Events and News
FIN/SUM ✖️ REG/SUM 2018FTRI exhibits in a 2018 FIN/SUM, Japan's largest FinTech summit. FINSUM will be held in Tokyo Marunouchi area from September 25 to 28, 2018, with hundreds of boots and events. In this year, FINSUM is co-sponsored with REGSUM, a regulation related technology event. We are planning to hold exhibition booth and workshops as well. For more details, please see the following link to the official page.
25-28 SEP 2018
Tomoyuki Miyagi (Executive Managing Director) joined the panel discussion at the event hoseted by ADBI and Bank of Thailand "Innovative Finance for Future Growth”
6-7 AUG 2018
Tomoyuki Miyagi (Executive Managing Director) joined the panel discussion at the event “Improving Business Environment in Vietnam : Credit Risk Management for Trade and Investment” which is organized by StoxPlus and Credit Information Centre (CIC) of the State Bank of Vietnam (Ha Noi, Viet Nam).
14 MAR 2017
- Japanese Language News Classification for Investors Satoshi Shizume (Deputy Managing Director) presented the title of “Japanese Language News Classification for Investors”at the conference“AI, Machine Learning and Sentiment Analysis 07 MAR 2018
- Developments in FinTech and Implications for Financial Inclusion Tomoyuki Miyagi (Executive Managing Director) presented the title of “Developments in FinTech and Implications for Financial Inclusion” at the ADBI-SBV workshop. 04 APR 2017
- Default Estimation Models Focusing on Net-Interest-Bearing-Debts at Default Tomoyuki Miyagi (Executive Managing Director) presented the title of “Default Estimation Models Focusing on Net-Interest-Bearing-Debts at Default” at the ADBI-NCB workshop “Empowering SMEs through Improved Financial Access". 14 MAR 2017
Tomoyuki Miyagi (Executive Managing Director) joined the panel discussion at the event “Improving Business Environment in Vietnam : Credit Risk Management for Trade and Investment” 11 JAN 2018
Saigon Innovation HUB and Financial Technoogy Research Institute jointly held the workshop. 20 SEP 2017
“Japanese CDS Market Seminar” jointly hosted by Markit Group, Financial Technology Research Institute, Tokyo Stock Exchange and JSCC was held. 03 MAR 2016
Credit Risk Management Tools
Early credit risk warning & monitoring of portfolio credit riskRead more
Financial statement simulation to forecast credit and business riskRead more
Credit risk model validation to check and improve performanceRead more
Credit Risk Monitoring Tool :
CrediScope is a Merton model based early credit risk warning tool. The tool provides estimated credit ratings and scores, covering over 35,000 listed companies for more than 50 countries and regions.Book a demo >
Credit Risk Simulating Tool :
AERIS is a financial statements simulating tool. The tool can be useful for credit risk simulation and financial strategy planning.Book a demo >
Credit Ratings Estimation Tool :
RADAR is a credit rating estimation tool. The tool is equipped by annually adjusted models to keep consistency with R&I (the largest credit rating agency in Japan) ratings. The tool is suitable for internal credit rating system for financial institutions.Book a demo >
Model Validation Tool :
Model Checker is a model validation tool. The tool enables users to get necessary statistics for evaluating accuracy of the quantitative models easily. Financial Institutions can use the tool for complying with regulations.Book a demo >
Japanese News Classification Tool :
Responsible for R&D within Nikkei group companies,
FTRI has been instrumental in the development of the Japanese language news analyzer "News Dolphin".
"News Dolphin" is a Japanese news classification engine
powered by the Nikkei news articles.
The tool is suitable for investors seeking timely investment opportunities in Japanese market.
Fraud Risk Assessment Tool:
Fraud Risk Detector
FTRI developed a statistical fraud detection model.
Accounting firms and investment companies can easily monitor fraud accounting risk.
FTRI is the research fellow in fraud accounting detection for the Japanese FSA (Financial Services Agency).
Continuously validated and adjusted model using the dataset of 600,000 companies for over 15 years from reliable sources.
Estimated credit ratings of our models are consistent with the ratings given by accounting experts in rating agencies.
FTRI has 15 years of experience specifically in credit risk management model building. This can be observed from our range of products.
AKINOBU SYUTO, NAOTO OSHIRO, MINGZI..
Fraud Accounting Risk and Future Return
Structural Modelling Using Relationship between Currency Crisis and Debt Default
Impact of Revisions in Standardized Approach for Credit Risk on Prediction of Risk Assets and Stress Tests
Sample Selection Bias in Ratings Prediction..
Early Detection of Fraudulent Accounting Companies – Accounting Conservatism..
Features of Fraudulent Accounting Companies – Digital Analysis Perspective
Characteristics of Fraud Accounting and..
Default Prediction by Non-Financial Information – Utilization of Timely..
Proposal of New Quantitative Evaluation Method for Sovereign Risk
Financial Technology Research Institute, Inc.
FTRI was established in April 1999 as a subsidiary of R&I, the largest rating agent in Japan,
specializing in providing risk management software and consulting services.
Currently, FTRI is a wholly owned company by Nikkei Inc., and has a good reputations in credit risk management societies within Japan with a number of clients including financial institutions, asset management companies, and government agencies.
Release of “Defense” a credit risk warning & monitoring tool for risk measurement of listed companies.
Release of “Radar” a credit rating estimation model, in collaboration with a large Japanese Financial Group.
Development of our scoring model with millions of SMEs' financial statements, FTRI provided consulting services for the CRD council, an affiliate of the Ministry of Economy, Trade and Industry (METI).
Development and consulting service of scoring model and credit risk database for RBAJ (Regional Banks Association of Japan) with millions of SME’s financial statements.
Release of “Model Checker”, a credit model validation tool based on statistical modelling aspects.
Release of “Portfolio-EX”, a tool to calculate credit Value-at-Risk (VaR). In 2009, “AERIS” was released, a tool to estimate future financial statements within companies.
Release of “Quick News Sentiment Analyzer” to analyze the positives/negatives of news, and distribute them through QUICK - a financial information provider in the Nikkei Group.
Release of “Fraud Detection Tool” developed based on years of research on fraud accounting. Currently we provide weekly fraud accounting evaluation services
- Governmental Financial Institutions
- Investment Banks
- Trust Banks
- Asset Management Companies
- Insurance Companies
- Security Companies
- Leasing Companies
Japanese Government Financial Services Agency
- Regional Banks Association of Japan (the association of
64 Regional Banks)
- Big Accounting Firms
- Global Investment Banks
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