{"id":52290,"date":"2025-12-19T15:02:33","date_gmt":"2025-12-19T06:02:33","guid":{"rendered":"https:\/\/www.marketresearch.jp\/reports\/?p=52290"},"modified":"2026-09-25T02:05:07","modified_gmt":"2026-09-24T17:05:07","slug":"anti-money-laundering-market","status":"publish","type":"post","link":"https:\/\/www.marketresearch.jp\/reports\/anti-money-laundering-market\/","title":{"rendered":"\u4e16\u754c\u306e\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\uff1a\u30b3\u30f3\u30dd\u30fc\u30cd\u30f3\u30c8\u5225\uff08\u30b5\u30fc\u30d3\u30b9\u3001\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2\uff09\u3001\u4f01\u696d\u898f\u6a21\u5225\uff08\u5927\u4f01\u696d\u3001\u4e2d\u5c0f\u4f01\u696d\uff09\u3001\u5c0e\u5165\u5f62\u614b\u5225\u3001\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u5225 – \u4e16\u754c\u5e02\u5834\u4e88\u6e2c 2025\u5e74\uff5e2032\u5e74"},"content":{"rendered":"

\"Market<\/p>\n

\u4ee5\u4e0b\u306b\u76ee\u6b21\u3092\u65e5\u672c\u8a9e\u306b\u7ffb\u8a33\u3057\u3001\u8a73\u7d30\u306a\u968e\u5c64\u69cb\u9020\u3067\u793a\u3057\u307e\u3059\u3002<\/p>\n

—<\/p>\n

### \u76ee\u6b21<\/p>\n

* **\u5e8f\u6587**
\n * \u5e02\u5834\u30bb\u30b0\u30e1\u30f3\u30c6\u30fc\u30b7\u30e7\u30f3\u3068\u30ab\u30d0\u30ec\u30c3\u30b8
\n * \u8abf\u67fb\u5bfe\u8c61\u5e74\u6570
\n * \u901a\u8ca8
\n * \u8a00\u8a9e
\n * \u30b9\u30c6\u30fc\u30af\u30db\u30eb\u30c0\u30fc
\n* **\u8abf\u67fb\u65b9\u6cd5\u8ad6**
\n* **\u30a8\u30b0\u30bc\u30af\u30c6\u30a3\u30d6\u30b5\u30de\u30ea\u30fc**
\n* **\u5e02\u5834\u6982\u8981**
\n* **\u5e02\u5834\u30a4\u30f3\u30b5\u30a4\u30c8**
\n * \u4e0d\u5be9\u306a\u6d3b\u52d5\u306e\u691c\u51fa\u5f37\u5316\u306e\u305f\u3081\u306eAI\u99c6\u52d5\u578b\u53d6\u5f15\u76e3\u8996\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e\u5c0e\u5165
\n * \u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u306e\u6697\u53f7\u901a\u8ca8\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u691c\u51fa\u306e\u305f\u3081\u306e\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5206\u6790\u30c4\u30fc\u30eb\u306e\u7d71\u5408
\n * \u30b9\u30b1\u30fc\u30e9\u30d6\u30eb\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u30b3\u30b9\u30c8\u6700\u9069\u5316\u3092\u53ef\u80fd\u306b\u3059\u308b\u30af\u30e9\u30a6\u30c9\u30cd\u30a4\u30c6\u30a3\u30d6\u306a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e\u53f0\u982d
\n * \u4f01\u696d\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u8abf\u67fb\u306b\u304a\u3051\u308b\u900f\u660e\u6027\u3092\u9ad8\u3081\u308b\u5b9f\u8cea\u7684\u652f\u914d\u8005\u767b\u9332\u7c3f\u306e\u51fa\u73fe
\n * \u30a2\u30e9\u30fc\u30c8\u306b\u304a\u3051\u308b\u8aa4\u691c\u77e5\u3092\u6e1b\u3089\u3059\u305f\u3081\u306e\u6a5f\u68b0\u5b66\u7fd2\u30d9\u30fc\u30b9\u306e\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0\u30e2\u30c7\u30eb\u306e\u5b9f\u88c5
\n * \u9032\u5316\u3059\u308b\u30b0\u30ed\u30fc\u30d0\u30eb\u306a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u898f\u5236\u57fa\u6e96\u306b\u5bfe\u5fdc\u3059\u308b\u305f\u3081\u306e\u56fd\u5883\u3092\u8d8a\u3048\u305f\u652f\u6255\u3044\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u6a5f\u80fd\u306e\u62e1\u5927
\n * \u30c7\u30fc\u30bf\u4fdd\u8b77\u3068\u52b9\u679c\u7684\u306a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u76e3\u8996\u52aa\u529b\u306e\u30d0\u30e9\u30f3\u30b9\u3092\u53d6\u308b\u305f\u3081\u306e\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u5f37\u5316\u6280\u8853\u306e\u5c0e\u5165
\n * \u5b89\u5168\u306a\u60c5\u5831\u5171\u6709\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u3092\u901a\u3058\u305f\u91d1\u878d\u6a5f\u95a2\u3068\u6cd5\u57f7\u884c\u6a5f\u95a2\u306e\u9023\u643a
\n * KYC\u30d7\u30ed\u30bb\u30b9\u3092\u52b9\u7387<\/p>\n

………… (\u4ee5\u4e0b\u7701\u7565)<\/p>\n","protected":false},"excerpt":{"rendered":"

## \u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\uff1a\u5e02\u5834\u6982\u8981\u3001\u63a8\u9032\u8981\u56e0\u3001\u304a\u3088\u3073\u5c55\u671b\u306e\u8a73\u7d30\u5206\u6790<\/p>\n

### \u5e02\u5834\u6982\u8981<\/p>\n

\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff09\u5e02\u5834\u306f\u3001\u4e16\u754c\u306e\u91d1\u878d\u306e\u5065\u5168\u6027\u3092\u7dad\u6301\u3059\u308b\u4e0a\u3067\u4e0d\u53ef\u6b20\u306a\u57fa\u76e4\u3068\u3057\u3066\u3001\u6025\u901f\u306a\u6210\u9577\u3092\u9042\u3052\u3066\u3044\u307e\u3059\u30022024\u5e74\u306b\u306f32.1\u5104\u7c73\u30c9\u30eb\u3068\u63a8\u5b9a\u3055\u308c\u305f\u5e02\u5834\u898f\u6a21\u306f\u30012025\u5e74\u306b\u306f36.2\u5104\u7c73\u30c9\u30eb\u306b\u9054\u3057\u30012032\u5e74\u307e\u3067\u306b\u306f\u5e74\u5e73\u5747\u6210\u9577\u7387\uff08CAGR\uff0913.75%\u306790.0\u5104\u7c73\u30c9\u30eb\u306b\u62e1\u5927\u3059\u308b\u3068\u4e88\u6e2c\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u3053\u306e\u6210\u9577\u306f\u3001\u4e0d\u6b63\u306a\u91d1\u878d\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306e\u9ad8\u5ea6\u5316\u3001\u30c7\u30b8\u30bf\u30eb\u5909\u9769\u306e\u52a0\u901f\u3001\u305d\u3057\u3066\u898f\u5236\u5f53\u5c40\u306b\u3088\u308b\u76e3\u8996\u306e\u5f37\u5316\u306b\u3088\u3063\u3066\u5f37\u304f\u63a8\u9032\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u80fd\u529b\u3092\u5f37\u5316\u3057\u3001\u9032\u5316\u3059\u308b\u8105\u5a01\u306b\u5bfe\u5fdc\u3059\u308b\u305f\u3081\u3001\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6280\u8853\u3068\u30b5\u30fc\u30d3\u30b9\u3078\u306e\u6295\u8cc7\u3092\u7a4d\u6975\u7684\u306b\u884c\u3063\u3066\u3044\u307e\u3059\u3002<\/p>\n

### \u5e02\u5834\u306e\u63a8\u9032\u8981\u56e0<\/p>\n

\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\u306e\u6210\u9577\u3092\u727d\u5f15\u3059\u308b\u4e3b\u8981\u306a\u8981\u56e0\u306f\u3001\u898f\u5236\u8981\u4ef6\u306e\u5f37\u5316\u3001\u6280\u8853\u9769\u65b0\u3001\u305d\u3057\u3066\u5730\u653f\u5b66\u7684\u306a\u7d4c\u6e08\u653f\u7b56\u306e\u5f71\u97ff\u306b\u96c6\u7d04\u3055\u308c\u307e\u3059\u3002<\/p>\n

**1. \u898f\u5236\u8981\u4ef6\u306e\u5f37\u5316\u3068\u76e3\u8996\u306e\u53b3\u683c\u5316**
\n\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff08FATF\uff09\u306f\u3001\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\uff08AML\/CFT\uff09\u306e\u53d6\u308a\u7d44\u307f\u3092\u6539\u5584\u3059\u308b\u305f\u3081\u3001\u30c7\u30fc\u30bf\u5171\u6709\u3001\u5354\u8abf\u7684\u306a\u5206\u6790\u3001\u9ad8\u5ea6\u306a\u30d3\u30c3\u30b0\u30c7\u30fc\u30bf\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u6d3b\u7528\u3092\u63a8\u9032\u3057\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u7570\u5e38\u306a\u884c\u52d5\u3092\u3088\u308a\u52b9\u7387\u7684\u306b\u691c\u77e5\u3059\u308b\u3053\u3068\u304c\u53ef\u80fd\u306b\u306a\u308a\u307e\u3059\u3002\u4e16\u754c\u4e2d\u306e\u898f\u5236\u5f53\u5c40\u306f\u3001\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u63a8\u9032\u3057\u3001\u6700\u3082\u8106\u5f31\u306a\u30c1\u30e3\u30cd\u30eb\u3084\u7ba1\u8f44\u533a\u57df\u306b\u30ea\u30bd\u30fc\u30b9\u3092\u512a\u5148\u7684\u306b\u914d\u5206\u3057\u3066\u3044\u307e\u3059\u3002FATF\u306e\u56fd\u969b\u5354\u529b\u30ec\u30d3\u30e5\u30fc\u30b0\u30eb\u30fc\u30d7\u306b\u3088\u308b\u57fa\u6e96\u6539\u8a02\u306f\u3001\u52a0\u76df\u56fd\u306e\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u4f53\u5236\u306b\u304a\u3051\u308b\u6226\u7565\u7684\u6b20\u9665\u306b\u5bfe\u3059\u308b\u3088\u308a\u8a73\u7d30\u306a\u8a55\u4fa1\u3092\u53cd\u6620\u3057\u3066\u304a\u308a\u3001\u5404\u56fd\u306e\u5f53\u5c40\u306f\u65b0\u305f\u306a\u8105\u5a01\u306b\u5bfe\u5fdc\u3059\u308b\u305f\u3081\u3001\u57f7\u884c\u63aa\u7f6e\u3092\u5f37\u5316\u3057\u3001\u67a0\u7d44\u307f\u3092\u66f4\u65b0\u3057\u3066\u3044\u307e\u3059\u3002\u53d7\u76ca\u8005\u60c5\u5831\u767b\u9332\u306e\u5f37\u5316\u3001\u56fd\u5883\u3092\u8d8a\u3048\u305f\u53d6\u5f15\u306e\u5831\u544a\u8981\u4ef6\u306e\u62e1\u5927\u3001\u304a\u3088\u3073\u4e0d\u5099\u306b\u5bfe\u3059\u308b\u7f70\u5247\u306e\u53b3\u683c\u5316\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u30ed\u30fc\u30c9\u30de\u30c3\u30d7\u3092\u518d\u69cb\u7bc9\u3057\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u7d99\u7d9a\u7684\u306a\u9069\u5fdc\u3092\u6c42\u3081\u3066\u3044\u307e\u3059\u3002<\/p>\n

**2. \u6280\u8853\u9769\u65b0\u306e\u52a0\u901f**
\n* **AI\u3068\u6a5f\u68b0\u5b66\u7fd2\u306e\u666e\u53ca:** \u4eba\u5de5\u77e5\u80fd\uff08AI\uff09\u3068\u6a5f\u68b0\u5b66\u7fd2\uff08ML\uff09\u30c4\u30fc\u30eb\u306e\u5c0e\u5165\u304c\u52a0\u901f\u3057\u3066\u304a\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u9867\u5ba2\u78ba\u8a8d\uff08KYC\uff09\u30d7\u30ed\u30bb\u30b9\u306e\u81ea\u52d5\u5316\u3001\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0\u6226\u7565\u306e\u6d17\u7df4\u3001\u8aa4\u691c\u77e5\u306e\u524a\u6e1b\u3092\u5927\u898f\u6a21\u306b\u5b9f\u73fe\u3057\u3066\u3044\u307e\u3059\u3002\u696d\u754c\u30ea\u30fc\u30c0\u30fc\u306f\u3001AI\u99c6\u52d5\u578b\u53d6\u5f15\u76e3\u8996\u3092\u7d71\u5408\u3057\u3001\u81a8\u5927\u306a\u30c7\u30fc\u30bf\u30bb\u30c3\u30c8\u3092\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u3067\u5206\u6790\u3057\u3001\u96a0\u308c\u305f\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u3092\u7279\u5b9a\u3057\u3001\u30a2\u30e9\u30fc\u30c8\u306e\u30c8\u30ea\u30a2\u30fc\u30b8\u3092\u52b9\u7387\u5316\u3057\u3066\u3044\u307e\u3059\u3002\u6559\u5e2b\u3042\u308a\u5b66\u7fd2\u30e2\u30c7\u30eb\u3068\u6559\u5e2b\u306a\u3057\u5b66\u7fd2\u30e2\u30c7\u30eb\u306e\u4e21\u65b9\u304c\u3001\u7570\u5e38\u691c\u77e5\u3001\u4e88\u6e2c\u5206\u6790\u3001\u304a\u3088\u3073\u624b\u52d5\u30ec\u30d3\u30e5\u30fc\u8ca0\u62c5\u306e\u5927\u5e45\u306a\u524a\u6e1b\u306b\u5229\u7528\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u81ea\u7136\u8a00\u8a9e\u51e6\u7406\uff08NLP\uff09\u3068\u30b0\u30e9\u30d5\u5206\u6790\u306e\u9032\u6b69\u306f\u3001\u3088\u308a\u8a73\u7d30\u306a\u95a2\u4fc2\u30de\u30c3\u30d4\u30f3\u30b0\u3068\u8907\u96d1\u306a\u30a8\u30f3\u30c6\u30a3\u30c6\u30a3\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u5168\u4f53\u3067\u306e\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0\u3092\u53ef\u80fd\u306b\u3057\u3066\u3044\u307e\u3059\u3002
\n* **\u30c7\u30b8\u30bf\u30ebID\u691c\u8a3c\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3:** \u751f\u4f53\u8a8d\u8a3c\u3068e-KYC\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u6d3b\u7528\u3057\u305f\u30c7\u30b8\u30bf\u30ebID\u691c\u8a3c\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u304c\u666e\u53ca\u3057\u3001\u53b3\u683c\u306a\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u898f\u5236\u3092\u9075\u5b88\u3057\u306a\u304c\u3089\u3001\u9867\u5ba2\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3092\u5f37\u5316\u3057\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u8eab\u5143\u78ba\u8a8d\u306e\u901f\u5ea6\u3068\u7cbe\u5ea6\u304c\u5411\u4e0a\u3057\u3001\u30b5\u30fc\u30d3\u30b9\u304c\u884c\u304d\u5c4a\u3044\u3066\u3044\u306a\u3044\u5c64\u3078\u306e\u30a2\u30af\u30bb\u30b9\u3082\u62e1\u5927\u3057\u3066\u3044\u307e\u3059\u3002
\n* **\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30d5\u30a9\u30ec\u30f3\u30b8\u30c3\u30af\u3068\u4eee\u60f3\u8cc7\u7523\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\uff08VASP\uff09\u30ac\u30a4\u30c0\u30f3\u30b9:** \u898f\u5236\u5f53\u5c40\u304c\u6697\u53f7\u8cc7\u7523\u53d6\u5f15\u306e\u30ec\u30c3\u30c9\u30d5\u30e9\u30b0\u6307\u6a19\u3092\u6d17\u7df4\u3055\u305b\u308b\u306b\u3064\u308c\u3066\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u306f\u3001\u30aa\u30f3\u30c1\u30a7\u30fc\u30f3\u30d5\u30ed\u30fc\u3092\u8ffd\u8de1\u3057\u3001\u4e0d\u660e\u77ad\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30b9\u30ad\u30fc\u30e0\u3092\u7279\u5b9a\u3059\u308b\u305f\u3081\u306e\u5c02\u9580\u30c4\u30fc\u30eb\u306b\u6295\u8cc7\u3057\u3066\u3044\u307e\u3059\u3002
\n* **\u30c7\u30fc\u30bf\u5171\u6709\u3068\u30b3\u30e9\u30dc\u30ec\u30fc\u30b7\u30e7\u30f3:** \u5b98\u6c11\u30d1\u30fc\u30c8\u30ca\u30fc\u30b7\u30c3\u30d7\u304c\u62e1\u5927\u3057\u3001\u591a\u56fd\u7c4d\u306e\u30ef\u30fc\u30ad\u30f3\u30b0\u30b0\u30eb\u30fc\u30d7\u304c\u56fd\u5883\u3092\u8d8a\u3048\u305f\u91d1\u878d\u72af\u7f6a\u30d1\u30bf\u30fc\u30f3\u306b\u95a2\u3059\u308b\u60c5\u5831\u3092\u5171\u6709\u3057\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u96c6\u56e3\u7684\u306a\u72b6\u6cc1\u8a8d\u8b58\u304c\u5411\u4e0a\u3057\u307e\u3059\u304c\u3001\u5805\u7262\u306a\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3092\u5fc5\u8981\u3068\u3059\u308b\u30c7\u30fc\u30bf\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u3068\u30ac\u30d0\u30ca\u30f3\u30b9\u306e\u8ab2\u984c\u3082\u751f\u3058\u3066\u3044\u307e\u3059\u3002<\/p>\n

**3. \u7c73\u56fd\u95a2\u7a0e\u653f\u7b56\uff082025\u5e74\uff09\u306e\u5f71\u97ff**
\n2025\u5e74\u306b\u5c0e\u5165\u3055\u308c\u305f\u7c73\u56fd\u306e\u95a2\u7a0e\u5236\u5ea6\u306f\u3001\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u696d\u52d9\u306b\u9023\u9396\u7684\u306a\u5f71\u97ff\u3092\u4e0e\u3048\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u6280\u8853\u306e\u30b3\u30b9\u30c8\u3068\u8907\u96d1\u3055\u3092\u5897\u5927\u3055\u305b\u3066\u3044\u307e\u3059\u3002\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30b7\u30b9\u30c6\u30e0\u306f\u3001\u56fd\u969b\u7684\u306b\u8abf\u9054\u3055\u308c\u308b\u9ad8\u6027\u80fd\u30b5\u30fc\u30d0\u30fc\u3084\u7279\u6b8a\u306a\u51e6\u7406\u30c1\u30c3\u30d7\u306b\u4f9d\u5b58\u3057\u3066\u304a\u308a\u3001\u30cf\u30fc\u30c9\u30a6\u30a7\u30a2\u30b3\u30f3\u30dd\u30fc\u30cd\u30f3\u30c8\u306b15%\u304b\u308925%\u306e\u95a2\u7a0e\u304c\u9069\u7528\u3055\u308c\u308b\u3053\u3068\u3067\u3001\u30d9\u30f3\u30c0\u30fc\u306f\u8cc7\u672c\u652f\u51fa\u306e\u5897\u52a0\u306b\u76f4\u9762\u3057\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u8cbb\u7528\u3092\u5438\u53ce\u3059\u308b\u304b\u3001\u91cd\u8981\u306a\u30b7\u30b9\u30c6\u30e0\u30a2\u30c3\u30d7\u30b0\u30ec\u30fc\u30c9\u3092\u9045\u3089\u305b\u308b\u304b\u306e\u9078\u629e\u3092\u8feb\u3089\u308c\u3001\u898f\u5236\u4e0d\u9075\u5b88\u306e\u30ea\u30b9\u30af\u3092\u62b1\u3048\u308b\u3053\u3068\u306b\u306a\u308a\u307e\u3059\u3002
\n\u4e16\u754c\u7684\u306a\u30b5\u30d7\u30e9\u30a4\u30c1\u30a7\u30fc\u30f3\u306e\u6df7\u4e71\u3068\u76f8\u307e\u3063\u3066\u3001\u6a5f\u68b0\u5b66\u7fd2\u99c6\u52d5\u578b\u53d6\u5f15\u76e3\u8996\u306b\u4e0d\u53ef\u6b20\u306aGPU\u3084ASIC\u306e\u8abf\u9054\u9045\u5ef6\u306f\u3001\u5c55\u958b\u671f\u9593\u30924\u301c6\u30f6\u6708\u5ef6\u9577\u3055\u305b\u3066\u3044\u307e\u3059\u3002\u3053\u306e\u9045\u5ef6\u306f\u3001\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff08FinCEN\uff09\u306a\u3069\u306e\u5f53\u5c40\u304c\u8a2d\u5b9a\u3057\u305f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u671f\u9650\u306b\u9593\u306b\u5408\u308f\u305b\u308b\u306e\u306b\u82e6\u616e\u3059\u308b\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3001\u898f\u5236\u4e0a\u306e\u30ea\u30b9\u30af\u3092\u3082\u305f\u3089\u3057\u307e\u3059\u3002
\n\u95a2\u7a0e\u306b\u5bfe\u5fdc\u3057\u3066\u3001\u591a\u304f\u306e\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306f\u3001\u30a4\u30f3\u30c9\u3084\u30d9\u30c8\u30ca\u30e0\u306a\u3069\u306e\u65b0\u3057\u3044\u88fd\u9020\u62e0\u70b9\u306b\u8ef8\u8db3\u3092\u79fb\u3057\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u306f\u77ed\u671f\u7684\u306a\u6551\u6e08\u7b56\u3068\u306a\u308a\u307e\u3059\u304c\u3001\u30c7\u30fc\u30bf\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u3084\u5236\u88c1\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u8ab2\u984c\u306b\u91d1\u878d\u6a5f\u95a2\u3092\u3055\u3089\u3059\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002\u5f31\u3044\u6cd5\u7684\u67a0\u7d44\u307f\u3092\u6301\u3064\u7ba1\u8f44\u533a\u57df\u304b\u3089\u306e\u30cf\u30fc\u30c9\u30a6\u30a7\u30a2\u306f\u3001GDPR\u3084CCPA\u306e\u8981\u4ef6\u3068\u885d\u7a81\u3059\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u3001\u5916\u56fd\u8cc7\u7523\u7ba1\u7406\u5ba4\uff08OFAC\uff09\u306f\u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8\u306b\u8f09\u3063\u305f\u30a8\u30f3\u30c6\u30a3\u30c6\u30a3\u304b\u3089\u306e\u8abf\u9054\u306b\u7f70\u5247\u3092\u79d1\u3059\u3053\u3068\u304c\u3042\u308a\u307e\u3059\u3002
\n\u76ae\u8089\u306a\u3053\u3068\u306b\u3001\u7c73\u56fd\u306e\u95a2\u7a0e\u306f\u975e\u7c73\u56fd\u7cfb\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30d9\u30f3\u30c0\u30fc\u306b\u6a5f\u4f1a\u3092\u751f\u307f\u51fa\u3057\u3066\u3044\u307e\u3059\u3002\u4e2d\u56fd\u3084\u30e8\u30fc\u30ed\u30c3\u30d1\u306e\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306f\u3001\u6700\u8fd1\u306e\u95a2\u7a0e\u306e\u5f71\u97ff\u3092\u53d7\u3051\u306a\u3044\u305f\u3081\u3001\u65b0\u8208\u5e02\u5834\u3067\u727d\u5f15\u529b\u3092\u5f97\u3066\u3044\u307e\u3059\u3002\u5f7c\u3089\u306e\u7af6\u4e89\u529b\u306e\u3042\u308b\u88fd\u54c1\u306f\u3001\u5730\u57df\u88fd\u9020\u3092\u6d3b\u7528\u3057\u3066\u8cbb\u7528\u5bfe\u52b9\u679c\u306e\u9ad8\u3044\u4ee3\u66ff\u6848\u3092\u63d0\u793a\u3057\u3066\u3044\u307e\u3059\u3002\u4e00\u65b9\u3001\u7c73\u56fd\u3092\u62e0\u70b9\u3068\u3059\u308b\u30d9\u30f3\u30c0\u30fc\u306f\u3001\u4fa1\u683c\u306b\u654f\u611f\u306a\u5e02\u5834\u3067\u30d7\u30ec\u30df\u30a2\u30e0\u4fa1\u683c\u3092\u6b63\u5f53\u5316\u3059\u308b\u305f\u3081\u306b\u3001\u7d71\u5408\u3055\u308c\u305fAI\u5206\u6790\u3001\u81ea\u7136\u8a00\u8a9e\u51e6\u7406\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u7d71\u5408\u306a\u3069\u306e\u72ec\u81ea\u306e\u6a5f\u80fd\u3092\u5f37\u8abf\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n

### \u5e02\u5834\u306e\u5c55\u671b\u3068\u63d0\u8a00<\/p>\n

\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\u306e\u5c06\u6765\u306f\u3001\u6280\u8853\u306e\u9032\u5316\u3001\u5730\u57df\u3054\u3068\u306e\u898f\u5236\u74b0\u5883\u3001\u305d\u3057\u3066\u6226\u7565\u7684\u306a\u30d1\u30fc\u30c8\u30ca\u30fc\u30b7\u30c3\u30d7\u306b\u3088\u3063\u3066\u5f62\u6210\u3055\u308c\u307e\u3059\u3002<\/p>\n

**1. \u30bb\u30b0\u30e1\u30f3\u30c6\u30fc\u30b7\u30e7\u30f3\u306e\u6d1e\u5bdf**
\n* **\u30b3\u30f3\u30dd\u30fc\u30cd\u30f3\u30c8:** \u5e02\u5834\u306f\u30b5\u30fc\u30d3\u30b9\u3068\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2\u306b\u5927\u5225\u3055\u308c\u307e\u3059\u3002\u30b5\u30fc\u30d3\u30b9\u306b\u306f\u3001\u30a2\u30a6\u30c8\u30bd\u30fc\u30b7\u30f3\u30b0\u3055\u308c\u305f\u5c02\u9580\u77e5\u8b58\u3092\u5fc5\u8981\u3068\u3059\u308b\u6a5f\u95a2\u5411\u3051\u306e\u30de\u30cd\u30fc\u30b8\u30c9\u30b5\u30fc\u30d3\u30b9\u3068\u3001\u30aa\u30fc\u30c0\u30fc\u30e1\u30a4\u30c9\u306e\u30b3\u30f3\u30b5\u30eb\u30c6\u30a3\u30f3\u30b0\u3092\u63d0\u4f9b\u3059\u308b\u30d7\u30ed\u30d5\u30a7\u30c3\u30b7\u30e7\u30ca\u30eb\u30b5\u30fc\u30d3\u30b9\u304c\u542b\u307e\u308c\u307e\u3059\u3002\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u7814\u4fee\u3001ID\u691c\u8a3c\u3001\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3068\u30d5\u30a3\u30eb\u30bf\u30ea\u30f3\u30b0\u3001\u53d6\u5f15\u76e3\u8996\u306b\u53ca\u3073\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30e9\u30a4\u30d5\u30b5\u30a4\u30af\u30eb\u306e\u5404\u6bb5\u968e\u306b\u5bfe\u5fdc\u3057\u307e\u3059\u3002
\n* **\u7d44\u7e54\u898f\u6a21:** \u5927\u4f01\u696d\u306f\u3001\u7d44\u307f\u8fbc\u307f\u5206\u6790\u3068\u30b0\u30ed\u30fc\u30d0\u30eb\u5831\u544a\u6a5f\u80fd\u3092\u5099\u3048\u305f\u30a8\u30f3\u30bf\u30fc\u30d7\u30e9\u30a4\u30ba\u898f\u6a21\u306e\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30b9\u30a4\u30fc\u30c8\u3092\u5c55\u958b\u3059\u308b\u30ea\u30bd\u30fc\u30b9\u3092\u6301\u3064\u50be\u5411\u304c\u3042\u308a\u307e\u3059\u3002\u5bfe\u7167\u7684\u306b\u3001\u4e2d\u5c0f\u4f01\u696d\uff08SME\uff09\u306f\u3001\u4e88\u7b97\u5236\u7d04\u3068\u30b9\u30b1\u30fc\u30ea\u30f3\u30b0\u30cb\u30fc\u30ba\u306b\u5408\u308f\u305b\u3066\u3001\u30b3\u30b9\u30c8\u306e\u67d4\u8edf\u6027\u3068\u8fc5\u901f\u306a\u5c55\u958b\u3092\u63d0\u4f9b\u3059\u308b\u30e2\u30b8\u30e5\u30fc\u30eb\u578b\u307e\u305f\u306f\u30af\u30e9\u30a6\u30c9\u30d9\u30fc\u30b9\u306e\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u597d\u307f\u307e\u3059\u3002
\n* **\u5c55\u958b\u30e2\u30fc\u30c9:** \u30af\u30e9\u30a6\u30c9\u30cd\u30a4\u30c6\u30a3\u30d6\u30a2\u30fc\u30ad\u30c6\u30af\u30c1\u30e3\u306f\u3001\u30b9\u30b1\u30fc\u30e9\u30d3\u30ea\u30c6\u30a3\u3001\u81ea\u52d5\u66f4\u65b0\u3001\u30cf\u30fc\u30c9\u30a6\u30a7\u30a2\u306b\u4f9d\u5b58\u3057\u306a\u3044\u5229\u70b9\u3092\u63d0\u4f9b\u3057\u3001\u95a2\u7a0e\u306b\u3088\u308b\u30cf\u30fc\u30c9\u30a6\u30a7\u30a2\u30b3\u30b9\u30c8\u5909\u52d5\u3078\u306e\u9732\u51fa\u3092\u4f4e\u6e1b\u3057\u307e\u3059\u3002\u30cf\u30a4\u30d6\u30ea\u30c3\u30c9\u5c55\u958b\u306f\u3001\u6a5f\u5bc6\u6027\u306e\u9ad8\u3044\u30ef\u30fc\u30af\u30ed\u30fc\u30c9\u3092\u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u306b\u4fdd\u6301\u3057\u3064\u3064\u3001\u5206\u6790\u306b\u30af\u30e9\u30a6\u30c9\u3092\u6d3b\u7528\u3059\u308b\u30d0\u30e9\u30f3\u30b9\u306e\u53d6\u308c\u305f\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002\u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u5b9f\u88c5\u306f\u3001\u53b3\u683c\u306a\u30c7\u30fc\u30bf\u4e3b\u6a29\u8981\u4ef6\u3084\u65e2\u5b58\u306e\u30a4\u30f3\u30d5\u30e9\u6295\u8cc7\u3092\u6301\u3064\u7d44\u7e54\u306b\u9b45\u529b\u7684\u3067\u3059\u3002
\n* **\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc:**
\n * **BFSI\uff08\u9280\u884c\u30fb\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u30fb\u4fdd\u967a\uff09:** \u9280\u884c\u306f\u53d6\u5f15\u76e3\u8996\u3068\u5236\u88c1\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3092\u512a\u5148\u3057\u3001\u4fdd\u967a\u4f1a\u793e\u306f\u4fdd\u967a\u5951\u7d04\u8005\u306e\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3068\u8a50\u6b3a\u9632\u6b62\u306b\u7126\u70b9\u3092\u5f53\u3066\u307e\u3059\u3002
\n * **\u653f\u5e9c\u6a5f\u95a2:** \u53d7\u76ca\u8005\u8b58\u5225\u3068\u516c\u7684\u8cc7\u91d1\u4fdd\u8b77\u3092\u91cd\u8996\u3057\u307e\u3059\u3002
\n * **\u533b\u7642\u6a5f\u95a2:** \u60a3\u8005\u652f\u6255\u3044\u30b7\u30b9\u30c6\u30e0\u3068\u30b5\u30d7\u30e9\u30a4\u30e4\u30fc\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u3078\u306e\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u7ba1\u7406\u306e\u7d71\u5408\u3092\u6a21\u7d22\u3057\u307e\u3059\u3002
\n * **\u5c0f\u58f2:** \u73fe\u91d1\u96c6\u7d04\u578b\u304a\u3088\u3073\u30c7\u30b8\u30bf\u30eb\u8ca9\u58f2\u74b0\u5883\u3067\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3092\u6291\u5236\u3059\u308b\u305f\u3081\u3001ID\u691c\u8a3c\u3068\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u306e\u5fc5\u8981\u6027\u304c\u9ad8\u307e\u3063\u3066\u3044\u307e\u3059\u3002<\/p>\n

**2. \u5730\u57df\u5225\u306e\u6d1e\u5bdf**
\n* **\u30a2\u30e1\u30ea\u30ab:** FinCEN\u306e\u8fd1\u4ee3\u5316\u3068\u53d7\u76ca\u8005\u6240\u6709\u6a29\u898f\u5247\u306e\u57f7\u884c\u5f37\u5316\u306b\u3088\u308a\u3001\u900f\u660e\u6027\u3078\u306e\u79fb\u884c\u304c\u52a0\u901f\u3057\u3066\u3044\u307e\u3059\u3002\u5317\u7c73\u304a\u3088\u3073\u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\u306e\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u56fd\u5883\u3092\u8d8a\u3048\u305f\u5831\u544a\u8981\u4ef6\u3092\u6e80\u305f\u3057\u3001\u8907\u96d1\u306a\u30b5\u30d7\u30e9\u30a4\u30c1\u30a7\u30fc\u30f3\u3092\u60aa\u7528\u3059\u308b\u8cbf\u6613\u30d9\u30fc\u30b9\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30b9\u30ad\u30fc\u30e0\u3068\u6226\u3046\u305f\u3081\u3001\u9ad8\u5ea6\u306a\u5206\u6790\u304a\u3088\u3073\u5354\u8abf\u7684\u30a4\u30f3\u30c6\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u6295\u8cc7\u3057\u3066\u3044\u307e\u3059\u3002
\n* **EMEA\uff08\u30e8\u30fc\u30ed\u30c3\u30d1\u3001\u4e2d\u6771\u3001\u30a2\u30d5\u30ea\u30ab\uff09:** \u6b27\u5dde\u9023\u5408\u306e\u7b2c6\u6b21\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6307\u4ee4\u304b\u3089\u6e7e\u5cb8\u5354\u529b\u4f1a\u8b70\u306e\u9032\u5316\u3059\u308b\u56fd\u5185\u67a0\u7d44\u307f\u307e\u3067\u3001\u591a\u69d8\u306a\u898f\u5236\u74b0\u5883\u304c\u5b58\u5728\u3057\u307e\u3059\u3002GDPR\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u30c7\u30fc\u30bf\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u306e\u8003\u616e\u4e8b\u9805\u306f\u3001\u5354\u8abf\u7684\u306a\u5206\u6790\u3068\u30c7\u30fc\u30bf\u5171\u6709\u30a4\u30cb\u30b7\u30a2\u30c1\u30d6\u306b\u8907\u96d1\u3055\u3092\u52a0\u3048\u3066\u3044\u307e\u3059\u3002\u4e00\u65b9\u3001\u30a2\u30d5\u30ea\u30ab\u306e\u6210\u9577\u3059\u308b\u30d5\u30a3\u30f3\u30c6\u30c3\u30af\u30bb\u30af\u30bf\u30fc\u306f\u3001\u65b0\u305f\u306a\u4eee\u60f3\u8cc7\u7523\u30ea\u30b9\u30af\u306b\u5bfe\u51e6\u3059\u308b\u305f\u3081\u9769\u65b0\u7684\u306a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u63a1\u7528\u3057\u3066\u304a\u308a\u3001\u5b98\u6c11\u30d1\u30fc\u30c8\u30ca\u30fc\u30b7\u30c3\u30d7\u304c\u7ba1\u8f44\u533a\u57df\u9593\u306e\u60c5\u5831\u5171\u6709\u3092\u4fc3\u9032\u3057\u3066\u3044\u307e\u3059\u3002
\n* **\u30a2\u30b8\u30a2\u592a\u5e73\u6d0b:** \u6025\u901f\u306a\u6210\u9577\u6a5f\u4f1a\u3068\u91cd\u5927\u306a\u30ea\u30b9\u30af\u306e\u4e21\u65b9\u3092\u63d0\u793a\u3057\u3066\u3044\u307e\u3059\u3002\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u3084\u30aa\u30fc\u30b9\u30c8\u30e9\u30ea\u30a2\u306a\u3069\u306e\u7ba1\u8f44\u533a\u57df\u306f\u3001\u56fd\u5883\u3092\u8d8a\u3048\u305f\u91d1\u878d\u30d5\u30ed\u30fc\u3092\u5408\u7406\u5316\u3059\u308b\u305f\u3081\u3001\u30c7\u30b8\u30bf\u30ebID\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3068e-KYC\u4f53\u5236\u3092\u5148\u99c6\u7684\u306b\u5c0e\u5165\u3057\u3066\u3044\u307e\u3059\u3002\u4e00\u65b9\u3067\u3001\u95a2\u7a0e\u5dee\u304c\u8907\u96d1\u306a\u30eb\u30fc\u30c6\u30a3\u30f3\u30b0\u30b9\u30ad\u30fc\u30e0\u3092\u8a98\u767a\u3059\u308b\u305f\u3081\u3001\u7279\u306b\u6771\u5357\u30a2\u30b8\u30a2\u3067\u306f\u8cbf\u6613\u30d9\u30fc\u30b9\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u304c\u4f9d\u7136\u3068\u3057\u3066\u8513\u5ef6\u3057\u3066\u3044\u307e\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u53d6\u5f15\u306e\u51fa\u6240\u3092\u8ffd\u8de1\u3059\u308b\u305f\u3081\u306b\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5206\u6790\u3092\u5c0e\u5165\u3057\u3001\u691c\u51fa\u80fd\u529b\u3092\u5f37\u5316\u3059\u308b\u305f\u3081\u306b\u5730\u57df\u306e\u30c7\u30fc\u30bf\u30b3\u30f3\u30bd\u30fc\u30b7\u30a2\u30e0\u3092\u6d3b\u7528\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n

**3. \u7af6\u4e89\u74b0\u5883**
\n\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u7af6\u4e89\u74b0\u5883\u306f\u3001\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u6a5f\u80fd\u306e\u6df1\u3055\u3001AI\u6a5f\u80fd\u3001\u304a\u3088\u3073\u30b0\u30ed\u30fc\u30d0\u30eb\u306a\u30ea\u30fc\u30c1\u306b\u3088\u3063\u3066\u5dee\u5225\u5316\u3055\u308c\u305f\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u30d9\u30f3\u30c0\u30fc\u306b\u3088\u3063\u3066\u5b9a\u7fa9\u3055\u308c\u3066\u3044\u307e\u3059\u3002
\n* **NICE Actimize:** AI\u99c6\u52d5\u578b\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0\u3001\u30c7\u30fc\u30bf\u7d71\u5408\u3001\u30b1\u30fc\u30b9\u7ba1\u7406\u6a5f\u80fd\u3067\u30ea\u30fc\u30c0\u30fc\u30b7\u30c3\u30d7\u3092\u78ba\u7acb\u3057\u3066\u3044\u307e\u3059\u3002\u30af\u30e9\u30a6\u30c9\u30cd\u30a4\u30c6\u30a3\u30d6\u306eX-Sight Entity Risk\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u3001\u30a8\u30f3\u30c9\u30c4\u30fc\u30a8\u30f3\u30c9\u306e\u30a8\u30f3\u30c6\u30a3\u30c6\u30a3\u30d7\u30ed\u30d5\u30a1\u30a4\u30ea\u30f3\u30b0\u3068\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3092\u53ef\u80fd\u306b\u3057\u3001\u8aa4\u691c\u77e5\u3092\u5927\u5e45\u306b\u524a\u6e1b\u3057\u3001\u8abf\u67fb\u52b9\u7387\u3092\u5411\u4e0a\u3055\u305b\u307e\u3059\u3002
\n* **SAS:** AI\u99c6\u52d5\u578b\u53d6\u5f15\u76e3\u8996\u3068\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u8996\u899a\u5316\u30c4\u30fc\u30eb\u3067\u30d9\u30f3\u30c1\u30de\u30fc\u30af\u3092\u8a2d\u5b9a\u3057\u3066\u3044\u307e\u3059\u3002\u30c7\u30fc\u30bf\u30b5\u30a4\u30a8\u30f3\u30b9\u306e\u5c02\u9580\u77e5\u8b58\u3068\u5408\u6210\u30c7\u30fc\u30bf\u6280\u8853\u306e\u6700\u8fd1\u306e\u8cb7\u53ce\u3092\u6d3b\u7528\u3057\u3001\u91d1\u878d\u72af\u7f6a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u304a\u3051\u308b\u751f\u6210AI\u306e\u63a1\u7528\u3092\u63a8\u9032\u3057\u3066\u3044\u307e\u3059\u3002
\n* **FICO:** Financial Crimes Studio\u3068Falcon Platform\u306f\u3001\u30e2\u30c7\u30eb\u30ac\u30d0\u30ca\u30f3\u30b9\u3068\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u610f\u601d\u6c7a\u5b9a\u306b\u7126\u70b9\u3092\u5f53\u3066\u3066\u3044\u307e\u3059\u3002TONBELLER Siron\u3068\u306e\u7d71\u5408\u3068\u8aac\u660e\u53ef\u80fd\u306aAI\u3092\u7d44\u307f\u5408\u308f\u305b\u308b\u3053\u3068\u3067\u3001\u30eb\u30fc\u30eb\u30d9\u30fc\u30b9\u306e\u30b7\u30b9\u30c6\u30e0\u3092\u88dc\u5b8c\u3059\u308b\u6559\u5e2b\u3042\u308a\u5b66\u7fd2\u304a\u3088\u3073\u6559\u5e2b\u306a\u3057\u5b66\u7fd2\u306e\u6a5f\u68b0\u5b66\u7fd2\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002
\n* **\u305d\u306e\u4ed6\u306e\u4e3b\u8981\u30d9\u30f3\u30c0\u30fc:** Oracle\u3001ACI Worldwide\u3001Verafin\u3001Fiserv\u306a\u3069\u306f\u3001\u30af\u30e9\u30a6\u30c9\u30cd\u30a4\u30c6\u30a3\u30d6\u306a\u63d0\u4f9b\u3001\u30d5\u30a3\u30f3\u30c6\u30c3\u30af\u30d1\u30fc\u30c8\u30ca\u30fc\u30b7\u30c3\u30d7\u3001\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u305f\u3081\u306e\u5c02\u9580\u30e2\u30b8\u30e5\u30fc\u30eb\u3092\u901a\u3058\u3066\u5dee\u5225\u5316\u3092\u56f3\u3063\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306f\u3001AI\u3068\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u6a5f\u80fd\u3092\u7d44\u307f\u8fbc\u307f\u3001\u9032\u5316\u3059\u308b\u8105\u5a01\u30de\u30c8\u30ea\u30c3\u30af\u30b9\u3068\u30b0\u30ed\u30fc\u30d0\u30eb\u306a\u91d1\u878d\u72af\u7f6a\u9632\u6b62\u306e\u898f\u5236\u671f\u5f85\u306b\u5bfe\u5fdc\u3059\u308b\u305f\u3081\u306b\u9769\u65b0\u3092\u7d9a\u3051\u3066\u3044\u307e\u3059\u3002<\/p>\n

**4. \u696d\u754c\u30ea\u30fc\u30c0\u30fc\u3078\u306e\u63d0\u8a00**
\n\u696d\u754c\u30ea\u30fc\u30c0\u30fc\u306f\u3001\u52a0\u901f\u3059\u308b\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u8ab2\u984c\u306b\u5bfe\u5fdc\u3059\u308b\u305f\u3081\u3001\u7a4d\u6975\u7684\u306a\u59ff\u52e2\u3092\u63a1\u7528\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002
\n* **AI\u3068\u6a5f\u68b0\u5b66\u7fd2\u306e\u7d44\u307f\u8fbc\u307f:** \u30b3\u30a2\u3068\u306a\u308b\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30d7\u30ed\u30bb\u30b9\u306bAI\u3068\u6a5f\u68b0\u5b66\u7fd2\u3092\u7d44\u307f\u8fbc\u3080\u3053\u3068\u304c\u4e0d\u53ef\u6b20\u3067\u3059\u3002\u6a5f\u95a2\u306f\u3001\u6559\u5e2b\u3042\u308a\u5b66\u7fd2\u304a\u3088\u3073\u6559\u5e2b\u306a\u3057\u5b66\u7fd2\u306e\u5206\u6790\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3092\u63d0\u4f9b\u3059\u308b\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3068\u63d0\u643a\u3057\u3001\u30e2\u30c7\u30eb\u304c\u65b0\u305f\u306a\u985e\u578b\u306b\u5bfe\u5fdc\u3059\u308b\u305f\u3081\u306b\u5b9a\u671f\u7684\u306b\u8abf\u6574\u304a\u3088\u3073\u7ba1\u7406\u3055\u308c\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3059\u3079\u304d\u3067\u3059\u3002
\n* **\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u6280\u8853\u306e\u30b5\u30d7\u30e9\u30a4\u30c1\u30a7\u30fc\u30f3\u30ec\u30b8\u30ea\u30a8\u30f3\u30b9\u306e\u512a\u5148:** \u95a2\u7a0e\u514d\u9664\u88fd\u9020\u5730\u57df\u3092\u542b\u3080\u8abf\u9054\u6226\u7565\u306e\u591a\u69d8\u5316\u3068\u3001\u30af\u30e9\u30a6\u30c9\u30cd\u30a4\u30c6\u30a3\u30d6\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u6d3b\u7528\u306f\u3001\u30b3\u30b9\u30c8\u3068\u5c55\u958b\u306e\u9045\u5ef6\u3092\u8efd\u6e1b\u3067\u304d\u307e\u3059\u3002\u56fd\u5185\u306e\u534a\u5c0e\u4f53\u304a\u3088\u3073\u30cf\u30fc\u30c9\u30a6\u30a7\u30a2\u30a4\u30ce\u30d9\u30fc\u30bf\u30fc\u3068\u306e\u30d1\u30fc\u30c8\u30ca\u30fc\u30b7\u30c3\u30d7\u3092\u69cb\u7bc9\u3059\u308b\u3053\u3068\u3067\u3001\u904b\u7528\u7d99\u7d9a\u6027\u304c\u3055\u3089\u306b\u5f37\u5316\u3055\u308c\u307e\u3059\u3002
\n* **\u90e8\u9580\u6a2a\u65ad\u7684\u306a\u5354\u529b\u3068\u5b98\u6c11\u30c7\u30fc\u30bf\u5171\u6709\u306e\u4fc3\u9032:** \u60c5\u5831\u5171\u6709\u30b3\u30f3\u30bd\u30fc\u30b7\u30a2\u30e0\u3001\u6cd5\u57f7\u884c\u6a5f\u95a2\u3001\u304a\u3088\u3073\u30d4\u30a2\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u3068\u306e\u9023\u643a\u3092\u901a\u3058\u3066\u3001\u9032\u5316\u3059\u308b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30b9\u30ad\u30fc\u30e0\u306b\u95a2\u3059\u308b\u60c5\u5831\u3092\u96c6\u7d04\u3059\u3079\u304d\u3067\u3059\u3002\u540c\u6642\u306b\u3001\u4fe1\u983c\u3068\u898f\u5236\u9075\u5b88\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306b\u3001\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u3068\u30c7\u30fc\u30bf\u4fdd\u8b77\u306e\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3092\u53b3\u683c\u306b\u5b9f\u65bd\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002
\n* **\u30ea\u30b9\u30af\u4e2d\u5fc3\u306e\u6587\u5316\u306e\u69cb\u7bc9:** \u7d99\u7d9a\u7684\u306a\u7814\u4fee\u3068\u30b9\u30ad\u30eb\u958b\u767a\u3092\u901a\u3058\u3066\u3001\u30ea\u30b9\u30af\u4e2d\u5fc3\u306e\u6587\u5316\u3092\u69cb\u7bc9\u3059\u308b\u3053\u3068\u304c\u4e0d\u53ef\u6b20\u3067\u3059\u3002\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u306f\u3001\u30c7\u30b8\u30bf\u30ebID\u691c\u8a3c\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30d5\u30a9\u30ec\u30f3\u30b8\u30c3\u30af\u3001AI\u30e2\u30c7\u30eb\u89e3\u91c8\u306b\u95a2\u3059\u308b\u5c02\u9580\u7684\u306a\u6307\u5c0e\u3092\u53d7\u3051\u308b\u3079\u304d\u3067\u3059\u3002\u3053\u308c\u3089\u306e\u53d6\u308a\u7d44\u307f\u3092\u7d4c\u55b6\u5e79\u90e8\u306e\u652f\u63f4\u3068\u53d6\u7de0\u5f79\u4f1a\u30ec\u30d9\u30eb\u306e\u95a2\u4e0e\u306b\u3088\u3063\u3066\u88dc\u5b8c\u3059\u308b\u3053\u3068\u3067\u3001\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u304c\u5358\u306a\u308b\u7fa9\u52d9\u3067\u306f\u306a\u304f\u3001\u6226\u7565\u7684\u8981\u4ef6\u3068\u3057\u3066\u4f4d\u7f6e\u3065\u3051\u3089\u308c\u308b\u3053\u3068\u304c\u4fdd\u8a3c\u3055\u308c\u307e\u3059\u3002<\/p>\n

\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5e02\u5834\u306f\u3001\u6280\u8853\u9769\u65b0\u3068\u898f\u5236\u5f37\u5316\u306e\u6ce2\u306b\u4e57\u308a\u3001\u4eca\u5f8c\u3082\u305d\u306e\u91cd\u8981\u6027\u3092\u5897\u3057\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u3053\u308c\u3089\u306e\u5909\u5316\u306b\u8fc5\u901f\u304b\u3064\u6226\u7565\u7684\u306b\u5bfe\u5fdc\u3059\u308b\u3053\u3068\u304c\u6c42\u3081\u3089\u308c\u307e\u3059\u3002<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.marketresearch.jp\/reports\/wp-json\/wp\/v2\/posts\/52290"}],"collection":[{"href":"https:\/\/www.marketresearch.jp\/reports\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.marketresearch.jp\/reports\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.marketresearch.jp\/reports\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.marketresearch.jp\/reports\/wp-json\/wp\/v2\/comments?post=52290"}],"version-history":[{"count":2,"href":"https:\/\/www.marketresearch.jp\/reports\/wp-json\/wp\/v2\/posts\/52290\/revisions"}],"predecessor-version":[{"id":52370,"href":"https:\/\/www.marketresearch.jp\/reports\/wp-json\/wp\/v2\/posts\/52290\/revisions\/52370"}],"wp:attachment":[{"href":"https:\/\/www.marketresearch.jp\/reports\/wp-json\/wp\/v2\/media?parent=52290"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.marketresearch.jp\/reports\/wp-json\/wp\/v2\/categories?post=52290"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.marketresearch.jp\/reports\/wp-json\/wp\/v2\/tags?post=52290"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}