{"id":28095,"date":"2025-05-27T04:57:27","date_gmt":"2025-05-26T19:57:27","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=28095"},"modified":"2025-06-04T07:40:18","modified_gmt":"2025-06-03T22:40:18","slug":"%ec%9d%b8%eb%8f%84-%ec%82%ac%ea%b8%b0-%ec%9c%84%ed%97%98-%eb%b2%88%ed%98%b8-%ec%8b%a4%ec%8b%9c%ea%b0%84-%ec%8b%9d%eb%b3%84-%ea%b0%80%eb%8a%a5%ec%bc%80-%ed%95%a0-%ea%b8%88%ec%9c%b5%ec%82%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=28095","title":{"rendered":"\uc778\ub3c4, \uc0ac\uae30 \uc704\ud5d8 \ubc88\ud638 ‘\uc2e4\uc2dc\uac04 \uc2dd\ubcc4’ \uac00\ub2a5\ucf00 \ud560 \uae08\uc735\uc0ac\uae30 \uc9c0\ud45c \ub3c4\uc785"},"content":{"rendered":"

| \ud1b5\ud569\uacb0\uc81c\uc778\ud130\ud398\uc774\uc2a4 \ud1b5\ud55c \uc0ac\uae30 \uc120\uc81c \ub300\uc751
\n| \uacf5\uacf5-\ubbfc\uac04 \uc5f0\uacc4 \ub514\uc9c0\ud138 \ubc29\ud328 \uad6c\ucd95<\/h3>\n

<\uac1c\uc694><\/strong>
\n\uc778\ub3c4 \uc815\ubd80\uac00 \uae09\uc99d\ud558\ub294 \uc0ac\uc774\ubc84 \uae08\uc735 \uc0ac\uae30\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \uc9c0\ub09c 21\uc77c(\ud604\uc9c0\uc2dc\uac01) ‘\uae08\uc735\uc0ac\uae30 \uc704\ud5d8 \uc9c0\ud45c(Financial Fraud Risk Indicator, FRI)’\ub97c \ub3c4\uc785<\/a>\ud588\uc74c. \uc774\ub294 \ub514\uc9c0\ud138 \uacb0\uc81c\uc758 \ud575\uc2ec \uc218\ub2e8\uc778 \ud1b5\ud569\uacb0\uc81c\uc778\ud130\ud398\uc774\uc2a4(UPI) \uc0ac\uc6a9 \uc2dc \uc0ac\uae30 \uc704\ud5d8\uc131\uc774 \ub192\uc740 \ud734\ub300\uc804\ud654 \ubc88\ud638\ub97c \uc0ac\uc804\uc5d0 \uc2dd\ubcc4\ud558\uace0, \uc740\ud589 \ubc0f \uacb0\uc81c \ud50c\ub7ab\ud3fc\uc774 \uc774\ub97c \uc2e4\uc2dc\uac04\uc73c\ub85c \uacf5\uc720\ubc1b\uc544 \ub300\uc751\ud560 \uc218 \uc788\ub3c4\ub85d \uace0\uc548\ub41c \uae30\uc220 \uae30\ubc18 \uc870\uce58\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc778\ub3c4 \ud1b5\uc2e0\ubd80(DoT)\ub294 \uc0ac\uc774\ubc84 \uc0ac\uae30\uc640 \uae08\uc735 \ubc94\uc8c4\ub97c \ubc29\uc9c0\ud558\uace0\uc790 ‘\uae08\uc735\uc0ac\uae30 \uc704\ud5d8 \uc9c0\ud45c(FRI)’\ub97c \uac1c\ubc1c\ud574 \uad00\ub828 \uc774\ud574\uad00\uacc4\uc790\ub4e4\uacfc \uacf5\uc720\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774\ub294 \ud1b5\uc2e0\ubd80 \uc0b0\ud558 \ub514\uc9c0\ud138 \uc778\ud154\ub9ac\uc804\uc2a4 \ud50c\ub7ab\ud3fc(DIP)\uc774 \ub2e4\uc591\ud55c \ucd9c\ucc98\uc5d0\uc11c \uc218\uc9d1\ud55c \ub370\uc774\ud130\ub97c \ub2e4\ucc28\uc6d0\uc801\uc73c\ub85c \ubd84\uc11d\ud574 \uae08\uc735\uc0ac\uae30 \uc704\ud5d8\uc774 \ub192\uc740 \ud734\ub300\uc804\ud654 \ubc88\ud638\ub97c \ud310\ubcc4\ud558\uace0, \uc774\ub97c \uae08\uc735\uae30\uad00\uacfc \ub514\uc9c0\ud138 \uacb0\uc81c \ud50c\ub7ab\ud3fc\uc5d0 \uc0ac\uc804 \uacbd\uace0 \ud615\ud0dc\ub85c \uc81c\uacf5\ud558\ub294 \uc2dc\uc2a4\ud15c\uc784.<\/p>\n

FRI\ub294 \ud2b9\uc815 \ud734\ub300\uc804\ud654 \ubc88\ud638\uac00 \uae08\uc735 \uc0ac\uae30\uc640 \uad00\ub828\ub420 \uac00\ub2a5\uc131\uc744 ‘\uc911\uac04(Medium)’, ‘\ub192\uc74c(High)’, ‘\ub9e4\uc6b0 \ub192\uc74c(Very High)’\uc73c\ub85c \ubd84\ub958\ud568. \uc774 \ud3c9\uac00\ub294 \uc778\ub3c4 \uc0ac\uc774\ubc84\ubc94\uc8c4 \uc870\uc815\uc13c\ud130\uc758 \uad6d\uac00 \uc0ac\uc774\ubc84\ubc94\uc8c4\uc2e0\uace0\ud3ec\ud138, \ud1b5\uc2e0\ubd80\uc758 \uc0ac\uae30 \uc81c\ubcf4 \uc218\uc9d1 \ud50c\ub7ab\ud3fc Chakshu, \uadf8\ub9ac\uace0 \uc740\ud589 \ubc0f \uae08\uc735\uae30\uad00\uc5d0\uc11c \uc81c\uacf5\ud55c \ub370\uc774\ud130 \ub4f1\uc744 \ubc14\ud0d5\uc73c\ub85c \uc0b0\ucd9c\ub428. \uc774\ub7ec\ud55c \ubd84\ub958 \uacb0\uacfc\ub294 \uc740\ud589, \ube44\uc740\ud589\uae08\uc735\uae30\uad00, \ud1b5\ud569\uacb0\uc81c\uc778\ud130\ud398\uc774\uc2a4(UPI) \uacb0\uc81c\uc5c5\uccb4\uac00 \ud574\ub2f9 \ubc88\ud638\uc640 \uad00\ub828\ub41c \uac70\ub798 \ubc1c\uc0dd \uc2dc \uc6b0\uc120\uc21c\uc704\ub97c \uc815\ud558\uace0, \uace0\uac1d \ubcf4\ud638 \uc870\uce58\ub97c \ucd94\uac00\ub85c \ucde8\ud560 \uc218 \uc788\ub3c4\ub85d \ub3d5\ub294 \uc5ed\ud560\uc744 \ud568.<\/p>\n

\ud2b9\ud788 \ud1b5\ud569\uacb0\uc81c\uc778\ud130\ud398\uc774\uc2a4(UPI)\ub294 \uc778\ub3c4\uc5d0\uc11c \uac00\uc7a5 \ub110\ub9ac \uc0ac\uc6a9\ub418\ub294 \uacb0\uc81c \uc218\ub2e8\uc73c\ub85c, \ub9e4\uc6d4 \uc218\uc2ed\uc5b5 \uac74\uc758 \uac70\ub798\uac00 \ubc1c\uc0dd\ud558\uace0 \uc788\uc74c. \uc774\uc5d0 \ub530\ub77c \uc0ac\uae30 \ubc29\uc9c0\ub97c \uc704\ud55c \uc0ac\uc804 \uacbd\uace0 \uc2dc\uc2a4\ud15c\uc758 \ub3c4\uc785\uc740 \ub514\uc9c0\ud138 \uae08\uc735 \uc0dd\ud0dc\uacc4\uc758 \ud68c\ubcf5\ub825\uc744 \ub192\uc774\ub294 \uc911\uc694\ud55c \uc804\ud658\uc810\uc73c\ub85c \ud3c9\uac00\ubc1b\uace0 \uc788\uc74c.<\/p>\n

\ud1b5\uc2e0\ubd80 \uc0b0\ud558 \ub514\uc9c0\ud138 \uc778\ud154\ub9ac\uc804\uc2a4 \uc720\ub2db(DIU)\uc740 \uae30\uc874\uc5d0\ub3c4 \uc0ac\uc774\ubc84 \ubc94\uc8c4 \uc5f0\ub8e8, \uc778\uc99d \uc2e4\ud328, \ud5c8\uc6a9 \ud55c\ub3c4 \ucd08\uacfc \ub4f1\uc758 \uc774\uc720\ub85c \ud574\uc9c0\ub41c \ud734\ub300\uc804\ud654 \ubc88\ud638 \ubaa9\ub85d(MNRL)\uc744 \uc740\ud589\uacfc \ud50c\ub7ab\ud3fc\uc5d0 \uc815\uae30\uc801\uc73c\ub85c \uacf5\uc720\ud574 \uc654\uc74c. \ud558\uc9c0\ub9cc FRI\uc758 \ub3c4\uc785\uc740 \ud574\ub2f9 \ubc88\ud638\ub4e4\uc774 \uc2e4\uc81c \uc0ac\uae30\uc640 \uc5f0\uad00\ub418\uae30 \uc804, \uc870\uae30 \uacbd\uace0\ub97c \uac00\ub2a5\ud558\uac8c \ud588\ub2e4\ub294 \uc810\uc5d0\uc11c \uae30\uc874 \uc2dc\uc2a4\ud15c \ub300\ube44 \ud55c \ub2e8\uacc4 \uc9c4\ud654\ud55c \uc870\uce58\uc784.<\/p>\n

\ucd08\uae30 \ub3c4\uc785 \uc0ac\ub840\ub85c, \ub514\uc9c0\ud138 \uacb0\uc81c \ud50c\ub7ab\ud3fc PhonePe\ub294 FRI\uac00 ‘\ub9e4\uc6b0 \ub192\uc74c’\uc73c\ub85c \ubd84\ub958\ud55c \ubc88\ud638\uc640 \uc5f0\uad00\ub41c \uac70\ub798\ub97c \uac70\ubd80\ud558\uace0, \uc0ac\uc6a9\uc790\uc5d0\uac8c \ud654\uba74 \uacbd\uace0\ub97c \uc81c\uacf5\ud558\ub294 \uae30\ub2a5\uc744 \uc801\uc6a9\ud588\uc74c. \ub610\ud55c ‘\uc911\uac04’ \uc704\ud5d8 \ubc88\ud638\uc5d0 \ub300\ud574\uc11c\ub3c4 \uac70\ub798 \uc804 \uc0ac\uc6a9\uc790\uc5d0\uac8c \uc8fc\uc758\ub97c \ucd09\uad6c\ud558\ub294 \uae30\ub2a5\uc744 \uac1c\ubc1c \uc911\uc784. PhonePe\uac00 \uacf5\uc720\ud55c \ub370\uc774\ud130\uc5d0 \ub530\ub974\uba74, FRI\uac00 \uc81c\uacf5\ud55c \uc704\ud5d8 \uc2e0\ud638\uc640 \uc2e4\uc81c \uc0ac\uae30 \uc5f0\ub8e8 \uac00\ub2a5\uc131 \uac04 \uc0c1\uad00\uc131\uc774 \ub9e4\uc6b0 \ub192\uc740 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\nFRI \ub3c4\uc785\uc740 \ub514\uc9c0\ud138 \uacb0\uc81c \ud655\uc0b0 \uc18d\ub3c4\uc5d0 \ube44\ub840\ud574 \uc99d\uac00\ud558\ub294 \uc0ac\uc774\ubc84 \uae08\uc735 \ubc94\uc8c4\uc5d0 \ub300\ud55c \uae30\uc220\uc801 \ub300\uc751 \ubaa8\ub378\ub85c\uc11c \uc8fc\ubaa9\ud560 \ub9cc\ud568. \ud2b9\ud788 \uc2e4\uc2dc\uac04 \uc704\ud5d8 \uacbd\uace0 \uc2dc\uc2a4\ud15c\uc774 \ubbfc\uac04 \uae08\uc735\uae30\uad00\uc758 \uace0\uac1d \ubcf4\ud638 \uae30\ub2a5\uacfc \uacb0\ud569\ub418\uba74\uc11c, \uacf5\uacf5-\ubbfc\uac04 \uac04 \ud611\ub825\uc774 \ub514\uc9c0\ud138 \uc0dd\ud0dc\uacc4\uc758 \ubcf4\uc548\uc131\uacfc \uc2e0\ub8b0\uc131\uc744 \ub192\uc774\ub294 \ubc29\ud5a5\uc73c\ub85c \uc9c4\ud654\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uc774\uc640 \uac19\uc740 \uccb4\uacc4\ub294 \ud5a5\ud6c4 \ud55c\uad6d\uc744 \ud3ec\ud568\ud55c \ub2e4\ub978 \uad6d\uac00\uc5d0\uc11c\ub3c4 \ucc38\uace0\ud560 \uc218 \uc788\ub294 \uc120\uc9c4 \uc0ac\ub840\ub85c \uae30\ub2a5\ud560 \uac00\ub2a5\uc131\uc774 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ud1b5\ud569\uacb0\uc81c\uc778\ud130\ud398\uc774\uc2a4 \ud1b5\ud55c \uc0ac\uae30 \uc120\uc81c \ub300\uc751 | \uacf5\uacf5-\ubbfc\uac04 \uc5f0\uacc4 \ub514\uc9c0\ud138 \ubc29\ud328 \uad6c\ucd95 <\uac1c\uc694> \uc778\ub3c4 \uc815\ubd80\uac00 \uae09\uc99d\ud558\ub294 \uc0ac\uc774\ubc84 \uae08\uc735 \uc0ac\uae30\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \uc9c0\ub09c 21\uc77c(\ud604\uc9c0\uc2dc\uac01) ‘\uae08\uc735\uc0ac\uae30 \uc704\ud5d8 \uc9c0\ud45c(Financial Fraud Risk Indicator, FRI)’\ub97c \ub3c4\uc785\ud588\uc74c. \uc774\ub294 \ub514\uc9c0\ud138 \uacb0\uc81c\uc758 \ud575\uc2ec \uc218\ub2e8\uc778 \ud1b5\ud569\uacb0\uc81c\uc778\ud130\ud398\uc774\uc2a4(UPI) \uc0ac\uc6a9 \uc2dc \uc0ac\uae30 \uc704\ud5d8\uc131\uc774 \ub192\uc740 \ud734\ub300\uc804\ud654 \ubc88\ud638\ub97c \uc0ac\uc804\uc5d0 \uc2dd\ubcc4\ud558\uace0, \uc740\ud589 \ubc0f \uacb0\uc81c \ud50c\ub7ab\ud3fc\uc774 \uc774\ub97c \uc2e4\uc2dc\uac04\uc73c\ub85c \uacf5\uc720\ubc1b\uc544 \ub300\uc751\ud560 \uc218 […]<\/p>\n","protected":false},"author":24,"featured_media":975,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,617,8],"tags":[578,403,795,5047,134,160],"class_list":{"0":"post-28095","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-asia","9":"category-compliance","10":"tag-fiu","11":"tag-403","12":"tag-795","13":"tag-5047","14":"tag-134","15":"tag-160"},"yoast_head":"\n\uc778\ub3c4, \uc0ac\uae30 \uc704\ud5d8 \ubc88\ud638 '\uc2e4\uc2dc\uac04 \uc2dd\ubcc4' \uac00\ub2a5\ucf00 \ud560 \uae08\uc735\uc0ac\uae30 \uc9c0\ud45c \ub3c4\uc785 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc778\ub3c4 \uc815\ubd80\uac00 \uae09\uc99d\ud558\ub294 \uc0ac\uc774\ubc84 \uae08\uc735 \uc0ac\uae30\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \uc9c0\ub09c 21\uc77c(\ud604\uc9c0\uc2dc\uac01) '\uae08\uc735\uc0ac\uae30 \uc704\ud5d8 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