Compliance Data Lab will host Asia’s largest global innovation conference “SusHi Tech Tokyo 2024”
Exhibited at “Global Startup Program”
*View in browser* *CDL*
Press release: May 14, 2024
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Compliance Data Lab will host Asia’s largest global innovation conference “SusHi Tech Tokyo 2024 Global
Exhibited at “Startup Program”
*Chiyoda CULTURE×TECH, which won the award in March
By acquiring the right to introduce the business that won the Award, we will exhibit at the Chiyoda Ward booth. Held at Tokyo Big Sight on May 15th and 16th, 2024. *
SusHi Tech Tokyo 2024 & CULTURE×TeCH & Compliance Data Lab
Compliance Data Lab Co., Ltd. (Headquarters: Chiyoda-ku, Tokyo, Representative Director: Hiroshi Yamazaki, hereinafter referred to as Compliance Data Lab Co., Ltd., which provides compliance solutions) CDL) will be holding “SusHi Tech Tokyo 2024 Global Startup” to be held at Tokyo Big Sight on May 15th and 16th, 2024.
We will be exhibiting at the Chiyoda Ward booth of “Program”. Exhibiting at the Chiyoda Ward booth will be Chiyoda CULTURE×TECH, which won the award in March.
This is based on the business referral rights sent to Award winning companies. ■ What is SusHi Tech Tokyo 2024 Global Startup Program?
“SusHi Tech Tokyo 2024 Global Startup
Program” is Asia’s largest global innovation conference that creates encounters with domestic and international startup ecosystems.
The program mainly consists of sessions, pitch contests, and booth exhibits.
・Session: Over 130 speakers, over 40 sessions
・Pitch Contest: 507 companies from 43 countries and regions around the world applied, and 20 startups were selected after document screening, etc., and a semi-final was held.
・Booth exhibition: Over 400 startups and 47 countries/cities/regions will be exhibiting at booths.
(Event overview)
Date and time: May 15th (Wednesday), May 16th (Thursday), 2024 Location: Tokyo Big Sight (3-11-1 Ariake, Koto-ku, Tokyo)
HP: https://sushitech-startup.metro.tokyo.lg.jp/
CDL’s booth number is *JP07 (All Japan Eco System Area Chiyoda-ku booth)*. SusHi Tech Program 2024 Venue Floor Plan (All Japan Eco System Area) ■ Social issues that CDL aims to solve and the society it aims to achieve Making Compliance Closer
Financial crimes such as money laundering are becoming more
sophisticated and expanding in scale year by year. One of the reasons why it is difficult to freeze and seize criminal proceeds is that criminals conceal them through front companies and fictitious transactions. Domestic and international laws, regulations, and guidelines require financial institutions to identify the effective controllers and business partners of their customers and assess their risks. However, doing so is not easy.
In addition to expanding the number of information sources, CDL also aims to improve the ability of customers to identify the risks behind their customers, such as difficulty in distinguishing between similar names and difficulty in identifying companies and people related to the search target in conventional information searches. By solving this problem, people and companies are linked in a huge amount of data, and we are creating a world where risks can be seen behind the scenes of customers.
The scope of compliance checks has expanded to include the capital chain and supply chain, and it is necessary to acquire the necessary data, build relationships (data preparation), and evaluate risks. ■ “Compliance Station(R)️ Series”
Through the Compliance Station(R)️ series, CDL provides services that solve issues in data acquisition, maintenance, and risk assessment in order to improve measures against money laundering and terrorist financing. In order to expand overseas in the future, we are developing with an eye to overseas local data and compliance with local laws and regulations.
・Compliance data management platform “Compliance Station(R) Series” In order to advance compliance and risk management, we provide services that solve issues in data acquisition, maintenance, and risk assessment.
・Please refer to the service introduction page below for details on the “Compliance Station(R)️ Series”.
https://c-datalab.com/overview
*Compliance Station is a registered trademark or trademark of Compliance Data Lab Co., Ltd.
・You can watch the Compliance Data Lab introduction movie here.
https://www.youtube.com/watch?v=33FxeXoTFSs
■ Compliance Data Lab Co., Ltd. (CDL)
Representative Director and President Hiroshi Yamazaki
(Certified Anti-Money Laundering Specialist, Certified Global Sanctions Specialist, Certified Information Systems Auditor, Master of Engineering from Johns Hopkins University, USA)
Location: Marunouchi Nijubashi Building, 3-2-2 Marunouchi, Chiyoda-ku, Tokyo Business content: Provision of data services, consulting, system development and business agency services related to compliance management
Established: April 1, 2021
TEL:03-6837-9665
URL: https://www.c-datalab.com/
* -CDL Mission and Vision-*
As criminal methods such as money laundering and terrorist financing become more and more sophisticated, companies are being required to maintain more sophisticated compliance management year by year, and the burden on them is increasing. C.D.L.
Our mission is to “make advanced compliance management accessible,” and we provide optimal services to our customers by leveraging our technology and knowledge, with a focus on data utilization. Compliance management using data
We aim to become the No. 1 solution vendor.
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