Sumishin SBI Net Bank Implements HULFT Square to Enhance Transaction Screening Process

~Using no-code tools and generative AI to reduce work by 952 hours per year~

November 19, 2025
Saison Technology Co., Ltd.

Saison Technology Co., Ltd. has published a case study detailing how Sumishin SBI Net Bank, Ltd. (hereinafter referred to as Sumishin SBI Net Bank) implemented HULFT Square to enhance its transaction screening process, as well as the reasons for selecting the service.

Sumishin SBI Net Bank has combined multiple no-code tools, such as HULFT Square countermeasures"), thereby reducing work by 952 hours per year. This has enabled the bank to achieve more sophisticated screening processes.

background

SBI Sumishin Net Bank was established in 2007 as an internet-only bank and is a leading digital bank that leverages cutting-edge technology. Working with partner companies, the bank has created a variety of financial services, including the BaaS (Banking as a Service) business, which provides full banking functions, including deposits, loans, and payments. With its corporate slogan, "Through technology and a spirit of fairness, we will create a society where wealth circulates," the bank aims to become a tech company that goes beyond being a bank.

SBI Sumishin Net Bank provides foreign currency remittance and receipt services to both individuals and corporations, and has long been required to enhance its screening process, including verifying transaction trails, as a measure against money laundering. In order to enhance the screening process, it was necessary to expand the system, but as the bank had previously built a system with a small number of elite staff, including outsourced contractors, it was anticipated that this would increase the workload. Therefore, by skillfully combining multiple services, the bank worked to create an environment where advanced screening could be performed even with a small number of people.

Reasons for adopting "HULFT Square" and the effects of its implementation

SBI Sumishin Net Bank turned its attention to HULFT Square, a fully managed solution for integrating multiple no-code tools and AI technologies. After comparing multiple iPaaS products, the bank decided to implement HULFT Square, judging by its user-friendly GUI for script design and development and the wide range of connectors it offers to various solutions. The bank also cited the following benefits of implementing HULFT Square:

  • Reduced work hours by 952 hours per year
  • Developing an advanced screening process in just three months
  • In-house production enables continuous improvement activities

For a case study of Sumishin SBI Net Bank, which has adopted HULFT Square, please see the following URL:

Case study page

No-code tools and generative AI integration reduce work by 952 hours per year
HULFT Square In-house development enabled the advancement of transaction screening in just three months
https://www.saison-technology.com/casestudy/sbi_sumishin_netbank

【connection】

"HULFT Square" information site:
https://www.saison-technology.com/service/product/lineup/hulft-square