{"id":45475,"date":"2025-05-04T11:52:00","date_gmt":"2025-05-04T09:52:00","guid":{"rendered":"https:\/\/www.investglass.com\/?p=45475"},"modified":"2025-03-19T04:23:48","modified_gmt":"2025-03-19T03:23:48","slug":"2025%eb%85%84-%ec%b5%9c%ea%b3%a0%ec%9d%98-%ec%9e%90%ea%b8%88-%ec%84%b8%ed%83%81-%ec%86%8c%ed%94%84%ed%8a%b8%ec%9b%a8%ec%96%b4-%ec%86%94%eb%a3%a8%ec%85%98","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ko\/top-money-laundering-software-solutions-for-2025\/","title":{"rendered":"2025\ub144 \ucd5c\uace0\uc758 \uc790\uae08 \uc138\ud0c1 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc194\ub8e8\uc158"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\uc790\uae08 \uc138\ud0c1 \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uae08\uc735 \uae30\uad00\uc774 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ud0d0\uc9c0\ud558\uace0 \uc790\uae08 \uc138\ud0c1\uc744 \ubc29\uc9c0\ud558\uba70 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc744 \uc900\uc218\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4. \uc774 \uae00\uc5d0\uc11c\ub294 \uc790\uae08 \uc138\ud0c1 \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc758 \uc791\ub3d9 \uc6d0\ub9ac\ub97c \uc124\uba85\ud558\uace0 2025\ub144\uc5d0 \uc0ac\uc6a9\ud560 \uc218 \uc788\ub294 \uc8fc\uc694 \uc194\ub8e8\uc158\uc744 \uc18c\uac1c\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-key-takeaways\">\uc8fc\uc694 \ub0b4\uc6a9<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><p>\uc790\uae08 \uc138\ud0c1 \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uae08\uc735 \uae30\uad00\uc774 \uaddc\uc815\uc744 \uc900\uc218\ud558\uace0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ud0d0\uc9c0\ud558\uba70 \ubcf4\uace0 \ud504\ub85c\uc138\uc2a4\ub97c \uac04\uc18c\ud654\ud558\uc5ec \uc624\ud0d0\uc744 \ud06c\uac8c \uc904\uc774\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4.<\/p><\/li>\n\n\n\n<li><p>AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc5d0\uc11c \uc0b4\ud3b4\ubd10\uc57c \ud560 \uc8fc\uc694 \uae30\ub2a5\uc73c\ub85c\ub294 \uc2e4\uc2dc\uac04 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, AI \ubc0f \uba38\uc2e0 \ub7ec\ub2dd \uae30\ub2a5, \ud6a8\uacfc\uc801\uc778 \ub9ac\uc2a4\ud06c \uad00\ub9ac \ubc0f \uaddc\uc815 \uc900\uc218\ub97c \uc704\ud55c \ud1b5\ud569 \uc0ac\ub840 \uad00\ub9ac \ub4f1\uc774 \uc788\uc2b5\ub2c8\ub2e4.<\/p><\/li>\n\n\n\n<li><p>\uc62c\ubc14\ub978 AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \uc120\ud0dd\ud558\ub824\uba74 \uaddc\uc815 \uc900\uc218 \uc694\uad6c \uc0ac\ud56d, \uc608\uc0b0 \uace0\ub824 \uc0ac\ud56d, \uc0ac\uc6a9\uc790 \uce5c\ud654\uc131, \uc9c4\ud654\ud558\ub294 \uaddc\uc81c \uc694\uac74\uc5d0 \uc801\uc751\ud558\uae30 \uc704\ud55c \uc2e0\uc18d\ud55c \uc9c0\uc6d0 \ubc0f \ud655\uc7a5\uc131\uc758 \uc911\uc694\uc131\uc744 \ud3c9\uac00\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-understanding-money-laundering-software\">\uc790\uae08 \uc138\ud0c1 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc774\ud574<\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/sebastian-herrmann-O2o1hzDA7iE-unsplash-1024x683.jpg\" alt=\"\uc790\uae08 \uc138\ud0c1 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc774\ud574\" class=\"wp-image-45582\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/sebastian-herrmann-O2o1hzDA7iE-unsplash-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/sebastian-herrmann-O2o1hzDA7iE-unsplash-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/sebastian-herrmann-O2o1hzDA7iE-unsplash-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/sebastian-herrmann-O2o1hzDA7iE-unsplash-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/sebastian-herrmann-O2o1hzDA7iE-unsplash-scaled.jpg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\uc790\uae08 \uc138\ud0c1 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc774\ud574<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uae08\uc735 \uae30\uad00\uc774 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc744 \uc900\uc218\ud558\uace0 \ube44\uc815\uc0c1\uc801\uc778 \ud65c\ub3d9\uc744 \uc2dd\ubcc4\ud558\uba70 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \uc2e0\uace0\ud558\ub294 \ub370 \ub3c4\uc6c0\uc744 \uc8fc\uae30 \uc704\ud574 \uc124\uacc4\ub418\uc5c8\uc2b5\ub2c8\ub2e4. AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uaddc\uc815 \uc900\uc218\ub97c \uc9c0\uc6d0\ud560 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uae30\uc874 \uc2dc\uc2a4\ud15c\uacfc \ud1b5\ud569\ud558\uc5ec \ubd88\ubc95 \ud65c\ub3d9\uc744 \ud0d0\uc9c0\ud558\uace0 \uc608\ubc29\ud568\uc73c\ub85c\uc368 \uae08\uc735 \ubc94\uc8c4 \uc608\ubc29\uc5d0 \uc911\uc694\ud55c \uc5ed\ud560\uc744 \ud569\ub2c8\ub2e4. \uc774 \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc758 \ud575\uc2ec \uae30\ub2a5\uc740 \uaddc\uc815 \uc900\uc218\ub97c \ucd09\uc9c4\ud558\uc5ec \uc790\uae08 \uc138\ud0c1\uc744 \ub9c9\uace0 \uc2e0\uc6d0 \ub3c4\uc6a9\uc744 \ubc29\uc9c0\ud558\ub824\ub294 \uc870\uc9c1\uc758 \uc0ac\uba85\uc744 \uc9c0\uc6d0\ud558\ub294 \uac83\uc785\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc720\ud615\uc758 \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uae08\uc735 \ubc94\uc8c4\uc640\uc758 \uc804\uc7c1\uc744 \uc9c0\uc6d0\ud558\uace0 \uc790\uae08 \uc138\ud0c1\uc5d0 \ub300\ud55c \ub178\ub825\uc744 \uac15\ud654\ud568\uc73c\ub85c\uc368 \uae08\uc735 \uc5c5\uacc4\uc5d0\uc11c \ud544\uc218\uc801\uc778 \ub3c4\uad6c\ub85c \uc790\ub9ac \uc7a1\uace0 \uc788\uc2b5\ub2c8\ub2e4. AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc5d0 \uc815\uad50\ud55c \uae30\uc220\uc744 \ud1b5\ud569\ud558\uba74 \uc624\ud0d0\uc744 \ucd5c\uc18c\ud654\ud558\uc5ec \uc2e4\uc81c \uc704\ud611\uc744 \ubcf4\ub2e4 \uc815\ud655\ud558\uac8c \ud0d0\uc9c0\ud558\uace0 \ubcf4\uace0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735 \ubd80\ubb38\uc5d0\uc11c \uaddc\uc81c \uae30\uc220(RegTech)\uc774 \ub4f1\uc7a5\ud558\uba74\uc11c \uae08\uc735 \ubc94\uc8c4 \ud1f4\uce58\uc640 \uad00\ub828\ud55c \uaddc\uc81c \uc900\uc218\uc640 \uad00\ub828\ud55c \uac10\ub3c5 \uc5ed\ub7c9\uc774 \ud5a5\uc0c1\ub418\uace0 \ud6a8\uc728\uc131\uc774 \ub192\uc544\uc84c\uc2b5\ub2c8\ub2e4. AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uc774\ub97c \ud65c\uc6a9\ud558\uc5ec \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ud22c\uba85\uc131\uc744 \ud655\ubcf4\ud558\uace0 \uc720\uc9c0\ud558\ub294 \ub3d9\uc2dc\uc5d0 \ubd88\ubc95 \uc790\uae08\uc774\ub098 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \uacc4\ud68d\uc758 \uce68\ud22c\ub85c\ubd80\ud130 \uc2dc\uc2a4\ud15c\uc744 \ubcf4\ud638\ud558\ub294 \ub370 \uc911\ucd94\uc801\uc778 \uc5ed\ud560\uc744 \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc870\uc9c1\uc740 \ud2b9\uc815 \uc6b4\uc601 \uc694\uad6c \uc0ac\ud56d\uc5d0 \ub9de\ub294 \uc801\ud569\ud55c \uc194\ub8e8\uc158\uc744 \uc120\ud0dd\ud560 \ub54c \uc815\ubcf4\uc5d0 \uc785\uac01\ud55c \uacb0\uc815\uc744 \ub0b4\ub9b4 \uc218 \uc788\ub3c4\ub85d AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc758 \uae30\ubcf8 \uce21\uba74\uacfc \uba54\ucee4\ub2c8\uc998\uc744 \uc774\ud574\ud558\ub294 \uac83\uc774 \uc911\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-what-is-anti-money-laundering-software\">\uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub780 \ubb34\uc5c7\uc778\uac00\uc694?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uae08\uc735 \ubc94\uc8c4, \ud2b9\ud788 \uc790\uae08 \uc138\ud0c1\uc744 \ud0d0\uc9c0\ud558\uace0 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uc124\uacc4\ub41c \ub514\uc9c0\ud138 \uc194\ub8e8\uc158\uc785\ub2c8\ub2e4. \uc774 \uc815\uad50\ud55c \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uc815\uce58\uc801\uc73c\ub85c \ub178\ucd9c\ub41c \uc0ac\ub78c(PEP), \uce5c\ucc99 \ubc0f \uac00\uae4c\uc6b4 \ub3d9\ub8cc(RCA), \uc81c\uc7ac \ubc0f \ubd88\ub9ac\ud55c \ubbf8\ub514\uc5b4 \uc120\ubcc4 \ub3c4\uad6c\ub97c \ud3ec\ud568\ud55c \ud3ec\uad04\uc801\uc778 AML \ub370\uc774\ud130\ubca0\uc774\uc2a4\ub97c \uae30\ubc18\uc73c\ub85c \uac1c\uc778\uacfc \uae30\uc5c5\uc744 \uc120\ubcc4\ud569\ub2c8\ub2e4. \uc774\ub97c \ud1b5\ud574 AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uace0\uac1d \ucc38\uc5ec\uc758 \ub2e4\uc591\ud55c \ub2e8\uacc4\uc5d0\uc11c \uc911\ucd94\uc801\uc778 \uc5ed\ud560\uc744 \uc218\ud589\ud558\uba70 \uc9c0\uc18d\uc801\uc778 AML \uc810\uac80 \ubc0f AML \uc704\ud5d8 \ud3c9\uac00 \ub3c4\uad6c\ub85c \uc0ac\uc6a9\ub429\ub2c8\ub2e4. \ub610\ud55c AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uace0\uac1d \uc2e4\uc0ac\ub97c \uc218\ud589\ud558\uc5ec \uaddc\uc815 \uc900\uc218\ub97c \ubcf4\uc7a5\ud558\uace0 \uc704\ud5d8\uc744 \uc644\ud654\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc758 \uc8fc\uc694 \uae30\ub2a5\uc740 \ud22c\uba85\ud558\uace0 \uc548\uc804\ud55c \uac70\ub798 \ud658\uacbd\uc744 \ubcf4\uc7a5\ud558\uc5ec \uaddc\uc81c \uae30\uad00\uc758 \ubc95\ub960 \uc900\uc218\ub97c \ubcf4\uc7a5\ud558\ub294 \uac83\uc785\ub2c8\ub2e4. \uac70\ub798\ub97c \ubaa8\ub2c8\ud130\ub9c1\ud558\uace0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uc2dd\ubcc4\ud558\uba70 \uaddc\uc81c \uc900\uc218\ub97c \uc704\ud55c \ubcf4\uace0\uc11c\ub97c \uc0dd\uc131\ud558\ub294 \ud504\ub85c\uc138\uc2a4\ub97c \uc790\ub3d9\ud654\ud569\ub2c8\ub2e4. \uc774\ub97c \ud1b5\ud574 \uae08\uc735 \uae30\uad00\uc740 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc744 \uc900\uc218\ud560 \uc218 \uc788\uc744 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uae08\uc735 \ubc94\uc8c4\uc758 \uc704\ud5d8\ub3c4 \ud06c\uac8c \uc904\uc77c \uc218 \uc788\uc2b5\ub2c8\ub2e4. AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 AI \ubc0f \uba38\uc2e0\ub7ec\ub2dd\uacfc \uac19\uc740 \ucca8\ub2e8 \uae30\uc220\uc744 \ud1b5\ud569\ud558\uc5ec \uc704\ud611 \ud0d0\uc9c0\uc758 \uc815\ud655\uc131\uc744 \ub192\uc774\uace0 \uc624\ud0d0\uc9c0\ub97c \ucd5c\uc18c\ud654\ud558\uc5ec \uaddc\uc815 \uc900\uc218 \ud504\ub85c\uc138\uc2a4\ub97c \uac04\uc18c\ud654\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-the-risks-of-money-laundering\">\uc790\uae08 \uc138\ud0c1\uc758 \uc704\ud5d8<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\uae08 \uc138\ud0c1\uc740 \uae08\uc735 \uae30\uad00\uc5d0 \uc2ec\uac01\ud55c \ucc98\ubc8c, \ud3c9\ud310 \uc190\uc0c1, \uc778\uc2e0\ub9e4\ub9e4, \ud14c\ub7ec \ubc0f \uae30\ud0c0 \uc704\ud5d8\ud55c \ubc94\uc8c4 \ud65c\ub3d9\uc758 \uc870\uc7a5 \ub4f1 \uc2ec\uac01\ud55c \uc704\ud5d8\uc744 \ucd08\ub798\ud569\ub2c8\ub2e4. \uae08\uc735 \uc0b0\uc5c5\uc774 \ube60\ub974\uac8c \ubc1c\uc804\ud568\uc5d0 \ub530\ub77c \uc548\uc804\ud558\uace0 \ubc95\uc744 \uc900\uc218\ud558\ub294 \uac70\ub798\ub97c \ubcf4\uc7a5\ud558\ub294 \uac83\uc774 \uc810\uc810 \ub354 \uc911\uc694\ud574\uc9c0\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc774 \uc11c\ube44\uc2a4\uc640 \ubc94\uc704\ub97c \ud655\uc7a5\ud568\uc5d0 \ub530\ub77c \uac70\ub798\uc758 \ubcf5\uc7a1\uc131\uacfc \uaddc\ubaa8\uac00 \uc99d\uac00\ud558\uc5ec \uc790\uae08 \uc138\ud0c1 \uc0ac\uae30\uc5d0 \ub354 \ucde8\uc57d\ud574\uc9c0\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735 \uaddc\uc81c \ud504\ub808\uc784\uc6cc\ud06c\uc5d0 \uae30\uc220\uc744 \ud1b5\ud569\ud558\ub294 \uac83\uc774 \ubb34\uc5c7\ubcf4\ub2e4 \uc911\uc694\ud574\uc9c0\uba74\uc11c \ub808\uadf8\ud14c\ud06c, \uc989 \uaddc\uc81c \uae30\uc220\uc774 \uae08\uc735 \ubc94\uc8c4\uc5d0 \ub300\ud55c \uac10\ub3c5 \uac15\ud654\uc640 \ud6a8\uacfc\uc801\uc778 \uaddc\uc815 \uc900\uc218\ub97c \uc704\ud55c \uae30\ubc18\uc744 \ub9c8\ub828\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ub808\uadf8\ud14c\ud06c \uc194\ub8e8\uc158\uc740 \ucca8\ub2e8 \uae30\uc220\uc744 \ud65c\uc6a9\ud558\uc5ec \uaddc\uc815 \uc900\uc218 \ud504\ub85c\uc138\uc2a4\uc758 \ud6a8\uc728\uc131\uacfc \uc815\ud655\uc131\uc744 \uac1c\uc120\ud568\uc73c\ub85c\uc368 \uae08\uc735 \uae30\uad00\uc774 \uc9c4\ud654\ud558\ub294 \uaddc\uc81c \uc694\uac74\uc5d0 \uc55e\uc11c \ub098\uac08 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud569\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc740 \uac15\ub825\ud55c AML \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc194\ub8e8\uc158\uc744 \ucc44\ud0dd\ud568\uc73c\ub85c\uc368 \uc790\uae08 \uc138\ud0c1\uacfc \uad00\ub828\ub41c \uc704\ud5d8\uc744 \uc644\ud654\ud558\uace0 \ud3c9\ud310\uc744 \ubcf4\ud638\ud558\uba70 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ubb34\uacb0\uc131\uc744 \ubcf4\uc7a5\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uac70\ub798 \ubc0f \uace0\uac1d \ud65c\ub3d9\uc5d0 \ub300\ud55c \uc0c1\uc138\ud55c \uc778\uc0ac\uc774\ud2b8\ub97c \uc81c\uacf5\ud558\uc5ec \uae08\uc735 \ud22c\uba85\uc131\uc744 \ud5a5\uc0c1\uc2dc\ud0b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-key-functions-of-money-laundering-software\">\uc790\uae08 \uc138\ud0c1 \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc758 \uc8fc\uc694 \uae30\ub2a5<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \ubc95\ub960 \ubc0f \uaddc\uc81c \ud504\ub808\uc784\uc6cc\ud06c \uc900\uc218, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \uc2dd\ubcc4 \ubc0f \ubcf4\uace0, \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uac00\uc774\ub4dc\ub77c\uc778 \uc900\uc218 \ub4f1 \ud544\uc218\uc801\uc778 \ubaa9\uc801\uc744 \uc218\ud589\ud569\ub2c8\ub2e4. \uace0\uac1d\uacfc \uac70\ub798\uc5d0 \ub300\ud55c \uc790\ub3d9 \uac80\uc0ac\ub97c \uc218\ud589\ud558\uace0, \ud589\ub3d9 \ud328\ud134\uc744 \uba74\ubc00\ud788 \uc870\uc0ac\ud558\uba70, \uacc4\uc88c \ub0b4 \uc790\uae08 \uc774\ub3d9\uc758 \ubcc0\ud654\ub97c \uad00\ucc30\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc790\ub3d9\ud654\ub294 \uc218\uc791\uc5c5\uc744 \ub300\ud3ed \uc904\uc5ec \uae08\uc735 \uae30\uad00\uc758 \uc5c5\ubb34 \ubd80\ub2f4\uc744 \ub35c\uc5b4\uc8fc\ubbc0\ub85c \ub354 \uc911\uc694\ud55c \uc5c5\ubb34\uc5d0 \uc6b0\uc120\uc21c\uc704\ub97c \ub458 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ucd5c\ucca8\ub2e8 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc194\ub8e8\uc158\uc740 \uace0\uac1d \uc2ec\uc0ac \uacfc\uc815\uc5d0\uc11c \uc2e4\uc0ac\ub97c \uac15\ud654\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uad11\ubc94\uc704\ud55c \uaddc\uc815 \uc9d1\ud589\uc744 \ubcf4\uc7a5\ud558\ub294 \uc678\ubd80 \ub370\uc774\ud130\ubca0\uc774\uc2a4\uc5d0 \ub300\ud55c \ub9c1\ud06c\ub97c \ud1b5\ud569\ud569\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, NICE Actimize\ub294 AI\uc640 \uba38\uc2e0\ub7ec\ub2dd \uae30\uc220\uc744 \ud65c\uc6a9\ud558\uc5ec \uc644\ubcbd\ud55c \uac10\uc0ac \ucd94\uc801\uc744 \uc81c\uacf5\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uc624\uacbd\ubcf4 \ubc1c\uc0dd\ub960\uc744 \ub0ae\ucda4\uc73c\ub85c\uc368 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ub3c4\uad6c\ub97c \uac1c\uc120\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uae30\uc220 \ubc1c\uc804\uc740 \ub2e4\ub978 \uae08\uc9c0\ub41c \uc0ac\uc5c5\uacfc \ud568\uaed8 \uc790\uae08 \uc138\ud0c1 \uacc4\ud68d\uc744 \uc911\ub2e8\ud558\ub824\ub294 \ud574\ub2f9 \uae30\uad00\uc758 \ub178\ub825\uc744 \uac15\ud654\ud558\uc5ec \uae08\uc735 \ubc94\uc8c4\ub97c \ubc29\uc9c0\ud558\ub294 \ub370 \uc911\ucd94\uc801\uc778 \uc5ed\ud560\uc744 \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-how-money-laundering-software-works\">\uc790\uae08 \uc138\ud0c1 \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc758 \uc791\ub3d9 \ubc29\uc2dd<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uac70\ub798\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\ud558\uc5ec \ubc94\uc8c4 \ud589\uc704\ub85c \ubcf4\uc774\ub294 \ud328\ud134\uc744 \ubcf4\uc774\ub294 \ud65c\ub3d9\uc744 \uc2dd\ubcc4\ud558\uace0 \uacbd\uace0\ud569\ub2c8\ub2e4. \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc758 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uad6c\uc131 \uc694\uc18c\ub294 \ud45c\uc900\uc5d0\uc11c \ubc97\uc5b4\ub098 \uc870\uc0ac\uac00 \ud544\uc694\ud55c \uac83\uc73c\ub85c \ubcf4\uc774\ub294 \uac70\ub798\uc5d0 \ub300\ud574 \uacbd\uace0\ub97c \ubc1c\uc0dd\uc2dc\ucf1c \ubaa8\ub4e0 \uc7a0\uc7ac\uc801 \uc790\uae08 \uc138\ud0c1 \ud65c\ub3d9\uc744 \uac10\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud569\ub2c8\ub2e4. \uace0\uac1d \uc120\ubcc4 \ub3c4\uad6c\ub294 \uc2e0\uaddc \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \uac80\uc99d\ud558\uace0 \uc81c\uc7ac \ubaa9\ub85d\uacfc \uc0c1\ud638 \ucc38\uc870\ud558\uc5ec \uae08\uc735 \uae30\uad00\uc5d0 \uac15\ud654\ub41c \ubc29\uc5b4 \uacc4\uce35\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uace0\uac1d\uacfc\uc758 \uad00\uacc4\uc758 \ubaa8\ub4e0 \ub2e8\uacc4\uc5d0\uc11c \uac70\ub798 \ud589\ub3d9\uc744 \uad00\ucc30\ud558\uace0 \uaddc\uc81c \uc900\uc218\uc5d0 \ud544\uc694\ud55c \ubb38\uc11c\ub97c \uc791\uc131\ud558\uc5ec \uacbd\uacc4\ub97c \ub2a6\ucd94\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \ud544\uc694\ud55c \ubcf4\uace0\uc11c\uc758 \uc0dd\uc131 \ubc0f \uc81c\ucd9c\uc744 \uc790\ub3d9\ud654\ud558\uc5ec \uaddc\uc81c \ubcf4\uace0\ub97c \uc6a9\uc774\ud558\uac8c \ud569\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, Lucinity\ub294 <a class=\"wpil_keyword_link\" href=\"https:\/\/www.investglass.com\/ko\/%ec%9e%90%eb%8f%99%ed%99%94-%eb%8f%84%ea%b5%ac\/\" target=\"_blank\" rel=\"noopener\" title=\"\uc778\uacf5 \uc9c0\ub2a5\" data-wpil-keyword-link=\"linked\" data-wpil-monitor-id=\"5184\">\uc778\uacf5 \uc9c0\ub2a5<\/a> \ub97c \uc0ac\uc6a9\ud558\uc5ec \uae08\uc735 \ubc94\uc8c4\ub97c \uc218\uc0ac\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \ub9e5\ub77d\uc5d0 \ub9de\ub294 \ub0b4\ub7ec\ud2f0\ube0c\ub97c \ub9cc\ub4e4 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774 \ud601\uc2e0\uc801\uc778 \uc811\uadfc \ubc29\uc2dd\uc740 \uc2a4\ud1a0\ub9ac\ud154\ub9c1 \uae30\ubc95\uacfc \uc0dd\uc131\ud615 AI \uae30\uc220\uc744 \uacb0\ud569\ud558\uc5ec \ubcf5\uc7a1\ud55c \ub370\uc774\ud130 \uc138\ud2b8\ub97c \uc774\ud574\ud558\uae30 \uc27d\uac8c \uc124\uba85\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774\ub7ec\ud55c \uac15\ub825\ud55c \uc804\ub7b5\uc744 \ucc44\ud0dd\ud558\uba74 \uae08\uc735 \uae30\uad00\uc740 \uc790\uae08 \uc138\ud0c1\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \uc5b5\uc81c\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uc9c0\uce68\uc744 \uc644\ubcbd\ud558\uac8c \uc900\uc218\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-top-features-to-look-for-in-money-laundering-software\">\uc790\uae08 \uc138\ud0c1 \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc5d0\uc11c \ucc3e\uc544\uc57c \ud560 \uc8fc\uc694 \uae30\ub2a5<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \uc120\ud0dd\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \ud6a8\uc728\uc131\uc744 \ub192\uc774\ub294 \uae30\ubcf8 \uae30\ub2a5\uc5d0 \uc8fc\ubaa9\ud558\ub294 \uac83\uc774 \uc911\uc694\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc8fc\uc694 \uae30\ub2a5\uc5d0\ub294 \uae30\ubcf8 AML \uac80\uc0ac, \uc815\uce58\uc801\uc73c\ub85c \ub178\ucd9c\ub41c \uc0ac\ub78c(PEP)\uc5d0 \ub300\ud55c \uc815\uad50\ud55c \uc120\ubcc4, \uc81c\uc7ac \ubc0f \ubd88\ub9ac\ud55c \ubbf8\ub514\uc5b4\ub97c \uba74\ubc00\ud788 \uc870\uc0ac\ud558\ub294 \ub3c4\uad6c\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uac1d \ubc0f \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, \uc704\ud5d8 \ud3c9\uac00 \uc218\ud589, \ub9de\ucda4\ud615 \uc635\uc158 \uc81c\uacf5\uacfc \uac19\uc740 \uae30\ub2a5\uc740 \ud2b9\uc815 \uaddc\uc81c \uc694\uac74\uc744 \ucda9\uc871\ud558\ub3c4\ub85d \uc790\uae08\uc138\ud0c1 \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \uc870\uc815\ud558\ub294 \ub370 \ub9e4\uc6b0 \uc911\uc694\ud569\ub2c8\ub2e4. \uc774 \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uae30\uc874 \uc2dc\uc2a4\ud15c\uacfc \ud1b5\ud569\ud560 \uc218 \uc788\ub294 \uae30\ub2a5\uc744 \ud1b5\ud574 \uc190\uc27d\uac8c \uc815\ubcf4\ub97c \uad50\ud658\ud560 \uc218 \uc788\uc5b4 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uc900\uc218\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uae30\uc220\uc774 \ubc1c\uc804\ud568\uc5d0 \ub530\ub77c \uc790\uae08 \uc138\ud0c1 \ud65c\ub3d9\uacfc \uad00\ub828\ub41c \ubcf5\uc7a1\ud55c \ud328\ud134\uc744 \ud0d0\uc9c0\ud558\ub3c4\ub85d \uc124\uacc4\ub41c \ub370\uc774\ud130 \ubd84\uc11d \ubc0f \uba38\uc2e0 \ub7ec\ub2dd \uae30\uc220\uc744 \ud1b5\ud569\ud55c AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc758 \ubc1c\uc804\uc774 \uae30\ub300\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-transaction-monitoring-and-screening\">\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uc2ec\uc0ac<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc5d0\ub294 \uc2e4\uc2dc\uac04 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc774\ub77c\ub294 \uc911\uc694\ud55c \uae30\ub2a5\uc774 \ud0d1\uc7ac\ub418\uc5b4 \uc788\uc5b4 \uae08\uc735 \ubc94\uc8c4\uc758 \uc9d5\ud6c4\uac00 \ub420 \uc218 \uc788\ub294 \ud65c\ub3d9\uc744 \uc2e0\uc18d\ud558\uac8c \ucc3e\uc544\ub0b4\uc5b4 \uac15\uc870 \ud45c\uc2dc\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774 \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uc815\uad50\ud55c \uc54c\uace0\ub9ac\uc998\uc744 \ud65c\uc6a9\ud558\uc5ec \uac70\ub798\uc758 \ud328\ud134\uc744 \uba74\ubc00\ud788 \uc870\uc0ac\ud568\uc73c\ub85c\uc368 \uae08\uc735 \ubcf4\uc548 \uc704\ubc18\uc758 \uc2e0\ud638\uac00 \ub420 \uc218 \uc788\ub294 \ube44\uc815\uc0c1\uc801\uc778 \ud589\ub3d9\uc744 \uc989\uc2dc \uac10\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc2dc\uc2a4\ud15c\uc740 \uc704\ud5d8 \ud3c9\uac00 \ubaa9\uc801\uc73c\ub85c \ucd5c\uc2e0 \ub370\uc774\ud130\ub97c \uc218\uc9d1\ud558\uace0 \uae00\ub85c\ubc8c \ud45c\uc900\uc744 \uc900\uc218\ud558\uc5ec \uae08\uc735 \uae30\uad00\uc774 \uc7a0\uc7ac\uc801 \uc704\ud611\uc5d0 \uc9c1\uba74\ud588\uc744 \ub54c \uc2e0\uc18d\ud558\uac8c \ub300\uc751\ud560 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Feedzai\uc758 \uc194\ub8e8\uc158\uacfc \uac19\uc740 \ucd5c\ucca8\ub2e8 AML \uc194\ub8e8\uc158\uc740 \uba38\uc2e0\ub7ec\ub2dd \uae30\uc220\uc744 \ud1b5\ud569\ud558\uc5ec \uace0\uac1d \uc120\ubcc4 \uc791\uc5c5\uc744 \uac04\uc18c\ud654\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uc624\ud0d0 \uc0ac\ub840\ub97c \ucd5c\uc18c\ud654\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud569\ub2c8\ub2e4. AI \uae30\uc220\uc758 \ubc1c\uc804\uc73c\ub85c \uc2e4\uc2dc\uac04 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uae30\ub2a5\uc774 \ub354\uc6b1 \ud5a5\uc0c1\ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ub429\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uac1c\uc120\uc740 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uc2dd\ubcc4\ud558\ub294 \uc815\ubc00\ub3c4\ub97c \ub192\uc77c \ubfd0\ub9cc \uc544\ub2c8\ub77c \ub9c8\uc57d \ubc00\ub9e4 \ubc0f \uc778\uc2e0\ub9e4\ub9e4\uc640 \uac19\uc740 \ub2e4\uc591\ud55c \ubd88\ubc95 \ud589\uc704\uc5d0 \ub300\ud55c \ud574\ub2f9 \uae30\uad00\uc758 \ub178\ub825\uc744 \uac15\ud654\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-ai-and-machine-learning-capabilities\">AI \ubc0f \uba38\uc2e0 \ub7ec\ub2dd \uae30\ub2a5<\/h3>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/the-jopwell-collection-HrytTCnKPNI-unsplash-1024x683.jpg\" alt=\"AI \ubc0f \uba38\uc2e0 \ub7ec\ub2dd \uae30\ub2a5\" class=\"wp-image-45583\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/the-jopwell-collection-HrytTCnKPNI-unsplash-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/the-jopwell-collection-HrytTCnKPNI-unsplash-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/the-jopwell-collection-HrytTCnKPNI-unsplash-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/the-jopwell-collection-HrytTCnKPNI-unsplash-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/the-jopwell-collection-HrytTCnKPNI-unsplash-scaled.jpg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">AI \ubc0f \uba38\uc2e0 \ub7ec\ub2dd \uae30\ub2a5<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\ucd5c\uc2e0 AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc5d0 AI\uc640 \uba38\uc2e0\ub7ec\ub2dd\uc744 \ud1b5\ud569\ud558\ub294 \uac83\uc740 \uae08\uc735 \uac70\ub798\uc5d0\uc11c \uc228\uaca8\uc9c4 \uc704\ud5d8\uc744 \ubc1c\uacac\ud558\ub294 \ub2a5\ub825\uc744 \ud5a5\uc0c1\uc2dc\ud0a4\ub294 \ub370 \ub9e4\uc6b0 \uc911\uc694\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uace0\uae09 \uc54c\uace0\ub9ac\uc998\uc740 \uc790\uae08 \uc138\ud0c1\uc744 \ub098\ud0c0\ub0bc \uc218 \uc788\ub294 \ubcf5\uc7a1\ud55c \ud589\ub3d9 \ud328\ud134\uc744 \uc2dd\ubcc4\ud558\ub294 \ub370 \ub2a5\uc219\ud558\uc5ec \ud6a8\uc728\uc131\uc744 \ub192\uc774\uace0 \uae08\uc735 \ubc94\uc8c4\uc640 \uad00\ub828\ub41c \ub04a\uc784\uc5c6\uc774 \ubcc0\ud654\ud558\ub294 \uc218\ubc95\uc5d0 \ubc1c\ub9de\ucd9c \uc218 \uc788\uc2b5\ub2c8\ub2e4. 2025\ub144\uae4c\uc9c0 \uac70\uc758 \ubaa8\ub4e0 \uae08\uc735 \uae30\uad00(\uc57d 90%)\uc774 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ud504\ub85c\ud1a0\ucf5c \ub0b4\uc5d0\uc11c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \ud0d0\uc9c0\ub97c \uac1c\uc120\ud558\uae30 \uc704\ud574 \uc774\ub7ec\ud55c \uae30\uc220\uc744 \ub3c4\uc785\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc608\ub97c \ub4e4\uc5b4, HAWK:AI\ub294 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uc870\uce58\ub97c \uac15\ud654\ud558\uae30 \uc704\ud574 \ud589\ub3d9 \ubd84\uc11d\uc744 \ud65c\uc6a9\ud558\uc5ec \uac70\ub798 \ud589\ub3d9\uc744 \ubcf4\ub2e4 \uc138\ubc00\ud558\uac8c \uc870\uc0ac\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. AI\uc640 \uba38\uc2e0\ub7ec\ub2dd\uc744 AML \uc2dc\uc2a4\ud15c\uc5d0 \ud1b5\ud569\ud558\ub294 \ucd94\uc138\ub294 \uc0c1\uc2b9\uc138\ub97c \ud0c0\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub97c \ud1b5\ud574 \ubd88\ubc95 \ud65c\ub3d9\uacfc \uad00\ub828\ub41c \uc815\uad50\ud55c \uacc4\ud68d\uc744 \uc801\ubc1c\ud560 \uc218 \uc788\uc744 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc5d0\uc11c \uc815\ud55c \uc5c4\uaca9\ud55c \uae30\uc900\uc744 \uc5c5\uacc4 \uc804\ubc18\uc5d0\uc11c \uc900\uc218\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-integrated-case-management\">\ud1b5\ud569 \uc0ac\ub840 \uad00\ub9ac<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ud1b5\ud569 \uc0ac\ub840 \uad00\ub9ac\ub97c \ud1b5\ud574 \uc870\uc0ac \ubb38\uc11c\ub97c \uc911\uc559 \uc9d1\uc911\ud654\ud558\ub294 \uac83\uc740 AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc758 \uc911\uc694\ud55c \uce21\uba74\uc774\uba70, \uc774\ub97c \ud1b5\ud574 \uaddc\uc815 \uc900\uc218 \uc9c1\uc6d0 \uac04\uc758 \ud300\uc6cc\ud06c\uac00 \ud5a5\uc0c1\ub429\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc2dc\uc2a4\ud15c \ub0b4\uc5d0\uc11c \uc791\uc5c5 \ucd94\uc801\uc744 \uc790\ub3d9\ud654\ud568\uc73c\ub85c\uc368 \uc870\uc0ac \uc218\ud589 \ud504\ub85c\uc138\uc2a4\uac00 \ub354\uc6b1 \ud6a8\uc728\ud654\ub418\uace0 \uaddc\uc815 \uc900\uc218 \uc870\uce58\ub97c \uac15\ud654\ud558\ub294 \ub370 \uae30\uc5ec\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ud3ec\uad04\uc801\uc778 \uc2dc\uc2a4\ud15c\uc740 \uc9c4\ud589 \uc911\uc778 \ubb38\uc758\uc5d0 \ub300\ud55c \ud3ec\uad04\uc801\uc778 \uad00\uc810\uc744 \uc81c\uacf5\ud558\uc5ec \uaddc\uc815 \uc900\uc218 \ub2f4\ub2f9 \ud300\uc774 \uc0ac\uac74\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \ucc98\ub9ac\ud558\uace0 \uc885\uacb0\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud569\ub2c8\ub2e4. \ud1b5\ud569 \uc0ac\ub840 \uad00\ub9ac \uc2dc\uc2a4\ud15c\uc740 \uaddc\uc815 \uc900\uc218 \ud300\uc774 \uc870\uc0ac\ub97c \ud6a8\uc728\uc801\uc73c\ub85c \ucc98\ub9ac\ud558\uace0 \ud574\uacb0\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc0ac\ub840 \uad00\ub9ac\ub97c AML \ud50c\ub7ab\ud3fc\uc5d0 \ud1b5\ud569\ud558\ub294 \uac83\uc740 \uc870\uc0ac \ud488\uc9c8\uacfc \uaddc\uc81c \ubcf4\uace0\uc758 \uc815\ud655\uc131\uc744 \ub192\uc774\ub294 \ub370 \uc911\ucd94\uc801\uc778 \uc5ed\ud560\uc744 \ud569\ub2c8\ub2e4. \ud1b5\ud569 \uc0ac\ub840 \uad00\ub9ac\uac00 \uc81c\uacf5\ud558\ub294 \uc774\ub7ec\ud55c \uc815\uad50\ud55c \ub370\uc774\ud130 \ucd94\uc801 \uba54\ucee4\ub2c8\uc998\uc744 \ud1b5\ud574 \uc870\uc9c1\uc740 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc744 \uc5c4\uaca9\ud558\uac8c \uc900\uc218\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uc790\uae08 \uc138\ud0c1 \ud65c\ub3d9\uc5d0 \ub300\ud55c \ubc29\uc5b4\ub825\uc744 \uac15\ud654\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-decision-making-and-suspicious-activity-detection\">\uc758\uc0ac \uacb0\uc815 \ubc0f \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ud0d0\uc9c0<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ud6a8\uacfc\uc801\uc778 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uc0ac\uc804 \uc815\uc758\ub41c \uaddc\uce59\uacfc AI\ub97c \uc0ac\uc6a9\ud558\uc5ec \uc2e4\uc2dc\uac04\uc73c\ub85c \uac70\ub798\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\ud558\uc5ec \ube44\uc815\uc0c1\uc801\uc73c\ub85c \ud070 \uae08\uc561\uc758 \uc774\uccb4, \uace0\uc704\ud5d8 \ubaa9\uc801\uc9c0 \ubc0f \uae30\ud0c0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ud45c\uc2dc\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc2e4\uc2dc\uac04 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uae30\ub2a5\uc740 \uc7a0\uc7ac\uc801\uc778 \uc790\uae08 \uc138\ud0c1 \ud65c\ub3d9\uc744 \uc2e0\uc18d\ud558\uac8c \uc2dd\ubcc4\ud558\uace0 \ud574\uacb0\ud558\ub294 \ub370 \ub9e4\uc6b0 \uc911\uc694\ud569\ub2c8\ub2e4. \uc774 \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uc9c0\ub9ac\uc801 \uc704\uce58, \uac70\ub798 \ub0b4\uc5ed, \uc5c5\uc885 \ub4f1\uc758 \uc694\uc18c\ub97c \uae30\ubc18\uc73c\ub85c \uace0\uac1d\uc5d0\uac8c \uc704\ud5d8 \uc810\uc218\ub97c \ud560\ub2f9\ud558\uc5ec \uae08\uc735 \uae30\uad00\uc774 \uaddc\uc815 \uc900\uc218 \ub178\ub825\uc758 \uc6b0\uc120\uc21c\uc704\ub97c \uc815\ud560 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uc704\ud5d8 \uace0\uac1d\uc740 \uc7a0\uc7ac\uc801 \ub0a8\uc6a9\uc744 \ubc29\uc9c0\ud558\uace0 \uace0\uac1d\uc54c\uae30\uc81c\ub3c4(KYC) \uc694\uac74\uc744 \ucda9\uc871\ud558\uae30 \uc704\ud574 \uac15\ud654\ub41c \uc2e4\uc0ac\ub97c \uac70\uce69\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \uace0\uac1d\uc758 \ubc30\uacbd, \uae08\uc735 \ud65c\ub3d9, \ubd88\ubc95 \ud65c\ub3d9\uacfc\uc758 \uc7a0\uc7ac\uc801 \uc5f0\uad00\uc131\uc5d0 \ub300\ud55c \ubcf4\ub2e4 \ucca0\uc800\ud55c \uc870\uc0ac\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4. AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ubcf4\uace0\uc11c(SAR) \uc81c\ucd9c\uc744 \uc790\ub3d9\ud654\ud558\uc5ec \ud604\uc9c0 \ubc0f \uae00\ub85c\ubc8c \uaddc\uc815\uc744 \uc900\uc218\ud558\uace0 \ubcf4\uace0 \ud504\ub85c\uc138\uc2a4\ub97c \uac04\uc18c\ud654\ud558\uba70 \uaddc\uc815 \uc900\uc218 \ud300\uc758 \uad00\ub9ac \ubd80\ub2f4\uc744 \uc904\uc5ec\uc90d\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AI\ub97c \ud65c\uc6a9\ud558\ub294 AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uc2dc\uac04\uc774 \uc9c0\ub0a8\uc5d0 \ub530\ub77c \uc9c4\ud654\ud558\uace0 \uac1c\uc120\ub418\uba70, \uacfc\uac70 \ub370\uc774\ud130\ub97c \ud559\uc2b5\ud558\uc5ec \uc0c8\ub85c\uc6b4 \uc720\ud615\uc758 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ud0d0\uc9c0\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc9c0\uc18d\uc801\uc778 \ud559\uc2b5 \uae30\ub2a5\uc740 \uc0c8\ub85c\uc6b4 \uc704\ud611\uc744 \uc2dd\ubcc4\ud558\uace0 \ubcc0\ud654\ud558\ub294 \uc790\uae08 \uc138\ud0c1 \uc804\uc220\uc5d0 \uc801\uc751\ud558\ub294 \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc758 \ub2a5\ub825\uc744 \ud5a5\uc0c1\uc2dc\ud0b5\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc740 \ucca8\ub2e8 \uae30\uc220\uc744 \ud65c\uc6a9\ud558\uc5ec \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ub178\ub825\uc744 \uac15\ud654\ud558\uace0 \uaddc\uc815\uc744 \uc900\uc218\ud558\uba70 \uae08\uc735 \ubc94\uc8c4 \uc704\ud5d8\uc73c\ub85c\ubd80\ud130 \uc2a4\uc2a4\ub85c\ub97c \ubcf4\ud638\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-leading-money-laundering-software-solutions-for-2025\">2025\ub144\uc744 \uc704\ud55c \uc120\ub3c4\uc801\uc778 \uc790\uae08 \uc138\ud0c1 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc194\ub8e8\uc158<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">2025\ub144\uc744 \ub0b4\ub2e4\ubcf4\uba70 \uc5ec\ub7ec AML \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc194\ub8e8\uc158\uc774 \ud6a8\uacfc\uc801\uc774\uace0 \ud601\uc2e0\uc801\uc778 \uc811\uadfc \ubc29\uc2dd\uc73c\ub85c \uae08\uc735 \ubc94\uc8c4\uc5d0 \ub300\ucc98\ud560 \uc218 \uc788\ub294 \uc5ed\ub7c9\uc744 \ud1b5\ud574 \ub450\uac01\uc744 \ub098\ud0c0\ub0b4\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc194\ub8e8\uc158\uc740 AML \uaddc\uc815 \uc900\uc218 \ub178\ub825\uc744 \uac15\ud654\ud560 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uc624\ud0d0\uc744 \ucd5c\uc18c\ud654\ud558\ub294 \ub370 \ud6a8\uacfc\uc801\uc73c\ub85c \uc791\ub3d9\ud558\uc5ec \uae08\uc735 \ubc94\uc8c4 \uc608\ubc29\uc5d0 \uac15\ub825\ud55c \uae30\ub2a5\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774 \uc139\uc158\uc5d0\uc11c\ub294 2025\ub144\uc5d0 \uc0ac\uc6a9\ud560 \uc218 \uc788\ub294 \ucd5c\uc2e0 AML \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc635\uc158\uc744 \uc0b4\ud3b4\ubcf4\uace0 \ud544\uc218 \uae30\ub2a5\uacfc \uc7a5\uc810\uc744 \uc138\ubd84\ud654\ud558\uc5ec \uc124\uba85\ud569\ub2c8\ub2e4. \uc774 \uc139\uc158\uc758 \ubaa9\ud45c\ub294 \uc870\uc9c1\uc758 \uc694\uad6c \uc0ac\ud56d\uc5d0 \ub9de\ub294 \uac00\uc7a5 \uc801\ud569\ud55c AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \uc120\ud0dd\ud558\ub294 \ub370 \ub3c4\uc6c0\uc744 \ub4dc\ub9ac\ub294 \uac83\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-salv\">Salv<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Salv\ub294 \uc740\ud589\uacfc \ud540\ud14c\ud06c \uae30\uc5c5\uc744 \uc704\ud55c \uc815\uad50\ud55c AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub85c, \uae08\uc735 \ubc94\uc8c4 \uc870\uc0ac \uc2dc \uad6d\uacbd\uc744 \ucd08\uc6d4\ud55c \uc815\ubcf4 \uacf5\uc720\ub97c \uac00\ub2a5\ud558\uac8c \ud558\ub294 \uae30\ub2a5\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uae30\ub2a5\uc740 \ud611\ub825\uc744 \ucd09\uc9c4\ud558\uace0 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uc774\ub2c8\uc154\ud2f0\ube0c\uc758 \ud6a8\uc728\uc131\uc744 \uac15\ud654\ud558\uc5ec \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0\uc5d0\uc11c \uc6b0\uc704\ub97c \uc720\uc9c0\ud558\uace0\uc790 \ud558\ub294 \uae30\uc5c5\uc758 \ud544\uc218 \uc790\uc0b0\uc73c\ub85c \uc790\ub9ac\ub9e4\uae40\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-sanction-scanner\">\uc81c\uc7ac \uc2a4\uce90\ub108<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc81c\uc7ac \uc2a4\uce90\ub108\ub294 \uace0\uac1d\uacfc \uac70\ub798\ub97c \uba74\ubc00\ud788 \uc870\uc0ac\ud558\uace0, \uacbd\uacc4\ub97c \ub2a6\ucd94\uc9c0 \uc54a\uc73c\uba70, \ubd80\uc815\uc801\uc778 \ubbf8\ub514\uc5b4\ub97c \ud655\uc778\ud558\ub294 \ub370 \ud6a8\uacfc\uc801\uc778 \ub3c4\uad6c\ub85c \uc0ac\uc6a9\ub429\ub2c8\ub2e4. AI \uc99d\uac15 \ub370\uc774\ud130\ub97c \uc2e4\uc2dc\uac04\uc73c\ub85c \ud65c\uc6a9\ud558\uc5ec \uc2e4\uc218\uc5d0 \ub300\ud55c \ubc29\uc5b4\ub97c \uac15\ud654\ud558\ub294 \ub3d9\uc2dc\uc5d0 PEP \uc2ec\uc0ac\uc640 \uac19\uc740 AML \uaddc\uc815 \uc900\uc218 \ud45c\uc900\uc744 \uc900\uc218\ud558\ub294 \ub370 \ud544\uc218\uc801\uc778 \uc804 \uc138\uacc4 \uc815\ubcf4\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4. \uc81c\uc7ac \uc2a4\uce90\ub108\ub294 \ud3ec\uad04\uc801\uc778 \ub370\uc774\ud130\uc640 \uc2e4\uc2dc\uac04 \uc5c5\ub370\uc774\ud2b8\ub97c \uc81c\uacf5\ud558\uc5ec \uae00\ub85c\ubc8c \uaddc\uc815 \uc900\uc218\ub97c \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc81c\uc7ac \uc2a4\uce90\ub108\uc758 \ud3ec\uad04\uc801\uc778 \uc804\ub7b5\uc740 \uae30\uc5c5\uc774 \uaddc\uc815\uc5d0 \ub300\ud55c \uc57d\uc18d\uc744 \uc9c0\ud0a4\uace0 \uc790\uae08 \uc138\ud0c1 \uad00\ud589\uc744 \uac15\ub825\ud558\uac8c \uc800\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-complyadvantage\">\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc5b4\ub4dc\ubc34\ud2f0\uc9c0<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ucef4\ud50c\ub77c\uc774\uc5b4\ub4dc\ubc34\ud2f0\uc9c0\ub294 \uc8fc\ub85c \uc740\ud589, \ubcf4\ud5d8, \uc554\ud638\ud654\ud3d0 \uc5c5\uacc4\uc5d0 \uc778\uacf5\uc9c0\ub2a5\uacfc \uba38\uc2e0\ub7ec\ub2dd\uc744 \ud65c\uc6a9\ud558\uc5ec \uac70\ub798 \uc704\ud5d8\uc744 \ud6a8\uc728\uc801\uc73c\ub85c \uad00\ub9ac\ud569\ub2c8\ub2e4. \ucef4\ud50c\ub77c\uc774\uc5b4\ub4dc\ubc34\ud2f0\uc9c0\uc758 AML \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \ub300\uc2dc\ubcf4\ub4dc \ud1b5\ud569 \uae30\ub2a5\uc744 \ud3ec\ud568\ud558\uace0 \uc788\uc73c\uba70 \ub2e4\uc591\ud55c \ube44\uc988\ub2c8\uc2a4 \ud50c\ub7ab\ud3fc\uc5d0\uc11c \uc0ac\uc6a9\ud560 \uc218 \uc788\ub294 API\ub97c \uc81c\uacf5\ud558\uc5ec \uaddc\uc815 \uc900\uc218 \uc808\ucc28\ub97c \uac1c\uc120\ud558\uace0 \uaddc\uc81c \ud45c\uc900 \uc900\uc218\ub97c \ubcf4\uc7a5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-nice-actimize\">NICE Actimize<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">NICE \uc561\ud2f0\ub9c8\uc774\uc988\uc758 X-Sight \ud50c\ub7ab\ud3fc\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud504\ub85c\uc138\uc2a4\ub97c \uc704\ud55c \ud655\uc7a5 \uac00\ub2a5\ud558\uace0 \uc801\uc751 \uac00\ub2a5\ud55c \uc194\ub8e8\uc158\uc744 \uc81c\uacf5\ud558\uc5ec \ucca0\uc800\ud55c \uaddc\uc815 \uc900\uc218\ub97c \ubcf4\uc7a5\ud558\ub294 \ub370 \uc911\uc810\uc744 \ub450\uace0 \uc788\uc2b5\ub2c8\ub2e4. NICE \uc561\ud2f0\ub9c8\uc774\uc988\ub294 \uae08\uc735 \uae30\uad00\uc758 \uc99d\uac00\ud558\ub294 \uc694\uad6c\uc0ac\ud56d\uc5d0 \ub9de\ucdb0 \ud655\uc7a5 \uac00\ub2a5\ud55c \uc194\ub8e8\uc158\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. \uae08\uc735 \ubc94\uc8c4 \uc608\ubc29 \ubc0f \uc870\uc0ac \uc218\ud589\uc744 \uc704\ud55c \uac15\ub825\ud55c \ub3c4\uad6c\ub97c \uc81c\uacf5\ud558\ub294 NICE Actimize\ub294 AML \uc774\ub2c8\uc154\ud2f0\ube0c\ub97c \uac15\ud654\ud558\uace0\uc790 \ud558\ub294 \uc870\uc9c1\uc5d0\uac8c \ucd5c\uace0\uc758 \uc120\ud0dd\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-feedzai\">\ud53c\ub4dc\uc790\uc774<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uae00\ub85c\ubc8c \uaddc\ubaa8\ub85c \uc6b4\uc601\ub418\ub294 AML \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc81c\uacf5\uc5c5\uccb4\uc778 Feedzai\ub294 \uc815\uad50\ud55c \uba38\uc2e0\ub7ec\ub2dd \uae30\uc220\uc744 \uc0ac\uc6a9\ud558\uc5ec \uc704\ud5d8 \uad00\ub9ac \ud50c\ub7ab\ud3fc\uc73c\ub85c \uace0\uac1d \uc2ec\uc0ac\ub97c \uac1c\uc120\ud569\ub2c8\ub2e4. \uc774 \ud50c\ub7ab\ud3fc\uc740 AML \uaddc\uc815\uc744 \uba85\ud655\ud558\uac8c \ud30c\uc545\ud558\uace0 \uc900\uc218\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud558\uc5ec \uc704\ud5d8 \uad00\ub9ac \ubc0f AML \ud45c\uc900 \uc900\uc218 \uc870\uce58\ub97c \uac15\ud654\ud558\ub824\ub294 \uc870\uc9c1\uc5d0 \uc911\uc694\ud55c \ub3c4\uad6c\ub85c \uc0ac\uc6a9\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-lucinity\">\ub8e8\uc2dc\ub2c8\ud2f0<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ub8e8\uc2dc\ub2c8\ud2f0\ub294 \uae08\uc735 \uae30\uad00\uc758 \uace0\uc720\ud55c \uc694\uad6c \uc0ac\ud56d\uc744 \ucda9\uc871\ud558\ub294 \ub9de\ucda4\ud615 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. \uc774 \uc2dc\uc2a4\ud15c\uc758 \uc778\uacf5 \uc9c0\ub2a5 \uae30\ub2a5\uc740 \uc2e4\uc2dc\uac04 \ubd84\uc11d\uacfc \uc0ac\uae30 \ud328\ud134\uc758 \ud0d0\uc9c0\ub97c \ud1b5\ud574 \ub9ac\uc2a4\ud06c \uad00\ub9ac\ub97c \uac15\ud654\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Lucinity \ud50c\ub7ab\ud3fc\uc5d0 \uc2a4\ud1a0\ub9ac\ud154\ub9c1\uc744 \ud1b5\ud569\ud558\uba74 \uc704\ud5d8\uacfc \uad00\ub828\ub41c \ub0b4\ub7ec\ud2f0\ube0c\ub97c \ud30c\uc545\ud558\uae30 \uc704\ud55c \ub9e4\ub825\uc801\uc778 \uc811\uadfc \ubc29\uc2dd\uc774 \uac00\ub2a5\ud574\uc838 \uc774\ud574\ub3c4\ub97c \ub192\uc77c \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-napier\">\ub124\uc774\ud53c\uc5b4<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ub124\uc774\ud53c\uc5b4\ub294 \uc815\uad50\ud55c AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc640 \uad11\ubc94\uc704\ud55c \ub9ac\uc2a4\ud06c \uc778\ud154\ub9ac\uc804\uc2a4 \uc815\ubcf4\ub97c \uacb0\ud569\ud55c \ud3ec\uad04\uc801\uc778 \uc2a4\ub9c8\ud2b8 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc194\ub8e8\uc158\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. \ub124\uc774\ud53c\uc5b4\ub294 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc5d0 AI\uc640 \uba38\uc2e0\ub7ec\ub2dd\uc744 \ub3c4\uc785\ud558\uc5ec \uc628\ubcf4\ub529 \ucd08\uae30 \ub2e8\uacc4\uc5d0\uc11c \uc704\ud5d8\uc744 \ucd08\ub798\ud560 \uc218 \uc788\ub294 \uace0\uac1d\uc744 \uac10\uc9c0\ud568\uc73c\ub85c\uc368 \uc704\ud5d8 \ud3c9\uac00\ub97c \uac1c\uc120\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-sumsub\">Sumsub<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Sumsub \ud50c\ub7ab\ud3fc\uc740 \uc2e0\uc6d0 \ud655\uc778\uacfc AML \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uacb0\ud569\ud55c \uc885\ud569 \uc194\ub8e8\uc158\uc744 \uc81c\uacf5\ud558\uc5ec \uc720\uc0ac \uc0ac\uae30, \uc2e0\uc6d0 \ub3c4\uc6a9, \ubb38\uc11c \uc704\uc870\uc640 \uac19\uc740 \ub2e4\uc591\ud55c \uc0ac\uae30 \ud589\uc704\ub85c\ubd80\ud130 \ubcf4\ud638\ud569\ub2c8\ub2e4. \ub530\ub77c\uc11c \ud540\ud14c\ud06c, \ud2b8\ub808\uc774\ub529, \uc554\ud638\ud654\ud3d0 \uc2dc\uc7a5, \uc628\ub77c\uc778 \uac8c\uc784\uacfc \uac19\uc740 \uc5c5\uacc4\uc5d0\uc11c AML \uaddc\uc815 \uc900\uc218 \ud45c\uc900\uc744 \uc900\uc218\ud558\ub294 \ub370 \ub9e4\uc6b0 \uc720\uc6a9\ud55c \ub9ac\uc18c\uc2a4\ub85c \ud65c\uc6a9\ub418\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-unit21\">UNIT21<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">UNIT21\uc758 AML \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc194\ub8e8\uc158\uc740 \uac70\ub798 \ud50c\ub798\uae45, \uc5d4\ud2f0\ud2f0 \ubaa8\ub2c8\ud130\ub9c1, \ub9c1\ud06c \ubd84\uc11d\uc744 \uc704\ud55c \uace0\uae09 \ub3c4\uad6c\ub97c \ud3ec\ud568\ud558\uc5ec \ud6a8\uacfc\uc801\uc778 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc704\ud55c \ub2e4\uc591\ud55c \uae30\ub2a5\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uae30\ub2a5\uc740 \ud0d0\uc9c0 \ud504\ub85c\uc138\uc2a4\ub97c \uac1c\uc120\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uc624\ud0d0\uc9c0\uc728\uc744 \ud604\uc800\ud788 \ub0ae\ucda5\ub2c8\ub2e4. \ub610\ud55c \uace0\uac1d \uc628\ubcf4\ub529 \ubc0f \uc801\uc751\ud615 \uc0ac\ub840 \uad00\ub9ac \uae30\ub2a5\uc744 \uc81c\uacf5\ud558\uc5ec \ud3ec\uad04\uc801\uc778 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ub178\ub825\uc744 \uac15\ud654\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-fenergo\">Fenergo<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uac1d \uc628\ubcf4\ub529 \ubc0f \uc704\ud5d8 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc804\ubb38\uc73c\ub85c \ud558\ub294 Fenergo\ub294 \uae08\uc735 \uc11c\ube44\uc2a4 \uc5c5\uacc4\uc5d0\uc11c \uc778\uc815\ubc1b\ub294 \uad11\ubc94\uc704\ud55c AML \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc194\ub8e8\uc158\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. \uc774 \uc194\ub8e8\uc158\uc740 \uaddc\uc815 \uc900\uc218 \ud504\ub85c\uc138\uc2a4\ub97c \uac04\uc18c\ud654\ud558\uace0 \uae08\uc735 \ubc94\uc8c4\ub97c \uc608\ubc29\ud558\ub294 \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\ub294 \ub3d9\uc2dc\uc5d0 KYC \uaddc\uc815\uc744 \uc900\uc218\ud558\ub3c4\ub85d \uc870\uc9c1\uc744 \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-hawk-ai\">HAWK:AI<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">HAWK:AI\ub294 AI\uc640 \uba38\uc2e0\ub7ec\ub2dd\uc744 \ud65c\uc6a9\ud558\uc5ec \uace0\uac1d \ud589\ub3d9 \ub370\uc774\ud130\ub97c \ubd84\uc11d\ud558\uc5ec \ubd88\uaddc\uce59\ud55c \ud328\ud134\uc744 \uac10\uc9c0\ud568\uc73c\ub85c\uc368 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \uac1c\uc120\ud569\ub2c8\ub2e4. \uaddc\uce59 \uae30\ubc18 \uc2dc\uc2a4\ud15c\uacfc \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc704\ud55c AI \ubc0f \ud589\ub3d9 \ubd84\uc11d\uc744 \ud1b5\ud569\ud558\uc5ec \uc18c\ub9e4 \uc740\ud589, \uacb0\uc81c \ud68c\uc0ac, \uc2e0\uc0dd \uc740\ud589\uc774 \uc790\uae08 \uc138\ud0c1 \ud65c\ub3d9\uc744 \ubc29\uc9c0\ud558\ub294 \ub370 \ud6a8\uacfc\uc801\uc778 \uc194\ub8e8\uc158\uc73c\ub85c \uc790\ub9ac\ub9e4\uae40\ud55c AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-fico\">FICO<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">FICO\uc758 AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 AI\uc640 \uba38\uc2e0\ub7ec\ub2dd\uc744 \ud65c\uc6a9\ud558\uc5ec \uae08\uc735 \ubc94\uc8c4 \ud0d0\uc9c0 \ubc0f \uad00\ub9ac\uc758 \uc815\ud655\uc131\uacfc \ud6a8\uc728\uc131\uc744 \ud5a5\uc0c1\uc2dc\ud0b5\ub2c8\ub2e4. FICO\uc758 \uc608\uce21 \ubd84\uc11d \uae30\ub2a5\uc740 \uae08\uc735 \ubc94\uc8c4\uc758 \ud0d0\uc9c0 \ubc0f \uad00\ub9ac\ub97c \ub354\uc6b1 \ud5a5\uc0c1\uc2dc\ud0b5\ub2c8\ub2e4. FICO\ub294 \uace0\uae09 \uae30\uc220\uc744 \ud1b5\ud569\ud558\uc5ec \uc0ac\uae30\uc640 \ud569\ubc95\uc801\uc778 \uac70\ub798\ub97c \ubaa8\ub450 \uc2dd\ubcc4\ud558\ub294 \uac15\ub825\ud55c \ub124\ud2b8\uc6cc\ud06c\ub97c \uc81c\uacf5\ud568\uc73c\ub85c\uc368 AML \ub178\ub825\uc744 \uac15\ud654\ud558\uace0 \uc624\ud0d0\uc744 \uc904\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774 \uae30\ub2a5\uc740 \uae08\uc735 \uae30\uad00\uc774 \uc9c4\ud654\ud558\ub294 \uc704\ud611\uc5d0 \ud6a8\uacfc\uc801\uc73c\ub85c \ub300\ucc98\ud558\uace0 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc744 \uc900\uc218\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-fiserv\">Fiserv<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Fiserv\ub294 \uae08\uc735 \ubc94\uc8c4\uc5d0 \ub9de\uc11c\uae30 \uc704\ud55c \uc704\ud5d8 \uad00\ub9ac \ubc0f \uc608\uce21 \ubd84\uc11d\uc744 \ubaa9\ud45c\ub85c \ud558\ub294 \uae08\uc735 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \ub370 \uc804\ub150\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ub9ac\uc2a4\ud06c \uad00\ub9ac \ud504\ub85c\uc138\uc2a4\ub97c \uac15\ud654\ud558\ub294 \uba38\uc2e0\ub7ec\ub2dd \ubaa8\ub378\uc744 \uc81c\uacf5\ud568\uc73c\ub85c\uc368 Fiserv\ub294 \uae08\uc735 \ubd80\ubb38 \ub0b4 \uc740\ud589, \uc2e0\uc6a9 \uc870\ud569, \uae08\uc735 \ud68c\uc0ac\uac00 AML \uc900\uc218 \ud45c\uc900\uc744 \uc900\uc218\ud558\ub294 \ub370 \uc788\uc5b4 \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \ud30c\ud2b8\ub108\uac00 \ub418\uc5c8\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-seon\">SEON<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">2017\ub144\uc5d0 \uc124\ub9bd\ub41c SEON\uc740 \uc0ac\uae30 \ubc29\uc9c0 \ubc0f AML \uaddc\uc815 \uc900\uc218\uc5d0 \uc911\uc810\uc744 \ub450\ub294 \uac83\uc73c\ub85c \uc720\uba85\ud569\ub2c8\ub2e4. SEON\uc740 \uba38\uc2e0\ub7ec\ub2dd\uc744 \uac15\ub825\ud558\uac8c \ud1b5\ud569\ud558\uc5ec \uc0ac\uae30 \ubc29\uc9c0 \uae30\ub2a5\uc744 \ud5a5\uc0c1\ud558\uace0 AML \uaddc\uc815 \uc900\uc218 \ud655\uc778\uacfc \ud568\uaed8 \uac15\ub825\ud55c \uc628\ubcf4\ub529 \uc194\ub8e8\uc158\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">SEON\uc758 \ud50c\ub7ab\ud3fc\uc740 14\uc77c \ubb34\ub8cc \ud3c9\uac00\ud310\uc73c\ub85c \uc561\uc138\uc2a4\ud560 \uc218 \uc788\uc73c\uba70, \uc870\uc9c1\uc774 \uadf8 \ud6a8\uacfc\ub97c \ud3c9\uac00\ud560 \uc218 \uc788\ub294 \uae30\ud68c\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-ondato\">Ondato<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc628\ub2e4\ud1a0\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uace0\uac1d\uc54c\uae30\uc81c\ub3c4(KYC) \uaddc\uc815 \uc900\uc218\ub97c \uc704\ud55c \uc194\ub8e8\uc158\uc744 \uc81c\uacf5\ud558\uc5ec \uc870\uc9c1\uc774 \ubc95\uc801 \uc758\ubb34\ub97c \uc900\uc218\ud560 \uc218 \uc788\ub3c4\ub85d \ub3d5\uc2b5\ub2c8\ub2e4. \uc774 \ud50c\ub7ab\ud3fc\uc740 \uaddc\uc81c \uc900\uc218\uc758 \ud544\uc218 \uc694\uc18c\uc778 \uc2e0\uc6d0 \ud655\uc778\uacfc \uc704\ud5d8 \uad00\ub9ac\uc5d0 \uc911\uc810\uc744 \ub450\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774 \uc11c\ube44\uc2a4\ub294 \uc0ac\uc6a9\uc790 \uacbd\ud5d8\uc744 \ud5a5\uc0c1\uc2dc\ud0a4\ub294 \uac04\ub2e8\ud55c \ub300\uc2dc\ubcf4\ub4dc\uc640 \ud568\uaed8 \uc0ac\uc6a9\ud558\uae30 \uc26c\uc6b4 API\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4. \ud2b9\uc815 \uc9c0\ub9ac\uc801 \uc704\uce58\uc5d0 \ub530\ub77c \uc0ac\uc6a9\uc790\ub294 \ud3ec\uad04\uc801\uc778 \uaddc\uc815 \uc900\uc218\ub97c \uc704\ud574 \ucd94\uac00 \ub3c4\uad6c\ub97c \uc0ac\uc6a9\ud574\uc57c \ud560 \uc218\ub3c4 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-to-choose-the-right-money-laundering-software-for-your-organization\">\uc870\uc9c1\uc5d0 \uc801\ud569\ud55c \uc790\uae08 \uc138\ud0c1 \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \uc120\ud0dd\ud558\ub294 \ubc29\ubc95<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc870\uc9c1\uc5d0 \uc801\ud569\ud55c AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \uc120\ud0dd\ud558\ub824\uba74 \uaddc\uc815 \uc900\uc218 \uc694\uac74, \uc608\uc0b0 \uc81c\ud55c, \uc0ac\uc6a9 \ud3b8\uc758\uc131 \ubc0f \uace0\uac1d \uc9c0\uc6d0\uacfc \uad00\ub828\ub41c \uace0\ub824 \uc0ac\ud56d\uc744 \ucca0\uc800\ud788 \ud3c9\uac00\ud574\uc57c \ud569\ub2c8\ub2e4. \uc790\uae08 \uc138\ud0c1\uc744 \ud6a8\uc728\uc801\uc73c\ub85c \ubc29\uc9c0\ud558\uace0 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc744 \uc900\uc218\ud558\uae30 \uc704\ud574 \uc870\uc9c1\uc5d0 \ud544\uc694\ud55c \uac83\uc774 \ubb34\uc5c7\uc778\uc9c0 \uba85\ud655\ud788 \ud30c\uc545\ud558\ub294 \uac83\uc774 \uc911\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774 \uc139\uc158\uc5d0\uc11c\ub294 \uac00\uc7a5 \uc801\ud569\ud55c AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \uc120\ud0dd\ud560 \ub54c \uace0\ub824\ud574\uc57c \ud560 \uc911\uc694\ud55c \uce21\uba74\uc5d0 \ub300\ud574 \uc548\ub0b4\ud574 \ub4dc\ub9bd\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-assessing-your-compliance-needs\">\uaddc\uc815 \uc900\uc218 \uc694\uad6c \uc0ac\ud56d \ud3c9\uac00<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc801\uc808\ud55c AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \uc120\ud0dd\ud560 \ub54c\ub294 \uaddc\uc81c \uc900\uc218\uc5d0 \ub300\ud55c \uc694\uad6c \uc0ac\ud56d\uc744 \uc778\uc2dd\ud558\ub294 \uac83\uc774 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. \uc774 \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uace0\uac1d \uc628\ubcf4\ub529 \ud504\ub85c\uc138\uc2a4\ubd80\ud130 \uc801\uc808\ud55c \uace0\uac1d \uc2e4\uc0ac\ub97c \uc2e4\ud589\ud558\uace0, \uac70\ub798\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \uac10\ub3c5\ud558\uba70, \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d\uc744 \uc900\uc218\ud574\uc57c \ud569\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc740 \uc810\uc810 \ub354 \uc5c4\uaca9\ud55c KYC \ubc0f AML \uaddc\uc815\uc744 \uc801\uc6a9\ubc1b\uae30 \ub54c\ubb38\uc5d0 \uc2e4\uc81c \uc218\uc775 \uc18c\uc720\uc790\ub97c \ud655\uc778\ud558\uace0 \ubcf4\uace0\ud558\ub294 \ud504\ub85c\uc138\uc2a4\ub97c \uac1c\uc120\ud558\ub294 \uac83\uc774 \ud544\uc218\uc801\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ub808\uadf8\ud14c\ud06c \uc194\ub8e8\uc158\uc740 \uae08\uc735 \uae30\uad00\uc758 \uc6b4\uc601 \ud6a8\uc728\uc131\uc744 \ub192\uc774\ub294 \ub3d9\uc2dc\uc5d0 \uc0c8\ub85c\uc6b4 AML \uaddc\uc815\uc744 \uc900\uc218\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub418\uae30 \ub54c\ubb38\uc5d0 \uc131\uc7a5\uc774 \uae30\ub300\ub429\ub2c8\ub2e4. Fenergo \ubc0f Ondato\uc640 \uac19\uc740 \ud50c\ub7ab\ud3fc\uc740 \uace0\uac1d\uc774 \uae30\uad00\uacfc \uac70\ub798\ud558\ub294 \ub3d9\uc548 \uc9c0\uc18d\uc801\uc778 \ub9ac\uc2a4\ud06c \uad00\ub9ac\uc640 \uaddc\uc815 \uc900\uc218\ub97c \uac15\uc870\ud558\uc5ec \uc774\ub7ec\ud55c \uc870\uc9c1\uc774 \uaddc\uc81c \ud658\uacbd\uc758 \ubcc0\ud654\ub97c \ud0d0\uc0c9\ud558\uace0 \uc18c\uc720\uad8c \ud22c\uba85\uc131\uc5d0 \ub300\ud55c \uba85\ud655\uc131\uc744 \uc720\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-budget-considerations\">\uc608\uc0b0 \uace0\ub824 \uc0ac\ud56d<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735 \uae30\uad00\uc740 AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \uc120\ud0dd\ud560 \ub54c \uc608\uc0b0 \uc81c\uc57d\uc744 \uace0\ub824\ud558\ub294 \uac83\uc774 \uc911\uc694\ud569\ub2c8\ub2e4. \uc6d0\ud558\ub294 \uae30\ub2a5\uacfc \ube44\uc6a9\uc744 \ube44\uad50\ud558\uc5ec \uae30\ub2a5\uc744 \uc190\uc0c1\uc2dc\ud0a4\uc9c0 \uc54a\ub294 \uade0\ud615\uc810\uc744 \ucc3e\uc544\uc57c \ud569\ub2c8\ub2e4. \ubaa8\ub4c8\ud615 AML \uc194\ub8e8\uc158\uc740 \uc870\uc9c1\uc774 \uc6b4\uc601\uc5d0 \ud544\uc694\ud55c \uae30\ub2a5\ub9cc \uad6c\ub9e4\ud560 \uc218 \uc788\uc73c\ubbc0\ub85c \uacbd\uc81c\uc801\uc73c\ub85c \uc2e4\ud589 \uac00\ub2a5\ud55c \uc635\uc158\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AML \uc194\ub8e8\uc158\uc740 \uc870\uc9c1\uc758 \uaddc\ubaa8\uc640 \uace0\uc720\ud55c \uc694\uad6c \uc0ac\ud56d\uc5d0 \ub530\ub77c \uacc4\uce35\ud654\ub41c \uac00\uaca9 \uad6c\uc870\ub85c \uc81c\uacf5\ub418\ub294 \uacbd\uc6b0\uac00 \ub9ce\uc2b5\ub2c8\ub2e4. \ub530\ub77c\uc11c \uc18c\uaddc\ubaa8 \uae08\uc735 \uae30\uad00\ub3c4 \uac01\uc790\uc758 \ud544\uc694\uc5d0 \ub9de\ub294 \ud569\ub9ac\uc801\uc778 \uac00\uaca9\uc758 \uc635\uc158\uc744 \uc774\uc6a9\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ubaa8\ub4c8\ud615 \uc194\ub8e8\uc158\uc740 \uc870\uc9c1\uc774 \ud544\uc694\ud55c \uae30\ub2a5\ub9cc \uc120\ud0dd\ud560 \uc218 \uc788\uc5b4 \ube44\uc6a9 \ud6a8\uc728\uc801\uc778 \uc811\uadfc \ubc29\uc2dd\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-user-friendliness-and-training\">\uc0ac\uc6a9\uc790 \uce5c\ud654\uc131 \ubc0f \uad50\uc721<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc9c1\uad00\uc801\uc778 \uc778\ud130\ud398\uc774\uc2a4\ub294 \uc2e0\uaddc \uc0ac\uc6a9\uc790\uc758 \uc628\ubcf4\ub529 \ud504\ub85c\uc138\uc2a4\ub97c \ud06c\uac8c \uac1c\uc120\ud558\uae30 \ub54c\ubb38\uc5d0 AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc758 \uc0ac\uc6a9 \ud3b8\uc758\uc131\uc740 \ub9e4\uc6b0 \uc911\uc694\ud55c \uc5ed\ud560\uc744 \ud569\ub2c8\ub2e4. \uc811\uadfc\uc131\uc774 \ub6f0\uc5b4\ub098\uace0 \uc798 \uc124\uacc4\ub41c \uc2dc\uc2a4\ud15c\uc740 \ud559\uc2b5 \uace1\uc120\uc744 \ub2e8\ucd95\ud558\uace0 \uc9dc\uc99d\uc744 \uc904\uc5ec \ud300\uc774 \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \ub354 \ud6a8\uc728\uc801\uc73c\ub85c \ud65c\uc6a9\ud560 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\uc138\ud55c \uad50\uc721 \uc790\ub8cc\uc5d0 \uc561\uc138\uc2a4\ud558\uba74 \uc6d0\ud65c\ud55c \uc804\ud658\uc774 \uac00\ub2a5\ud558\uace0 \uaddc\uc815 \uc900\uc218 \ud6a8\uacfc\ub97c \ub192\uc77c \uc218 \uc788\uc5b4 \ud300\uc774 AML \uc808\ucc28\ub97c \ucc98\ub9ac\ud560 \ub54c \ud6a8\uc728\uc131\uc744 \ub192\uc77c \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-support-and-scalability\">\uc9c0\uc6d0 \ubc0f \ud655\uc7a5\uc131<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \uc120\ud0dd\ud560 \ub54c\ub294 \uc2e0\uc18d\ud55c \uc9c0\uc6d0\uacfc \ud655\uc7a5\uc131\uc744 \uc6b0\uc120\uc2dc\ud558\ub294 \uac83\uc774 \uc911\uc694\ud569\ub2c8\ub2e4. \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \uc9c0\uc6d0\ud300\uc774 \ub3c4\uc6c0\uc744 \uc81c\uacf5\ud558\uace0 \ubb38\uc81c\ub97c \ud6a8\uc728\uc801\uc73c\ub85c \ud574\uacb0\ud558\uc5ec \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc758 \uc6d0\ud65c\ud55c \uc791\ub3d9\uc744 \ubcf4\uc7a5\ud560 \uc218 \uc788\uc5b4\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uc99d\uac00\ud558\ub294 \ub370\uc774\ud130 \uc591\uc744 \uad00\ub9ac\ud560 \uc218 \uc788\ub294 \ud655\uc7a5 \uac00\ub2a5\ud55c \uae30\ub2a5\uc744 \uac16\ucd94\ub294 \uac83\uc774 \uc911\uc694\ud569\ub2c8\ub2e4. \uc774\ub97c \ud1b5\ud574 \ube44\uc6a9 \uad00\ub9ac\ub97c \ucd5c\uc801\ud654\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uaddc\uc815 \uc900\uc218 \uc694\uac74\uc744 \ucda9\uc871\ud558\ub294 \ud6a8\uc728\uc131\uc744 \uac1c\uc120\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-future-of-money-laundering-software\">\uc790\uae08 \uc138\ud0c1 \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc758 \ubbf8\ub798<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">AI \ubc0f \uba38\uc2e0\ub7ec\ub2dd\uc758 \ubc1c\uc804\uacfc \uc554\ud638\ud654\ud3d0 \uac70\ub798 \ucd94\uc801 \uae30\ub2a5 \ud5a5\uc0c1, \uaddc\uc81c \uc694\uad6c\uc758 \ubcc0\ud654\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc758 \ubbf8\ub798 \uada4\ub3c4\ub97c \uc815\uc758\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ubc1c\uc804\uc740 \uc18c\ud504\ud2b8\uc6e8\uc5b4\uac00 \uc7a0\uc7ac\uc801\uc778 \uc790\uae08 \uc138\ud0c1 \ud65c\ub3d9\uc744 \uc2dd\ubcc4\ud558\ub294 \uc815\ud655\uc131\uacfc \uc18d\ub3c4\ub97c \ud06c\uac8c \ud5a5\uc0c1\uc2dc\ucf1c \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815 \uc900\uc218\ub97c \ub354\uc6b1 \uc6a9\uc774\ud558\uac8c \ud560 \uac83\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\uae08 \uc138\ud0c1 \uc704\ud5d8\uc744 \uc644\ud654\ud558\uace0 \uae08\uc735 \ubc94\uc8c4\ub85c\ubd80\ud130 \ubcf4\ud638\ud558\ub294 \ub370 \uc55e\uc7a5\uc11c\uace0\uc790 \ud558\ub294 \uae08\uc735 \uae30\uad00\uc740 \uc774\ub7ec\ud55c \ubcc0\ud654\ud558\ub294 \ud2b8\ub80c\ub4dc\uc5d0 \ubc1c\ub9de\ucd94\ub294 \uac83\uc774 \ud544\uc218\uc801\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-advances-in-ai-and-machine-learning\">AI \ubc0f \uba38\uc2e0 \ub7ec\ub2dd\uc758 \ubc1c\uc804<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc778\uacf5\uc9c0\ub2a5\uc73c\ub85c \uad6c\ub3d9\ub418\ub294 \uc2dc\uc2a4\ud15c\uc740 \ub2e4\uc591\ud55c \ub370\uc774\ud130 \uc694\uc18c\ub97c \uc870\uc0ac\ud558\uc5ec \uc790\uae08 \uc138\ud0c1\uacfc \uad00\ub828\ub41c \uc7a0\uc7ac\uc801 \uc704\ud5d8\uc744 \uc2dd\ubcc4\ud558\ub294 \ub370 \uc608\uce21 \ubd84\uc11d\uc758 \uc0ac\uc6a9\uc744 \ubc1c\uc804\uc2dc\ud0ac \uc900\ube44\uac00 \ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. AI\uc640 \uba38\uc2e0\ub7ec\ub2dd\uc744 AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc5d0 \ud1b5\ud569\ud558\uba74 \uc774\ub7ec\ud55c \uc608\uce21 \uae30\ub2a5\uc774 \ub354\uc6b1 \uc815\uad50\ud574\uc838 \ubd88\uaddc\uce59\ud55c \uac70\ub798\ub97c \ub354\uc6b1 \uc815\ud655\ud558\uac8c \ud0d0\uc9c0\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uc798\ubabb\ub41c \uacbd\uace0\ub97c \uc904\uc77c \uc218 \uc788\uc744 \uac83\uc73c\ub85c \uc608\uc0c1\ub429\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uae30\uc220 \ud5a5\uc0c1\uc740 \uae08\uc735 \uae30\uad00\uc774 \uae08\uc735 \ubc94\uc8c4\uc5d0 \uc0ac\uc6a9\ub418\ub294 \ubcc0\ud654\ud558\ub294 \uc804\uc220\uc5d0 \uc2e0\uc18d\ud558\uac8c \uc801\uc751\ud558\uace0 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc5d0 \ub530\ub978 \uc758\ubb34\ub97c \uc900\uc218\ud560 \uc218 \uc788\ub294 \uc5ed\ub7c9\uc744 \uac15\ud654\ud560 \uac83\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uba38\uc2e0\ub7ec\ub2dd \uc54c\uace0\ub9ac\uc998\uc774 \ubc1c\uc804\ud568\uc5d0 \ub530\ub77c \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \ud65c\ub3d9 \uc911 \ud5c8\uc704 \uacbd\ubcf4\uac00 \ud604\uc800\ud788 \uac10\uc18c\ud558\uc5ec \uc774\ub7ec\ud55c \uc2dc\uc2a4\ud15c\uc774 \ud569\ubc95\uc801\uc778 \ud589\uc704\uc640 \uc7a0\uc7ac\uc801\uc778 \ubd88\ubc95 \ud589\uc704\ub97c \ub354\uc6b1 \uc815\ud655\ud558\uac8c \uad6c\ubd84\ud560 \uc218 \uc788\uc744 \uac83\uc73c\ub85c \uae30\ub300\ub429\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc815\ud655\uc131 \ud5a5\uc0c1\uc740 AML \ud300\uc758 \uc6b4\uc601 \ud6a8\uc728\uc131\uc744 \ub192\uc5ec \uc2e4\uc81c \uc704\ud611\uc5d0 \ub9ac\uc18c\uc2a4\ub97c \uc9d1\uc911\ud558\uace0 \uaddc\uc815 \uc900\uc218 \ud504\ub85c\uc138\uc2a4\ub97c \ub354\uc6b1 \uac04\uc18c\ud654\ud560 \uc218 \uc788\uac8c \ud574\uc904 \uac83\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-enhanced-cryptocurrency-tracking\">\ud5a5\uc0c1\ub41c \uc554\ud638\ud654\ud3d0 \ucd94\uc801<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2b9\uc778\ub418\uc9c0 \uc54a\uc740 \uc0ac\uc5c5\uc5d0 \ud6a8\uc728\uc801\uc73c\ub85c \ub300\ucc98\ud558\uae30 \uc704\ud574 \ub514\uc9c0\ud138 \ud1b5\ud654\uc758 \ud750\ub984\uc744 \uba74\ubc00\ud788 \uc870\uc0ac\ud558\uace0 \ud574\ub3c5\ud560 \uc218 \uc788\ub294 \uc815\uad50\ud55c \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \uc194\ub8e8\uc158\uc5d0 \ub300\ud55c \uc694\uad6c\uac00 \uc99d\uac00\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ub514\uc9c0\ud138 \ud1b5\ud654\uac00 \ubcf4\ud3b8\ud654\ub428\uc5d0 \ub530\ub77c \uc790\uae08 \uc138\ud0c1 \ubc0f \uae30\ud0c0 \uc720\ud615\uc758 \uae08\uc735 \uc704\ubc95 \ud589\uc704\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uc554\ud638\ud654\ud3d0 \uac70\ub798\ub97c \uac10\ub3c5\ud558\uace0 \uc778\uc99d\ud558\ub294 \ub370 \ub2a5\uc219\ud55c AML \uba54\ucee4\ub2c8\uc998\uc5d0 \ub300\ud55c \uc694\uad6c\uac00 \ub192\uc544\uc9c0\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AML \ud504\ub85c\ud1a0\ucf5c\uc5d0 \ube14\ub85d\uccb4\uc778 \uae30\uc220\uc744 \ud1b5\ud569\ud558\ub294 \ub370 \uc788\uc5b4 \uc608\uc0c1\ub418\ub294 \ubc1c\uc804\uc740 \ud22c\uba85\uc131\uc744 \uac15\ud654\ud558\uace0 \uc554\ud638\ud654\ud3d0 \uac70\ub798\ub97c \ub354\uc6b1 \ud6a8\uacfc\uc801\uc73c\ub85c \ucd94\uc801\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud560 \uac83\uc73c\ub85c \uae30\ub300\ub429\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uac1c\uc120\uc740 \uae08\uc735 \uae30\uad00\uc774 \ud0c8\uc911\uc559\ud654 \ud1b5\ud654 \uc2dc\uc2a4\ud15c\uc758 \uc5ed\ub3d9\uc801\uc778 \uc601\uc5ed\uc5d0\uc11c \ubd88\ubc95 \ud589\uc704\uc5d0 \ub300\ud55c \ucd5c\ucca8\ub2e8\uc744 \uc81c\uacf5\ud568\uc73c\ub85c\uc368 \uae08\uc735 \ubc94\uc8c4\ub97c \uc608\ubc29\ud560 \uc218 \uc788\ub294 \uc5ed\ub7c9\uc744 \uac15\ud654\ud560 \uc218 \uc788\uc744 \uac83\uc73c\ub85c \uae30\ub300\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-evolving-regulatory-requirements\">\uc9c4\ud654\ud558\ub294 \uaddc\uc81c \uc694\uac74<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uaddc\uc81c \ub2f9\uad6d\uc740 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \uaddc\uc815 \uc900\uc218 \ud504\ub85c\ud1a0\ucf5c\uc758 \uc5c4\uaca9\uc131\uc744 \ub192\uc774\uace0 \uc788\uc73c\uba70, \uae08\uc735 \uae30\uad00\uc740 \uc0c8\ub85c\uc6b4 \uaddc\uc81c\uc5d0 \uc2e0\uc18d\ud558\uac8c \uc801\uc751\ud560 \uc218 \uc788\ub294 \ubcf4\ub2e4 \uc9c4\ubcf4\ub418\uace0 \uc720\uc5f0\ud55c \uc2dc\uc2a4\ud15c\uc744 \uad6c\ud604\ud574\uc57c \ud569\ub2c8\ub2e4. \ub04a\uc784\uc5c6\uc774 \uc9c4\ud654\ud558\ub294 \uaddc\uc81c \ud658\uacbd\uc744 \uace0\ub824\ud560 \ub54c, \uae08\uc735 \uae30\uad00\uc740 \uc0c8\ub85c\uc6b4 \uaddc\uc815 \uc900\uc218 \ud45c\uc900 \ubc0f \ubcf4\uace0 \uc694\uac74\uc744 \uc2e0\uc18d\ud558\uac8c \uc900\uc218\ud560 \uc218 \uc788\ub294 AML \uc194\ub8e8\uc158\uc744 \ub3c4\uc785\ud558\ub294 \uac83\uc774 \ud544\uc218\uc801\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uad6d\uac00 \uac04 \uaddc\uc81c \uc870\ud654\uac00 \uc9c4\ud589\ub428\uc5d0 \ub530\ub77c \uad6d\uc81c \uc790\uae08 \uc138\ud0c1 \ud65c\ub3d9\uc5d0 \ud6a8\uc728\uc801\uc73c\ub85c \ub300\ucc98\ud558\uae30 \uc704\ud574 \uad00\ud560 \uc9c0\uc5ed \uac04 \ud611\ub825\uc774 \uac15\ud654\ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ub429\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uaddc\uc815\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uc900\uc218\ud558\uae30 \uc704\ud574\uc11c\ub294 AML \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc2dc\uc2a4\ud15c\uc774 \ucd5c\uadfc\uc758 \uaddc\uc81c \ubcc0\ud654\uc5d0 \ubc1c\ub9de\ucd94\ub294 \uac83\uc774 \uc911\uc694\ud569\ub2c8\ub2e4. \uc774\ub97c \ud1b5\ud574 \uc870\uc9c1\uc740 \ud22c\uba85\uc131\uc744 \uc720\uc9c0\ud558\uace0 \uae08\uc735 \ubc94\uc8c4\uc640 \uad00\ub828\ub41c \uc704\ud5d8\uc73c\ub85c\ubd80\ud130 \uc790\uc2e0\uc744 \ubcf4\ud638\ud560 \uc218 \uc788\ub294 \uc5ed\ub7c9\uc744 \uac16\ucd94\uac8c \ub420 \uac83\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-summary\">\uc694\uc57d<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735 \uae30\uad00\uc774 \uc790\uae08 \uc138\ud0c1\uc5d0 \ud6a8\uacfc\uc801\uc73c\ub85c \ub300\ucc98\ud558\uace0 \uc9c0\uc18d\uc801\uc73c\ub85c \ubcc0\ud654\ud558\ub294 \uaddc\uc815\uc744 \uc900\uc218\ud558\uae30 \uc704\ud574\uc11c\ub294 \uc801\uc808\ud55c AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \uc120\ud0dd\ud558\ub294 \uac83\uc774 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. 2025\ub144\uc5d0 \ucd9c\uc2dc\ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ub418\ub294 \uc8fc\uc694 AML \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc635\uc158\uc740 AI \ubc0f \uba38\uc2e0\ub7ec\ub2dd \uae30\ub2a5, \uc989\uac01\uc801\uc778 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, \ud1b5\ud569 \uc0ac\ub840 \uad00\ub9ac \uc2dc\uc2a4\ud15c\uacfc \uac19\uc740 \uc815\uad50\ud55c \uae30\ub2a5\uc744 \uac16\ucd94\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc870\uc9c1\uc740 \uaddc\uc815 \uc900\uc218 \uc694\uac74, \uc608\uc0b0 \uc81c\ud55c, \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc758 \uc0ac\uc6a9\uc790 \uce5c\ud654\uc131, \uc9c0\uc6d0 \uc11c\ube44\uc2a4 \uac00\uc6a9\uc131\uc744 \uc2e0\uc911\ud558\uac8c \ud3c9\uac00\ud558\uc5ec \uae08\uc735 \ubc94\uc8c4\uc640 \uad00\ub828\ub41c \uc7a0\uc7ac\uc801 \uc704\ud5d8\uc73c\ub85c\ubd80\ud130 \ubcf4\ud638\ud558\uba74\uc11c \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uc804\ub7b5\uc744 \uac15\ud654\ud560 \uc218 \uc788\ub294 \uac00\uc7a5 \uc801\ud569\ud55c AML \uc194\ub8e8\uc158\uc744 \uacb0\uc815\ud574\uc57c \ud569\ub2c8\ub2e4. \uae08\uc735 \ubc94\uc8c4\uc5d0 \ub300\ud55c \uac15\ub825\ud55c \ubc29\uc5b4 \uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uace0 \uae08\uc735 \ud504\ub808\uc784\uc6cc\ud06c\uc758 \ubcf4\uc548\uc744 \uc720\uc9c0\ud558\ub824\uba74 \ud5a5\ud6c4 AML \uae30\uc220\uc758 \ubc1c\uc804\uc744 \ub530\ub77c\uc7a1\ub294 \uac83\uc774 \uc911\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-frequently-asked-questions\">\uc790\uc8fc \ubb3b\ub294 \uc9c8\ubb38<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-what-are-the-key-features-to-look-for-in-aml-software\">AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc5d0\uc11c \uc0b4\ud3b4\ubd10\uc57c \ud560 \uc8fc\uc694 \uae30\ub2a5\uc740 \ubb34\uc5c7\uc778\uac00\uc694?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \uc120\ud0dd\ud560 \ub54c\ub294 \uc989\uac01\uc801\uc778 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, \uc815\uce58\uc801\uc73c\ub85c \ub178\ucd9c\ub41c \uc0ac\ub78c(PEP)\uc5d0 \ub300\ud55c \uc815\uad50\ud55c \uc120\ubcc4 \ubc0f \uc81c\uc7ac, \uc0ac\ub840 \uad00\ub9ac\ub97c \uc704\ud55c \ud1b5\ud569 \uc2dc\uc2a4\ud15c\uacfc \uac19\uc740 \uae30\ub2a5\uc5d0 \uc911\uc810\uc744 \ub450\ub294 \uac83\uc774 \uc911\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc18c\ud504\ud2b8\uc6e8\uc5b4\uac00 \uc704\ud5d8 \ud3c9\uac00 \uac1c\uc120\uc5d0 \uae30\uc5ec\ud558\ub294 AI \ubc0f \uba38\uc2e0 \ub7ec\ub2dd \uae30\ub2a5\uc744 \uc81c\uacf5\ud558\ub294\uc9c0 \ud655\uc778\ud558\uc138\uc694.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-how-do-ai-and-machine-learning-enhance-aml-software\">AI\uc640 \uba38\uc2e0\ub7ec\ub2dd\uc740 AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \uc5b4\ub5bb\uac8c \ud5a5\uc0c1\uc2dc\ud0ac\uae4c\uc694?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">AI\uc640 \uba38\uc2e0\ub7ec\ub2dd\uc740 \uc704\ud5d8 \uc2dd\ubcc4\uc744 \uac1c\uc120\ud558\uace0 \uc608\uce21 \uc815\ud655\ub3c4\ub97c \ub192\uc774\uba70 \uc624\ud0d0\uc744 \uc904\uc5ec \uc0c8\ub85c\uc6b4 \uae08\uc735 \ubc94\uc8c4 \uc218\ubc95\uc744 \ubcf4\ub2e4 \ud6a8\uc728\uc801\uc73c\ub85c \ud0d0\uc9c0\ud568\uc73c\ub85c\uc368 AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \ud06c\uac8c \ud5a5\uc0c1\uc2dc\ud0b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774\ub97c \ud1b5\ud574 \uae30\uad00\uc740 \uc9c4\ud654\ud558\ub294 \uc704\ud611\uc5d0 \ubcf4\ub2e4 \ud6a8\uacfc\uc801\uc73c\ub85c \ub300\uc751\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-why-is-real-time-transaction-monitoring-important-in-aml-software\">AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc5d0\uc11c \uc2e4\uc2dc\uac04 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc774 \uc911\uc694\ud55c \uc774\uc720\ub294 \ubb34\uc5c7\uc778\uac00\uc694?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2e4\uc2dc\uac04 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc740 \uae08\uc735 \uae30\uad00\uc774 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uc2e0\uc18d\ud558\uac8c \uc2dd\ubcc4\ud558\uace0 \ub300\uc751\ud558\uc5ec \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc744 \uc900\uc218\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\uae30 \ub54c\ubb38\uc5d0 \ub9e4\uc6b0 \uc911\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774\ub7ec\ud55c \uc0ac\uc804 \uc608\ubc29\uc801 \uc811\uadfc \ubc29\uc2dd\uc740 \uc7a0\uc7ac\uc801 \uc704\ud5d8\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \uc644\ud654\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-what-factors-should-be-considered-when-choosing-aml-software-for-an-organization\">\uc870\uc9c1\uc5d0\uc11c AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \uc120\ud0dd\ud560 \ub54c \uace0\ub824\ud574\uc57c \ud560 \uc694\uc18c\ub294 \ubb34\uc5c7\uc778\uac00\uc694?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \uc120\ud0dd\ud560 \ub54c\ub294 \uaddc\uc815 \uc900\uc218 \uc694\uad6c \uc0ac\ud56d, \uc608\uc0b0, \uc0ac\uc6a9\uc790 \ud3b8\uc758\uc131, \uad50\uc721 \ub9ac\uc18c\uc2a4 \uac00\uc6a9\uc131, \uc2e0\uc18d\ud55c \uc9c0\uc6d0 \ubc0f \ud655\uc7a5\uc131\uc744 \uace0\ub824\ud558\ub294 \uac83\uc774 \uc911\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774\ub7ec\ud55c \uc694\uc18c\ub294 \uc18c\ud504\ud2b8\uc6e8\uc5b4\uac00 \uc870\uc9c1\uc758 \ud2b9\uc815 \uc694\uad6c \uc0ac\ud56d\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \ucda9\uc871\ud558\ub3c4\ub85d \ubcf4\uc7a5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-how-will-future-trends-impact-aml-software\">\ud5a5\ud6c4 \ud2b8\ub80c\ub4dc\ub294 AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc5d0 \uc5b4\ub5a4 \uc601\ud5a5\uc744 \ubbf8\uce60\uae4c\uc694?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc778\uacf5 \uc9c0\ub2a5\uc758 \ubc1c\uc804, \uc554\ud638\ud654\ud3d0 \ucd94\uc801 \uac15\ud654, \uc0c8\ub85c\uc6b4 \uaddc\uc815\uc758 \uac1c\ubc1c\ub85c \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc758 \uc815\ud655\uc131\uacfc \ud6a8\uacfc\uac00 \ud06c\uac8c \ud5a5\uc0c1\ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uadf8 \uacb0\uacfc \uc7a0\uc7ac\uc801\uc778 \uc790\uae08 \uc138\ud0c1 \ud65c\ub3d9\uc744 \ubcf4\ub2e4 \uc2e0\uc18d\ud558\uac8c \uc2dd\ubcc4\ud558\uace0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815 \uc758\ubb34\ub97c \ub354 \uc798 \uc900\uc218\ud560 \uc218 \uc788\uac8c \ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-conclusion\">\uacb0\ub860<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uacb0\ub860\uc801\uc73c\ub85c \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uae08\uc735 \uae30\uad00\uc774 \uc790\uae08 \uc138\ud0c1 \ubc0f \uae08\uc735 \ubc94\uc8c4\uc5d0 \ub300\ucc98\ud558\ub294 \ub370 \uc788\uc5b4 \ub9e4\uc6b0 \uc911\uc694\ud55c \ub3c4\uad6c\uc785\ub2c8\ub2e4. \uae08\uc735 \uac70\ub798\uc758 \ubcf5\uc7a1\uc131\uc774 \uc99d\uac00\ud558\uace0 \uae08\uc735 \ubc94\uc8c4\uc758 \uc218\ubc95\uc774 \uc9c4\ud654\ud568\uc5d0 \ub530\ub77c AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uaddc\uc81c \uc900\uc218\ub97c \uc704\ud55c \ud544\uc218 \uc694\uc18c\ub85c \uc790\ub9ac \uc7a1\uc558\uc2b5\ub2c8\ub2e4. \uba38\uc2e0 \ub7ec\ub2dd\uacfc \uace0\uae09 \ubd84\uc11d\uc744 \ud65c\uc6a9\ud558\uc5ec \uae08\uc735 \uae30\uad00\uc774 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ud0d0\uc9c0 \ubc0f \ubc29\uc9c0\ud558\uace0, \uc624\ud0d0\uc744 \uc904\uc774\uba70, AML \uaddc\uc815 \uc900\uc218 \ud504\ub85c\uc138\uc2a4\uc758 \ud6a8\uc728\uc131\uc744 \uac1c\uc120\ud560 \uc218 \uc788\ub3c4\ub85d \ub3d5\ub294 AML \uc18c\ud504\ud2b8\uc6e8\uc5b4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ud6a8\uacfc\uc801\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc194\ub8e8\uc158\uc5d0\ub294 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, \uace0\uac1d \uc2e4\uc0ac, \uc720\ud574 \ub9e4\uccb4 \ucc28\ub2e8 \ub3c4\uad6c\uc640 \uac19\uc740 \uae30\ub2a5\uc774 \ud3ec\ud568\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uae30\ub2a5\uc744 \ud1b5\ud574 \uae08\uc735 \uae30\uad00\uc740 \uae08\uc735 \ubc94\uc8c4 \uc704\ud5d8\uc744 \uc2dd\ubcc4\ud558\uace0 \uc644\ud654\ud558\uc5ec \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc744 \uc900\uc218\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub610\ud55c AML \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc81c\uacf5\uc5c5\uccb4\ub294 \uae08\uc735\uae30\uad00\uc774 \ucd5c\uc2e0 \uaddc\uc81c \uc694\uac74\uacfc \uc0c8\ub85c\uc6b4 \uc704\ud611\uc5d0 \ub300\ud55c \ucd5c\uc2e0 \uc815\ubcf4\ub97c \ud30c\uc545\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc18d\uc801\uc778 \uc9c0\uc6d0\uacfc \uad50\uc721\uc744 \uc81c\uacf5\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc624\ub298\ub0a0\uc758 \ub514\uc9c0\ud138 \uc2dc\ub300\uc5d0 \uae08\uc735 \uae30\uad00\uc740 \uae08\uc735 \ubc94\uc8c4\ub97c \uc608\ubc29\ud558\uace0 \ud3c9\ud310\uc744 \ubcf4\ud638\ud558\uae30 \uc704\ud574 AML \uaddc\uc815 \uc900\uc218\ub97c \uc6b0\uc120\uc2dc\ud574\uc57c \ud569\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc740 \uac15\ub825\ud55c AML \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc194\ub8e8\uc158\uc5d0 \ud22c\uc790\ud568\uc73c\ub85c\uc368 \uc790\uae08 \uc138\ud0c1 \ubc0f \uae08\uc735 \ubc94\uc8c4\uc5d0 \ub300\ud55c \ubc29\uc5b4\ub97c \uac15\ud654\ud558\uc5ec \uad81\uadf9\uc801\uc73c\ub85c \ub354\uc6b1 \uc548\uc804\ud558\uace0 \uc548\uc804\ud55c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \uae30\uc5ec\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uae08\uc735 \ud658\uacbd\uc774 \uacc4\uc18d \uc9c4\ud654\ud568\uc5d0 \ub530\ub77c AML \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc758 \uc911\uc694\uc131\uc740 \uacc4\uc18d \ucee4\uc9c8 \uac83\uc774\uba70, \uae08\uc735 \uae30\uad00\uc774 \uc790\uae08 \uc138\ud0c1 \ubc0f \uae08\uc735 \ubc94\uc8c4\uc5d0 \ub300\ucc98\ud558\ub294 \ub370 \ud544\uc218\uc801\uc778 \ub3c4\uad6c\uac00 \ub420 \uac83\uc785\ub2c8\ub2e4.<\/p>","protected":false},"excerpt":{"rendered":"<p>Money laundering software helps financial institutions detect suspicious activities, combat money laundering, and comply with anti-money laundering regulations. In this article, we\u2019ll explain how it works and highlight the top solutions available for 2025. Key Takeaways Understanding Money Laundering Software AML software is designed to aid financial institutions in adhering to anti-money laundering regulations, identifying [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":45534,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[46,968,990],"class_list":["post-45475","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-aml","tag-compliance","tag-fraud-prevention"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>The Best Money Laundering Software Solutions for Financial Compliance<\/title>\n<meta name=\"description\" content=\"Discover top money laundering software solutions to enhance financial compliance. Explore effective tools to safeguard your operations\u2014read the article now!\" \/>\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\/ko\/2025\ub144-\ucd5c\uace0\uc758-\uc790\uae08-\uc138\ud0c1-\uc18c\ud504\ud2b8\uc6e8\uc5b4-\uc194\ub8e8\uc158\/\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Top Money Laundering Software Solutions for 2025\" \/>\n<meta property=\"og:description\" content=\"Money laundering software helps financial institutions detect suspicious activities, combat money laundering, and comply with anti-money laundering\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/ko\/2025\ub144-\ucd5c\uace0\uc758-\uc790\uae08-\uc138\ud0c1-\uc18c\ud504\ud2b8\uc6e8\uc5b4-\uc194\ub8e8\uc158\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2025-05-04T09:52:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/vitaly-gariev-YuO3d4XS6yw-unsplash-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2048\" \/>\n\t<meta property=\"og:image:height\" content=\"1152\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"InvestGlass\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@investglass\" \/>\n<meta name=\"twitter:site\" content=\"@investglass\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"InvestGlass\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"20\ubd84\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"\uae08\uc735 \uaddc\uc815 \uc900\uc218\ub97c \uc704\ud55c \ucd5c\uace0\uc758 \uc790\uae08 \uc138\ud0c1 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc194\ub8e8\uc158","description":"\uae08\uc735 \uaddc\uc815 \uc900\uc218\ub97c \uac15\ud654\ud558\ub294 \ucd5c\uace0\uc758 \uc790\uae08 \uc138\ud0c1 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc194\ub8e8\uc158\uc744 \uc54c\uc544\ubcf4\uc138\uc694. \uc6b4\uc601\uc744 \uc548\uc804\ud558\uac8c \ubcf4\ud638\ud558\ub294 \ud6a8\uacfc\uc801\uc778 \ub3c4\uad6c\ub97c \uc9c0\uae08 \uc0b4\ud3b4\ubcf4\uc138\uc694!","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.investglass.com\/ko\/2025\ub144-\ucd5c\uace0\uc758-\uc790\uae08-\uc138\ud0c1-\uc18c\ud504\ud2b8\uc6e8\uc5b4-\uc194\ub8e8\uc158\/","og_locale":"ko_KR","og_type":"article","og_title":"Top Money Laundering Software Solutions for 2025","og_description":"Money laundering software helps financial institutions detect suspicious activities, combat money laundering, and comply with anti-money laundering","og_url":"https:\/\/www.investglass.com\/ko\/2025\ub144-\ucd5c\uace0\uc758-\uc790\uae08-\uc138\ud0c1-\uc18c\ud504\ud2b8\uc6e8\uc5b4-\uc194\ub8e8\uc158\/","og_site_name":"InvestGlass","article_published_time":"2025-05-04T09:52:00+00:00","og_image":[{"width":2048,"height":1152,"url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/vitaly-gariev-YuO3d4XS6yw-unsplash-scaled.jpg","type":"image\/jpeg"}],"author":"InvestGlass","twitter_card":"summary_large_image","twitter_creator":"@investglass","twitter_site":"@investglass","twitter_misc":{"\uae00\uc4f4\uc774":"InvestGlass","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"20\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/www.investglass.com\/top-money-laundering-software-solutions-for-2025\/#article","isPartOf":{"@id":"https:\/\/www.investglass.com\/top-money-laundering-software-solutions-for-2025\/"},"author":{"name":"InvestGlass","@id":"https:\/\/www.investglass.com\/#\/schema\/person\/4682ebae5d718a2ed1b77c9dab0a1f24"},"headline":"Top Money Laundering Software Solutions for 2025","datePublished":"2025-05-04T09:52:00+00:00","mainEntityOfPage":{"@id":"https:\/\/www.investglass.com\/top-money-laundering-software-solutions-for-2025\/"},"wordCount":4275,"publisher":{"@id":"https:\/\/www.investglass.com\/#organization"},"image":{"@id":"https:\/\/www.investglass.com\/top-money-laundering-software-solutions-for-2025\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/vitaly-gariev-YuO3d4XS6yw-unsplash-scaled.jpg","keywords":["AML","Compliance","Fraud Prevention"],"articleSection":["Article"],"inLanguage":"ko-KR","copyrightYear":"2025","copyrightHolder":{"@id":"https:\/\/www.investglass.com\/ko\/#organization"}},{"@type":"WebPage","@id":"https:\/\/www.investglass.com\/top-money-laundering-software-solutions-for-2025\/","url":"https:\/\/www.investglass.com\/top-money-laundering-software-solutions-for-2025\/","name":"\uae08\uc735 \uaddc\uc815 \uc900\uc218\ub97c \uc704\ud55c \ucd5c\uace0\uc758 \uc790\uae08 \uc138\ud0c1 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc194\ub8e8\uc158","isPartOf":{"@id":"https:\/\/www.investglass.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.investglass.com\/top-money-laundering-software-solutions-for-2025\/#primaryimage"},"image":{"@id":"https:\/\/www.investglass.com\/top-money-laundering-software-solutions-for-2025\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/vitaly-gariev-YuO3d4XS6yw-unsplash-scaled.jpg","datePublished":"2025-05-04T09:52:00+00:00","description":"\uae08\uc735 \uaddc\uc815 \uc900\uc218\ub97c \uac15\ud654\ud558\ub294 \ucd5c\uace0\uc758 \uc790\uae08 \uc138\ud0c1 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc194\ub8e8\uc158\uc744 \uc54c\uc544\ubcf4\uc138\uc694. \uc6b4\uc601\uc744 \uc548\uc804\ud558\uac8c \ubcf4\ud638\ud558\ub294 \ud6a8\uacfc\uc801\uc778 \ub3c4\uad6c\ub97c \uc9c0\uae08 \uc0b4\ud3b4\ubcf4\uc138\uc694!","breadcrumb":{"@id":"https:\/\/www.investglass.com\/top-money-laundering-software-solutions-for-2025\/#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.investglass.com\/top-money-laundering-software-solutions-for-2025\/"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.investglass.com\/top-money-laundering-software-solutions-for-2025\/#primaryimage","url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/vitaly-gariev-YuO3d4XS6yw-unsplash-scaled.jpg","contentUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/vitaly-gariev-YuO3d4XS6yw-unsplash-scaled.jpg","width":2048,"height":1152,"caption":"Money Laundering Software Solutions"},{"@type":"BreadcrumbList","@id":"https:\/\/www.investglass.com\/top-money-laundering-software-solutions-for-2025\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"InvestGlass","item":"https:\/\/www.investglass.com\/"},{"@type":"ListItem","position":2,"name":"Top Money Laundering Software Solutions for 2025"}]},{"@type":"WebSite","@id":"https:\/\/www.investglass.com\/#website","url":"https:\/\/www.investglass.com\/","name":"InvestGlass","description":"\uc2a4\uc704\uc2a4 \uc18c\ubc84\ub9b0 CRM","publisher":{"@id":"https:\/\/www.investglass.com\/#organization"},"alternateName":"InvestGlass","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.investglass.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":["Organization","Place"],"@id":"https:\/\/www.investglass.com\/#organization","name":"InvestGlass","url":"https:\/\/www.investglass.com\/","logo":{"@id":"https:\/\/www.investglass.com\/top-money-laundering-software-solutions-for-2025\/#local-main-organization-logo"},"image":{"@id":"https:\/\/www.investglass.com\/top-money-laundering-software-solutions-for-2025\/#local-main-organization-logo"},"sameAs":["https:\/\/x.com\/investglass","https:\/\/www.linkedin.com\/company\/investglass\/","https:\/\/www.youtube.com\/channel\/UCt5r5XgzbSq2KhguJQxCwyA"],"telephone":[],"openingHoursSpecification":[{"@type":"OpeningHoursSpecification","dayOfWeek":["Monday","Tuesday","Wednesday","Thursday","Friday","Saturday","Sunday"],"opens":"09:00","closes":"17:00"}]},{"@type":"Person","@id":"https:\/\/www.investglass.com\/#\/schema\/person\/4682ebae5d718a2ed1b77c9dab0a1f24","name":"InvestGlass","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","caption":"InvestGlass"},"sameAs":["https:\/\/www.investglass.com"],"url":"https:\/\/www.investglass.com\/ko\/author\/axginvestglass-com\/"},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.investglass.com\/top-money-laundering-software-solutions-for-2025\/#local-main-organization-logo","url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/InvestGlass-blue2.png","contentUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/InvestGlass-blue2.png","width":839,"height":192,"caption":"InvestGlass"}]}},"_links":{"self":[{"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/posts\/45475","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/comments?post=45475"}],"version-history":[{"count":0,"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/posts\/45475\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/media\/45534"}],"wp:attachment":[{"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/media?parent=45475"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/categories?post=45475"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/tags?post=45475"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}