{"id":37490,"date":"2023-06-30T18:20:18","date_gmt":"2023-06-30T16:20:18","guid":{"rendered":"https:\/\/www.investglass.com\/?p=37490"},"modified":"2026-02-04T13:11:10","modified_gmt":"2026-02-04T12:11:10","slug":"%e8%87%aa%e5%8b%95%e5%8c%96%e3%83%88%e3%83%a9%e3%83%b3%e3%82%b6%e3%82%af%e3%82%b7%e3%83%a7%e3%83%b3","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ja\/automation-transaction\/","title":{"rendered":"InvestGlass\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u306e\u5831\u544a\u3092\u9769\u65b0\u3059\u308bAI\u642d\u8f09\u30c4\u30fc\u30eb\u3092\u767a\u8868"},"content":{"rendered":"

\u7591\u308f\u3057\u3044\u53d6\u5f15\u3092\u5831\u544a\u3059\u308b\uff1aInvestGlass\u304cAI\u3092\u642d\u8f09\u3057\u305f\u9769\u65b0\u7684\u306a\u30c4\u30fc\u30eb\u3092\u767a\u8868<\/h2>\n\n\n\n

\u91d1\u878d\u6a5f\u95a2\u5411\u3051\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2\u306e\u5927\u624b\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3067\u3042\u308bInvestGlass\u306f\u3001\u4eba\u5de5\u77e5\u80fd(AI<\/a>\u3053\u308c\u306f\u3001\u91d1\u878d\u306e\u5065\u5168\u6027\u3092\u78ba\u4fdd\u3057\u3001\u30de\u30cd\u30fc\u30fb\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306a\u3069\u306e\u4e0d\u6b63\u884c\u70ba\u306b\u5bfe\u6297\u3059\u308b\u305f\u3081\u306e\u91cd\u8981\u306a\u30b9\u30c6\u30c3\u30d7\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n

\u4e16\u754c\u4e2d\u306e\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u304c\u91d1\u878d\u72af\u7f6a\u64b2\u6ec5\u3078\u306e\u53d6\u308a\u7d44\u307f\u3092\u5f37\u5316\u3057\u3066\u3044\u308b\u6700\u4e2d\u3001\u3053\u306e\u30c4\u30fc\u30eb\u306e\u63d0\u4f9b\u304c\u958b\u59cb\u3055\u308c\u305f\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3053\u306e\u3088\u3046\u306a\u53d6\u308a\u7d44\u307f\u306b\u5bfe\u5fdc\u3059\u308b\u305f\u3081\u3001\u7c73\u56fd\u30d1\u30c8\u30ea\u30aa\u30c3\u30c8\u6cd5\u3084 \u9280\u884c<\/a> \u79d8\u5bc6\u4fdd\u8b77\u6cd5\u3002\u3053\u308c\u3089\u306e\u6cd5\u5f8b\u306f\u56fd\u5185\u3067\u6d3b\u52d5\u3059\u308b\u91d1\u878d\u6a5f\u95a2\u306b\u9069\u7528\u3055\u308c\u308b\u304c\u3001\u56fd\u5883\u3092\u8d8a\u3048\u305f\u53d6\u5f15\u306b\u95a2\u308f\u308b\u3053\u3068\u3082\u3042\u308a\u3001\u8907\u6570\u306e\u56fd\u306b\u95a2\u308f\u308b\u53ef\u80fd\u6027\u306e\u3042\u308b\u6d3b\u52d5\u3092\u76e3\u8996\u3059\u308b\u3053\u3068\u306e\u91cd\u8981\u6027\u3092\u5f37\u8abf\u3057\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n

InvestGlass\u304c\u65b0\u305f\u306b\u767a\u8868\u3057\u305f\u30c4\u30fc\u30eb\u306f\u3001\u3053\u306e\u30d7\u30ed\u30bb\u30b9\u3092\u5408\u7406\u5316\u3057\u3001\u3053\u308c\u3089\u306e\u6cd5\u7684\u8981\u4ef6\u306b\u6e96\u62e0\u3057\u305f\u7591\u308f\u3057\u3044\u53d6\u5f15\u306e\u691c\u51fa\u3068\u5831\u544a\u3092\u5f37\u5316\u3059\u308b\u3082\u306e\u3067\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306b\u306f\u3001\u6cd5\u5f8b\u3067\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u308b\u901a\u308a\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u3092\u76e3\u8996\u3001\u691c\u51fa\u3001\u5831\u544a\u3059\u308b\u8cac\u4efb\u304c\u3042\u308b\u3002\u5f93\u6765\u3001\u9280\u884c\u3084\u305d\u306e\u4ed6\u306e\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u3092\u793a\u3059\u300c\u30ec\u30c3\u30c9\u30d5\u30e9\u30c3\u30b0\u300d\u3092\u63a2\u3057\u306a\u304c\u3089\u3001\u624b\u4f5c\u696d\u3067\u53d6\u5f15\u3092\u9078\u5225\u3057\u3066\u3044\u305f\u3002\u3057\u304b\u3057\u3001\u3053\u306e\u30d7\u30ed\u30bb\u30b9\u306f\u975e\u52b9\u7387\u7684\u3067\u3042\u308a\u3001\u30df\u30b9\u304c\u767a\u751f\u3059\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002\u7591\u308f\u3057\u3044\u53d6\u5f15\u5831\u544a\u66f8\u306e\u63d0\u51fa\u306b\u306f\u3001\u4e0d\u6b63\u884c\u70ba\u306e\u7d76\u5bfe\u7684\u306a\u8a3c\u62e0\u304c\u5fc5\u8981\u306a\u308f\u3051\u3067\u306f\u306a\u304f\u3001\u5408\u7406\u7684\u306a\u7591\u3044\u3068\u5165\u624b\u53ef\u80fd\u306a\u8a3c\u62e0\u306b\u57fa\u3065\u3044\u3066\u884c\u308f\u308c\u308b\u3002.<\/p>\n\n\n\n

\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u5411\u3051InvestGlass\u306e\u3054\u7d39\u4ecb<\/h2>\n\n\n\n

InvestGlass\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u3068\u6cd5\u57f7\u884c\u6a5f\u95a2\u304c\u91d1\u878d\u72af\u7f6a\u3068\u306e\u6226\u3044\u306b\u52dd\u5229\u3059\u308b\u305f\u3081\u306e\u6700\u5148\u7aef\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3067\u3059\u3002InvestGlass\u306f\u9ad8\u5ea6\u306a\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3092\u6d3b\u7528\u3057\u3001\u4ee5\u4e0b\u3092\u5b9f\u73fe\u3057\u307e\u3059\u3002 \u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u30fb\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u30fb\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0<\/a> that swiftly identifies suspicious activity whether it’s money laundering, terrorist financing, or other illicit conduct. This platform doesn’t just help you comply with stringent regulations like the Bank Secrecy Act (BSA) and the USA Patriot Act it streamlines your entire process to report suspicious activity and submit suspicious activity reports (SARs) with ease.<\/p>\n\n\n\n

With InvestGlass, financial institutions can efficiently gather and report critical information to the Financial Crimes Enforcement Network (FinCEN) and other government agencies, ensuring suspicious activity reports are filed accurately and on time. This doesn’t just support regulatory compliance it strengthens the entire integrity of your financial system. By providing robust tools for identifying and reporting suspicious transactions, InvestGlass helps banks and institutions stay ahead of evolving financial crimes, safeguarding operations and delighting customers with secure, trusted services.<\/p>\n\n\n\n

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AI\u3092\u6d3b\u7528\u3057\u305f\u52b9\u679c\u7684\u306a\u30ec\u30dd\u30fc\u30c6\u30a3\u30f3\u30b0<\/h2>\n\n\n\n

InvestGlass\u304c\u63d0\u4f9b\u3059\u308b\u3053\u306eAI\u642d\u8f09\u30c4\u30fc\u30eb\u306f\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u306e\u7279\u5b9a\u30d7\u30ed\u30bb\u30b9\u3092\u81ea\u52d5\u5316\u3057\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u3088\u308a\u52b9\u7387\u7684\u304b\u3064\u6b63\u78ba\u306b\u7591\u308f\u3057\u3044\u53d6\u5f15\u5831\u544a\u66f8\uff08Suspicious Activity Report\uff1aSAR\uff09\u3092\u63d0\u51fa\u3067\u304d\u308b\u3088\u3046\u306b\u3059\u308b\u3002\u3053\u306e\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u8131\u7a0e\u3001\u7121\u8a8d\u53ef\u306e\u30de\u30cd\u30fc\u30b5\u30fc\u30d3\u30b9\u30d3\u30b8\u30cd\u30b9\u3001\u30b3\u30f3\u30d4\u30e5\u30fc\u30bf\u30cf\u30c3\u30ad\u30f3\u30b0\u3001\u307e\u305f\u306f\u305d\u306e\u4ed6\u306e\u9055\u6cd5\u884c\u70ba\u306b\u95a2\u4e0e\u3057\u3066\u3044\u308b\u53ef\u80fd\u6027\u306e\u3042\u308b\u53d6\u5f15\u3092\u691c\u51fa\u3057\u307e\u3059\u3002\u4f8b\u3048\u3070\u3001\u660e\u78ba\u306a\u4e8b\u696d\u76ee\u7684\u306e\u306a\u3044\u30aa\u30d5\u30b7\u30e7\u30a2\u53e3\u5ea7\u3078\u306e\u7a81\u7136\u306e\u591a\u984d\u306e\u9001\u91d1\u306f\u3001\u5831\u544a\u304c\u5fc5\u8981\u306a\u7591\u308f\u3057\u3044\u53d6\u5f15\u3068\u3057\u3066\u30d5\u30e9\u30b0\u3092\u7acb\u3066\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n

\u3053\u306e\u30c4\u30fc\u30eb\u306f\u3001\u5358\u306b\u3053\u308c\u3089\u306e\u53d6\u5f15\u3092\u7279\u5b9a\u3059\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u5831\u544a\u66f8\uff08Suspicious Activity Report\uff1aSAR\uff09\u3092\u63d0\u51fa\u3059\u308b\u305f\u3081\u306e\u6a19\u6e96\u30d5\u30a9\u30fc\u30e0\u3082\u4f5c\u6210\u3059\u308b\u3002\u3053\u306eSAR\u306f\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u306e\u6982\u8981\u3092\u8aac\u660e\u3057\u3001\u3088\u308a\u591a\u304f\u306e\u8a3c\u62e0\u3092\u63d0\u4f9b\u3057\u3001\u7591\u3044\u306e\u5408\u7406\u7684\u306a\u6839\u62e0\u3092\u4e0e\u3048\u308b\u3002\u7591\u308f\u3057\u3044\u53d6\u5f15\u304c\u767a\u898b\u3055\u308c\u305f\u5834\u5408\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u9069\u5207\u306a\u5f53\u5c40\u306b\u5831\u544a\u66f8\u3092\u63d0\u51fa\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002SAR\u3092\u63d0\u51fa\u3059\u308b\u30d7\u30ed\u30bb\u30b9\u306f\u898f\u5236\u8981\u4ef6\u3067\u3042\u308a\u3001\u30a4\u30f3\u30b7\u30c7\u30f3\u30c8\u3092\u6587\u66f8\u5316\u3057\u3001SAR\u30d5\u30a9\u30fc\u30e0\u306b\u8a18\u5165\u3057\u3001\u5fc5\u8981\u306a\u671f\u9593\u5185\u306bFinCEN\u306b\u63d0\u51fa\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n

\u3053\u306e\u52b9\u7387\u7684\u306a\u5831\u544a\u306f\u3001\u5730\u5143\u306e\u6cd5\u57f7\u884c\u6a5f\u95a2\u3084\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff08FinCEN\uff09\u306b\u3068\u3063\u3066\u3001\u91d1\u878d\u72af\u7f6a\u3068\u306e\u6226\u3044\u306b\u304a\u3044\u3066\u975e\u5e38\u306b\u8cb4\u91cd\u306a\u3082\u306e\u3068\u306a\u308b\u3002SAR\u3067\u63d0\u4f9b\u3055\u308c\u305f\u60c5\u5831\u306f\u3001\u6f5c\u5728\u7684\u306a\u91d1\u878d\u72af\u7f6a\u306e\u635c\u67fb\u3092\u958b\u59cb\u307e\u305f\u306f\u652f\u63f4\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n

\u7591\u308f\u3057\u3044\u6d3b\u52d5\u5831\u544a\u306e\u5b9f\u65bd\u3068\u7d71\u5408<\/h2>\n\n\n\n

\u91d1\u878d\u6a5f\u95a2\u306b\u304a\u3051\u308bInvestGlass\u306e\u5c0e\u5165\u306f\u3001\u5168\u304f\u30b7\u30fc\u30e0\u30ec\u30b9\u306a\u4f53\u9a13\u3068\u306a\u308b\u3088\u3046\u8a2d\u8a08\u3055\u308c\u3066\u304a\u308a\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u306e\u5831\u544a\u80fd\u529b\u3092\u5287\u7684\u306b\u5411\u4e0a\u3055\u305b\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u4e0a\u306e\u8ab2\u984c\u3092\u5148\u53d6\u308a\u3059\u308b\u3053\u3068\u3092\u53ef\u80fd\u306b\u3057\u307e\u3059\u3002\u3053\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306f\u3001\u76f4\u611f\u7684\u3067\u30e6\u30fc\u30b6\u30fc\u30d5\u30ec\u30f3\u30c9\u30ea\u30fc\u306a\u30a4\u30f3\u30bf\u30fc\u30d5\u30a7\u30a4\u30b9\u3092\u7279\u5fb4\u3068\u3057\u3066\u304a\u308a\u3001\u30c1\u30fc\u30e0\u306f\u30ec\u30c3\u30c9\u30d5\u30e9\u30c3\u30b0\u3084\u7591\u308f\u3057\u3044\u53d6\u5f15\u3092\u5bb9\u6613\u306b\u7279\u5b9a\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u3001SAR\u63d0\u51fa\u306b\u304a\u3051\u308b\u30b3\u30b9\u30c8\u306e\u304b\u304b\u308b\u30a8\u30e9\u30fc\u306e\u53ef\u80fd\u6027\u3092\u524a\u6e1b\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u5305\u62ec\u7684\u306a\u30c8\u30ec\u30fc\u30cb\u30f3\u30b0\u3068\u7d99\u7d9a\u7684\u306a\u30b5\u30dd\u30fc\u30c8\u306b\u3088\u308a\u3001\u8cb4\u793e\u306e\u30b9\u30bf\u30c3\u30d5\u304c\u7591\u308f\u3057\u3044\u53d6\u5f15\u306e\u5831\u544a\u306e\u91cd\u8981\u6027\u3092\u7406\u89e3\u3059\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u3053\u306e\u5f37\u529b\u306a\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u6d3b\u7528\u3059\u308b\u305f\u3081\u306e\u5b9f\u8df5\u7684\u306a\u624b\u9806\u3092\u7fd2\u5f97\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n

InvestGlass\u3092\u65e2\u5b58\u306e\u30b7\u30b9\u30c6\u30e0\u306b\u7d71\u5408\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u691c\u77e5\u30fb\u5831\u544a\u30d7\u30ed\u30bb\u30b9\u3092\u5287\u7684\u306b\u5909\u9769\u3057\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u306b\u30d5\u30e9\u30b0\u3092\u7acb\u3066\u3001\u9069\u5207\u306a\u653f\u5e9c\u6a5f\u95a2\u3084\u6cd5\u57f7\u884c\u6a5f\u95a2\u306b\u8fc5\u901f\u304b\u3064\u6b63\u78ba\u306b\u5831\u544a\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002InvestGlass\u306e\u9ad8\u5ea6\u306a\u5206\u6790\u3068\u6a5f\u68b0\u5b66\u7fd2\u6a5f\u80fd\u306b\u3088\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u53d6\u5f15\u306e\u96a0\u308c\u305f\u30d1\u30bf\u30fc\u30f3\u3084\u7570\u5e38\u3092\u767a\u898b\u3057\u3001\u898f\u5236\u8981\u4ef6\u3078\u306e\u78ba\u5b9f\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u5b9f\u73fe\u3057\u3001SAR\u63d0\u51fa\u306e\u7cbe\u5ea6\u3092\u9ad8\u3081\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u3055\u3089\u306b\u3001InvestGlass\u306f\u91d1\u878d\u6a5f\u95a2\u3001\u6cd5\u57f7\u884c\u6a5f\u95a2\u3001\u653f\u5e9c\u6a5f\u95a2\u9593\u306e\u30c0\u30a4\u30ca\u30df\u30c3\u30af\u306a\u30b3\u30e9\u30dc\u30ec\u30fc\u30b7\u30e7\u30f3\u3092\u4fc3\u9032\u3057\u3001\u91d1\u878d\u72af\u7f6a\u3068\u95d8\u3046\u305f\u3081\u306e\u7d71\u4e00\u3055\u308c\u305f\u6b62\u3081\u3089\u308c\u306a\u3044\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u4fc3\u9032\u3057\u307e\u3059\u3002 \u4fdd\u8b77<\/a> \u3053\u306e\u5354\u8abf\u7684\u306a\u53d6\u308a\u7d44\u307f\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306e\u9632\u5fa1\u3092\u5f37\u5316\u3059\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u3088\u308a\u5e83\u7bc4\u306a\u91d1\u878d\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\u306e\u5b89\u5168\u6027\u78ba\u4fdd\u306b\u3082\u8ca2\u732e\u3057\u307e\u3059\u3002\u3053\u306e\u5354\u8abf\u7684\u306a\u53d6\u308a\u7d44\u307f\u306f\u3001\u8cb4\u91d1\u878d\u6a5f\u95a2\u306e\u9632\u5fa1\u3092\u5f37\u5316\u3059\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u3088\u308a\u5e83\u7bc4\u306a\u91d1\u878d\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\u306e\u5b89\u5168\u6027\u3068\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u306b\u8ca2\u732e\u3057\u3001\u91d1\u878d\u72af\u7f6a\u3068\u306e\u95d8\u3044\u306b\u304a\u3044\u3066\u4fe1\u983c\u3055\u308c\u308b\u30ea\u30fc\u30c0\u30fc\u3068\u306a\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n

SAR\u306e\u8981\u4ef6\u3092\u7406\u89e3\u3059\u308b<\/h2>\n\n\n\n

\u73fe\u5728\u306e\u72b6\u6cc1\u3067\u306f\u3001SAR\u306e\u8981\u4ef6\u306b\u3088\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u3059\u3079\u3066\u306e\u53e3\u5ea7\u6d3b\u52d5\u3092\u76e3\u8996\u3057\u3001\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092\u7279\u5b9a\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3002FinCEN\u306f\u91d1\u878d\u6a5f\u95a2\u306b\u5bfe\u3057\u3001\u8a50\u6b3a\u3001\u30c6\u30ed\u8cc7\u91d1\u8abf\u9054\u3001\u8131\u7a0e\u3001\u3042\u308b\u3044\u306f\u901a\u5e38\u3068\u306f\u7570\u306a\u308b\u53d6\u5f15\u306a\u3069\u3001\u4f55\u3089\u304b\u306e\u72af\u7f6a\u884c\u70ba\u304c\u7591\u308f\u308c\u308b\u5834\u5408\u306b\u306f\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u5831\u544a\u66f8\uff08Suspicious Activity Report\uff1aSAR\uff09\u3092\u63d0\u51fa\u3059\u308b\u3088\u3046\u6c42\u3081\u3066\u3044\u308b\u3002SAR\u306f\u3001\u7591\u308f\u3057\u3044\u6d3b\u52d5\u304c\u691c\u77e5\u3055\u308c\u305f\u65e5\u304b\u3089\u7279\u5b9a\u306e\u66a6\u65e5\u4ee5\u5185\u306b\u63d0\u51fa\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002\u7591\u308f\u3057\u3044\u6d3b\u52d5\u304c\u767a\u751f\u3057\u305f\u65e5\u4ed8\u306f\u3001SAR\u306b\u8a18\u8f09\u3055\u308c\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u91cd\u8981\u306a\u8a73\u7d30\u3067\u3042\u308b\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u307e\u305f\u3001SAR\u304a\u3088\u3073\u3059\u3079\u3066\u306e\u88cf\u4ed8\u3051\u66f8\u985e\u306e\u30b3\u30d4\u30fc\u30925\u5e74\u9593\u4fdd\u7ba1\u3059\u308b\u3053\u3068\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n

InvestGlass\u306eAI\u642d\u8f09\u30c4\u30fc\u30eb\u306f\u3001\u3053\u306e\u3088\u3046\u306a\u69d8\u3005\u306a\u7a2e\u985e\u306e\u7591\u308f\u3057\u3044\u884c\u52d5\u3082\u8ffd\u8de1\u3057\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u5305\u62ec\u7684\u306a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u63d0\u4f9b\u3059\u308b\u3002\u5f93\u696d\u54e1\u306b\u306f\u7591\u308f\u3057\u3044\u884c\u52d5\u3092\u7279\u5b9a\u3057\u5831\u544a\u3059\u308b\u8cac\u4efb\u304c\u3042\u308a\u3001\u7591\u308f\u3057\u3044\u884c\u52d5\u3092\u691c\u51fa\u3057\u305f\u91d1\u878d\u6a5f\u95a2\u5185\u306e\u62c5\u5f53\u8005\u306f\u8ab0\u3067\u3082\u5831\u544a\u30d7\u30ed\u30bb\u30b9\u3092\u958b\u59cb\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u53e3\u5ea7\u306b\u304a\u3051\u308b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u30ec\u30c3\u30c9\u30d5\u30e9\u30c3\u30b0\u306e\u7279\u5b9a\u3001\u6f5c\u5728\u7684\u306a\u8131\u7a0e\u306e\u6307\u6458\u3001\u30c6\u30ed\u8cc7\u91d1\u8abf\u9054\u306b\u95a2\u9023\u3059\u308b\u30d1\u30bf\u30fc\u30f3\u306e\u691c\u51fa\u306a\u3069\u3001\u3053\u306e\u30c4\u30fc\u30eb\u306f\u9280\u884c\u304cSAR\u63d0\u51fa\u8981\u4ef6\u3092\u6e80\u305f\u3059\u305f\u3081\u306e\u9769\u65b0\u7684\u306a\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n

\u91d1\u878d\u6a5f\u95a2\u306b\u304a\u3051\u308b\u91d1\u878d\u72af\u7f6a\u691c\u77e5\u306e\u672a\u6765<\/h2>\n\n\n\n

\u3053\u306e\u753b\u671f\u7684\u306a\u30c4\u30fc\u30eb\u306b\u3088\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092\u3088\u308a\u6b63\u78ba\u306b\u691c\u77e5\u3057\u3001\u3088\u308a\u52b9\u7387\u7684\u306b\u5831\u544a\u3067\u304d\u308b\u3088\u3046\u306b\u306a\u308b\u3002InvestGlass\u306eAI\u30c4\u30fc\u30eb\u3092\u5c0e\u5165\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u653f\u5e9c\u306e\u898f\u5236\u3092\u9075\u5b88\u3057\u3064\u3064\u3001\u91d1\u878d\u72af\u7f6a\u306b\u5bfe\u3059\u308b\u5f37\u56fa\u306a\u9632\u5fa1\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n

\u91d1\u878d\u72af\u7f6a\u306e\u9032\u5316\u3068\u72af\u7f6a\u8005\u306e\u9ad8\u5ea6\u5316\u304c\u9032\u3080\u4e2d\u3001\u3053\u306e\u30c4\u30fc\u30eb\u306f\u72af\u7f6a\u691c\u77e5\u306b\u304a\u3044\u3066\u5927\u304d\u306a\u98db\u8e8d\u3068\u306a\u308b\u3002AI\u304c\u63d0\u4f9b\u3059\u308b\u81ea\u52d5\u5316\u3068\u7cbe\u5ea6\u306e\u5411\u4e0a\u306f\u3001\u7279\u306b\u6bce\u65e5\u5927\u91cf\u306e\u53d6\u5f15\u3092\u6271\u3046\u9280\u884c\u3084\u305d\u306e\u4ed6\u306e\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3001\u975e\u5e38\u306b\u8cb4\u91cd\u306a\u3082\u306e\u3068\u306a\u308b\u3002.<\/p>\n\n\n\n

\u7591\u308f\u3057\u3044\u53d6\u5f15\u3092\u5831\u544a\u3059\u308b\u305f\u3081\u306eInvestGlass\u306eAI\u30c4\u30fc\u30eb\u306f\u3001\u5358\u306b\u624b\u4f5c\u696d\u3092\u81ea\u52d5\u5316\u3059\u308b\u3060\u3051\u3067\u306f\u306a\u304f\u3001\u91d1\u878d\u72af\u7f6a\u3068\u306e\u6226\u3044\u306b\u304a\u3044\u3066\u91d1\u878d\u6a5f\u95a2\u306b\u5f37\u529b\u306a\u5473\u65b9\u3092\u63d0\u4f9b\u3059\u308b\u3082\u306e\u3067\u3042\u308b\u3002\u3053\u306e\u30c4\u30fc\u30eb\u306e\u30ea\u30ea\u30fc\u30b9\u306b\u3088\u308a\u3001\u91d1\u878d\u72af\u7f6a\u306e\u691c\u77e5\u3068\u5831\u544a\u306e\u672a\u6765\u306f\u5927\u3044\u306b\u671f\u5f85\u3067\u304d\u305d\u3046\u3060\u3002.<\/p>","protected":false},"excerpt":{"rendered":"

Reporting Suspicious Transactions: InvestGlass Unveils AI-Powered Tool to Revolutionize InvestGlass, a leading software provider for financial institutions, is unveiling an Artificial Intelligence (AI) powered tool designed to aid in reporting suspicious transactions, a critical step in ensuring financial integrity and combating illicit activities such as money laundering and terrorist financing. The launch of this tool comes at a time when financial crimes enforcement networks worldwide are increasing their efforts to fight financial crimes. Financial institutions, in response to these initiatives, are mandated to report suspicious activity to government agencies under laws such as the USA PATRIOT Act and the Bank Secrecy Act. These laws apply to financial institutions operating within […]<\/p>\n","protected":false},"author":1,"featured_media":37613,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[494],"class_list":["post-37490","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-reporting-of-suspicious-transactions"],"yoast_head":"\nAI Tool to Transform Suspicious Transaction Reporting<\/title>\n<meta name=\"description\" content=\"Discover how the Reporting of Suspicious Transactions tool by InvestGlass empowers financial institutions to combat financial crimes.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/ja\/\u81ea\u52d5\u5316\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\/\" \/>\n<meta property=\"og:locale\" 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