{"id":55271,"date":"2026-03-19T05:00:53","date_gmt":"2026-03-18T20:00:53","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=55271"},"modified":"2026-03-16T18:24:24","modified_gmt":"2026-03-16T09:24:24","slug":"%e7%8d%a8-%ec%bd%94%eb%a9%94%eb%a5%b4%ec%b8%a0%eb%b0%a9%ed%81%ac-%ed%98%b8%ed%81%ac%ec%99%80-%ec%86%90%ec%9e%a1%ea%b3%a0-ai-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ea%b3%a0%eb%8f%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=55271","title":{"rendered":"\u7368 \ucf54\uba54\ub974\uce20\ubc29\ud06c, \ud638\ud06c\uc640 \uc190\uc7a1\uace0 AI \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uace0\ub3c4\ud654"},"content":{"rendered":"

|\ud638\ud06c\uc640 \uc804\ub7b5\uc801 \uc81c\ud734 \ud1b5\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\uc0ac\uae30 \ud0d0\uc9c0 \uc5ed\ub7c9 \ud5a5\uc0c1
\n|AI \ud655\uc7a5 \ub9ac\uc2a4\ud06c \ubaa8\ub378\ub85c \uc624\ud0d0 \uc904\uc774\uace0 \ud0d0\uc9c0 \uc815\ubc00\ub3c4 \uc81c\uace0<\/h3>\n

 <\/p>\n

<\uac1c\uc694><\/strong>
\n\ub3c5\uc77c \ucf54\uba54\ub974\uce20\ubc29\ud06c\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uc0ac\uae30 \ud0d0\uc9c0 \uae30\uc220\uae30\uc5c5 \ud638\ud06c(Hawk)\uc640 \ud611\ub825\ud574 AI \uae30\ubc18 AML \uccb4\uacc4 \uac15\ud654\uc5d0 \ub098\uc130\uc74c. \uace0\ub3c4\ud654\ud558\ub294 \uae08\uc735\ubc94\uc8c4 \ud658\uacbd\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \uae30\uc874 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc2dc\uc2a4\ud15c\uc5d0 AI \ub9ac\uc2a4\ud06c \ubaa8\ub378\uc744 \uacb0\ud569\ud568. \uc774\ub97c \ud1b5\ud574 \uacbd\ubcf4 \uc815\ud655\ub3c4\ub97c \ub192\uc774\uace0 \uc624\ud0d0\uc744 \uc904\uc5ec \uc6b4\uc601 \ud6a8\uc728\uc131\uacfc \uae08\uc735\ubcf4\uc548 \uacbd\uc7c1\ub825\uc744 \ub3d9\uc2dc\uc5d0 \ud655\ubcf4\ud558\ub824\ub294 \uc804\ub7b5\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n11\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \ud540\ud14c\ud06c \uc804\ubb38 \ub9e4\uccb4 \ud398\uc774\uba3c\uce20(PYMNTS)<\/a>\uc5d0 \ub530\ub974\uba74, \ucf54\uba54\ub974\uce20\ubc29\ud06c\uac00 10\uc77c \ud638\ud06c\uc640\uc758 \ud30c\ud2b8\ub108\uc2ed\uc744 \ubc1c\ud45c<\/a>\ud588\uc74c. \uc774\ubc88 \ud611\ub825\uc758 \ud575\uc2ec\uc740 \ud638\ud06c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 AI \ud655\uc7a5 \ub9ac\uc2a4\ud06c \ubaa8\ub378\uc744 \uae30\uc874 \ub0b4\ubd80 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uccb4\uacc4\uc5d0 \uc801\uc6a9\ud574 \uae08\uc735\ubc94\uc8c4 \uac10\uc2dc \uc5ed\ub7c9\uc744 \ub192\uc774\ub294 \ub370 \uc788\uc74c.<\/p>\n

\ucf54\uba54\ub974\uce20\ubc29\ud06c\ub294 \uc790\uae08\uc138\ud0c1\uacfc \uae08\uc735\uc0ac\uae30 \uc218\ubc95\uc774 \uac08\uc218\ub85d \ubcf5\uc7a1\ud574\uc9c0\ub294 \uc0c1\ud669\uc5d0\uc11c \uae30\uc874 \uaddc\uce59 \uae30\ubc18 \uc2dc\uc2a4\ud15c\ub9cc\uc73c\ub85c\ub294 \ub300\uc751\uc5d0 \ud55c\uacc4\uac00 \uc788\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c AI\ub97c \ud65c\uc6a9\ud55c \uc120\uc81c\uc801 \ub300\uc751 \uc5ed\ub7c9 \uac15\ud654\ub97c \uc804\ub7b5 \uc6b0\uc120\uc21c\uc704\ub85c \uc124\uc815\ud558\uace0 \uc2dc\uc2a4\ud15c \uad6c\uc870\ub97c \uc9c0\uc18d \ud655\uc7a5\ud558\uace0 \uc788\uc74c.<\/p>\n

\ud638\ud06c\uc758 \uc194\ub8e8\uc158\uc740 \ub300\uaddc\ubaa8 IT \uac1c\ud3b8 \uc5c6\uc774\ub3c4 \uace0\ub3c4\ud654\ub41c AI \ubaa8\ub378\uc744 \ud65c\uc6a9\ud560 \uc218 \uc788\ub3c4\ub85d \uc124\uacc4\ub41c \uc810\uc774 \ud2b9\uc9d5\uc784. \ud2b9\ud788 \uc124\uba85 \uac00\ub2a5\ud55c AI\ub97c \uae30\ubc18\uc73c\ub85c \ud574 \ud0d0\uc9c0 \uacb0\uacfc\uc758 \ud310\ub2e8 \uadfc\uac70\ub97c \uc81c\uc2dc\ud560 \uc218 \uc788\uc5b4 \uaddc\uc81c\ub2f9\uad6d \ub300\uc751\uacfc \ub0b4\ubd80 \uc870\uc0ac \uacfc\uc815\uc5d0\uc11c \ud65c\uc6a9\uc131\uc774 \ub192\uc74c. \ucf54\uba54\ub974\uce20\ubc29\ud06c\ub294 \uc774\ub97c \ud1b5\ud574 \uacbd\ubcf4 \uc815\ud655\ub3c4\ub97c \ub192\uc774\uace0 \uc815\uc0c1 \uac70\ub798\ub97c \uc774\uc0c1 \uac70\ub798\ub85c \uc798\ubabb \ubd84\ub958\ud558\ub294 \uc624\ud0d0\uc744 \uc904\uc600\uc73c\uba70, \uc2e4\uc81c \uc790\uae08\uc138\ud0c1 \ubc0f \uc0ac\uae30 \uc758\uc2ec \uc0ac\ub840\ub97c \ub354 \ud6a8\uacfc\uc801\uc73c\ub85c \ud3ec\ucc29\ud560 \uc218 \uc788\uac8c \ub410\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\uc774 \uac19\uc740 \ud611\ub825\uc740 \uae08\uc735\uad8c \uc804\ubc18\uc758 AI \ud22c\uc790 \ud655\ub300 \ud750\ub984\uacfc\ub3c4 \ub9de\ub2ff\uc544 \uc788\uc74c. \ud398\uc774\uba3c\uce20 \uc870\uc0ac\uc5d0 \ub530\ub974\uba74 \uc804\uccb4 \uc0ac\uae30 \uc0ac\uace0\uc640 \uae08\uc561 \uc190\uc2e4\uc758 71%\uac00 \ud0c0\uc778\uc758 \uacc4\uc815\uc744 \ud0c8\ucde8\ud558\uac70\ub098 \ubb34\ub2e8\uc73c\ub85c \uc811\uadfc\ud558\ub294 \uc218\ubc95\uc5d0\uc11c \ubc1c\uc0dd\ud588\uc73c\uba70, \ub300\ud615 \uc740\ud589\uc758 \uc190\uc2e4\ub960\uc740 \ud3c9\uade0\uc744 \ud06c\uac8c \uc6c3\ub3c4\ub294 \uc218\uc900\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uacb0\uc81c\uc815\ubcf4 \uc870\uc791, \uacc4\uc815 \ud0c8\ucde8, \uc2e4\uc2dc\uac04 \uacb0\uc81c\ub9dd \uc545\uc6a9 \ub4f1 \ubc94\uc8c4 \uc218\ubc95\uc774 \uacc4\uc18d \uc9c4\ud654\ud558\ub294 \ub9cc\ud07c \uae08\uc735\uae30\uad00\uc758 \ub300\uc751 \uccb4\uacc4\ub3c4 \ub354 \ube60\ub974\uace0 \uc815\uad50\ud55c \ubc29\ud5a5\uc73c\ub85c \uc804\ud658\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uae08\uc735\uad8c\uc5d0\uc11c AI\ub294 \ub354 \uc774\uc0c1 \uc120\ud0dd\uc801 \uc2e4\ud5d8\uc774 \uc544\ub2c8\ub77c \ud575\uc2ec \ud1b5\uc81c \uc778\ud504\ub77c\ub85c \uc790\ub9ac \uc7a1\uace0 \uc788\uc74c. \ud2b9\ud788 \uc740\ud589\uad8c\uc5d0\uc11c\ub294 \ud0d0\uc9c0 \uc131\ub2a5\ubfd0 \uc544\ub2c8\ub77c \uaddc\uc81c \uc218\uc6a9\uc131, \uc124\uba85\uac00\ub2a5\uc131, \uc624\ud0d0 \uad00\ub9ac \uc5ed\ub7c9\uc774 \uacbd\uc7c1\ub825\uc744 \uc88c\uc6b0\ud560 \uac00\ub2a5\uc131\uc774 \ud07c. \uad6d\ub0b4 \uae08\uc735\uae30\uad00 \uc5ed\uc2dc \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uae30\uc220 \uae30\uc5c5\uacfc\uc758 \ud611\uc5c5\uacfc \uc790\uccb4 AI \ubaa8\ub378 \uace0\ub3c4\ud654\ub97c \ubcd1\ud589\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n

\ud0dc\uadf8
\n#\ucf54\uba54\ub974\uce20\ubc29\ud06c #Commerzbank #Hawk #AML #\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 #AI\uae08\uc735 #\ub808\uadf8\ud14c\ud06c #\uae08\uc735\ubc94\uc8c4 #\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 #\ub514\uc9c0\ud138\uae08\uc735<\/p>\n","protected":false},"excerpt":{"rendered":"

|\ud638\ud06c\uc640 \uc804\ub7b5\uc801 \uc81c\ud734 \ud1b5\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\uc0ac\uae30 \ud0d0\uc9c0 \uc5ed\ub7c9 \ud5a5\uc0c1 |AI \ud655\uc7a5 \ub9ac\uc2a4\ud06c \ubaa8\ub378\ub85c \uc624\ud0d0 \uc904\uc774\uace0 \ud0d0\uc9c0 \uc815\ubc00\ub3c4 \uc81c\uace0   <\uac1c\uc694> \ub3c5\uc77c \ucf54\uba54\ub974\uce20\ubc29\ud06c\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uc0ac\uae30 \ud0d0\uc9c0 \uae30\uc220\uae30\uc5c5 \ud638\ud06c(Hawk)\uc640 \ud611\ub825\ud574 AI \uae30\ubc18 AML \uccb4\uacc4 \uac15\ud654\uc5d0 \ub098\uc130\uc74c. \uace0\ub3c4\ud654\ud558\ub294 \uae08\uc735\ubc94\uc8c4 \ud658\uacbd\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \uae30\uc874 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc2dc\uc2a4\ud15c\uc5d0 AI \ub9ac\uc2a4\ud06c \ubaa8\ub378\uc744 \uacb0\ud569\ud568. \uc774\ub97c \ud1b5\ud574 \uacbd\ubcf4 \uc815\ud655\ub3c4\ub97c \ub192\uc774\uace0 \uc624\ud0d0\uc744 \uc904\uc5ec \uc6b4\uc601 \ud6a8\uc728\uc131\uacfc […]<\/p>\n","protected":false},"author":662,"featured_media":55107,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1,8],"tags":[100,719,795,134,1258,184,10146,35,10147],"class_list":{"0":"post-55271","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"category-money-laundering","10":"category-compliance","11":"tag-ai","12":"tag-aml","13":"tag-795","14":"tag-134","15":"tag-1258","16":"tag-184","17":"tag-10146","18":"tag-35","19":"tag-10147"},"yoast_head":"\n\u7368 \ucf54\uba54\ub974\uce20\ubc29\ud06c, \ud638\ud06c\uc640 \uc190\uc7a1\uace0 AI \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uace0\ub3c4\ud654 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub3c5\uc77c \ucf54\uba54\ub974\uce20\ubc29\ud06c\uac00 \ud540\ud14c\ud06c \uae30\uc5c5 \ud638\ud06c\uc640 \ud611\ub825\ud574 AI \uae30\ubc18 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