{"id":23205,"date":"2025-08-06T08:47:30","date_gmt":"2025-08-06T08:47:30","guid":{"rendered":"https:\/\/www.globalresearch.co.kr\/insight\/?p=23205"},"modified":"2026-09-13T05:18:52","modified_gmt":"2026-09-12T20:18:52","slug":"anti-money-laundering-solutions-market-mam","status":"publish","type":"post","link":"https:\/\/www.globalresearch.co.kr\/insight\/anti-money-laundering-solutions-market-mam\/","title":{"rendered":"\uc138\uacc4\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2dc\uc7a5 (~2030\ub144) : \uc81c\ud488\ubcc4 (\uc194\ub8e8\uc158(KYC\/CDD \ubc0f \uc81c\uc7ac \uc2ec\uc0ac, \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, \uc0ac\ub840 \uad00\ub9ac \ubc0f \ubcf4\uace0))"},"content":{"rendered":"

\"\"<\/p>\n

 <\/p>\n

<\/h3>\n

\ubc18\ubd80\ud328 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \uc2dc\uc7a5\uc5d0\uc11c\uc758 \ub9e4\ub825\uc801\uc778 \uae30\ud68c<\/h3>\n

\uc544\uc2dc\uc544 \ud0dc\ud3c9\uc591<\/b><\/h4>\n

\uc544\uc2dc\uc544 \ud0dc\ud3c9\uc591 \uc9c0\uc5ed\uc758 \uc2dc\uc7a5 \uc131\uc7a5\uc740 \uac15\ud654\ub41c \uaddc\uc81c \uc9d1\ud589, \uae08\uc735 \ubc94\uc8c4\uc758 \uc99d\uac00, \ub514\uc9c0\ud138 \uacb0\uc81c \ucc44\ud0dd \ud655\ub300, \uadf8\ub9ac\uace0 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ub300\uc751\uc744 \uc704\ud55c \uc815\ubd80 \uc815\ucc45\uc5d0 \uae30\uc778\ud569\ub2c8\ub2e4.<\/p>\n

AML \ubd84\uc57c\uc5d0 \ub300\ud55c \uc804\ubb38 \uc9c0\uc2dd\uacfc \uacbd\ud5d8\uc744 \uac16\ucd98 \uc778\ub825 \ubd80\uc871\uc740 \uc2dc\uc7a5 \uc131\uc7a5\uc5d0 \ub3c4\uc804 \uacfc\uc81c\ub85c \uc791\uc6a9\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ub429\ub2c8\ub2e4.<\/p>\n

AI, ML, \ube45\ub370\uc774\ud130 \ub4f1 \uae30\uc220\uc758 \ud1b5\ud569 \ud655\ub300\ub294 AML \uc2dc\uc7a5\uc5d0 \uc911\uc694\ud55c \uae30\ud68c\ub85c \uc791\uc6a9\ud560 \uac83\uc785\ub2c8\ub2e4.<\/p>\n

\uc99d\uac00\ud558\ub294 \uae08\uc804\uc801 \ucc98\ubc8c \ubc0f \uaddc\uc81c \uc81c\uc7ac, \ub514\uc9c0\ud138 \uacb0\uc81c\uc640 \uc778\ud130\ub137 \ubc45\ud0b9\uc5d0 \ub300\ud55c \uad00\uc2ec \uc99d\uac00\ub294 \uc2dc\uc7a5 \uc131\uc7a5\uc758 \uc8fc\uc694 \uc694\uc778\uc73c\ub85c \uc791\uc6a9\ud560 \uac83\uc785\ub2c8\ub2e4.<\/p>\n

\uc544\uc2dc\uc544 \ud0dc\ud3c9\uc591 AML \uc2dc\uc7a5\uc740<\/p>\n

 <\/p>\n

AI\uac00 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \uc2dc\uc7a5\uc5d0 \ubbf8\uce58\ub294 \uc601\ud5a5<\/h3>\n

Gen AI\uc758 \ud65c\uc6a9\uc73c\ub85c AML \uc2dc\uc7a5\uc758 \uc900\ubc95 \ud65c\ub3d9\uc740 \ub354 \ube60\ub974\uace0 \uc815\ud655\ud558\uba70 \uc9c0\ub2a5\uc801\uc73c\ub85c \ubc1c\uc804\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc804\ud1b5\uc801\uc778 AML \uc2dc\uc2a4\ud15c\uc740 \ub9ce\uc740 \ud5c8\uc704 \uacbd\uace0\ub97c \ucc98\ub9ac\ud574\uc57c \ud558\uba70, \uc720\uc5f0\ud558\uc9c0 \uc54a\uc740 \uaddc\uce59\uc5d0 \uc81c\ud55c\uc744 \ubc1b\uace0, \uc798 \uc870\uc9c1\ub418\uc9c0 \uc54a\uc740 \uc815\ubcf4\ub97c \ucc98\ub9ac\ud558\ub294 \ub370 \uc5b4\ub824\uc6c0\uc744 \uacaa\uc2b5\ub2c8\ub2e4. Gen AI\ub294 \uc778\uacf5 \uac70\ub798 \ub370\uc774\ud130\ub97c \uc0dd\uc131\ud558\uace0 \uc704\ud5d8 \ubaa8\ub378\uc758 \ud6c8\ub828\uc744 \uac1c\uc120\ud558\uba70 \uc228\uaca8\uc9c4 \uc720\ud615\uc758 \uc790\uae08 \uc138\ud0c1 \ud65c\ub3d9\uc744 \ud0d0\uc9c0\ud568\uc73c\ub85c\uc368 \uc774\ub7ec\ud55c \ubb38\uc81c\ub97c \ud574\uacb0\ud569\ub2c8\ub2e4. \ub610\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud300\uc774 \uc0ac\ub840 \ub370\uc774\ud130\ub97c \uc815\ub9ac\ud558\uace0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ubcf4\uace0\uc11c(SAR) \uc0dd\uc131\uc744 \uc790\ub3d9\ud654\ud558\uba70 \ub300\uaddc\ubaa8 \ub370\uc774\ud130 \uc138\ud2b8 \ub0b4 \uc228\uaca8\uc9c4 \uc5f0\uacb0 \uad00\uacc4\ub97c \ubc1c\uacac\ud558\ub294 \ub370 \ub3c4\uc6c0\uc744 \uc90d\ub2c8\ub2e4. \uae08\uc735 \ubc94\uc8c4 \ud65c\ub3d9\uc774 \ub354\uc6b1 \ubcf5\uc7a1\ud574\uc9d0\uc5d0 \ub530\ub77c Gen AI\ub294 \uae30\uad00\uc774 \ube60\ub974\uac8c \uc801\uc751\ud558\uace0 \uc870\uc0ac \uc18d\ub3c4\ub97c \ub192\uc774\uba70 \uacb0\uc815\uc744 \uac15\ud654\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud558\uc5ec \ub2e4\uc74c AML \uc804\ub7b5\uc758 \ud544\uc218 \uc694\uc18c\ub85c \uc790\ub9ac\ub9e4\uae40\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n

\uae00\ub85c\ubc8c \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \uc2dc\uc7a5 \ub3d9\ud5a5<\/h3>\n

\uc8fc\uc694 \uc694\uc778: \uaddc\uc81c \uc900\uc218 \uc2e4\ud328\ub85c \uc778\ud55c \uc99d\uac00\ud558\ub294 \uae08\uc804\uc801 \ubc8c\uae08, \uaddc\uc81c \uc81c\uc7ac, \uba85\uc131 \uc190\uc2e4<\/b><\/h4>\n

\uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \uaddc\uc815 \uc900\uc218 \uc2e4\ud328\ub85c \uc778\ud55c \uc5c4\uaca9\ud55c \ubc8c\uae08, \ub77c\uc774\uc120\uc2a4 \ubc15\ud0c8, \ubd80\uc815\uc801\uc778 \uba85\uc131\uc740 AML \uc2dc\uc7a5 \uc131\uc7a5\uc758 \uc8fc\uc694 \uc6d0\uc778\uc785\ub2c8\ub2e4. \uc804 \uc138\uacc4 \uaddc\uc81c \ub2f9\uad6d\uc740 \uae08\uc735 \uae30\uad00\ub4e4\uc774 \uc900\ubc95 \uc2dc\uc2a4\ud15c\uc744 \uac15\ud654\ud558\ub3c4\ub85d \ucd09\uad6c\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uaddc\uc81c \ub2f9\uad6d\uc740 \uc774\uc81c \uc5b4\ub5a4 \uae08\uc735 \ubc94\uc8c4\ub3c4 \uc6a9\ub0a9\ud558\uc9c0 \uc54a\uae30 \ub54c\ubb38\uc785\ub2c8\ub2e4. AML \uc9c0\uce68 \uc704\ubc18\uc740 \ub300\uaddc\ubaa8 \ubc8c\uae08, \ubc95\uc801 \ucc98\ubc8c, \uc0ac\uc5c5 \uba74\ud5c8 \ubc15\ud0c8\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc73c\uba70, \uc774\ub294 \ubaa8\ub450 \uae30\uc5c5\uc758 \uc218\uc775\uc5d0 \uc2ec\uac01\ud55c \ud0c0\uaca9\uc744 \uc785\ud790 \uc218 \uc788\uc2b5\ub2c8\ub2e4. AML \uc704\ubc18\uc73c\ub85c \uc778\ud55c \uba85\uc131 \uc190\uc2e4\uc740 \uace0\uac1d\uc758 \uc2e0\ub8b0\ub97c \uc783\uac8c \ub9cc\ub4e4\uace0 \ud22c\uc790\uc790\uc758 \uc2e0\ub8b0\ub97c \ud6fc\uc190\ud558\uba70 \ube0c\ub79c\ub4dc \uac00\uce58\ub97c \uc190\uc0c1\uc2dc\ud0ac \uc218 \uc788\uc73c\uba70, \uc774\ub294 \uc218\ub144\uac04 \ud68c\ubcf5\ud558\uae30 \uc5b4\ub824\uc6b4 \ubb38\uc81c\uc785\ub2c8\ub2e4. \uae08\uc735 \ud589\ub3d9 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4(FATF), \uae08\uc735 Conduct \ub2f9\uad6d(FCA), FinCEN \ub4f1 \uad6d\uc81c \ubc0f \uad6d\uac00 \ucc28\uc6d0\uc758 \uac10\ub3c5 \uae30\uad00\uc758 \uac10\ub3c5 \uac15\ud654\ub85c \uc778\ud574 \ub354 \ub9ce\uc740 \uc870\uc9c1\uc774 AML \uae30\uc220\uc5d0 \uc801\uadf9\uc801\uc73c\ub85c \ud22c\uc790\ud558\uae30\ub85c \uacb0\uc815\ud588\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uae30\uc220\uc740 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ud0d0\uc9c0\ud558\uace0 \uaddc\uc81c \ub2f9\uad6d\uc5d0 \uc815\ud655\ud55c \ubcf4\uace0\uc11c\ub97c \uc81c\uacf5\ud558\uba70 \uc704\ud5d8 \uad00\ub9ac\uc758 \ud6a8\uc728\uc131\uc744 \ub192\uc77c \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\uc5d0 \ub530\ub77c \uae30\uc5c5\ub4e4\uc740 \uc804 \uc138\uacc4 AML \uae30\uc900\uc744 \uc900\uc218\ud558\uace0 \ucc98\ubc8c\uc744 \ud53c\ud558\uae30 \uc704\ud574 \uac70\ub798 \ucd94\uc801, \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778, AI \ub3c4\uad6c \ub4f1 \uace0\uae09 \ubc29\ubc95\uc744 \uc120\ud0dd\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uae30\uc5c5\ub4e4\uc740 AML\uc774 \uaddc\uc81c \uae30\uad00\uc758 \uacfc\uc81c \uc774\uc0c1\uc73c\ub85c, \uc9c0\uc18d\uc801\uc778 \uc131\uacf5\uc758 \uae30\ubcf8 \uc694\uc18c\ub85c \uc778\uc2dd\ud574\uc57c \ud55c\ub2e4\ub294 \uc810\uc774 \uba85\ud655\ud574\uc9c0\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n

\uc81c\ud55c \uc694\uc18c: \uae30\uc220\uc801 \ubcf5\uc7a1\uc131\uacfc \uacf5\uaca9\uc758 \uace0\ub3c4\ud654<\/b><\/h4>\n

\ucef4\ud4e8\ud130 \uc0dd\uc131 \ubc94\uc8c4\uc758 \uc99d\uac00\uc640 \uae08\uc735 \uc0ac\uae30\ub97c \uc800\uc9c0\ub974\ub294 \ub354 \uc815\uad50\ud55c \ubc29\ubc95\ub4e4\uc740 AML \uc2dc\uc7a5\uc758 \uc131\uc7a5\uc744 \ubc29\ud574\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ubc94\uc8c4\uc790\ub4e4\uc774 AI, \uba38\uc2e0\ub7ec\ub2dd, \ub525\ud398\uc774\ud06c, \uc554\ud638\ud654 \ucc44\ub110 \ub4f1 \uc0c8\ub85c\uc6b4 \uae30\uc220\uc744 \ud65c\uc6a9\ud574 \ubd88\ubc95 \uac70\ub798\ub97c \uc218\ud589\ud560 \ub54c, AML \uc2dc\uc2a4\ud15c\uc740 \ud55c\uacc4\uc5d0 \ubd80\ub52a\ud788\uac8c \ub429\ub2c8\ub2e4. \uacf5\uaca9\uc790\ub4e4\uc758 \ubcc0\ud654\ud558\ub294 \uc804\uc220\uc740 \uc77c\ubc18\uc801\uc778 \uacbd\ubcf4 \uc2dc\uc2a4\ud15c\uc744 \ud68c\ud53c\ud560 \uc218 \uc788\uc73c\uba70, \uae08\uc735 \uae30\uad00\uc774 \uc2e4\uc2dc\uac04\uc73c\ub85c \uc774\ub97c \ud0d0\uc9c0\ud558\ub294 \uac83\uc744 \uc5b4\ub835\uac8c \ub9cc\ub4e4 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub610\ud55c, \uae30\uc874 IT \uc778\ud504\ub77c\uc5d0 \ub2e4\uc591\ud55c AML \ub3c4\uad6c\ub97c \ucd94\uac00\ud558\ub294 \uac83\uc740 \uc5b4\ub824\uc6b0\uba70, \uc774\ub294 \uc791\uc5c5\ub7c9\uacfc \ube44\uc6a9\uc744 \ubaa8\ub450 \uc99d\uac00\uc2dc\ud0b5\ub2c8\ub2e4. \ub9ce\uc740 \uc18c\uaddc\ubaa8 \uae08\uc735 \uae30\uc5c5\uc740 \ud544\uc694\ud55c \uae30\uc220 \ubd80\uc871, \uace0\uae09 \uae30\uc220 \ub3c4\uc785 \ube44\uc6a9 \ubd80\ub2f4, \uc0c8\ub85c\uc6b4 \uc2dc\uc2a4\ud15c \uad00\ub9ac\uc758 \uc5b4\ub824\uc6c0\uc73c\ub85c \uc778\ud574 \uc5b4\ub824\uc6c0\uc744 \uacaa\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ub2e4\uc591\ud55c \uc9c0\uc5ed\ubcc4 \uc900\uc218 \uaddc\uc815\uc740 \ud655\uc7a5 \uac00\ub2a5\ud55c AML \uc194\ub8e8\uc158 \ub3c4\uc785\uc758 \ubcf5\uc7a1\uc131\uc744 \ub354\uc6b1 \uc99d\uac00\uc2dc\ud0b5\ub2c8\ub2e4. \uacf5\uc720 \ub370\uc774\ud130\uc640 \uad6c\uc870\ud654\ub41c \ud504\ub808\uc784\uc6cc\ud06c\uac00\u7f3a\u5982\ud558\uba74 \uace0\uac1d\uc758 \ud589\ub3d9\uacfc \uc704\ud5d8\uc5d0 \ub300\ud55c \uc0c1\uc138\ud558\uace0 \uc2e4\uc2dc\uac04\uc801\uc778 \ud30c\uc545\uc774 \uc5b4\ub824\uc6cc\uc9d1\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ub3c4\uc804 \uacfc\uc81c\ub294 \uc758\uc0ac\uacb0\uc815 \uc9c0\uc5f0\uc744 \ucd08\ub798\ud558\uba70, \ub54c\ub85c\ub294 \uc798\ubabb\ub41c \uacbd\ubcf4\ub098 \uc704\ud611\uc774 \ub204\ub77d\ub418\ub294 \uacb0\uacfc\ub97c \ub0b3\uc744 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uae08\uc735 \ubc94\uc8c4\uac00 \uace0\uae09 \uae30\uc220\uc744 \ucc44\ud0dd\ud568\uc5d0 \ub530\ub77c AML \uc2dc\uc7a5\uc740 \uc9c0\uc18d\uc801\uc778 \uac1c\uc120\uc774 \ud544\uc694\ud558\uba70, \uc774\ub294 \ub3c4\uc785 \uc18d\ub3c4 \uc9c0\uc5f0\uacfc \uc790\uc6d0 \ubd80\ub2f4\uc73c\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n

\uae30\ud68c: AML\uc5d0\uc11c \uace0\uae09 \ubd84\uc11d\uc758 \ub354 \ub192\uc740 \ucc44\ud0dd<\/b><\/h4>\n

AML \uc2dc\uc2a4\ud15c\uc740 \uc5c4\uaca9\ud55c \uaddc\uce59\uc5d0\ub9cc \uc758\uc874\ud560 \uacbd\uc6b0 \uac70\uc9d3 \uacbd\ubcf4\uac00 \uc790\uc8fc \ubc1c\uc0dd\ud558\uba70, \uc774\ub294 \uc790\uc6d0 \ub0ad\ube44\uc640 \ucd94\uac00 \ubd80\ub2f4\uc744 \ucd08\ub798\ud569\ub2c8\ub2e4. AI, ML, \ud589\ub3d9 \ubaa8\ub378\ub9c1\uc744 \ud65c\uc6a9\ud55c \uace0\uae09 \ubd84\uc11d\uc740 \uad6c\uc870\ud654 \ubc0f \ube44\uad6c\uc870\ud654 \ub370\uc774\ud130 \uc18c\uc2a4\uc5d0\uc11c \uc218\uc9d1\ub41c \uc815\ubcf4\uc5d0\uc11c \ub2e4\uc591\ud55c \ud615\ud0dc\uc758 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ud0d0\uc9c0\ud558\uace0 \ubd84\uc11d\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc801\uc808\ud55c \ub370\uc774\ud130 \ubd84\uc11d\uc740 \uc2dc\uc2a4\ud15c\uc758 \uc815\ud655\uc131\uc744 \ub192\uc774\uace0 \ub2e4\uc591\ud55c \uc704\ud5d8\uc5d0 \uc801\uc751\ud558\ub3c4\ub85d \ud558\uba70, \uc900\ubc95 \ub2f4\ub2f9\uc790\uc758 \uc5c5\ubb34 \ubd80\ub2f4\uc744 \uc904\uc5ec\uc90d\ub2c8\ub2e4. \uace0\uae09 \ubd84\uc11d\uc744 \ud1b5\ud574 \ub124\ud2b8\uc6cc\ud06c \ubd84\uc11d\uc744 \ud1b5\ud574 \uc0c8\ub85c\uc6b4 \uc720\ud615\uc758 \uc790\uae08 \uc138\ud0c1\uc744 \uc2dd\ubcc4\ud558\uace0\u5b9e\u4f53 \uac04\uc758 \uc228\uaca8\uc9c4 \uc5f0\uacb0\uc744 \ub178\ucd9c\uc2dc\ud0ac \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\ub4e4\uc740 \uc0c8\ub85c\uc6b4 \uaddc\uc815\uc744 \uc900\uc218\ud558\uace0 \ud6a8\uc728\uc131\uc744 \ub192\uc774\uba70 \uc900\uc218 \ube44\uc6a9\uc744 \uc904\uc774\uae30 \uc704\ud574 \uc774\ub7ec\ud55c \uc2e0\uae30\uc220\uc744 \ub3c4\uc785\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uac70\ub798, \uace0\uac1d, \ub370\uc774\ud130\ubca0\uc774\uc2a4 \uc815\ubcf4\ub97c \uacb0\ud569\ud558\uba74 \uc870\uc9c1\uc740 \uace0\uac1d\uc758 \uc704\ud5d8 \uc694\uc18c\ub97c \uc885\ud569\uc801\uc73c\ub85c \ud30c\uc545\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. AML \uaddc\uc815\uc774 \uc9c0\uc18d\uc801\uc73c\ub85c \uac15\ud654\ub418\uace0 \ubc94\uc8c4\uc790\ub4e4\uc774 \ub354 \uad50\ubb18\ud574\uc9d0\uc5d0 \ub530\ub77c, \ubd84\uc11d \uae30\uc220\uc744 \ud65c\uc6a9\ud55c AML \uc194\ub8e8\uc158\uc5d0 \ub300\ud55c \uc218\uc694\uac00 \uc99d\uac00\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774 \uc811\uadfc \ubc29\uc2dd\uc744 \ud1b5\ud574 \uae30\uc5c5\uc740 \uc704\ud611\uc744 \ub354 \ud6a8\uacfc\uc801\uc73c\ub85c \ud0d0\uc9c0\ud558\uace0 \ub514\uc9c0\ud138 \uc804\ud658 \ud504\ub85c\uadf8\ub7a8\uc744 \ub354\uc6b1 \uc9c0\uc6d0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n

\uacfc\uc81c: \uc815\ubd80 \uaddc\uc81c\uc5d0 \ub300\ud55c \uc778\uc2dd \ubd80\uc871 \ubc0f AML \uc194\ub8e8\uc158 \ub3c4\uc785 \ubd80\uc871<\/b><\/h4>\n

\uaddc\uce59\uc5d0 \ub300\ud55c \uc9c0\uc2dd \ubd80\uc871\uacfc \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ub3c4\uad6c \uc0ac\uc6a9 \ubc29\ubc95\uc740 AML \uc2dc\uc7a5\uc5d0\uc11c \ud070 \ub3c4\uc804 \uacfc\uc81c\uc785\ub2c8\ub2e4. \ud2b9\ud788 \uc774\ub780, \uc774\ub77c\ud06c, \uc544\ud504\ub9ac\uce74 \uc0ac\ud558\ub77c \uc774\ub0a8 \uc9c0\uc5ed \uc77c\ubd80 \uad6d\uac00 \ubc0f \uc18c\uaddc\ubaa8 \uc740\ud589\uacfc \uac19\uc740 \uac1c\ubc1c \ucd08\uae30 \ub2e8\uacc4\uc758 \uad6d\uac00\uc5d0\uc11c \uc774 \ubb38\uc81c\uac00 \ub450\ub4dc\ub7ec\uc9d1\ub2c8\ub2e4. \ub9ce\uc740 \uc870\uc9c1, \ud2b9\ud788 \uc900\ubc95 \uc9c0\uc6d0\uc774 \ubd80\uc871\ud55c \uc870\uc9c1\uc740 \uc804 \uc138\uacc4 \ub610\ub294 \uc9c0\uc5ed\ubcc4 \uc5c5\ub370\uc774\ud2b8\ub41c \uaddc\uc815\uc744 \uad00\ub9ac\ud558\uace0 \uc900\uc218\ud558\ub294 \ub370 \uc5b4\ub824\uc6c0\uc744 \uacaa\uc2b5\ub2c8\ub2e4. \ud544\uc694\ud55c \uc804\ubb38 \uc9c0\uc2dd \ubd80\uc871\uc73c\ub85c \uc778\ud574 \uaddc\uc815\uc744 \uc704\ubc18\ud560 \uacbd\uc6b0 \uae30\uad00\uc5d0 \uae08\uc804\uc801 \uc190\uc2e4, \uc18c\uc1a1, \uba85\uc131 \uc190\uc0c1 \ub4f1 \uc2ec\uac01\ud55c \uacb0\uacfc\ub97c \ucd08\ub798\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub9ce\uc740 \uacbd\uc6b0, \uc758\uc0ac\uacb0\uc815\uc790\ub4e4\uc740 AML \uc2dc\uc2a4\ud15c\uc758 \uc911\uc694\uc131\uacfc \ubcf5\uc7a1\uc131\uc744 \uc644\uc804\ud788 \uc774\ud574\ud558\uc9c0 \ubabb\ud574 AML \ub300\uc751\uc744 \ubbf8\ub8e8\uac70\ub098 \ubd80\uc801\uc808\ud55c \ud574\uacb0\ucc45\uc744 \uc120\ud0dd\ud569\ub2c8\ub2e4. AML \uc194\ub8e8\uc158\uc744 \ub3c4\uc785\ud558\ub824\uba74 \uae30\uc220\uc801 \uc778\ud504\ub77c \uad6c\ucd95\uacfc \uc9c0\uc18d\uc801\uc778 \uad50\uc721, \ubaa8\ub2c8\ud130\ub9c1, \uaddc\uc815 \uc900\uc218 \ub4f1\uc774 \uc870\uc9c1 \ub0b4\ubd80\uc5d0 \uc720\uc9c0\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4. \ud6a8\uacfc\uc801\uc778 AML \uc811\uadfc \ubc29\uc2dd\uc758 \ub3c4\uc785\uacfc \uad00\ub9ac\ub97c \uc9c0\uc6d0\ud560 \uc801\ud569\ud558\uac70\ub098 \uc815\ud655\ud55c \uc790\uc6d0\uc774\ub098 \uc870\uc5b8\uc744 \ucc3e\ub294 \uac83\uc774 \uc885\uc885 \uc5b4\ub835\uc2b5\ub2c8\ub2e4. \ub2f9\uad6d\uc774 \uae08\uc735 \uaddc\uc815\uc744 \uc801\uc6a9\ud558\ub294 \ub370 \uc9d1\uc911\ud558\uc9c0 \uc54a\uac70\ub098 \ud22c\uba85\ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0, \uae08\uc735 \ubd80\ubb38\uc5d0\uc11c \ubd88\ud655\uc2e4\uc131\uc774 \uc99d\uac00\ud569\ub2c8\ub2e4. \uad50\uc721, \ube44\uad50 \uc778\uc2dd, \ud611\ub825\uc758 \ud655\uc0b0\uc774 \ubd80\uc871\ud560 \uacbd\uc6b0 \ub9ce\uc740 \uae30\uad00\uc774 \uc790\uae08 \uc138\ud0c1\ubc94\uc758 \ud45c\uc801\uc774 \ub420 \uc704\ud5d8\uc5d0 \ucc98\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774 \ubb38\uc81c\ub97c \uadf9\ubcf5\ud558\uae30 \uc704\ud574 \uc870\uc9c1\uc740 \uc815\ubd80\uc640 \ud611\ub825\ud558\uace0, \uc0b0\uc5c5\uacfc \ud611\ub825\ud558\uba70, \ubaa8\ub4e0 \uae08\uc735 \uc6b4\uc601 \ud300\uc774 \uc815\uae30\uc801\uc73c\ub85c \uad50\uc721\uc744 \ubc1b\ub3c4\ub85d \ubcf4\uc7a5\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n

\uae00\ub85c\ubc8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2dc\uc7a5 \uc0dd\ud0dc\uacc4 \ubd84\uc11d<\/h3>\n

AML \uc2dc\uc7a5 \uc0dd\ud0dc\uacc4\ub294 KYC\/\uace0\uac1d \uc2e4\uc0ac \ubc0f \uc81c\uc7ac \uc2a4\ud06c\ub9ac\ub2dd \uc81c\uacf5\uc5c5\uccb4, \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc81c\uacf5\uc5c5\uccb4, \uc0ac\ub840 \uad00\ub9ac \ubc0f \ubcf4\uace0 \uc81c\uacf5\uc5c5\uccb4, \uc740\ud589 \ubc0f \uae08\uc735 \uae30\uad00, \ubcf4\ud5d8, \uac8c\uc784 \ubc0f \ub3c4\ubc15 \ub4f1 \ucd5c\uc885 \uc0ac\uc6a9\uc790\ub85c \uad6c\uc131\ub429\ub2c8\ub2e4. \uaddc\uc81c \ub2f9\uad6d\uacfc \ud45c\uc900\ud654 \uae30\uad00\ub3c4 \uc2dc\uc7a5 \ud2b8\ub80c\ub4dc, \ud601\uc2e0, \uc870\uc9c1\uc758 AML \uc804\ub7b5\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce58\ub294 \uc911\uc694\ud55c \uc5ed\ud560\uc744 \ud569\ub2c8\ub2e4.<\/p>\n

\uc81c\ud488\ubcc4 \uc138\uadf8\uba3c\ud2b8\ub294 \uc608\uce21 \uae30\uac04 \ub3d9\uc548 \uac00\uc7a5 \ud070 \uc2dc\uc7a5 \uc810\uc720\uc728\uc744 \ucc28\uc9c0\ud560 \uac83\uc785\ub2c8\ub2e4.<\/b><\/h4>\n

\uc790\ub3d9\ud654\ub41c \uc2dc\uc2a4\ud15c\uc5d0 \ub300\ud55c \uc218\uc694\uac00 \uc99d\uac00\ud568\uc5d0 \ub530\ub77c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uae08\uc735 \ud65c\ub3d9\uc744 \uc989\uc2dc \ud0d0\uc9c0\ud558\uace0 \ubcf4\uace0\ud558\ub294 \uc194\ub8e8\uc158 \uc138\uadf8\uba3c\ud2b8\uac00 AML \uc2dc\uc7a5\uc5d0\uc11c \uac00\uc7a5 \ud070 \uc2dc\uc7a5 \uc810\uc720\uc728\uc744 \ucc28\uc9c0\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc744 \ud3ec\ud568\ud55c \uae30\uc5c5\ub4e4\uc740 \uc5c4\uaca9\ud55c \uaddc\uc81c \uaddc\uce59\uc744 \uc900\uc218\ud558\uae30 \uc704\ud574 \ubaa8\ub2c8\ud130\ub9c1, \uc2e4\uc0ac, \uc2a4\ud06c\ub9ac\ub2dd \uc2dc\uc2a4\ud15c\uc744 \ud65c\uc6a9\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc194\ub8e8\uc158\uc740 \ub2e4\uc218\uc758 \uac70\ub798\uc5d0\uc11c \uc774\uc0c1 \ud328\ud134\uc744 \ud0d0\uc9c0\ud558\uace0 \uc624\ub958\ub97c \ubc29\uc9c0\ud558\uba70 \uc870\uc9c1\uc774 \ubc95\uaddc\ub97c \uc900\uc218\ud558\ub3c4\ub85d \ub3d5\uc2b5\ub2c8\ub2e4. \uae08\uc735 \ubc94\uc8c4\uc758 \uaddc\uce59\uacfc \ubc29\ubc95\uc774 \ubc1c\uc804\ud568\uc5d0 \ub530\ub77c \uc870\uc9c1\uc740 \uc5d4\ub4dc\ud22c\uc5d4\ub4dc \uc0ac\uc6a9\uc774 \uac00\ub2a5\ud558\uba70 \ud1b5\ud569\ub418\uace0 \uc0c1\uc138\ud55c \ubd84\uc11d \uae30\ub2a5\uc744 \uac16\ucd98 \uae30\uc220 \uc2dc\uc2a4\ud15c \ub3c4\uc785\uc5d0 \uc9d1\uc911\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc778\uacf5\uc9c0\ub2a5\uacfc \uba38\uc2e0\ub7ec\ub2dd\uc758 \uc0c8\ub85c\uc6b4 \ubc1c\uc804\uc740 \uc774\ub7ec\ud55c \uc194\ub8e8\uc158\uc758 \uc131\ub2a5\uacfc \uc815\ud655\uc131\uc744 \ud5a5\uc0c1\uc2dc\ud0a4\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uad50\uc721 \ubc0f \ud6c8\ub828\uc740 \uc11c\ube44\uc2a4\uac00 \uc81c\uacf5\ud560 \uc218 \uc788\ub294 \uc804\ubd80\uc774\uc9c0\ub9cc, AML \ub3c4\uad6c\ub294 \ubcf5\uc7a1\ud55c \uc900\uc218 \ubb38\uc81c\ub97c \uad00\ub9ac\ud558\uace0 \uc704\ud5d8\uc744 \ub354 \uc9c1\uc811\uc801\uc774\uace0 \uc7a5\uae30\uc801\uc73c\ub85c \uc904\uc774\ub294 \ub370 \ub3c4\uc6c0\uc744 \uc90d\ub2c8\ub2e4. \uc8fc\uc694 \uc900\uc218 \uc791\uc5c5\uc744 \uc790\ub3d9\ud654\ud558\uba74 \uc2dc\uac04\uacfc \ube44\uc6a9\uc744 \uc808\uc57d\ud560 \uc218 \uc788\uc73c\uba70, \uc870\uc9c1\uc740 \uc704\ud611\uc774 \ubc1c\uc0dd\ud560 \ub54c \uc989\uc2dc \ub300\uc751\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc694\uc18c\ub4e4\uc740 AML \uc2dc\uc7a5\uc5d0\uc11c \uc194\ub8e8\uc158 \ubd80\ubb38\uc774 \uac00\uc7a5 \ud070 \uc2dc\uc7a5 \uc810\uc720\uc728\uc744 \ucc28\uc9c0\ud558\ub294 \ub370 \uae30\uc5ec\ud569\ub2c8\ub2e4.<\/p>\n

\uc608\uce21 \uae30\uac04 \ub3d9\uc548 \ucd5c\uc885 \uc0ac\uc6a9\uc790\ubcc4\ub85c\ub294 \ubcf4\ud5d8 \ubd80\ubb38\uc774 \uac00\uc7a5 \ub192\uc740 \uc5f0\ud3c9\uade0 \uc131\uc7a5\ub960(CAGR)\uc744 \uae30\ub85d\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ub429\ub2c8\ub2e4.<\/b><\/h4>\n

\ubcf4\ud5d8 \ubd80\ubb38\uc740 \uc5c4\uaca9\ud55c \uaddc\uc81c\uc640 \uae08\uc735 \ubc94\uc8c4\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801\uc778 \ub178\ucd9c\ub85c \uc778\ud574 AML \uc2dc\uc7a5\uc5d0\uc11c \uac00\uc7a5 \ube60\ub974\uac8c \uc131\uc7a5\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ub429\ub2c8\ub2e4. \uaddc\uc81c \ub2f9\uad6d\uc740 \ubcf4\ud5d8\uc0ac\uc5d0 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uc81c\uc7ac \ub300\uc0c1\uc790 \uba85\ub2e8 \uac80\uc0ac\ub97c \uc758\ubb34\ud654\ud588\uc2b5\ub2c8\ub2e4. \ubbf8\uad6d \uc740\ud589 \ube44\ubc00 \uc720\uc9c0\ubc95(BSA)\uc5d0 \ub530\ub77c \ubcf4\ud5d8\uc0ac\ub294 \uc790\uae08 \uc138\ud0c1\uacfc \uad00\ub828\uc774 \uc788\ub2e4\uace0 \uc758\uc2ec\ub418\ub294 \ud604\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud558\uace0 \uae30\ub85d\ud574\uc57c \ud569\ub2c8\ub2e4. \ubcf4\ud5d8 \uae30\uad00\uc740 \uc774\ubbf8\uc9c0 \ubcf4\ud638\uc640 \ucd5c\uadfc \uad6d\uc81c \uae30\uc900 \uc900\uc218 \ud655\ubcf4\ub97c \uc704\ud574 AML \uc194\ub8e8\uc158\uc744 \ub3c4\uc785\ud569\ub2c8\ub2e4.<\/p>\n

\ubcf4\ud5d8\uc0ac\ub4e4\uc740 \uc774 \uae30\uc220\uc744 \ubd88\ubc95 \ud589\uc704 \ud0d0\uc9c0 \ubc0f \ucc28\ub2e8 \ub178\ub825\uc5d0 \uc9c0\uc6d0\ud558\uae30 \uc704\ud574 \ud65c\uc6a9\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ubcf4\ud5d8\uc0ac\ub4e4\uc774 \uc0c8\ub85c\uc6b4 \uc11c\ube44\uc2a4\uc640 \uc790\ub3d9\ud654\ub97c \ub3c4\uc785\ud568\uc5d0 \ub530\ub77c, AML \uc2dc\uc2a4\ud15c\uc744 \uc644\uc804\ud788 \uad6c\ucd95\ud574 \uc900\uc218 \uc694\uac74\uc744 \ucda9\uc871\ud558\uace0 \uace0\uac1d \uc2e0\ub8b0\ub97c \ud655\ubcf4\ud558\ub294 \uac83\uc774 \uc911\uc694\ud574\uc84c\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uaddc\uc815\uacfc \uae30\uc220 \ubc1c\uc804\uc73c\ub85c \uc778\ud574 \ubcf4\ud5d8 \uc0b0\uc5c5\uc740 AML \ubc1c\uc804\uc758 \ud575\uc2ec \uae30\uc5ec\uc790\ub85c \ubd80\uc0c1\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n

\ubbf8\uad6d\uacfc \uce90\ub098\ub2e4\uc5d0\uc11c\ub294 \uac15\ub825\ud55c AML \ubc95\uaddc\uc640 \uc900\uc218 \uc694\uad6c\uc0ac\ud56d\uc73c\ub85c \uc778\ud574 \uae08\uc735 \uae30\uad00\ub4e4\uc774 \ucd94\uc801 \ubc0f \ubcf4\uace0\ub97c \uc704\ud55c \uace0\uae09 \uc2dc\uc2a4\ud15c\uc744 \ub3c4\uc785\ud574\uc57c \ud588\uc2b5\ub2c8\ub2e4. \uae30\uc5c5\ub4e4\uc740 \ubbf8\uad6d \uc740\ud589 \ube44\ubc00\ubc95(BSA), \ubbf8\uad6d \uc560\uad6d\ubc95(USA PATRIOT Act), \uce90\ub098\ub2e4 \ubc94\uc8c4 \uc218\uc775(\uc790\uae08 \uc138\ud0c1) \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc95(Proceeds of Crime (Money Laundering) and Terrorist Financing Act)\uc5d0 \ub530\ub77c AML \uad00\ud589\uc744 \ucd5c\uc0c1\uc704 \uc218\uc900\uc73c\ub85c \uc720\uc9c0\ud558\uace0 \uace0\uae09 \uae30\uc220\uc744 \ud65c\uc6a9\ud558\ub3c4\ub85d \ucd09\uc9c4\ubc1b\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ub610\ud55c, \ub514\uc9c0\ud138 \ubc45\ud0b9, \uc628\ub77c\uc778 \uacb0\uc81c, \uc554\ud638\ud654\ud3d0\uac00 \ud574\ub2f9 \uc9c0\uc5ed\uc5d0\uc11c \ub110\ub9ac \uc0ac\uc6a9\ub418\uba74\uc11c \uc790\uae08 \uc138\ud0c1\uc774 \ub354 \uc27d\uac8c \ubc1c\uc0dd\ud560 \uc218 \uc788\uac8c \ub418\uc5c8\uae30 \ub54c\ubb38\uc5d0, \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, \uc0ac\uc6a9\uc790 \uc2e0\uc6d0 \ud655\uc778, \uace0\uac1d \uc2e4\uc0ac \ub4f1\uc744 \uc2e4\uc2dc\uac04\uc73c\ub85c \uc218\ud589\ud560 \uc218 \uc788\ub294 \uc2dc\uc2a4\ud15c\uc774 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. \ubd81\ubbf8 \uc9c0\uc5ed\uc758 AML \uc194\ub8e8\uc158 \uc81c\uacf5\uc5c5\uccb4\ub85c\ub294 \uc624\ub77c\ud074(Oracle), SAS, FICO, NICE Actimize, FIS \ub4f1\uc774 \uc788\uc73c\uba70, \uc774\ub4e4\uc740 \uc778\uacf5\uc9c0\ub2a5(AI)\uacfc \ub370\uc774\ud130 \ubd84\uc11d\uc744 \ud1b5\ud574 AML \uc194\ub8e8\uc158\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uac1c\uc120\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uae30\uc220 \ub355\ubd84\uc5d0 \uae08\uc735 \uae30\uad00\uc740 \uc704\ud5d8\uc744 \ub354 \uc815\ud655\ud788 \uc2dd\ubcc4\ud558\uace0 \ud5c8\uc704 \uacbd\ubcf4\ub97c \uc904\uc77c \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc9c0\uc5ed \ub0b4 \uae08\uc735 \uae30\uc5c5\ub4e4\uc740 \uaddc\uc81c \uc900\uc218\ub97c \uc704\ud574 \uc790\ub3d9\ud654 \ubc0f \ud074\ub77c\uc6b0\ub4dc \uc194\ub8e8\uc158\uc73c\ub85c \uc804\ud658\ud558\ub294 \ucd94\uc138\uac00 \uac00\uc18d\ud654\ub418\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n

\ubc18\ubd80\ud328 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \uc2dc\uc7a5 \ucd5c\uadfc \ub3d9\ud5a5<\/h3>\n
    \n
  • 2025\ub144 2\uc6d4, LexisNexis\ub294 AI \uae30\ubc18 \ubb38\uc11c \uc778\uc99d \ubc0f \uc0ac\uae30 \ud0d0\uc9c0 \uc81c\uacf5\uc5c5\uccb4\uc778 IDVerse\ub97c \uc778\uc218\ud574 Business Services \ubd80\ubb38 \ud558\uc758 RiskNarrative, IDU, Dynamic Decision Platform \uc81c\ud488\uad70\uc5d0 \ud1b5\ud569\ud588\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ul>\n
      \n
    • 2025\ub144 4\uc6d4, FIS\ub294 Global Payments\uc758 Issuer Solutions \uc0ac\uc5c5\uc744 \uc778\uc218\ud588\uc2b5\ub2c8\ub2e4. \uc774 \uc778\uc218\ub294 FIS\uc758 \uae00\ub85c\ubc8c \ud540\ud14c\ud06c \ub9ac\ub354\uc2ed\uc744 \uac15\ud654\ud558\uace0 Issuer Solutions\uc758 \uc2e0\uc6a9 \ucc98\ub9ac \uc11c\ube44\uc2a4\ub97c \ud1b5\ud574 \uac00\uce58 \uc81c\uc548\uc744 \ud655\uc7a5\ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n
        \n
      • 2024\ub144 12\uc6d4, SAS\ub294 Neterium\uacfc \ud611\ub825\ud574 \ud074\ub77c\uc6b0\ub4dc \ub124\uc774\ud2f0\ube0c \uc194\ub8e8\uc158\uc778 SAS Real-Time Watchlist Screening\uc744 \ucd9c\uc2dc\ud588\uc2b5\ub2c8\ub2e4. \uc774 \uc194\ub8e8\uc158\uc740 \uace0\uae09 \uc2a4\ud06c\ub9ac\ub2dd \uc5d4\uc9c4\uacfc \ud1b5\ud569\ub418\uc5b4 \uae08\uc735 \uae30\uad00\uc758 \uc2e4\uc2dc\uac04, \uc124\uba85 \uac00\ub2a5\ud55c \uc81c\uc7ac \uacb0\uc815\uc5d0 \ub300\ud55c \uc5d4\ub4dc\ud22c\uc5d4\ub4dc \uae30\ub2a5\uc744 \uc81c\uacf5\ud558\uba70, \ud5c8\uc704 \uc591\uc131\uc744 \uc904\uc774\uace0 \uc900\uc218\ub97c \uac15\ud654\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n
          \n
        • 2024\ub144 11\uc6d4, Jumio\ub294 LatticeFlow AI\uc640 \ud611\ub825\ud574 AI \uae30\ubc18 \uc2e0\uc6d0 \ud655\uc778 \ud50c\ub7ab\ud3fc\uc744 \uac15\ud654\ud588\uc2b5\ub2c8\ub2e4. \uc774 \ud611\ub825\uc740 EU AI \ubc95\uc548\uc758 \uac15\ud654\ub41c \uac70\ubc84\ub10c\uc2a4 \uc758\ubb34\uc5d0 \ub300\ube44\ud574 \ubaa8\ub378 \uc2e4\ud328 \ubaa8\ub4dc\ub97c \uc0ac\uc804 \ud0d0\uc9c0\ud558\uace0 \uc131\ub2a5\uc744 \uac1c\uc120\ud558\uba70 \uc0ac\uae30 \ubc29\uc9c0 \uae30\ub2a5\uc744 \uac15\ud654\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n

          \uc8fc\uc694 \uc2dc\uc7a5 \ud50c\ub808\uc774\uc5b4<\/h3>\n

          \uc0c1\uc704 \ubc18\ubd80\ud328 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \uc2dc\uc7a5 \uae30\uc5c5 \ubaa9\ub85d<\/strong><\/b><\/p>\n

          \ubc18\ubd80\ud328 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \uc2dc\uc7a5\uc740 \uba87\uba87 \uc8fc\uc694 \uae30\uc5c5\uc774 \uc9c0\uc5ed\uc801 \uc874\uc7ac\uac10\uc744 \ubc14\ud0d5\uc73c\ub85c \uc2dc\uc7a5\uc744 \uc8fc\ub3c4\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ubc18\ubd80\ud328 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \uc2dc\uc7a5\uc758 \uc8fc\uc694 \ud50c\ub808\uc774\uc5b4\ub294 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4.<\/p>\n

          LexisNexis (US)
          \nOracle (US)
          \nFIS (US)
          \nFiserv (US)
          \nJumio (US)
          \nNICE Actimize (US)
          \nSAS Institute (US)
          \nGB Group PLC (UK)
          \nFICO (US)
          \nACI Worldwide (US)
          \nExperian (Ireland)
          \nWolters Kluwer (Netherlands)
          \nTransUnion (US)
          \nComplyAdvantage (UK)
          \nFRISS (Netherlands)
          \nNelito Systems (India)
          \nComarch (Poland)
          \nAlldigi Tech (India)
          \nDixtior (Portugal)
          \nTemenos (Switzerland)
          \nTCS (India)
          \nFeaturespace (UK)
          \nFeedzai (Portugal)
          \nNapier AI (UK)
          \nTier1 Financial Solutions (Canada)
          \nFinacus Solutions (India)
          \nSymphonyAI (US)
          \nIDMERIT (US)
          \nIMTF (Switzerland)
          \nInnovative Systems (US)
          \nSedicii (Ireland)
          \nTrulioo (Canada)
          \nNameScan (Australia)
          \nDataVisor (US)
          \nGurucul (US)<\/p>\n

          \"\"<\/p>\n

           <\/p>\n

          \ubaa9\ucc28<\/b><\/h4>\n

          \ub3c5\uc810\uc801\uc740 MarketsandMarkets\uc5d0\ub9cc \uace0\uc720\ud55c \ucf58\ud150\uce20\/\ub370\uc774\ud130\ub97c \uc758\ubbf8\ud558\uba70, \uacbd\uc7c1\uc0ac\uc5d0\uc11c\ub294 \uc81c\uacf5\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<\/strong><\/b><\/p>\n

          \uc81c\ubaa9<\/b><\/p>\n

          \ud398\uc774\uc9c0 \ubc88\ud638<\/b><\/p>\n

          \uc18c\uac1c<\/b><\/p>\n

          33<\/b><\/p>\n

          \uc5f0\uad6c \ubc29\ubc95\ub860<\/b><\/p>\n

          38<\/b><\/p>\n

          \uc694\uc57d<\/b><\/p>\n

          48<\/b><\/p>\n

          \ud504\ub9ac\ubbf8\uc5c4 \ud1b5\ucc30\ub825<\/b><\/p>\n

          51<\/b><\/p>\n

          \uc2dc\uc7a5 \uac1c\uc694 \ubc0f \uc0b0\uc5c5 \ub3d9\ud5a5<\/b><\/p>\n

          55<\/b><\/p>\n

            \n
          • 5.1 \uc18c\uac1c<\/b><\/li>\n
          • 5.2 \uc2dc\uc7a5 \ub3d9\uc778- \uaddc\uc81c \uc900\uc218 \ubbf8\uc900\uc218\ub85c \uc778\ud55c \uc99d\uac00\ud558\ub294 \uae08\uc804\uc801 \ubc8c\uae08, \uaddc\uc81c \uc81c\uc7ac \ubc0f \uba85\uc131 \uc190\uc2e4- \ub514\uc9c0\ud138 \uacb0\uc81c \ubc0f \uc778\ud130\ub137 \ubc45\ud0b9\uc5d0 \ub300\ud55c \uad00\uc2ec \uc99d\uac00- \uae08\uc735 \ud658\uacbd\uc5d0\uc11c \ub370\uc774\ud130\uc758 360\ub3c4 \uad00\uc810\uc744 \uac16\ucd98 \uc778\ud504\ub77c \uad6c\ucd95\uc758 \ud544\uc694\uc131 \uc81c\uc57d \uc694\uc778- \uae30\uc220\uc801 \ubcf5\uc7a1\uc131\uacfc \uacf5\uaca9\uc758 \uace0\ub3c4\ud654- \ub0b4\ubd80 \uc0ac\uae30 \ud0d0\uc9c0 \uc194\ub8e8\uc158 \uac1c\ubc1c\uc744 \uc704\ud55c \uc608\uc0b0 \ubb38\uc81c \uae30\ud68c- AML\uc5d0 \uace0\uae09 \ubd84\uc11d \uae30\uc220\uc758 \ucc44\ud0dd \uc99d\uac00- AI, ML, \ube45\ub370\uc774\ud130 \uae30\uc220\uc758 AML \uc194\ub8e8\uc158 \uac1c\ubc1c\uc5d0 \ud1b5\ud569- \ud074\ub77c\uc6b0\ub4dc \uae30\ubc18 AML \uc194\ub8e8\uc158 \ucc44\ud0dd\uc744 \ud1b5\ud55c \uae08\uc735 \ubc94\uc8c4 \ub300\uc751- \ubd80\ub3d9\uc0b0 \uc0b0\uc5c5\uc5d0\uc11c\uc758 AML \ud65c\uc6a9 \uc99d\uac00 \ub3c4\uc804 \uacfc\uc81c- AML \ubd84\uc57c\uc5d0 \ub300\ud55c \uc804\ubb38 \uc9c0\uc2dd\uacfc \uacbd\ud5d8\uc744 \uac16\ucd98 \uc778\ub825 \ubd80\uc871- \uc815\ubd80 \uaddc\uc81c \ubc0f AML \uc194\ub8e8\uc158 \ub3c4\uc785\uc5d0 \ub300\ud55c \uc778\uc2dd \ubd80\uc871<\/b><\/li>\n
          • 5.3 \uc0ac\uc6a9 \uc0ac\ub840 FICO\ub294 4FINANCE\uac00 \uaddc\uc815 \uc900\uc218\ub97c \uc720\uc9c0\ud558\uba74\uc11c \ud6a8\uc728\uc131\uc744 \ub192\uc77c \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud588\uc2b5\ub2c8\ub2e4. NICE ACTIMIZE\ub294 \uc720\ub7fd \uc740\ud589\uc774 \uae00\ub85c\ubc8c \uc6b4\uc601\uc5d0 \ub300\ud55c \ud1b5\ucc30\ub825\uc744 \uac1c\uc120\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud588\uc2b5\ub2c8\ub2e4. SAS INSTITUTE\ub294 \ubc29\ucf55 \uc740\ud589\uc774 \uc0c8\ub85c\uc6b4 \uc704\ud5d8\uacfc \ubcc0\ud654\ud558\ub294 \uaddc\uc81c\ub97c \ud55c \ubc1c \uc55e\uc11c \ub300\uc751\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud588\uc2b5\ub2c8\ub2e4.<\/b><\/li>\n
          • 5.4 \uac00\uce58 \uc0ac\uc2ac \ubd84\uc11d<\/b><\/li>\n
          • 5.5 \uc2dc\uc7a5 \uc0dd\ud0dc\uacc4<\/b><\/li>\n
          • 5.6 \ud3ec\ud130\uc758 5\ub300 \uacbd\uc7c1 \uc694\uc778 \ubd84\uc11d \uc2e0\uaddc \uc9c4\uc785\uc790\uc758 \uc704\ud611 \ub300\uccb4\ud488\uc758 \uc704\ud611 \uacf5\uae09\uc5c5\uccb4\uc758 \ud611\uc0c1\ub825 \uad6c\ub9e4\uc790\uc758 \ud611\uc0c1\ub825 \uacbd\uc7c1 \uac15\ub3c4<\/b><\/li>\n
          • 5.7 \uac00\uaca9 \ubd84\uc11d \uc8fc\uc694 \ud50c\ub808\uc774\uc5b4\uc758 \uc194\ub8e8\uc158\ubcc4 \ud3c9\uade0 \ud310\ub9e4 \uac00\uaca9, 2025\ub144 \uc608\uc0c1 \uac00\uaca9 \ubd84\uc11d, \uc81c\ud488\ubcc4<\/b><\/li>\n
          • 5.8 \uae30\uc220 \ubd84\uc11d \ud575\uc2ec \uae30\uc220- \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c (TMS)- CDD \uc194\ub8e8\uc158- \uc2a4\ud06c\ub9ac\ub2dd \uae30\uc220- \uc0ac\ub840 \uad00\ub9ac \ubc0f \uc870\uc0ac \ub3c4\uad6c \ubcf4\uc644 \uae30\uc220- AI\/ML- \ub370\uc774\ud130 \uad00\ub9ac \ubc0f \ubd84\uc11d- \uc2e0\uc6d0 \uae30\uc220- \ud589\ub3d9 \ubd84\uc11d \uc778\uc811 \uae30\uc220- \ube14\ub85d\uccb4\uc778 \ubc0f \uc554\ud638\ud654\ud3d0- \uc0ac\uae30 \uad00\ub9ac \uc2dc\uc2a4\ud15c- \uaddc\uc81c \uae30\uc220 (RegTech)<\/b><\/li>\n
          • 5.9 \ud2b9\ud5c8 \ubd84\uc11d 2022\u20132025\ub144 \ubc18\ubd80\ud328 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uc2dc\uc7a5 \uc0c1\uc704 \ud2b9\ud5c8 \ubaa9\ub85d<\/b><\/li>\n
          • 5.10 \uace0\uac1d\uc758 \ube44\uc988\ub2c8\uc2a4\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce58\ub294 \ud2b8\ub80c\ub4dc \ubc0f \ud601\uc2e0<\/b><\/li>\n
          • 5.11 \uae30\uc220 \ub85c\ub4dc\ub9f5<\/b><\/li>\n
          • 5.12 \ube44\uc988\ub2c8\uc2a4 \ubaa8\ub378<\/b><\/li>\n
          • 5.13 AML\uc758 \uc9c4\ud654<\/b><\/li>\n
          • 5.14 \uaddc\uc81c \ud658\uacbd \uae08\uc735 \uc0b0\uc5c5 \uaddc\uc81c \uae30\uad00 \uae08\uc735 \ud589\ub3d9 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4 (FATF) \uad6d\uc81c \ud1b5\ud654 \uae30\uae08 \uc77c\ubc18 \ub370\uc774\ud130 \ubcf4\ud638 \uaddc\uc815 (GDPR) \uadf8\ub7a8-\ub9ac\uce58-\ube14\ub9ac\ub9ac \ubc95 (Gramm-Leach-Bliley Act) \uc0ac\ubc18\uc2a4-\uc625\uc2ac\ub9ac \ubc95 (Sarbanes-Oxley Act)<\/b><\/li>\n
          • 5.15 \uaddc\uc81c \uae30\uad00, \uc815\ubd80 \uae30\uad00 \ubc0f \uae30\ud0c0 \uc870\uc9c1<\/b><\/li>\n
          • 5.16 \uc8fc\uc694 \uc774\ud574\uad00\uacc4\uc790 \ubc0f \uad6c\ub9e4 \uae30\uc900 \uad6c\ub9e4 \uacfc\uc815\uc5d0\uc11c\uc758 \uc8fc\uc694 \uc774\ud574\uad00\uacc4\uc790 \uad6c\ub9e4 \uae30\uc900<\/b><\/li>\n
          • 5.17 \uc8fc\uc694 \ucee8\ud37c\ub7f0\uc2a4 \ubc0f \ud589\uc0ac<\/b><\/li>\n
          • 5.18 \ud22c\uc790 \ubc0f \uc790\uae08 \uc870\ub2ec \ud604\ud669<\/b><\/li>\n
          • 5.19 \uc0dd\uc131\ud615 AI\uac00 AML \uc2dc\uc7a5\uc5d0 \ubbf8\uce58\ub294 \uc601\ud5a5 \uc8fc\uc694 \ud65c\uc6a9 \uc0ac\ub840 \ubc0f \uc2dc\uc7a5 \uc7a0\uc7ac\ub825 \uc0dd\uc131\ud615 AI\uac00 \uc5f0\uacb0\ub41c \ubc0f \uc778\uc811 \uc0dd\ud0dc\uacc4\uc5d0 \ubbf8\uce58\ub294 \uc601\ud5a5- \uace0\uac1d \ud655\uc778(KYC) \ubc0f \uace0\uac1d \uc628\ubcf4\ub529- \uc0ac\uae30 \ud0d0\uc9c0 \ubc0f \uc608\ubc29- RegTech \ubc0f \uaddc\uc815 \uc900\uc218 \ubcf4\uace0- \uc81c\uc7ac \ubc0f PEP \uc2a4\ud06c\ub9ac\ub2dd- \uc0ac\uc774\ubc84 \ubcf4\uc548 \ubc0f \ub370\uc774\ud130 \ubcf4\uc548- \uae08\uc735 \uc815\ubcf4 \uae30\uad00(FIU) \ubc0f \ubc95 \uc9d1\ud589<\/b><\/li>\n<\/ul>\n

            2025\ub144 \ubbf8\uad6d \uad00\uc138 \uc601\ud5a5 \u2013 \uac1c\uc694<\/b><\/p>\n

            89<\/b><\/p>\n

              \n
            • 6.1 \uc18c\uac1c<\/b><\/li>\n
            • 6.2 \uc8fc\uc694 \uad00\uc138\uc728<\/b><\/li>\n
            • 6.3 \uac00\uaca9 \uc601\ud5a5 \ubd84\uc11d<\/b><\/li>\n
            • 6.4 \uad6d\uac00\/\uc9c0\uc5ed\ubcc4 \uc601\ud5a5 (\ubbf8\uad6d, \uc720\ub7fd, \uc544\uc2dc\uc544\ud0dc\ud3c9\uc591)<\/b><\/li>\n
            • 6.5 \uc0b0\uc5c5<\/b><\/li>\n<\/ul>\n

              \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc7a5, \uc81c\uacf5 \uc11c\ube44\uc2a4\ubcc4 \ubd84\ub958: \uc2dc\uc7a5 \ub3d9\uc778 95<\/b><\/p>\n

                \n
              • 7.1 \uc81c\uacf5 \uc11c\ube44\uc2a4 \uc18c\uac1c: \uc2dc\uc7a5 \ub3d9\uc778<\/b><\/li>\n
              • 7.2 \uc194\ub8e8\uc158 \uae08\uc735 \uac70\ub798\uc758 \uae09\uc99d\uacfc \uc790\uae08 \uc138\ud0c1 \ubc29\ubc95\uc758 \uc9c0\uc18d\uc801\uc778 \ud601\uc2e0\uc774 \uc2dc\uc7a5 \uc194\ub8e8\uc158\uc744 \uc8fc\ub3c4\ud569\ub2c8\ub2e4: \uc2dc\uc7a5 \ub3d9\uc778 \uace0\uac1d \ud655\uc778\/\uace0\uac1d \uc2e4\uc0ac \ubc0f \uc81c\uc7ac \uc2ec\uc0ac \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc0ac\ub840 \uad00\ub9ac \ubc0f \ubcf4\uace0<\/b><\/li>\n
              • 7.3 \uc11c\ube44\uc2a4 \uacbd\uc81c \uc2dc\uc2a4\ud15c \ubcf4\ud638 \ubc0f \uc704\ud5d8 \uc644\ud654 \uc218\uc694 \uc99d\uac00\uac00 \uc2dc\uc7a5 \uc11c\ube44\uc2a4\ub97c \uc8fc\ub3c4: \uc2dc\uc7a5 \ub3d9\uc778 \uc804\ubb38 \uc11c\ube44\uc2a4- \ucee8\uc124\ud305 \uc11c\ube44\uc2a4- \uad50\uc721 \ubc0f \ud6c8\ub828- \ud1b5\ud569 \ubc0f \uc720\uc9c0\ubcf4\uc218 \uad00\ub9ac \uc11c\ube44\uc2a4<\/b><\/li>\n<\/ul>\n

                \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uc2dc\uc7a5, \ubc30\ud3ec \ubc29\uc2dd\ubcc4<\/b><\/p>\n

                107<\/b><\/p>\n

                  \n
                • 8.1 \uc18c\uac1c \ubc30\ud3ec \ubc29\uc2dd: \uc2dc\uc7a5 \ub3d9\uc778<\/b><\/li>\n
                • 8.2 \ud074\ub77c\uc6b0\ub4dc \ud074\ub77c\uc6b0\ub4dc \uc194\ub8e8\uc158\uc758 \ube60\ub978 \ucc44\ud0dd\uc774 AML \uc2dc\uc7a5\uc5d0\uc11c \ud074\ub77c\uc6b0\ub4dc \ubc30\ud3ec \uc131\uc7a5 \ucd09\uc9c4<\/b><\/li>\n
                • 8.3 \uc628\ud504\ub808\ubbf8\uc2a4 \uc628\ud504\ub808\ubbf8\uc2a4 AML \ubc30\ud3ec\uc758 \uc911\uc694\uc131\uacfc \uba54\ucee4\ub2c8\uc998\uc774 \uc2dc\uc7a5 \uc131\uc7a5 \ucd09\uc9c4<\/b><\/li>\n<\/ul>\n

                  \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc7a5, \uc870\uc9c1 \uaddc\ubaa8\ubcc4<\/b><\/p>\n

                  112<\/b><\/p>\n

                    \n
                  • 9.1 \uc18c\uac1c \uc870\uc9c1 \uaddc\ubaa8: \uc2dc\uc7a5 \ub3d9\uc778<\/b><\/li>\n
                  • 9.2 \uc911\uc18c\uae30\uc5c5\uc758 \ube44\uc6a9 \ud6a8\uc728\uc131\uacfc \uc790\uc6d0 \uc808\uac10 \ud61c\ud0dd\uc774 \ud074\ub77c\uc6b0\ub4dc \uae30\ubc18 AML \uc2dc\uc7a5 \uc131\uc7a5 \ucd09\uc9c4<\/b><\/li>\n
                  • 9.3 \ub300\uae30\uc5c5\uc758 \uac15\ub825\ud55c \uc560\ud50c\ub9ac\ucf00\uc774\uc158 \ubcf4\uc548\uc744 \uc704\ud55c AML \uc194\ub8e8\uc158\uc758 \uc870\uae30 \ucc44\ud0dd<\/b><\/li>\n<\/ul>\n

                    \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uc2dc\uc7a5, \ucd5c\uc885 \uc0ac\uc6a9\uc790\ubcc4<\/b><\/p>\n

                    117<\/b><\/p>\n

                      \n
                    • 10.1 \ucd5c\uc885 \uc0ac\uc6a9\uc790: \uc2dc\uc7a5 \ub3d9\uc778<\/b><\/li>\n
                    • 10.2 \uc740\ud589 \ubc0f \uae08\uc735 \uae30\uad00 \uc0ac\uae30 \uc0ac\uac74 \uae09\uc99d \ubc0f \ud14c\ub7ec \ubc1c\uc0dd\ub960 \uc99d\uac00\uac00 \uc2dc\uc7a5 \uc131\uc7a5 \ucd09\uc9c4<\/b><\/li>\n
                    • 10.3 \ubcf4\ud5d8 \ubd80\ubb38\uc758 \ubd88\ubc95 \ud65c\ub3d9\uc5d0 \ub530\ub978 \ubcf4\ud5d8 \uc704\ud5d8\uc774 \uc2dc\uc7a5 \uc131\uc7a5 \ucd09\uc9c4<\/b><\/li>\n
                    • 10.4 \uac8c\uc784 \ubc0f \ub3c4\ubc15 \ubd80\ubb38\uc758 \uc790\uae08 \uc138\ud0c1 \uc704\ud5d8\uc774 \uc2dc\uc7a5 \uc131\uc7a5 \ucd09\uc9c4<\/b><\/li>\n<\/ul>\n

                      AML \uc2dc\uc7a5, \uc9c0\uc5ed\ubcc4<\/b><\/p>\n

                      124<\/b><\/p>\n

                        \n
                      • 11.1 \uc18c\uac1c<\/b><\/li>\n
                      • 11.2 \ubd81\uc544\uba54\ub9ac\uce74: \uc2dc\uc7a5 \ub3d9\uc778 \ubd81\uc544\uba54\ub9ac\uce74: \uac70\uc2dc\uacbd\uc81c \uc804\ub9dd \ubbf8\uad6d – \uae30\uc220\uc758 \ube60\ub978 \ud1b5\ud569\uc774 \uace0\uae09 AML \uc194\ub8e8\uc158 \ucc44\ud0dd\uc744 \ucd09\uc9c4 \uce90\ub098\ub2e4 – \uce90\ub098\ub2e4\uc758 \uc9c0\ub9ac\uc801 \uc704\uce58\uc640 \uad11\ubc94\uc704\ud55c \ubb34\uc5ed \uc5f0\uacb0\uc774 \uad6d\uacbd \uac04 \uc790\uae08 \uc138\ud0c1 \uae30\ud68c\ub97c \ucc3d\ucd9c<\/b><\/li>\n
                      • 11.3 \uc720\ub7fd \uc720\ub7fd: \uc2dc\uc7a5 \ub3d9\uc778 \uc720\ub7fd: \uac70\uc2dc\uacbd\uc81c \uc804\ub9dd \uc601\uad6d – \uaddc\uc81c \uae30\uc220 \uc194\ub8e8\uc158 \ud65c\uc6a9\uc73c\ub85c AML \uc900\uc218 \ud6a8\uc728\uc131 \ud5a5\uc0c1 \ub3c5\uc77c – \uc900\uc218\uc640 \uac10\uc2dc \ubb38\ud654 \ucd09\uc9c4\uc744 \uc704\ud55c \uc5c4\uaca9\ud55c \ubc95\uaddc \ud504\ub791\uc2a4 – \ub300\uaddc\ubaa8 \uacbd\uc81c, \uc815\uce58\uc801 \uc548\uc815\uc131, \uace0\ub3c4\ub85c \ubc1c\ub2ec\ub41c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc73c\ub85c \uc790\uae08 \uc138\ud0c1\uc790\ub4e4\uc5d0\uac8c \ub9e4\ub825\uc801\uc778 \uc7a5\uc18c \uc774\ud0c8\ub9ac\uc544 – \uac15\ud654\ub41c \uaddc\uc81c\uc640 \uae30\uc220\ub85c AML \uc131\uc7a5 \ucd09\uc9c4 \ud3ec\ub974\ud22c\uac08- \uc5c4\uaca9\ud55c AML \uaddc\uc815\uacfc \uace0\uae09 AML \uc194\ub8e8\uc158\uc73c\ub85c \ud3ec\ub974\ud22c\uac08\uc758 \uc790\uae08 \uc138\ud0c1 \ud65c\ub3d9 \ub300\uc751 \ub098\uba38\uc9c0 \uc720\ub7fd<\/b><\/li>\n
                      • 11.4 \uc544\uc2dc\uc544 \ud0dc\ud3c9\uc591\uc544\uc2dc\uc544 \ud0dc\ud3c9\uc591: \uc2dc\uc7a5 \ub3d9\uc778 \uc544\uc2dc\uc544 \ud0dc\ud3c9\uc591: \uac70\uc2dc\uacbd\uc81c \uc804\ub9dd \uc911\uad6d- AML \uc2dc\uc7a5 \ud655\ub300\ub97c \ucd09\uc9c4\ud558\uae30 \uc704\ud55c \uc815\ubd80 \uc815\ucc45 \uc77c\ubcf8- AML \uad50\uc721 \ucd09\uc9c4 \ubc0f AML \ud65c\ub3d9 \ub300\uc751\uc744 \uc704\ud55c \uc815\ubd80 \uc815\ucc45 \ud638\uc8fc \ubc0f \ub274\uc9c8\ub79c\ub4dc- \uc790\uae08 \uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ub300\uc751\uc744 \uc704\ud55c \ubc95\uc801, \uaddc\uc81c\uc801, \uc6b4\uc601\uc801 \uc870\uce58\uc758 \uc131\uacf5\uc801 \uc2dc\ud589 \uc2f1\uac00\ud3ec\ub974- \uc2f1\uac00\ud3ec\ub974\uc758 AML \uc194\ub8e8\uc158 \ucd09\uc9c4\uc744 \uc704\ud55c \uae30\uc220 \ud601\uc2e0 \uc778\ub3c4- \uc9c4\ud654\ud558\ub294 AML \uaddc\uc81c \ubc0f \ube44\uc6a9 \ud6a8\uc728\uc801\uc778 AML \uc194\ub8e8\uc158\uc73c\ub85c \uc2dc\uc7a5 \uc131\uc7a5 \uc544\uc2dc\uc544 \ud0dc\ud3c9\uc591 \ub098\uba38\uc9c0 \uc9c0\uc5ed<\/b><\/li>\n
                      • 11.5 \uc911\ub3d9 \ubc0f \uc544\ud504\ub9ac\uce74: \uc2dc\uc7a5 \ub3d9\uc778 \uc911\ub3d9 \ubc0f \uc544\ud504\ub9ac\uce74: \uac70\uc2dc\uacbd\uc81c \uc804\ub9dd \uc911\ub3d9- FATF\uc640 \uc77c\uce58\ud558\ub294 \uac15\ub825\ud55c \ud504\ub808\uc784\uc6cc\ud06c\uc758 \uc2dc\ud589 – GCC \uad6d\uac00 – UAE – KSA – \ub098\uba38\uc9c0 GCC \uad6d\uac00 \uc911\ub3d9 \ub098\uba38\uc9c0 \ub0a8\uc544\ud504\ub9ac\uce74\uacf5\ud654\uad6d – \ub0a8\uc544\ud504\ub9ac\uce74\uacf5\ud654\uad6d\uc758 \ub514\uc9c0\ud138 \ubc45\ud0b9, \ubaa8\ubc14\uc77c \uacb0\uc81c, \uc778\ud130\ub137 \uc0ac\uc6a9 \uc99d\uac00\uac00 AML \uc194\ub8e8\uc158 \ucc44\ud0dd\uc744 \ucd09\uc9c4 \ub0a8\uc544\ud504\ub9ac\uce74\uacf5\ud654\uad6d \ub098\uba38\uc9c0 \uc544\ud504\ub9ac\uce74<\/b><\/li>\n
                      • 11.6 \ub77c\ud2f4 \uc544\uba54\ub9ac\uce74\ub77c\ud2f4 \uc544\uba54\ub9ac\uce74: \uc2dc\uc7a5 \ub3d9\uc778 \ub77c\ud2f4 \uc544\uba54\ub9ac\uce74: \uac70\uc2dc\uacbd\uc81c \uc804\ub9dd \ube0c\ub77c\uc9c8- \uc790\uae08 \uc138\ud0c1 \uc0ac\ub840 \uc99d\uac00\ub85c AML \uc194\ub8e8\uc158 \ubc0f \uc11c\ube44\uc2a4 \uc218\uc694 \uc99d\uac00 \uba55\uc2dc\ucf54- \ub9c8\uc57d \uce74\ub974\ud154\uc5d0 \uc758\ud55c \uc790\uae08 \uc138\ud0c1 \uc0ac\ub840 \uc99d\uac00\ub85c \ud074\ub77c\uc6b0\ub4dc \uae30\ubc18 AML \uc194\ub8e8\uc158 \ucc44\ud0dd \ucd09\uc9c4 \ub77c\ud2f4 \uc544\uba54\ub9ac\uce74 \ub098\uba38\uc9c0 \uc9c0\uc5ed<\/b><\/li>\n<\/ul>\n

                        \uacbd\uc7c1 \ud658\uacbd<\/b><\/p>\n

                        215<\/b><\/p>\n

                          \n
                        • 12.1 \uc18c\uac1c<\/b><\/li>\n
                        • 12.2 \uc8fc\uc694 \uc5c5\uccb4 \uc804\ub7b5\/\uc2b9\ub9ac \uc694\uc778, 2022\u20132024<\/b><\/li>\n
                        • 12.3 \ub9e4\ucd9c \ubd84\uc11d, 2020\u20132024<\/b><\/li>\n
                        • 12.4 \uc2dc\uc7a5 \uc810\uc720\uc728 \ubd84\uc11d, 2024<\/b><\/li>\n
                        • 12.5 \ube0c\ub79c\ub4dc \ube44\uad50: LEXIS NEXIS, ORACLE, FIS, FISERV, EXPERIAN<\/b><\/li>\n
                        • 12.6 \uae30\uc5c5 \uac00\uce58 \ud3c9\uac00 \ubc0f \uc7ac\ubb34 \uc9c0\ud45c: \uae30\uc5c5 \uac00\uce58 \ud3c9\uac00, 2024 \uc7ac\ubb34 \uc9c0\ud45c (EV\/EBITDA \uae30\uc900)<\/b><\/li>\n
                        • 12.7 \uae30\uc5c5 \ud3c9\uac00 \ub9e4\ud2b8\ub9ad\uc2a4: \uc8fc\uc694 \ud50c\ub808\uc774\uc5b4, 2024STARS \uc2e0\ud765 \ub9ac\ub354 \ud37c\ubca0\uc774\uc2dc\ube0c \ud50c\ub808\uc774\uc5b4 \ucc38\uac00\uc790 \uae30\uc5c5 \ubc1c\uc790\uad6d: \uc8fc\uc694 \ud50c\ub808\uc774\uc5b4, 2024- \uae30\uc5c5 \ubc1c\uc790\uad6d- \uc9c0\uc5ed \ubc1c\uc790\uad6d- \uc81c\ud488 \ud3ec\ud2b8\ud3f4\ub9ac\uc624 \ubc1c\uc790\uad6d- \uc0b0\uc5c5\ubcc4 \ubc1c\uc790\uad6d<\/b><\/li>\n
                        • 12.8 \uae30\uc5c5 \ud3c9\uac00 \ub9e4\ud2b8\ub9ad\uc2a4: \uc2a4\ud0c0\ud2b8\uc5c5\/\uc911\uc18c\uae30\uc5c5, 2024 – \ud601\uc2e0\uc801 \uae30\uc5c5, \ubc18\uc751\ud615 \uae30\uc5c5, \uc5ed\ub3d9\uc801 \uae30\uc5c5, \ucd08\uae30 \ub2e8\uacc4 \uae30\uc5c5 \uacbd\uc7c1 \ubca4\uce58\ub9c8\ud0b9: \uc2a4\ud0c0\ud2b8\uc5c5\/\uc911\uc18c\uae30\uc5c5, 2024 – \uc8fc\uc694 \uc2a4\ud0c0\ud2b8\uc5c5\/\uc911\uc18c\uae30\uc5c5 \ubaa9\ub85d – \uc8fc\uc694 \uc2a4\ud0c0\ud2b8\uc5c5\uc758 \uacbd\uc7c1 \ubca4\uce58\ub9c8\ud0b9<\/b><\/li>\n
                        • 12.9 \uacbd\uc7c1 \uc2dc\ub098\ub9ac\uc624 \uc81c\ud488 \ucd9c\uc2dc \ubc0f \uac1c\uc120 \uc0ac\ud56d \uac70\ub798<\/b><\/li>\n<\/ul>\n

                          \ud68c\uc0ac \ud504\ub85c\ud544<\/b><\/p>\n

                          238<\/b><\/p>\n

                            \n
                          • 13.1 \uc8fc\uc694 \ud50c\ub808\uc774\uc5b4<\/b><\/li>\n
                          • \n
                            \u00a0LEXISNEXIS<\/div>\n
                            – Business overview<\/div>\n
                            – Products\/Solutions\/Services offered<\/div>\n
                            – Recent developments<\/div>\n
                            – MnM view<\/div>\n
                            \u00a0ORACLE<\/div>\n
                            – Business overview<\/div>\n
                            – Products\/Solutions\/Services offered<\/div>\n
                            – Recent developments<\/div>\n
                            – MnM view<\/div>\n
                            \u00a0FIS<\/div>\n
                            – Business overview<\/div>\n
                            – Products\/Solutions\/Services offered<\/div>\n
                            – Recent developments<\/div>\n
                            – MnM view<\/div>\n
                            \u00a0FISERV<\/div>\n
                            – Business overview<\/div>\n
                            – Products\/Solutions\/Services offered<\/div>\n
                            – Recent developments<\/div>\n
                            – MnM view<\/div>\n
                            \u00a0JUMIO<\/div>\n
                            – Business overview<\/div>\n
                            – Products\/Solutions\/Services offered<\/div>\n
                            – Recent developments<\/div>\n
                            – MnM view<\/div>\n
                            \u00a0NICE ACTIMIZE<\/div>\n
                            – Business overview<\/div>\n
                            – Products\/Solutions\/Services offered<\/div>\n
                            – Recent developments<\/div>\n
                            \u00a0SAS INSTITUTE<\/div>\n
                            – Business overview<\/div>\n
                            – Products\/Solutions\/Services offered<\/div>\n
                            – Recent developments<\/div>\n
                            \u00a0GB GROUP PLC<\/div>\n
                            – Business overview<\/div>\n
                            – Products\/Solutions\/Services offered<\/div>\n
                            – Recent developments<\/div>\n
                            \u00a0FICO<\/div>\n
                            – Business overview<\/div>\n
                            – Products\/Solutions\/Services offered<\/div>\n
                            – Recent developments<\/div>\n
                            \u00a0ACI WORLDWIDE<\/div>\n
                            – Business overview<\/div>\n
                            – Products\/Solutions\/Services offered<\/div>\n
                            – Recent developments<\/div>\n
                            \u00a0EXPERIAN<\/div>\n
                            – Business overview<\/div>\n
                            – Products\/Solutions\/Services offered<\/div>\n
                            – Recent developments<\/div>\n
                            \u00a0WOLTERS KLUWER<\/div>\n
                            \u00a0TRANSUNION<\/div>\n
                            \u00a0COMPLYADVANTAGE<\/div>\n
                            \u00a0FRISS<\/div>\n<\/li>\n
                          • \n
                            13.2 OTHER KEY PLAYERS<\/div>\n
                            \u00a0NELITO SYSTEMS<\/div>\n
                            \u00a0COMARCH<\/div>\n
                            \u00a0ALLSEC TECHNOLOGIES (ALLDIGI TECH)<\/div>\n
                            \u00a0DIXTIOR<\/div>\n
                            \u00a0TEMENOS<\/div>\n
                            \u00a0TCS<\/div>\n
                            \u00a0FEATURESPACE<\/div>\n
                            \u00a0FEEDZAI<\/div>\n
                            \u00a0NAPIER AI<\/div>\n
                            \u00a0TIER1 FINANCIAL SOLUTIONS<\/div>\n
                            \u00a0FINACUS SOLUTIONS<\/div>\n
                            \u00a0SYMPHONYAI<\/div>\n
                            \u00a0IDMERIT<\/div>\n
                            \u00a0INFORMATIQUE-MTF S.A. (IMTF)<\/div>\n
                            \u00a0INNOVATIVE SYSTEMS<\/div>\n
                            \u00a0SEDICII<\/div>\n
                            \u00a0TRULIOO<\/div>\n
                            \u00a0NAMESCAN<\/div>\n
                            \u00a0DATAVISOR<\/div>\n
                            \u00a0GURUCUL<\/div>\n<\/li>\n<\/ul>\n

                            \uc778\uc811 \uc2dc\uc7a5<\/b><\/p>\n

                            296<\/b><\/p>\n

                              \n
                            • 14.1 \uc778\uc811 \uc2dc\uc7a5 \uc18c\uac1c<\/b><\/li>\n
                            • 14.2 \uc81c\ud55c \uc0ac\ud56d<\/b><\/li>\n
                            • 14.3 \uc778\uc811 \uc2dc\uc7a5 \uc0ac\uae30 \ud0d0\uc9c0 \ubc0f \uc608\ubc29 \uc2dc\uc7a5 \uc2e0\uc6d0 \ud655\uc778 \uc2dc\uc7a5 EGRC \uc2dc\uc7a5<\/b><\/li>\n<\/ul>\n

                              \ubd80\ub85d<\/b><\/p>\n

                              301<\/b><\/p>\n

                                \n
                              • 15.1 \ud1a0\ub860 \uac00\uc774\ub4dc<\/b><\/li>\n
                              • 15.2 KNOWLEDGESTORE: MARKETSANDMARKETS\uc758 \uad6c\ub3c5 \ud3ec\ud138<\/b><\/li>\n
                              • 15.3 \ub9de\ucda4\ud654 \uc635\uc158<\/b><\/li>\n
                              • 15.4 \uad00\ub828 \ubcf4\uace0\uc11c<\/b><\/li>\n
                              • 15.5 \uc800\uc790 \uc815\ubcf4<\/b><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"

                                \uc804 \uc138\uacc4 AML \uc2dc\uc7a5 \uaddc\ubaa8\ub294 2025\ub144 USD 41\uc5b5 3,000\ub9cc \ub2ec\ub7ec\uc5d0\uc11c 2030\ub144\uae4c\uc9c0 \uc5f0\ud3c9\uade0 \uc131\uc7a5\ub960(CAGR) 17.8%\ub85c \uc131\uc7a5\ud574 USD 93\uc5b5 8,000\ub9cc \ub2ec\ub7ec\uc5d0 \ub2ec\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ub429\ub2c8\ub2e4. \ub514\uc9c0\ud138 \uacb0\uc81c \ubc0f \uc628\ub77c\uc778 \ubc45\ud0b9\uc758 \uc131\uc7a5, \ud2b9\ud788 \uc544\uc2dc\uc544 \ud0dc\ud3c9\uc591 \uc9c0\uc5ed\uacfc \uc720\ub7fd \uc77c\ubd80 \uc9c0\uc5ed\uc5d0\uc11c\uc758 \ud655\uc0b0\uc740 \uac70\ub798\ub7c9 \uc99d\uac00\uc640 \uae08\uc735 \ubc94\uc8c4\uc5d0 \ub300\ud55c \ucde8\uc57d\uc131\uc744 \ub192\uc600\uc2b5\ub2c8\ub2e4. \ub514\uc9c0\ud138 \uae30\uc220\ub85c\uc758 \uc804\ud658\uc740 \uc704\ud611 \ud658\uacbd\uc744 \ud655\ub300\uc2dc\ucf30\uc73c\uba70, \ub530\ub77c\uc11c \uae08\uc735 \uae30\uad00\uc740 \ub514\uc9c0\ud138 \uac70\ub798\uc758 \uc2e4\uc2dc\uac04 \uc704\ud611\uc744 \ud6a8\uc728\uc801\uc73c\ub85c \ud0d0\uc9c0, \ubd84\uc11d, \ub300\uc751\ud560 \uc218 \uc788\ub294 \uace0\uae09 AML \uc194\ub8e8\uc158\uc744 \ub3c4\uc785\ud558\ub294 \uac83\uc774 \uc911\uc694\ud569\ub2c8\ub2e4. \ub610\ud55c, \ubcc0\ud654\ud558\ub294 \uae00\ub85c\ubc8c AML \uaddc\uc815\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uc544 \ubc1c\uc0dd\ud558\ub294 \uae08\uc804\uc801 \ubc8c\uae08, \uaddc\uc81c \ubc8c\uae08, \uba85\uc131 \uc190\uc2e4\uc740 AML \uc2dc\uc7a5 \uc131\uc7a5\uc744 \ucd09\uc9c4\ud558\ub294 \uc694\uc778\uc73c\ub85c \uc791\uc6a9\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. 2022\ub144 \ub374\ub9c8\ud06c \uc740\ud589\uc740 \uc720\ub7fd\uc5d0\uc11c \ubc1c\uc0dd\ud55c \ucd5c\ub300 \uaddc\ubaa8\uc758 \uc790\uae08 \uc138\ud0c1 \uc2a4\uce94\ub4e4 \uc911 \ud558\ub098\uc640 \uad00\ub828\ub41c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\uac00 \uacfc\uac70 \uc5d0\uc2a4\ud1a0\ub2c8\uc544 \uc9c0\uc810\uc744 \ud1b5\ud574 \ucc98\ub9ac\ub41c \ub370 \ub530\ub978 \ucc45\uc784\uc73c\ub85c \ubbf8\uad6d\uacfc \ub374\ub9c8\ud06c \uaddc\uc81c \ub2f9\uad6d\uacfc \uae00\ub85c\ubc8c \ud569\uc758\ub85c USD 20\uc5b5 \ub2ec\ub7ec\ub97c \uc9c0\uae09\ud558\ub3c4\ub85d \uba85\ub839\ubc1b\uc558\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ucd94\uc138\ub294 \ubcf5\uc7a1\ud55c \ubd88\ubc95 \uc790\uae08 \ud750\ub984\uc744 \ub300\uc751\ud558\uae30 \uc704\ud574 \uc0ac\uc804 \uc608\ubc29\uc801 \uc900\uc218 \uc804\ub7b5\uacfc \uace0\uae09 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uc758 \ud544\uc694\uc131\uc774 \uc99d\uac00\ud558\uace0 \uc788\uc74c\uc744 \uac15\uc870\ud558\uba70, \uc774\ub294 AML \uc194\ub8e8\uc158 \ubc0f \uc11c\ube44\uc2a4 \ucc44\ud0dd\uc758 \uc131\uc7a5\uc744 \ucd09\uc9c4\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-23205","post","type-post","status-publish","format-standard","hentry","category-market-reports"],"_links":{"self":[{"href":"https:\/\/www.globalresearch.co.kr\/insight\/wp-json\/wp\/v2\/posts\/23205"}],"collection":[{"href":"https:\/\/www.globalresearch.co.kr\/insight\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.globalresearch.co.kr\/insight\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.globalresearch.co.kr\/insight\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.globalresearch.co.kr\/insight\/wp-json\/wp\/v2\/comments?post=23205"}],"version-history":[{"count":0,"href":"https:\/\/www.globalresearch.co.kr\/insight\/wp-json\/wp\/v2\/posts\/23205\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.globalresearch.co.kr\/insight\/wp-json\/wp\/v2\/media?parent=23205"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.globalresearch.co.kr\/insight\/wp-json\/wp\/v2\/categories?post=23205"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.globalresearch.co.kr\/insight\/wp-json\/wp\/v2\/tags?post=23205"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}