{"id":14490,"date":"2025-02-18T04:28:00","date_gmt":"2025-02-17T19:28:00","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=14490"},"modified":"2025-02-25T10:38:21","modified_gmt":"2025-02-25T01:38:21","slug":"%eb%a7%88%ec%8a%a4%ed%84%b0%ec%b9%b4%eb%93%9c-ai-%ea%b8%b0%eb%b0%98-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%86%94%eb%a3%a8%ec%85%98-trace-%ec%95%84%ec%8b%9c%ec%95%84-%ec%b2%ab","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=14490","title":{"rendered":"\ub9c8\uc2a4\ud130\uce74\ub4dc, AI \uae30\ubc18 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc194\ub8e8\uc158 TRACE \uc544\uc2dc\uc544 \uccab \ub3c4\uc785"},"content":{"rendered":"<div class=\"flex max-w-full flex-col flex-grow\">\n<div class=\"min-h-8 text-message flex w-full flex-col items-end gap-2 whitespace-normal break-words text-start [.text-message+&amp;]:mt-5\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"58882645-42cc-45cf-b4de-85e9261e99fd\" data-message-model-slug=\"gpt-4o\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden first:pt-[3px]\">\n<div class=\"markdown prose w-full break-words dark:prose-invert light\">\n<h3 data-start=\"69\" data-end=\"82\">| \ud544\ub9ac\ud540\uc5d0\uc11c 36\uac1c \uc740\ud589 \uc815\ubcf4 \uc5f0\uacc4\ud574 \uccab \ub3c4\uc785<br \/>\n| AI\ub85c \uc790\uae08\uc138\ud0c1\u00b7\ub300\ud3ec\ud1b5\uc7a5 \uc2e4\uc2dc\uac04 \ucd94\uc801<\/h3>\n<p data-start=\"69\" data-end=\"82\"><strong data-start=\"74\" data-end=\"80\">&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\uae00\ub85c\ubc8c \uacb0\uc81c \uae30\uc5c5 \ub9c8\uc2a4\ud130\uce74\ub4dc(Mastercard)\ub294 \uc9c0\ub09c 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc544\uc2dc\uc544 \ud0dc\ud3c9\uc591 \uc9c0\uc5ed\uc5d0\uc11c \uc778\uacf5\uc9c0\ub2a5(AI) \uae30\ubc18 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc194\ub8e8\uc158\uc778 &#8216;TRACE&#8217;\ub97c <a href=\"https:\/\/www.mastercard.com\/news\/ap\/en\/newsroom\/press-releases\/en\/2025\/mastercard-launches-anti-money-laundering-service-trace-to-combat-financial-crime-in-asia-pacific\/\">\uacf5\uc2dd \ucd9c\uc2dc<\/a>\ud588\uc74c. TRACE\ub294 \uc2e4\uc2dc\uac04 \uacb0\uc81c \ub124\ud2b8\uc6cc\ud06c\uc5d0\uc11c \uae08\uc735 \ubc94\uc8c4\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \uc2dd\ubcc4\ud558\uace0 \ubc29\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \uc124\uacc4\ub41c \uc194\ub8e8\uc158\uc73c\ub85c, \uc601\uad6d\uc5d0 \uc774\uc5b4 \uc774\ubc88\uc5d0 \ub450 \ubc88\uc9f8\ub85c \ub3c4\uc785\ub428. TRACE\ub294 \ub300\uaddc\ubaa8 \uacb0\uc81c \ub370\uc774\ud130\ub97c \ubd84\uc11d\ud558\uc5ec \uae08\uc735\uae30\uad00\uc774 \ub2e8\ub3c5\uc73c\ub85c \ud0d0\uc9c0\ud558\uae30 \uc5b4\ub824\uc6b4 \uc790\uae08\uc138\ud0c1 \ubc0f \uc0ac\uae30 \ud328\ud134\uc744 \ub124\ud2b8\uc6cc\ud06c \uc804\uccb4\uc5d0\uc11c \ucd94\uc801\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud568.<\/p>\n<p data-start=\"342\" data-end=\"359\"><strong data-start=\"347\" data-end=\"357\">&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>TRACE\ub294 AI\uacfc \ub370\uc774\ud130 \uacfc\ud559 \uae30\uc220\uc744 \ud65c\uc6a9\ud558\uc5ec \uae08\uc735 \ubc94\uc8c4\ub97c \uc608\ubc29\ud558\ub294 \ucca8\ub2e8 \uc194\ub8e8\uc158\uc784. \uae30\uc874 \uae08\uc735\uae30\uad00\ub4e4\uc740 \ubc18\uc790\ub3d9 \ubc29\uc2dd\uc774\ub098 \uc790\uccb4 AI \uc2dc\uc2a4\ud15c\uc744 \ud65c\uc6a9\ud574 \ubd88\ubc95 \uc790\uae08 \uc774\ub3d9 \ud328\ud134\uc744 \uac10\uc9c0\ud574 \uc654\uc73c\ub098, \uac1c\ubcc4 \uae30\uad00\uc758 \ub370\uc774\ud130\uc5d0\ub9cc \uc758\uc874\ud558\ub294 \ud55c\uacc4\uac00 \uc788\uc5c8\uc74c. TRACE\ub294 \uc774\ub7ec\ud55c \ud55c\uacc4\ub97c \uadf9\ubcf5\ud558\uae30 \uc704\ud574 \ub124\ud2b8\uc6cc\ud06c \uc804\uccb4\ub97c \ud3ec\uad04\ud574 \uac10\uc2dc\ud560 \uc218 \uc788\ub294 AI\ub97c \ud45c\ubc29\ud558\uace0 \uc788\uc74c.<\/p>\n<p data-start=\"588\" data-end=\"809\">\uc544\uc2dc\uc544 \ud0dc\ud3c9\uc591 \uc9c0\uc5ed\uc5d0\uc11c\ub294 \uc2e4\uc2dc\uac04 \uacb0\uc81c(RTP) \uc2dc\uc2a4\ud15c\uc774 \uae09\uaca9\ud788 \uc131\uc7a5\ud558\uace0 \uc788\uc73c\uba70, \uc774\ub294 \ube60\ub974\uace0 \ud3b8\ub9ac\ud55c \uae08\uc735 \uac70\ub798\ub97c \uac00\ub2a5\ud558\uac8c \ud558\uc9c0\ub9cc \ub3d9\uc2dc\uc5d0 \uc790\uae08\uc138\ud0c1\ubc94 \ubc0f \ub300\ud3ec\ud1b5\uc7a5 \uc6b4\uc601\uc790\ub4e4\uc5d0\uac8c \uc545\uc6a9\ub420 \uac00\ub2a5\uc131\uc774 \ud07c. \uc774\ub4e4\uc740 \uc5ec\ub7ec \uacc4\uc88c\ub97c \ud1b5\ud574 \uc790\uae08\uc744 \uc2e0\uc18d\ud558\uac8c \uc774\ub3d9\uc2dc\ud0a4\uba70 \ud0d0\uc9c0\ub97c \ud68c\ud53c\ud558\ub824 \ud558\uba70, \ub85c\ub9e8\uc2a4 \uc0ac\uae30 \ubc0f \ud22c\uc790 \uc0ac\uae30\uc640 \uac19\uc740 \ubc29\uc2dd\uc73c\ub85c \uc77c\ubc18 \uc2dc\ubbfc\ub4e4\uc758 \uacc4\uc88c\ub97c \ubc94\uc8c4\uc5d0 \uc774\uc6a9\ud558\uae30\ub3c4 \ud568.<\/p>\n<p data-start=\"811\" data-end=\"1132\">\uc774\ub7ec\ud55c \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud574 \ub9c8\uc2a4\ud130\uce74\ub4dc\ub294 TRACE\ub97c \ud544\ub9ac\ud540\uc744 \uc2dc\uc791\uc73c\ub85c \uc544\uc2dc\uc544 \ud0dc\ud3c9\uc591 \uc9c0\uc5ed\uc73c\ub85c \ud655\ub300 \uc801\uc6a9\ud560 \uacc4\ud68d\uc784. \ud544\ub9ac\ud540\uc5d0\uc11c\ub294 \ud604\uc9c0 \uae08\uc735 \uc2dc\uc2a4\ud15c \uc6b4\uc601 \uae30\uad00\uc778 \ubc45\ud06c\ub137(BancNet)\uacfc \ud611\ub825\ud558\uc5ec 36\uac1c \uad6d\ub0b4 \uc740\ud589\uc744 TRACE \uc2dc\uc2a4\ud15c\uc5d0 \uc5f0\uacc4\ud588\uc74c. \uc774\ub97c \ud1b5\ud574 \uae08\uc735\uae30\uad00\ub4e4\uc740 \uc2e4\uc2dc\uac04 \uacb0\uc81c \uc2dc\uc2a4\ud15c \ub0b4\uc5d0\uc11c \ubd88\ubc95 \uc790\uae08 \ud750\ub984\uc744 \uc2e0\uc18d\ud558\uac8c \ucd94\uc801\ud558\uace0, \ub124\ud2b8\uc6cc\ud06c \uc804\ubc18\uc5d0 \uac78\uccd0 \ub300\ud3ec\ud1b5\uc7a5 \ud65c\ub3d9\uc744 \uac10\uc9c0\ud558\uba70, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uacc4\uc88c\ub97c \uc0ac\uc804\uc5d0 \ud0d0\uc9c0\ud55c\ub2e4\ub294 \ubaa9\ud45c\uc784. \ub610\ud55c, \ud544\ub9ac\ud540 \uc815\ubd80\uac00 \uc791\ub144 7\uc6d4\ubd80\ud130 \uc0c8\ub85c \uc2dc\ud589\ud558\uace0 \uc788\ub294 &#8216;\uae08\uc735\uacc4\uc88c \uc0ac\uae30\ubc29\uc9c0\ubc95(Anti-Financial Account Scamming Act, AFASA)&#8217;\uc758 \uc900\uc218\ub97c \ub3d5\ub294 \uc5ed\ud560\ub3c4 \uc218\ud589\ud568.<\/p>\n<p data-start=\"1134\" data-end=\"1484\">TRACE\ub294 \uae30\uc874\uc758 \uae08\uc735 \ubc94\uc8c4 \uac10\uc9c0 \uc2dc\uc2a4\ud15c\uacfc \ub2ec\ub9ac \uc804\uccb4 \ub124\ud2b8\uc6cc\ud06c\ub97c \uace0\ub824\ud55c \ubd84\uc11d\uc744 \uc81c\uacf5\ud558\uba70, \ud2b9\uc815 \uacb0\uc81c \ub124\ud2b8\uc6cc\ud06c\uc5d0 \uc885\uc18d\ub418\uc9c0 \uc54a\ub294 \uc810\uc5d0\uc11c \uc720\uc5f0\uc131\uc744 \uac00\uc9d0. \ub9c8\uc2a4\ud130\uce74\ub4dc\ub294 TRACE\uac00 \uc601\uad6d\uc5d0\uc11c \uc131\uacf5\uc801\uc73c\ub85c \uc6b4\uc601\ub41c \uc0ac\ub840\ub97c \uae30\ubc18\uc73c\ub85c \ud544\ub9ac\ud540\uc744 \ud3ec\ud568\ud55c \uc544\uc2dc\uc544 \ud0dc\ud3c9\uc591 \uc9c0\uc5ed \uc804\ubc18\uc5d0 \ub3c4\uc785\ub420 \uac83\uc73c\ub85c \uae30\ub300\ud558\uace0 \uc788\uc74c. \uc601\uad6d\uc5d0\uc11c\ub294 2018\ub144\ubd80\ud130 TRACE\uac00 \uc801\uc6a9\ub410\uc73c\uba70, \ud604\uc7ac 21\uac1c \uae08\uc735\uae30\uad00 \ubc0f \ub300\ud615 \uc740\ud589\uc774 \uc774\ub97c \ud65c\uc6a9\ud558\uace0 \uc788\uc74c. TRACE\ub294 \uc601\uad6d\uc5d0\uc11c \uc218\ucc9c \uac1c\uc758 \ub300\ud3ec\ud1b5\uc7a5\uc744 \uc2dd\ubcc4\ud574\uc654\uc73c\uba70, \ub9e4\ub2ec \uc218\ubc31 \uac1c\uc758 \uc2e0\uaddc \ub300\ud3ec\ud1b5\uc7a5\uc744 \ud0d0\uc9c0\ud558\ub294 \ub370 \uae30\uc5ec\ud558\uace0 \uc788\uc74c.<\/p>\n<p data-start=\"1638\" data-end=\"1652\"><strong data-start=\"1643\" data-end=\"1650\">&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>TRACE \ub3c4\uc785\uc740 \uae08\uc735\uae30\uad00\uc774 \uac1c\ubcc4\uc801\uc73c\ub85c \ub300\uc751\ud558\uae30 \uc5b4\ub824\uc6b4 \uc790\uae08\uc138\ud0c1 \ubc0f \uc0ac\uae30 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub420 \uac83\uc73c\ub85c \ubcf4\uc784. \ud2b9\ud788 \uc2e4\uc2dc\uac04 \uacb0\uc81c \uc2dc\uc2a4\ud15c\uc774 \ud655\uc0b0\ub428\uc5d0 \ub530\ub77c \uae08\uc735 \ubc94\uc8c4\uc758 \uc18d\ub3c4\uc640 \ubcf5\uc7a1\uc131\uc774 \uc99d\uac00\ud558\ub294 \uc0c1\ud669\uc5d0\uc11c, \ub124\ud2b8\uc6cc\ud06c \uc218\uc900\uc758 \ubd84\uc11d\uacfc \uc870\uae30 \uacbd\uace0 \uc2dc\uc2a4\ud15c\uc740 \ud544\uc218\uc801\uc778 \uc694\uc18c\ub85c \uc790\ub9ac \uc7a1\uc744 \uac83\uc784.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>| \ud544\ub9ac\ud540\uc5d0\uc11c 36\uac1c \uc740\ud589 \uc815\ubcf4 \uc5f0\uacc4\ud574 \uccab \ub3c4\uc785 | AI\ub85c \uc790\uae08\uc138\ud0c1\u00b7\ub300\ud3ec\ud1b5\uc7a5 \uc2e4\uc2dc\uac04 \ucd94\uc801 &lt;\uac1c\uc694&gt; \uae00\ub85c\ubc8c \uacb0\uc81c \uae30\uc5c5 \ub9c8\uc2a4\ud130\uce74\ub4dc(Mastercard)\ub294 \uc9c0\ub09c 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc544\uc2dc\uc544 \ud0dc\ud3c9\uc591 \uc9c0\uc5ed\uc5d0\uc11c \uc778\uacf5\uc9c0\ub2a5(AI) \uae30\ubc18 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc194\ub8e8\uc158\uc778 &#8216;TRACE&#8217;\ub97c \uacf5\uc2dd \ucd9c\uc2dc\ud588\uc74c. TRACE\ub294 \uc2e4\uc2dc\uac04 \uacb0\uc81c \ub124\ud2b8\uc6cc\ud06c\uc5d0\uc11c \uae08\uc735 \ubc94\uc8c4\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \uc2dd\ubcc4\ud558\uace0 \ubc29\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \uc124\uacc4\ub41c \uc194\ub8e8\uc158\uc73c\ub85c, \uc601\uad6d\uc5d0 \uc774\uc5b4 \uc774\ubc88\uc5d0 \ub450 \ubc88\uc9f8\ub85c \ub3c4\uc785\ub428. TRACE\ub294 \ub300\uaddc\ubaa8 \uacb0\uc81c \ub370\uc774\ud130\ub97c \ubd84\uc11d\ud558\uc5ec \uae08\uc735\uae30\uad00\uc774 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":14526,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,617,1,8],"tags":[100,719,2569,104,36,2370],"class_list":{"0":"post-14490","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-asia","9":"category-money-laundering","10":"category-compliance","11":"tag-ai","12":"tag-aml","13":"tag-2569","14":"tag-104","15":"tag-36","16":"tag-2370"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ub9c8\uc2a4\ud130\uce74\ub4dc, AI \uae30\ubc18 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc194\ub8e8\uc158 TRACE \uc544\uc2dc\uc544 \uccab \ub3c4\uc785 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae00\ub85c\ubc8c \uacb0\uc81c \ub124\ud2b8\uc6cc\ud06c \uae30\uc5c5 \ub9c8\uc2a4\ud130\uce74\ub4dc(Mastercard)\ub294 \uc9c0\ub09c 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735 \ubc94\uc8c4\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \uc2dd\ubcc4\ud558\uace0 \ubc29\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \uc124\uacc4\ub41c \uc778\uacf5\uc9c0\ub2a5(AI) \uae30\ubc18 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc194\ub8e8\uc158 &#039;TRACE&#039;\ub97c \uc544\uc2dc\uc544 \ud0dc\ud3c9\uc591 \uc9c0\uc5ed\uc5d0\uc11c \uacf5\uc2dd \ucd9c\uc2dc\ud588\uc74c.\" \/>\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.sanctionlab.com\/?p=14490\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ub9c8\uc2a4\ud130\uce74\ub4dc, AI \uae30\ubc18 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc194\ub8e8\uc158 TRACE \uc544\uc2dc\uc544 \uccab \ub3c4\uc785 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uae00\ub85c\ubc8c \uacb0\uc81c \ub124\ud2b8\uc6cc\ud06c \uae30\uc5c5 \ub9c8\uc2a4\ud130\uce74\ub4dc(Mastercard)\ub294 \uc9c0\ub09c 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735 \ubc94\uc8c4\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \uc2dd\ubcc4\ud558\uace0 \ubc29\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \uc124\uacc4\ub41c \uc778\uacf5\uc9c0\ub2a5(AI) \uae30\ubc18 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc194\ub8e8\uc158 &#039;TRACE&#039;\ub97c \uc544\uc2dc\uc544 \ud0dc\ud3c9\uc591 \uc9c0\uc5ed\uc5d0\uc11c \uacf5\uc2dd \ucd9c\uc2dc\ud588\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=14490\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-02-17T19:28:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-02-25T01:38:21+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/Mastercard_logo.svg_.png\" \/>\n\t<meta property=\"og:image:width\" content=\"800\" \/>\n\t<meta property=\"og:image:height\" content=\"486\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=14490#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=14490\"},\"author\":{\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\"},\"headline\":\"\ub9c8\uc2a4\ud130\uce74\ub4dc, AI \uae30\ubc18 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc194\ub8e8\uc158 TRACE \uc544\uc2dc\uc544 \uccab \ub3c4\uc785\",\"datePublished\":\"2025-02-17T19:28:00+00:00\",\"dateModified\":\"2025-02-25T01:38:21+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=14490\"},\"wordCount\":34,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=14490#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/Mastercard_logo.svg_.png\",\"keywords\":[\"AI\",\"AML\",\"\ub9c8\uc2a4\ud130\uce74\ub4dc\",\"\uc2f1\uac00\ud3ec\ub974\",\"\uc790\uae08\uc138\ud0c1\",\"\ud544\ub9ac\ud540\"],\"articleSection\":[\"AI\u00b7\ucf54\uc778\u00b7\ud540\ud14c\ud06c\",\"\ubd81\ud55c\u00b7\uc544\uc2dc\uc544\",\"\uc790\uae08\uc138\ud0c1\",\"\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=14490#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=14490\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=14490\",\"name\":\"\ub9c8\uc2a4\ud130\uce74\ub4dc, AI \uae30\ubc18 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc194\ub8e8\uc158 TRACE \uc544\uc2dc\uc544 \uccab \ub3c4\uc785 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=14490#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=14490#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/Mastercard_logo.svg_.png\",\"datePublished\":\"2025-02-17T19:28:00+00:00\",\"dateModified\":\"2025-02-25T01:38:21+00:00\",\"description\":\"\uae00\ub85c\ubc8c \uacb0\uc81c \ub124\ud2b8\uc6cc\ud06c \uae30\uc5c5 \ub9c8\uc2a4\ud130\uce74\ub4dc(Mastercard)\ub294 \uc9c0\ub09c 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735 \ubc94\uc8c4\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \uc2dd\ubcc4\ud558\uace0 \ubc29\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \uc124\uacc4\ub41c \uc778\uacf5\uc9c0\ub2a5(AI) \uae30\ubc18 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc194\ub8e8\uc158 'TRACE'\ub97c \uc544\uc2dc\uc544 \ud0dc\ud3c9\uc591 \uc9c0\uc5ed\uc5d0\uc11c \uacf5\uc2dd \ucd9c\uc2dc\ud588\uc74c.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=14490#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=14490\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=14490#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/Mastercard_logo.svg_.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/Mastercard_logo.svg_.png\",\"width\":800,\"height\":486,\"caption\":\"\ub9c8\uc2a4\ud130\uce74\ub4dc \ub85c\uace0 \/ \uc704\ud0a4\ubbf8\ub514\uc5b4\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=14490#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\ub9c8\uc2a4\ud130\uce74\ub4dc, AI \uae30\ubc18 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc194\ub8e8\uc158 TRACE \uc544\uc2dc\uc544 \uccab \ub3c4\uc785\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\",\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg\",\"caption\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\"},\"sameAs\":[\"http:\/\/www.sanctionlab.com\"],\"url\":\"https:\/\/www.sanctionlab.com\/?author=24\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\ub9c8\uc2a4\ud130\uce74\ub4dc, AI \uae30\ubc18 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc194\ub8e8\uc158 TRACE \uc544\uc2dc\uc544 \uccab \ub3c4\uc785 SanctionLab","description":"\uae00\ub85c\ubc8c \uacb0\uc81c \ub124\ud2b8\uc6cc\ud06c \uae30\uc5c5 \ub9c8\uc2a4\ud130\uce74\ub4dc(Mastercard)\ub294 \uc9c0\ub09c 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735 \ubc94\uc8c4\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \uc2dd\ubcc4\ud558\uace0 \ubc29\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \uc124\uacc4\ub41c \uc778\uacf5\uc9c0\ub2a5(AI) \uae30\ubc18 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc194\ub8e8\uc158 'TRACE'\ub97c \uc544\uc2dc\uc544 \ud0dc\ud3c9\uc591 \uc9c0\uc5ed\uc5d0\uc11c \uacf5\uc2dd \ucd9c\uc2dc\ud588\uc74c.","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.sanctionlab.com\/?p=14490","og_locale":"ko_KR","og_type":"article","og_title":"\ub9c8\uc2a4\ud130\uce74\ub4dc, AI \uae30\ubc18 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc194\ub8e8\uc158 TRACE \uc544\uc2dc\uc544 \uccab \ub3c4\uc785 SanctionLab","og_description":"\uae00\ub85c\ubc8c \uacb0\uc81c \ub124\ud2b8\uc6cc\ud06c \uae30\uc5c5 \ub9c8\uc2a4\ud130\uce74\ub4dc(Mastercard)\ub294 \uc9c0\ub09c 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735 \ubc94\uc8c4\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \uc2dd\ubcc4\ud558\uace0 \ubc29\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \uc124\uacc4\ub41c \uc778\uacf5\uc9c0\ub2a5(AI) \uae30\ubc18 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc194\ub8e8\uc158 'TRACE'\ub97c \uc544\uc2dc\uc544 \ud0dc\ud3c9\uc591 \uc9c0\uc5ed\uc5d0\uc11c \uacf5\uc2dd \ucd9c\uc2dc\ud588\uc74c.","og_url":"https:\/\/www.sanctionlab.com\/?p=14490","og_site_name":"SanctionLab","article_published_time":"2025-02-17T19:28:00+00:00","article_modified_time":"2025-02-25T01:38:21+00:00","og_image":[{"width":800,"height":486,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/Mastercard_logo.svg_.png","type":"image\/png"}],"author":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"3\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=14490#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=14490"},"author":{"name":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407"},"headline":"\ub9c8\uc2a4\ud130\uce74\ub4dc, AI \uae30\ubc18 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc194\ub8e8\uc158 TRACE \uc544\uc2dc\uc544 \uccab \ub3c4\uc785","datePublished":"2025-02-17T19:28:00+00:00","dateModified":"2025-02-25T01:38:21+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=14490"},"wordCount":34,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=14490#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/Mastercard_logo.svg_.png","keywords":["AI","AML","\ub9c8\uc2a4\ud130\uce74\ub4dc","\uc2f1\uac00\ud3ec\ub974","\uc790\uae08\uc138\ud0c1","\ud544\ub9ac\ud540"],"articleSection":["AI\u00b7\ucf54\uc778\u00b7\ud540\ud14c\ud06c","\ubd81\ud55c\u00b7\uc544\uc2dc\uc544","\uc790\uae08\uc138\ud0c1","\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=14490#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=14490","url":"https:\/\/www.sanctionlab.com\/?p=14490","name":"\ub9c8\uc2a4\ud130\uce74\ub4dc, AI \uae30\ubc18 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc194\ub8e8\uc158 TRACE \uc544\uc2dc\uc544 \uccab \ub3c4\uc785 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=14490#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=14490#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/Mastercard_logo.svg_.png","datePublished":"2025-02-17T19:28:00+00:00","dateModified":"2025-02-25T01:38:21+00:00","description":"\uae00\ub85c\ubc8c \uacb0\uc81c \ub124\ud2b8\uc6cc\ud06c \uae30\uc5c5 \ub9c8\uc2a4\ud130\uce74\ub4dc(Mastercard)\ub294 \uc9c0\ub09c 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735 \ubc94\uc8c4\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \uc2dd\ubcc4\ud558\uace0 \ubc29\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \uc124\uacc4\ub41c \uc778\uacf5\uc9c0\ub2a5(AI) \uae30\ubc18 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc194\ub8e8\uc158 'TRACE'\ub97c \uc544\uc2dc\uc544 \ud0dc\ud3c9\uc591 \uc9c0\uc5ed\uc5d0\uc11c \uacf5\uc2dd \ucd9c\uc2dc\ud588\uc74c.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=14490#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=14490"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=14490#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/Mastercard_logo.svg_.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/Mastercard_logo.svg_.png","width":800,"height":486,"caption":"\ub9c8\uc2a4\ud130\uce74\ub4dc \ub85c\uace0 \/ \uc704\ud0a4\ubbf8\ub514\uc5b4"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=14490#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\ub9c8\uc2a4\ud130\uce74\ub4dc, AI \uae30\ubc18 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc194\ub8e8\uc158 TRACE \uc544\uc2dc\uc544 \uccab \ub3c4\uc785"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407","name":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg","caption":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0"},"sameAs":["http:\/\/www.sanctionlab.com"],"url":"https:\/\/www.sanctionlab.com\/?author=24"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/14490","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/24"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=14490"}],"version-history":[{"count":5,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/14490\/revisions"}],"predecessor-version":[{"id":14573,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/14490\/revisions\/14573"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/14526"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=14490"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=14490"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=14490"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}