laundering investment

Innovations

2024: Launch of AI-Equipped Fraud Detection System

Overview
Released a new product implementing AI technology to support customer anti-money laundering and crime prevention measures.
Impact
30% improvement in detection accuracy, 20% improvement in operational efficiency

2023: Commercialization of Blockchain Authentication Technology

Overview
Developed and began sales of security-enhanced authentication systems utilizing distributed ledger technology.
Impact
40% reinforcement of authentication security, improved customer trust

2022: Expansion of Cloud Monitoring Services

Overview
Launched 24/7/365 monitoring services on a cloud platform.
Impact
Achieved 99.99% service continuity rate, improved customer satisfaction

2021: Development of Multi-Factor Biometric Authentication System

Overview
Developed advanced authentication technology combining facial, fingerprint, and voice recognition.
Impact
50% reduction in unauthorized login risks

2020: Development of Anti-Money Laundering Transaction Analysis Tool

Overview
Introduced a system for deep analysis of transaction data to detect suspicious activity early.
Impact
25% improvement in risk detection speed

Sustainability

  • Achieved over 90% internal paperless rate
  • Promotion of switch to renewable energy utilization
  • Enhancement of information security management systems
  • Thorough internal education on data privacy protection
  • Free provision of security education as social contribution activities