{"id":68413,"date":"2026-08-12T05:47:40","date_gmt":"2026-08-11T20:47:40","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=68413"},"modified":"2026-08-07T18:05:44","modified_gmt":"2026-08-07T09:05:44","slug":"%e8%8b%b1-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ea%b4%80%eb%a0%a8-%ec%82%ac%eb%a1%80-69-%ea%b8%89%ec%a6%9d%ec%8b%a0%eb%b6%84%eb%8f%84%ec%9a%a9%c2%b7ai-%ec%82%ac%ec%b9%ad-%ed%99%95%ec%82%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=68413","title":{"rendered":"\u82f1 \uc790\uae08\uc138\ud0c1 \uad00\ub828 \uc0ac\ub840 69% \uae09\uc99d\u2026\uc2e0\ubd84\ub3c4\uc6a9\u00b7AI \uc0ac\uce6d \ud655\uc0b0"},"content":{"rendered":"

| \uc790\uae08\uc138\ud0c1\uc6a9 \uacc4\uc88c \uc5f0\ub8e8\uc790 \uc808\ubc18 \uc774\uc0c1 30\uc138 \ubbf8\ub9cc
\n| \uc2e0\ubd84\ub3c4\uc6a9\u00b7AI \uc0ac\uce6d \ud655\uc0b0\u2026\uae08\uc735\uc0ac\uae30 \ub300\uc751 \uac15\ud654 \ud544\uc694<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uc601\uad6d \uc0ac\uae30\ubc29\uc9c0\uae30\uad00 \uc2dc\ud30c\uc2a4(Cifas)\uac00 \uc62c\ud574 \uc0c1\ubc18\uae30 \uc790\uae08\uc138\ud0c1\uacfc \uad00\ub828\ub41c \uc0ac\ub840\uac00 \uc9c0\ub09c\ud574 \uac19\uc740 \uae30\uac04\ubcf4\ub2e4 69% \uc99d\uac00\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \ubc94\uc8c4\uc870\uc9c1\uc774 \ud0c0\uc778 \uba85\uc758 \uacc4\uc88c\uc640 \uae08\uc735\uc0c1\ud488\uc744 \ubc94\uc8c4\uc218\uc775 \uc774\ub3d9\uc5d0 \uc774\uc6a9\ud558\ub294 \uc0ac\ub840\uac00 \ube60\ub974\uac8c \ub298\uace0 \uc788\uace0, \uc5f0\ub8e8\uc790\uc758 \uc808\ubc18 \uc774\uc0c1\uc740 30\uc138 \ubbf8\ub9cc\uc778 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uc2dc\ud30c\uc2a4\ub294 \uc2e0\ubd84\ub3c4\uc6a9\uacfc AI \uae30\ubc18 \uc0ac\uce6d \ub4f1 \uc0c8\ub85c\uc6b4 \ubc94\uc8c4 \uc218\ubc95\uc774 \uc790\uae08\uc138\ud0c1\uacfc \uae08\uc735\uc0ac\uae30\ub97c \ub354\uc6b1 \ud655\uc0b0\uc2dc\ud0a4\uace0 \uc788\ub2e4\uba70 \uae08\uc735\uad8c\uacfc \uad00\uacc4\uae30\uad00\uc758 \ub300\uc751 \uac15\ud654\ub97c \ucd09\uad6c\ud588\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\uc2dc\ud30c\uc2a4\ub294 \uc601\uad6d \uae08\uc735\ud68c\uc0ac\uc640 \ud1b5\uc2e0\uc0ac, \uacf5\uacf5\uae30\uad00 \ub4f1\uc774 \ucc38\uc5ec\ud574 \uc0ac\uae30 \uc815\ubcf4\ub97c \uacf5\uc720\ud558\ub294 \ube44\uc601\ub9ac \uc0ac\uae30\ubc29\uc9c0\uae30\uad00\uc73c\ub85c, \ud68c\uc6d0\uc0ac\uc5d0\uc11c \uc811\uc218\ub41c \uc0ac\ub840\ub97c \ubd84\uc11d\ud574 \uc815\uae30\uc801\uc73c\ub85c \uc0ac\uae30 \ub3d9\ud5a5\uc744 \ubc1c\ud45c\ud558\uace0 \uc788\uc74c. \uc2dc\ud30c\uc2a4\ub294 \uc9c0\ub09c 4\uc77c(\ud604\uc9c0\uc2dc\uac01) \uacf5\uac1c<\/a>\ud55c ‘2026\ub144 \uc0c1\ubc18\uae30 \uc0ac\uae30 \ub3d9\ud5a5(Fraudscape)’ \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uc601\uad6d \uad6d\uac00\uc0ac\uae30\ub370\uc774\ud130\ubca0\uc774\uc2a4(NFD)\uc5d0 \ub4f1\ub85d\ub41c \uc790\uae08\uc138\ud0c1 \uad00\ub828 \uc0ac\ub840\uac00 1\ub9cc3000\uac74\uc744 \ub118\uc5b4 \uc9c0\ub09c\ud574 \uac19\uc740 \uae30\uac04\ubcf4\ub2e4 69% \uc99d\uac00\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\ubcf4\uace0\uc11c\ub294 \ud0c0\uc778 \uba85\uc758 \uacc4\uc88c\uc640 \uae08\uc735\uc0c1\ud488\uc744 \ubc94\uc8c4\uc218\uc775 \uc774\ub3d9\uc5d0 \uc774\uc6a9\ud558\ub294 \uc0ac\ub840\uac00 \ube60\ub974\uac8c \ub298\uace0 \uc788\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c. \uacc4\uc88c\ub098 \uae08\uc735\uc0c1\ud488\uc774 \ubc94\uc8c4\uc5d0 \uc545\uc6a9\ub41c \uc0ac\ub840 \uac00\uc6b4\ub370 \uc57d 30%\ub294 \uc790\uae08\uc138\ud0c1\uacfc \uad00\ub828\ub41c \uac83\uc73c\ub85c \uc9d1\uacc4\ub410\uace0, \uae08\uc735\uc0ac\uae30\ub85c \uc5bb\uc740 \ubc94\uc8c4\uc218\uc775\uc744 \uc228\uae30\uac70\ub098 \uc62e\uae30\ub294 \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ub418\ub294 \uacbd\uc6b0\uac00 \ub9ce\uc558\uc74c.<\/p>\n

\uc5f0\ub8e8\uc790\uc758 \uc5f0\ub839\ub3c4 \ub0ae\uc544\uc9c0\uace0 \uc788\uc5c8\uc74c. \uc790\uae08\uc138\ud0c1 \uad00\ub828 \uc0ac\ub840 \uac00\uc6b4\ub370 57%\ub294 30\uc138 \ubbf8\ub9cc\uc774\uc5c8\uace0, 21\uc138 \ubbf8\ub9cc\ub3c4 17%\ub97c \ucc28\uc9c0\ud588\uc74c. \uc2dc\ud30c\uc2a4\ub294 \ubc94\uc8c4\uc870\uc9c1\uc774 \uc0ac\ud68c\uad00\uacc4\ub9dd\uc11c\ube44\uc2a4(SNS)\uc640 \uc628\ub77c\uc778 \uad6c\uc778 \uad11\uace0 \ub4f1\uc744 \ud1b5\ud574 \uccad\ub144\uce35\uc744 \uc811\uadfc \ub300\uc0c1\uc73c\ub85c \uc0bc\ub294 \uc0ac\ub840\uac00 \ub298\uace0 \uc788\ub2e4\uba70 \uc870\uae30 \uad50\uc721\uacfc \uc608\ubc29\uc774 \ubb34\uc5c7\ubcf4\ub2e4 \uc911\uc694\ud558\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

\uc2e0\ubd84\ub3c4\uc6a9\ub3c4 \uc5ed\ub300 \ucd5c\uace0 \uc218\uc900\uc744 \uae30\ub85d\ud588\uc74c. \uc62c\ud574 \uc0c1\ubc18\uae30 \uc601\uad6d \uad6d\uac00\uc0ac\uae30\ub370\uc774\ud130\ubca0\uc774\uc2a4\uc5d0 \ub4f1\ub85d\ub41c \uc0ac\uae30 \uc704\ud5d8 \uc0ac\ub840\ub294 22\ub9cc\uac74\uc744 \ub118\uc5c8\uace0, \uc774 \uac00\uc6b4\ub370 59%\uac00 \uc2e0\ubd84\ub3c4\uc6a9\uacfc \uad00\ub828\ub41c \uac83\uc73c\ub85c \uc9d1\uacc4\ub410\uc74c. \uc2e0\ubd84\ub3c4\uc6a9 \uc0ac\ub840\ub294 \uc57d 13\ub9cc\uac74\uc73c\ub85c \uc9c0\ub09c\ud574 \uac19\uc740 \uae30\uac04\ubcf4\ub2e4 9% \ub298\uc5c8\uace0, \ubc94\uc8c4\uc790\ub4e4\uc758 \uc8fc\uc694 \ud45c\uc801\uc740 \uc740\ud589 \uacc4\uc88c\uc640 \uc2e0\uc6a9\uce74\ub4dc\ub85c \uc804\uccb4 \uc2e0\ubd84\ub3c4\uc6a9 \uc0ac\ub840\uc758 68%\ub97c \ucc28\uc9c0\ud588\uc74c.<\/p>\n

\uc2dc\ud30c\uc2a4\ub294 AI\ub97c \uc774\uc6a9\ud55c \uc0ac\uce6d\uacfc \uac00\uc9dc \uc2e0\uc6d0\uc815\ubcf4, \ub514\uc9c0\ud138 \uc870\uc791 \ubb38\uc11c \ub4f1 \uc0c8\ub85c\uc6b4 \uc218\ubc95\uc774 \uae08\uc735\uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1\uc5d0 \ud65c\uc6a9\ub418\ub294 \uc0ac\ub840\uac00 \ub298\uace0 \uc788\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c. \ubc94\uc8c4\uc790\ub4e4\uc740 \ud0c8\ucde8\ud55c \uac1c\uc778\uc815\ubcf4\uc640 \uc870\uc791\ub41c \uc815\ubcf4\ub97c \uc11e\uc5b4 \uac00\uc9dc \uc2e0\uc6d0\uc744 \ub9cc\ub4e0 \ub4a4 \uacc4\uc88c\ub97c \uac1c\uc124\ud558\uac70\ub098 \uacc4\uc815\uc744 \ud0c8\ucde8\ud574 \ub300\ucd9c \uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1 \ub4f1\uc5d0 \uc774\uc6a9\ud558\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n

\uacc4\uc815 \ud0c8\ucde8 \ud53c\ud574\ub3c4 \uacc4\uc18d \ub298\uc5c8\uc74c. \uc62c\ud574 \uc0c1\ubc18\uae30 \uacc4\uc815 \ud0c8\ucde8 \uc2e0\uace0\ub294 \uc57d 4\ub9cc\uac74\uc73c\ub85c \uc9c0\ub09c\ud574\ubcf4\ub2e4 5% \uc99d\uac00\ud588\uace0, \uc628\ub77c\uc778 \uc1fc\ud551 \uacc4\uc815\uacfc \uc2e0\uc6a9\uce74\ub4dc \uacc4\uc815 \ud0c8\ucde8\ub294 \uac01\uac01 84%, 59% \uae09\uc99d\ud588\uc74c. \ud734\ub300\uc804\ud654 \ubc88\ud638\ub97c \ube7c\uc557\uc544 \uc778\uc99d\ubc88\ud638\ub97c \uac00\ub85c\ucc44\ub294 ‘\uc2ec \uc2a4\uc640\ud504(SIM Swap)’ \uc0ac\ub840\ub3c4 1\ub144 \uc0c8 402% \ub298\uc5b4\ub098 \uae08\uc735\uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ub354\uc6b1 \ud0a4\uc6b0\ub294 \uc218\ubc95\uc73c\ub85c \uc9c0\ubaa9\ub410\uc74c.<\/p>\n

\uc2dc\ud30c\uc2a4\ub294 \uae08\uc735\ud68c\uc0ac\uc640 \ud1b5\uc2e0\uc0ac, \uad00\uacc4\uae30\uad00\uc774 \uc0ac\uae30 \uc815\ubcf4\ub97c \uc2e0\uc18d\ud558\uac8c \uacf5\uc720\ud558\uace0 \uc774\uc0c1\uac70\ub798\ub97c \uc870\uae30\uc5d0 \ud0d0\uc9c0\ud558\ub294 \uccb4\uacc4\ub97c \uac15\ud654\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \ud2b9\ud788 \uac1c\uc778\uc815\ubcf4\uac00 \ud0c8\ucde8\ub418\ub294 \ucd08\uae30 \ub2e8\uacc4\uc5d0\uc11c \ubc94\uc8c4\ub97c \ucc28\ub2e8\ud574\uc57c \uc790\uae08\uc138\ud0c1\uacfc \ucd94\uac00 \uae08\uc735\ubc94\uc8c4\ub85c \uc774\uc5b4\uc9c0\ub294 \uac83\uc744 \ub9c9\uc744 \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ubcf4\uace0\uc11c\ub294 \uc2e0\ubd84\ub3c4\uc6a9\uacfc \uacc4\uc815 \ud0c8\ucde8\uac00 \uc790\uae08\uc138\ud0c1\uc73c\ub85c \uc774\uc5b4\uc9c0\ub294 \uc5f0\uacb0\uace0\ub9ac \uc5ed\ud560\uc744 \ud558\uba74\uc11c \uae08\uc735\ubc94\uc8c4 \uad6c\uc870\uac00 \ub354\uc6b1 \ubcf5\uc7a1\ud574\uc9c0\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uc80a\uc740\uce35\uc774 \uc790\uae08\uc138\ud0c1\uc6a9 \uacc4\uc88c \ubaa8\uc9d1 \ub300\uc0c1\uc774 \ub418\ub294 \uc0ac\ub840\uac00 \ub298\uba74\uc11c \uae08\uc735\ud68c\uc0ac\ubfd0 \uc544\ub2c8\ub77c \uad50\uc721\uae30\uad00\uacfc \ud1b5\uc2e0\uc0ac\uae4c\uc9c0 \ucc38\uc5ec\ud558\ub294 \uc608\ubc29 \ud65c\ub3d9\uc758 \uc911\uc694\uc131\uc774 \ucee4\uc9c0\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud588\uc74c. \uc2dc\ud30c\uc2a4\ub294 \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638\uc640 \uc774\uc0c1\uac70\ub798 \ud0d0\uc9c0, \uae30\uad00 \uac04 \uc815\ubcf4 \uacf5\uc720\ub97c \uac15\ud654\ud558\ub294 \uac83\uc774 \uc790\uae08\uc138\ud0c1\uacfc \uae08\uc735\uc0ac\uae30\ub97c \ud568\uaed8 \uc904\uc774\ub294 \ud575\uc2ec \ub300\uc751 \ubc29\uc548\uc774\ub77c\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc790\uae08\uc138\ud0c1\uc6a9 \uacc4\uc88c \uc5f0\ub8e8\uc790 \uc808\ubc18 \uc774\uc0c1 30\uc138 \ubbf8\ub9cc | \uc2e0\ubd84\ub3c4\uc6a9\u00b7AI \uc0ac\uce6d \ud655\uc0b0\u2026\uae08\uc735\uc0ac\uae30 \ub300\uc751 \uac15\ud654 \ud544\uc694 <\uac1c\uc694> \uc601\uad6d \uc0ac\uae30\ubc29\uc9c0\uae30\uad00 \uc2dc\ud30c\uc2a4(Cifas)\uac00 \uc62c\ud574 \uc0c1\ubc18\uae30 \uc790\uae08\uc138\ud0c1\uacfc \uad00\ub828\ub41c \uc0ac\ub840\uac00 \uc9c0\ub09c\ud574 \uac19\uc740 \uae30\uac04\ubcf4\ub2e4 69% \uc99d\uac00\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \ubc94\uc8c4\uc870\uc9c1\uc774 \ud0c0\uc778 \uba85\uc758 \uacc4\uc88c\uc640 \uae08\uc735\uc0c1\ud488\uc744 \ubc94\uc8c4\uc218\uc775 \uc774\ub3d9\uc5d0 \uc774\uc6a9\ud558\ub294 \uc0ac\ub840\uac00 \ube60\ub974\uac8c \ub298\uace0 \uc788\uace0, \uc5f0\ub8e8\uc790\uc758 \uc808\ubc18 \uc774\uc0c1\uc740 30\uc138 \ubbf8\ub9cc\uc778 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uc2dc\ud30c\uc2a4\ub294 \uc2e0\ubd84\ub3c4\uc6a9\uacfc AI \uae30\ubc18 \uc0ac\uce6d \ub4f1 […]<\/p>\n","protected":false},"author":17,"featured_media":68415,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[1291,10154,78,36],"class_list":{"0":"post-68413","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-1291","10":"tag-10154","11":"tag-78","12":"tag-36"},"yoast_head":"\n\u82f1 \uc790\uae08\uc138\ud0c1 \uad00\ub828 \uc0ac\ub840 69% \uae09\uc99d\u2026\uc2e0\ubd84\ub3c4\uc6a9\u00b7AI \uc0ac\uce6d \ud655\uc0b0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \uc0ac\uae30\ubc29\uc9c0\uae30\uad00 \uc2dc\ud30c\uc2a4(Cifas)\uac00 \uc62c\ud574 \uc0c1\ubc18\uae30 \uc790\uae08\uc138\ud0c1\uacfc \uad00\ub828\ub41c \uc0ac\ub840\uac00 \uc9c0\ub09c\ud574 \uac19\uc740 \uae30\uac04\ubcf4\ub2e4 69% \uc99d\uac00\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \ubc94\uc8c4\uc870\uc9c1\uc774 \ud0c0\uc778 \uba85\uc758 \uacc4\uc88c\uc640 \uae08\uc735\uc0c1\ud488\uc744 \ubc94\uc8c4\uc218\uc775 \uc774\ub3d9\uc5d0 \uc774\uc6a9\ud558\ub294 \uc0ac\ub840\uac00 \ube60\ub974\uac8c \ub298\uace0 \uc788\uace0, \uc5f0\ub8e8\uc790\uc758 \uc808\ubc18 \uc774\uc0c1\uc740 30\uc138\" \/>\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=68413\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u82f1 \uc790\uae08\uc138\ud0c1 \uad00\ub828 \uc0ac\ub840 69% \uae09\uc99d\u2026\uc2e0\ubd84\ub3c4\uc6a9\u00b7AI \uc0ac\uce6d \ud655\uc0b0 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc601\uad6d \uc0ac\uae30\ubc29\uc9c0\uae30\uad00 \uc2dc\ud30c\uc2a4(Cifas)\uac00 \uc62c\ud574 \uc0c1\ubc18\uae30 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