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2010/4/26 Professional profiles are updated
2009/12/28 Head office was moved to Hongo Bunkyo-ku Tokyo
2009/01/26 Logica’s TV commercial is currently broadcast in Europe
2008/10/17 FATF publicly disclosed Executive Summary of MUTUAL EVALUATION OF JAPAN
2008/04/16 EXA CORPORATION became one of the distributor of HotScan
2007/06/29 Current situation of AML market in Japan (Example of market research report)PDF
2007/04/17 Head office was moved to Hakusan Bunkyo-ku Tokyo
2007/03/27 Professional profiles are updated.

Hot Scan(Money Laundering Alert System)
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