{"id":79397,"date":"2026-01-02T20:26:57","date_gmt":"2026-01-02T11:26:57","guid":{"rendered":"https:\/\/www.marketresearch.co.jp\/insights\/anti-money-laundering-solutions-market-mordor\/"},"modified":"2026-03-27T21:15:40","modified_gmt":"2026-03-27T12:15:40","slug":"anti-money-laundering-solutions-market-mordor","status":"publish","type":"post","link":"https:\/\/www.marketresearch.co.jp\/insights\/anti-money-laundering-solutions-market-mordor\/","title":{"rendered":"\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5e02\u5834 \u898f\u6a21\u30fb\u30b7\u30a7\u30a2\u5206\u6790 &#8211; \u6210\u9577\u30c8\u30ec\u30f3\u30c9\u3068\u4e88\u6e2c (2025\u5e74\uff5e2030\u5e74)"},"content":{"rendered":"<p><img decoding=\"async\" src=\"https:\/\/www.marketresearch.co.jp\/insights\/wp-content\/uploads\/2026\/01\/anti-money-laundering-solutions-market-1751546414691-major-players.webp\" alt=\"Chart\" class=\"aligncenter size-full\" \/><\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.marketresearch.co.jp\/insights\/wp-content\/uploads\/2026\/01\/anti-money-laundering-solutions-market-size-image-1751862306629.webp\" alt=\"Chart\" class=\"aligncenter size-full\" \/><\/p>\n<p class=\"toc-level-1 toc-content-heading\" id=\"toc-content-heading-0\">\n    1. \u306f\u3058\u3081\u306b<\/p>\n<ul>\n<li class=\"toc-level-2\">\n          1.1 \u8abf\u67fb\u306e\u524d\u63d0\u6761\u4ef6\u3068\u5e02\u5834\u306e\u5b9a\u7fa9<\/p>\n<\/li>\n<li class=\"toc-level-2\">\n          1.2 \u8abf\u67fb\u7bc4\u56f2<\/p>\n<\/li>\n<\/ul>\n<p class=\"toc-level-1 toc-content-heading\" id=\"toc-content-heading-1\">\n    2. \u8abf\u67fb\u65b9\u6cd5<\/p>\n<p class=\"toc-level-1 toc-content-heading\" id=\"toc-content-heading-2\">\n    3. \u30a8\u30b0\u30bc\u30af\u30c6\u30a3\u30d6\u30b5\u30de\u30ea\u30fc<\/p>\n<p class=\"toc-level-1 toc-content-heading\" id=\"toc-content-heading-3\">\n    4. \u5e02\u5834\u6982\u6cc1<\/p>\n<ul>\n<li class=\"toc-level-2\">\n          4.1 \u5e02\u5834\u6982\u8981<\/p>\n<\/li>\n<li class=\"toc-level-2\">\n          4.2 \u5e02\u5834\u306e\u63a8\u9032\u8981\u56e0<\/p>\n<ul>\n<li class=\"toc-level-3\">\n          4.2.1 EU AMLR 2023\u306b\u57fa\u3065\u304f\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u7fa9\u52d9<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          4.2.2 \u5373\u6642\u6c7a\u6e08\u30b9\u30ad\u30fc\u30e0\uff08RTP\u3001FedNow\uff09\u306e\u62e1\u5927\u306b\u3088\u308b\u76e3\u8996\u91cf\u306e\u5897\u52a0<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          4.2.3 APAC\u306b\u304a\u3051\u308b\u6697\u53f7\u901a\u8ca8\u53d6\u5f15\u6240\u306e\u30e9\u30a4\u30bb\u30f3\u30b9\u4ed8\u4e0e\u304c\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5206\u6790\u3078\u306e\u652f\u51fa\u3092\u4fc3\u9032<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          4.2.4 SEC\u767b\u9332\u6295\u8cc7\u9867\u554f\u3092\u5bfe\u8c61\u3068\u3059\u308bFinCEN\u898f\u5247\u304c\u8cc7\u7523\u904b\u7528AML\u4e88\u7b97\u3092\u62bc\u3057\u4e0a\u3052<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          4.2.5 FATF\u306e\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u5316\u5727\u529b\u304c\u9ad8\u30ea\u30b9\u30af\u7d4c\u6e08\u570f\u3067\u306e\u30a2\u30c3\u30d7\u30b0\u30ec\u30fc\u30c9\u3092\u52a0\u901f<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          4.2.6 \u30c7\u30b8\u30bf\u30ebID\u304a\u3088\u3073eKYC\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3068AML\u30b9\u30bf\u30c3\u30af\u306e\u7d71\u5408<\/p>\n<\/li>\n<\/ul>\n<\/li>\n<li class=\"toc-level-2\">\n          4.3 \u5e02\u5834\u306e\u963b\u5bb3\u8981\u56e0<\/p>\n<ul>\n<li class=\"toc-level-3\">\n          4.3.1 Tier-2\u9280\u884c\u306b\u304a\u3051\u308b\u9ad8\u984d\u306a\u8aa4\u691c\u77e5\u8abf\u67fb\u8cbb\u7528<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          4.3.2 ASEAN\u306b\u304a\u3051\u308b\u30c7\u30fc\u30bf\u30ec\u30b8\u30c7\u30f3\u30b7\u30fc\u6cd5\u304c\u30af\u30e9\u30a6\u30c9AML\u5c0e\u5165\u3092\u5236\u9650<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          4.3.3 \u8aac\u660e\u53ef\u80fd\u306aAI\u30e2\u30c7\u30eb\u306e\u4e0d\u8db3\u304c\u898f\u5236\u5f53\u5c40\u306e\u627f\u8a8d\u3092\u59a8\u3052\u308b<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          4.3.4 \u30a2\u30d5\u30ea\u30ab\u306b\u304a\u3051\u308b\u30b3\u30eb\u30ec\u30b9\u9280\u884c\u696d\u52d9\u306e\u7e2e\u5c0f\u304c\u5bfe\u8c61\u5e02\u5834\u3092\u5236\u9650<\/p>\n<\/li>\n<\/ul>\n<\/li>\n<li class=\"toc-level-2\">\n          4.4 \u30d0\u30ea\u30e5\u30fc\/\u30b5\u30d7\u30e9\u30a4\u30c1\u30a7\u30fc\u30f3\u5206\u6790<\/p>\n<\/li>\n<li class=\"toc-level-2\">\n          4.5 \u898f\u5236\u307e\u305f\u306f\u6280\u8853\u7684\u5c55\u671b<\/p>\n<\/li>\n<li class=\"toc-level-2\">\n          4.6 \u30dd\u30fc\u30bf\u30fc\u306e5\u3064\u306e\u529b<\/p>\n<ul>\n<li class=\"toc-level-3\">\n          4.6.1 \u4f9b\u7d66\u8005\u306e\u4ea4\u6e09\u529b<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          4.6.2 \u8cb7\u3044\u624b\u306e\u4ea4\u6e09\u529b<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          4.6.3 \u65b0\u898f\u53c2\u5165\u306e\u8105\u5a01<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          4.6.4 \u4ee3\u66ff\u54c1\u306e\u8105\u5a01<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          4.6.5 \u7af6\u4e89\u306e\u6fc0\u3057\u3055<\/p>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p class=\"toc-level-1 toc-content-heading\" id=\"toc-content-heading-4\">\n    5. \u5e02\u5834\u898f\u6a21\u3068\u6210\u9577\u4e88\u6e2c\uff08\u91d1\u984d\uff09<\/p>\n<ul>\n<li class=\"toc-level-2\">\n          5.1 \u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5225<\/p>\n<ul>\n<li class=\"toc-level-3\">\n          5.1.1 \u53d6\u5f15\u76e3\u8996\u30b7\u30b9\u30c6\u30e0<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          5.1.2 \u9867\u5ba2\u78ba\u8a8d \/ \u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9 (KYC\/CDD)<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          5.1.3 \u5236\u88c1\u304a\u3088\u3073PEP\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          5.1.4 \u30b1\u30fc\u30b9\u304a\u3088\u3073\u30a2\u30e9\u30fc\u30c8\u7ba1\u7406<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          5.1.5 \u901a\u8ca8\u53d6\u5f15\u304a\u3088\u3073\u898f\u5236\u5831\u544a<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          5.1.6 \u8cbf\u6613\u30d9\u30fc\u30b9\u306eAML\u5206\u6790<\/p>\n<\/li>\n<\/ul>\n<\/li>\n<li class=\"toc-level-2\">\n          5.2 \u30b3\u30f3\u30dd\u30fc\u30cd\u30f3\u30c8\u5225<\/p>\n<ul>\n<li class=\"toc-level-3\">\n          5.2.1 \u30bd\u30d5\u30c8\u30a6\u30a7\u30a2<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          5.2.2 \u30b5\u30fc\u30d3\u30b9\uff08\u30de\u30cd\u30fc\u30b8\u30c9\u3001\u30d7\u30ed\u30d5\u30a7\u30c3\u30b7\u30e7\u30ca\u30eb\uff09<\/p>\n<\/li>\n<\/ul>\n<\/li>\n<li class=\"toc-level-2\">\n          5.3 \u5c55\u958b\u30e2\u30c7\u30eb\u5225<\/p>\n<ul>\n<li class=\"toc-level-3\">\n          5.3.1 \u30aa\u30f3\u30d7\u30ec\u30df\u30b9<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          5.3.2 \u30af\u30e9\u30a6\u30c9<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          5.3.3 \u30cf\u30a4\u30d6\u30ea\u30c3\u30c9<\/p>\n<\/li>\n<\/ul>\n<\/li>\n<li class=\"toc-level-2\">\n          5.4 \u7d44\u7e54\u898f\u6a21\u5225<\/p>\n<ul>\n<li class=\"toc-level-3\">\n          5.4.1 \u5927\u4f01\u696d<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          5.4.2 \u4e2d\u5c0f\u4f01\u696d<\/p>\n<\/li>\n<\/ul>\n<\/li>\n<li class=\"toc-level-2\">\n          5.5 \u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u7523\u696d\u5225<\/p>\n<ul>\n<li class=\"toc-level-3\">\n          5.5.1 \u9280\u884c<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          5.5.2 \u4fdd\u967a<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          5.5.3 \u30d5\u30a3\u30f3\u30c6\u30c3\u30af\u304a\u3088\u3073\u6c7a\u6e08\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          5.5.4 \u5bcc\u88d5\u5c64\u30fb\u8cc7\u7523\u904b\u7528 \/ \u6295\u8cc7\u9867\u554f<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          5.5.5 \u30b2\u30fc\u30e0\u304a\u3088\u3073\u30ae\u30e3\u30f3\u30d6\u30eb\u4e8b\u696d\u8005<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          5.5.6 \u6697\u53f7\u901a\u8ca8\u53d6\u5f15\u6240\u304a\u3088\u3073\u4eee\u60f3\u8cc7\u7523\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          5.5.7 \u653f\u5e9c\u304a\u3088\u3073\u516c\u5171\u90e8\u9580<\/p>\n<\/li>\n<\/ul>\n<\/li>\n<li class=\"toc-level-2\">\n          5.6 \u5730\u57df\u5225<\/p>\n<ul>\n<li class=\"toc-level-3\">\n          5.6.1 \u5317\u7c73<\/p>\n<\/li>\n<li class=\"toc-level-4\">\n          5.6.1.1 \u7c73\u56fd<\/p>\n<\/li>\n<li class=\"toc-level-4\">\n          5.6.1.2 \u30ab\u30ca\u30c0<\/p>\n<\/li>\n<li class=\"toc-level-4\">\n          5.6.1.3 \u30e1\u30ad\u30b7\u30b3<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          5.6.2 \u5357\u7c73<\/p>\n<\/li>\n<li class=\"toc-level-4\">\n          5.6.2.1 \u30d6\u30e9\u30b8\u30eb<\/p>\n<\/li>\n<li class=\"toc-level-4\">\n          5.6.2.2 \u30a2\u30eb\u30bc\u30f3\u30c1\u30f3<\/p>\n<\/li>\n<li class=\"toc-level-4\">\n          5.6.2.3 \u305d\u306e\u4ed6\u306e\u5357\u7c73\u8af8\u56fd<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          5.6.3 \u6b27\u5dde<\/p>\n<\/li>\n<li class=\"toc-level-4\">\n          5.6.3.1 \u82f1\u56fd<\/p>\n<\/li>\n<li class=\"toc-level-4\">\n          5.6.3.2 \u30c9\u30a4\u30c4<\/p>\n<\/li>\n<li class=\"toc-level-4\">\n          5.6.3.3 \u30d5\u30e9\u30f3\u30b9<\/p>\n<\/li>\n<li class=\"toc-level-4\">\n          5.6.3.4 \u30b9\u30da\u30a4\u30f3<\/p>\n<\/li>\n<li class=\"toc-level-4\">\n          5.6.3.5 \u5317\u6b27\u8af8\u56fd<\/p>\n<\/li>\n<li class=\"toc-level-4\">\n          5.6.3.6 \u305d\u306e\u4ed6\u306e\u6b27\u5dde\u8af8\u56fd<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          5.6.4 \u30a2\u30b8\u30a2\u592a\u5e73\u6d0b<\/p>\n<\/li>\n<li class=\"toc-level-4\">\n          5.6.4.1 \u4e2d\u56fd<\/p>\n<\/li>\n<li class=\"toc-level-4\">\n          5.6.4.2 \u65e5\u672c<\/p>\n<\/li>\n<li class=\"toc-level-4\">\n          5.6.4.3 \u30a4\u30f3\u30c9<\/p>\n<\/li>\n<li class=\"toc-level-4\">\n          5.6.4.4 \u6771\u5357\u30a2\u30b8\u30a2<\/p>\n<\/li>\n<li class=\"toc-level-4\">\n          5.6.4.5 \u30aa\u30fc\u30b9\u30c8\u30e9\u30ea\u30a2<\/p>\n<\/li>\n<li class=\"toc-level-4\">\n          5.6.4.6 \u30cb\u30e5\u30fc\u30b8\u30fc\u30e9\u30f3\u30c9<\/p>\n<\/li>\n<li class=\"toc-level-4\">\n          5.6.4.7 \u305d\u306e\u4ed6\u306e\u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u8af8\u56fd<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          5.6.5 \u4e2d\u6771<\/p>\n<\/li>\n<li class=\"toc-level-4\">\n          5.6.5.1 GCC\u8af8\u56fd<\/p>\n<\/li>\n<li class=\"toc-level-4\">\n          5.6.5.2 \u30c8\u30eb\u30b3<\/p>\n<\/li>\n<li class=\"toc-level-4\">\n          5.6.5.3 \u305d\u306e\u4ed6\u306e\u4e2d\u6771\u8af8\u56fd<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          5.6.6 \u30a2\u30d5\u30ea\u30ab<\/p>\n<\/li>\n<li class=\"toc-level-4\">\n          5.6.6.1 \u5357\u30a2\u30d5\u30ea\u30ab<\/p>\n<\/li>\n<li class=\"toc-level-4\">\n          5.6.6.2 \u30ca\u30a4\u30b8\u30a7\u30ea\u30a2<\/p>\n<\/li>\n<li class=\"toc-level-4\">\n          5.6.6.3 \u305d\u306e\u4ed6\u306e\u30a2\u30d5\u30ea\u30ab\u8af8\u56fd<\/p>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p class=\"toc-level-1 toc-content-heading\" id=\"toc-content-heading-5\">\n    6. \u7af6\u5408\u60c5\u52e2<\/p>\n<ul>\n<li class=\"toc-level-2\">\n          6.1 \u5e02\u5834\u96c6\u4e2d\u5ea6<\/p>\n<\/li>\n<li class=\"toc-level-2\">\n          6.2 \u6226\u7565\u7684\u52d5\u304d<\/p>\n<\/li>\n<li class=\"toc-level-2\">\n          6.3 \u5e02\u5834\u30b7\u30a7\u30a2\u5206\u6790<\/p>\n<\/li>\n<li class=\"toc-level-2\">\n          6.4 \u4f01\u696d\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\uff08\u30b0\u30ed\u30fc\u30d0\u30eb\u30ec\u30d9\u30eb\u306e\u6982\u8981\u3001\u5e02\u5834\u30ec\u30d9\u30eb\u306e\u6982\u8981\u3001\u30b3\u30a2\u30bb\u30b0\u30e1\u30f3\u30c8\u3001\u5229\u7528\u53ef\u80fd\u306a\u8ca1\u52d9\u60c5\u5831\u3001\u6226\u7565\u60c5\u5831\u3001\u4e3b\u8981\u4f01\u696d\u306e\u5e02\u5834\u30e9\u30f3\u30af\/\u30b7\u30a7\u30a2\u3001\u88fd\u54c1\u3068\u30b5\u30fc\u30d3\u30b9\u3001\u304a\u3088\u3073\u6700\u8fd1\u306e\u52d5\u5411\u3092\u542b\u3080\uff09<\/p>\n<ul>\n<li class=\"toc-level-3\">\n          6.4.1 SAS Institute Inc.<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          6.4.2 NICE Actimize (NICE Ltd)<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          6.4.3 Oracle Corporation<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          6.4.4 Refinitiv Ltd (LSEG)<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          6.4.5 LexisNexis Risk Solutions<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          6.4.6 Fair Isaac Corporation (FICO)<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          6.4.7 ACI Worldwide Inc.<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          6.4.8 Fiserv Inc.<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          6.4.9 BAE Systems plc<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          6.4.10 Tata Consultancy Services Ltd<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          6.4.11 Temenos AG<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          6.4.12 Nasdaq Inc.<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          6.4.13 Experian Information Solutions Inc.<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          6.4.14 Moody&#8217;s Analytics, Inc.<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          6.4.15 Wolters Kluwer NV<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          6.4.16 Intellect Design Arena Ltd<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          6.4.17 Jumio Corporation<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          6.4.18 Trulioo Information Services Inc.<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          6.4.19 Accenture plc<\/p>\n<\/li>\n<li class=\"toc-level-3\">\n          6.4.20 IBM Corporation<\/p>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p class=\"toc-level-1 toc-content-heading\" id=\"toc-content-heading-6\">\n    7. \u5e02\u5834\u6a5f\u4f1a\u3068\u5c06\u6765\u5c55\u671b<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08AML\uff09\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5e02\u5834\u306f\u30012025\u5e74\u306b\u306f34.3\u5104\u7c73\u30c9\u30eb\u3068\u8a55\u4fa1\u3055\u308c\u30012030\u5e74\u307e\u3067\u306b79.5\u5104\u7c73\u30c9\u30eb\u306b\u9054\u3059\u308b\u3068\u4e88\u6e2c\u3055\u308c\u3066\u304a\u308a\u3001\u4e88\u6e2c\u671f\u9593\u4e2d\u306e\u5e74\u5e73\u5747\u6210\u9577\u7387\uff08CAGR\uff09\u306f18.31%\u3067\u62e1\u5927\u3059\u308b\u3068\u898b\u8fbc\u307e\u308c\u3066\u3044\u307e\u3059\u3002\u3053\u306e\u6301\u7d9a\u7684\u306a\u6210\u9577\u306f\u3001\u4e16\u754c\u7684\u306a\u898f\u5236\u306e\u5f37\u5316\u3001\u5373\u6642\u6c7a\u6e08\u30b7\u30b9\u30c6\u30e0\u306e\u52a0\u901f\u3001\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u7d4c\u6e08\u306e\u62e1\u5927\u306b\u8d77\u56e0\u3057\u3066\u3044\u307e\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u9759\u7684\u306a\u30eb\u30fc\u30eb\u30d9\u30fc\u30b9\u306e\u30c4\u30fc\u30eb\u304b\u3089\u3001\u8aa4\u691c\u77e5\u30a2\u30e9\u30fc\u30c8\u3092\u6700\u592770%\u524a\u6e1b\u3057\u3001\u8cb4\u91cd\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30ea\u30bd\u30fc\u30b9\u3092\u3088\u308a\u4fa1\u5024\u306e\u9ad8\u3044\u8abf\u67fb\u696d\u52d9\u306b\u89e3\u653e\u3059\u308b\u6a5f\u68b0\u5b66\u7fd2\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3078\u3068\u79fb\u884c\u3057\u3066\u3044\u307e\u3059\u3002\u307e\u305f\u3001FedNow\u306a\u3069\u306e\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u6c7a\u6e08\u30b9\u30ad\u30fc\u30e0\u306e\u5c0e\u5165\u4ee5\u6765\u3001\u6c7a\u6e08\u30c8\u30e9\u30d5\u30a3\u30c3\u30af\u306e\u6025\u5897\u6642\u306b\u5f3e\u529b\u7684\u306b\u30b9\u30b1\u30fc\u30ea\u30f3\u30b0\u3059\u308b\u30af\u30e9\u30a6\u30c9\u30cd\u30a4\u30c6\u30a3\u30d6\u306a\u5c55\u958b\u306b\u3088\u308a\u3001\u6e2c\u5b9a\u53ef\u80fd\u306a\u30b3\u30b9\u30c8\u52b9\u7387\u304c\u5b9f\u73fe\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n<p>\u4e3b\u8981\u306a\u5e02\u5834\u52d5\u5411\u3068\u6d1e\u5bdf<\/p>\n<p>1. 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\u7d44\u7e54\u898f\u6a21\u5225:<br \/>\n\u5927\u4f01\u696d\u304c2024\u5e74\u306b\u306f64%\u306e\u30b7\u30a7\u30a2\u3092\u5360\u3081\u308b\u4e3b\u8981\u306a\u8cfc\u5165\u8005\u3067\u3059\u304c\u3001\u4e2d\u5c0f\u4f01\u696d\uff08SME\uff09\u306f19%\u306eCAGR\u3067\u6025\u901f\u306b\u6210\u9577\u3057\u3066\u304a\u308a\u3001\u304b\u3064\u3066\u591a\u56fd\u7c4d\u9280\u884c\u306b\u9650\u5b9a\u3055\u308c\u3066\u3044\u305f\u6a5f\u80fd\u3092\u53d6\u308a\u5165\u308c\u3066\u3044\u307e\u3059\u3002\u30bb\u30eb\u30d5\u30b5\u30fc\u30d3\u30b9\u306e\u8a2d\u5b9a\u30a6\u30a3\u30b6\u30fc\u30c9\u3068\u5f93\u91cf\u8ab2\u91d1\u5236\u306b\u3088\u308a\u3001\u4e2d\u5c0f\u4f01\u696d\u306f\u6df1\u3044\u5c02\u9580\u77e5\u8b58\u3092\u6301\u3064\u30b9\u30bf\u30c3\u30d5\u306a\u3057\u3067\u8abf\u6574\u3055\u308c\u305f\u30eb\u30fc\u30eb\u30bb\u30c3\u30c8\u3092\u5c0e\u5165\u3067\u304d\u307e\u3059\u3002<\/p>\n<p>5. \u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\u7523\u696d\u5225:<br \/>\n2024\u5e74\u306b\u306f\u9280\u884c\u304c57%\u306e\u30b7\u30a7\u30a2\u3092\u5360\u3081\u3066\u3044\u307e\u3059\u304c\u3001APAC\u304a\u3088\u3073\u30e8\u30fc\u30ed\u30c3\u30d1\u3067\u30e9\u30a4\u30bb\u30f3\u30b9\u5236\u5ea6\u304c\u6210\u719f\u3059\u308b\u306b\u3064\u308c\u3066\u3001\u6697\u53f7\u901a\u8ca8\u53d6\u5f15\u6240\u304a\u3088\u3073\u3088\u308a\u5e83\u7bc4\u306a\u4eee\u60f3\u8cc7\u7523\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u304c21%\u306eCAGR\u3067\u52a0\u901f\u3057\u3066\u3044\u307e\u3059\u3002\u5bcc\u88d5\u5c64\u30fb\u8cc7\u7523\u904b\u7528\u30a2\u30c9\u30d0\u30a4\u30b6\u30fc\u306f\u3001FinCEN\u306eAML\u898f\u5236\u306e\u5bfe\u8c61\u3068\u306a\u308a\u3001\u8907\u96d1\u306a\u4fe1\u8a17\u69cb\u9020\u3092\u89e3\u660e\u3059\u308b\u305f\u3081\u306b\u5b9f\u8cea\u7684\u652f\u914d\u8005\u5206\u6790\u3092\u7d71\u5408\u3057\u3066\u3044\u307e\u3059\u3002\u6c7a\u6e08\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306f\u3001\u9ad8\u983b\u5ea6\u306e\u30de\u30a4\u30af\u30ed\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u306e\u4ea4\u5dee\u70b9\u306b\u4f4d\u7f6e\u3057\u3001\u627f\u8a8d\u524d\u306b\u9001\u53d7\u4fe1\u8005\u30da\u30a2\u3092\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3059\u308b\u30df\u30ea\u79d2\u30ec\u30d9\u30eb\u306e\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u3092\u8a66\u9a13\u7684\u306b\u5c0e\u5165\u3057\u3001\u4e0b\u6d41\u306e\u30a2\u30e9\u30fc\u30c8\u75b2\u52b4\u3092\u8efd\u6e1b\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n<p>6. \u5730\u57df\u5225:<br \/>\n\u5317\u7c73\u306f46%\u306e\u30b7\u30a7\u30a2\u3092\u5360\u3081\u3066\u304a\u308a\u3001\u7c73\u56fd\u306e\u7a4d\u6975\u7684\u306a\u57f7\u884c\u4f53\u5236\u3068\u56fd\u5185\u30d9\u30f3\u30c0\u30fc\u306e\u6280\u8853\u529b\u304c\u652f\u3048\u3068\u306a\u3063\u3066\u3044\u307e\u3059\u3002FedNow\u306e\u5373\u6642\u6c7a\u6e08\u30b5\u30a4\u30af\u30eb\u306b\u3088\u308a\u3001\u30b5\u30d6\u79d2\u5358\u4f4d\u306e\u76e3\u8996\u304c\u5fc5\u9808\u3068\u306a\u308a\u3001\u4e2d\u5805\u9280\u884c\u306e\u9593\u3067\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u30e2\u30c7\u30eb\u3078\u306e\u6295\u8cc7\u304c\u4fc3\u9032\u3055\u308c\u3066\u3044\u307e\u3059\u3002<br \/>\n\u30a2\u30b8\u30a2\u306f18.8%\u306eCAGR\u3067\u6700\u3082\u6025\u901f\u306b\u6210\u9577\u3057\u3066\u3044\u308b\u5730\u57df\u3067\u3059\u3002FATF\u4e3b\u5c0e\u306e\u6539\u5584\u7b56\u306b\u3088\u308a\u3001\u304b\u3064\u3066\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u306b\u63b2\u8f09\u3055\u308c\u3066\u3044\u305f\u30d5\u30a3\u30ea\u30d4\u30f3\u306a\u3069\u306e\u5e02\u5834\u30672025\u5e74\u306b\u65b0\u305f\u306a\u9280\u884c\u652f\u51fa\u304c\u89e3\u7981\u3055\u308c\u307e\u3057\u305f\u3002\u4e2d\u56fd\u306e\u30b9\u30fc\u30d1\u30fc\u30a2\u30d7\u30ea\u6c7a\u6e08\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\u306f\u3001\u6bce\u65e5\u6570\u5341\u5104\u306e\u30de\u30a4\u30af\u30ed\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u3092\u51e6\u7406\u3059\u308b\u8d85\u5927\u898f\u6a21\u306a\u691c\u51fa\u30a8\u30f3\u30b8\u30f3\u3092\u5fc5\u8981\u3068\u3057\u3066\u3044\u307e\u3059\u3002<br \/>\n\u30e8\u30fc\u30ed\u30c3\u30d1\u306e\u898f\u5236\u74b0\u5883\u306f\u3001\u53d7\u76ca\u8005\u767b\u9332\u3068\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u76e3\u8996\u3092\u7fa9\u52d9\u4ed8\u3051\u308bAMLR 2023\u306e\u4e0b\u3067\u518d\u69cb\u7bc9\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001AI\u30ed\u30fc\u30c9\u30de\u30c3\u30d7\u3092\u53b3\u683c\u306a\u8aac\u660e\u53ef\u80fd\u6027\u306e\u8981\u6c42\u306b\u5408\u308f\u305b\u3001\u8a2d\u8a08\u6bb5\u968e\u3067\u30e2\u30c7\u30eb\u89e3\u91c8\u53ef\u80fd\u6027\u30ec\u30a4\u30e4\u30fc\u3092\u7d44\u307f\u8fbc\u3080\u3053\u3068\u304c\u591a\u304f\u306a\u3063\u3066\u3044\u307e\u3059\u3002<\/p>\n<p>\u5e02\u5834\u3092\u727d\u5f15\u3059\u308b\u8981\u56e0<br \/>\n*   EU AMLR 2023\u306b\u57fa\u3065\u304f\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u7fa9\u52d9\uff08CAGR\u3078\u306e\u5f71\u97ff\uff1a+4.2%\uff09\uff1a \u4fe1\u7528\u6a5f\u95a2\u304a\u3088\u3073\u6c7a\u6e08\u6a5f\u95a2\u306f\u3001\u591c\u9593\u306e\u4e00\u62ec\u30ec\u30d3\u30e5\u30fc\u304b\u3089\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3078\u3068\u79fb\u884c\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u3001AI\u99c6\u52d5\u578b\u76e3\u8996\u30a8\u30f3\u30b8\u30f3\u306e\u9700\u8981\u304c\u9ad8\u307e\u3063\u3066\u3044\u307e\u3059\u3002<br \/>\n*   \u5373\u6642\u6c7a\u6e08\u30b9\u30ad\u30fc\u30e0\u306e\u62e1\u5927\uff08CAGR\u3078\u306e\u5f71\u97ff\uff1a+3.8%\uff09\uff1a \u7c73\u56fd\u306eFedNow\u3001\u30e8\u30fc\u30ed\u30c3\u30d1\u306eSEPA Instant\u3001\u30a2\u30b8\u30a2\u306e\u9ad8\u901f\u6c7a\u6e08\u30d7\u30ed\u30b0\u30e9\u30e0\u306b\u3088\u308a\u3001\u76e3\u8996\u3055\u308c\u308b\u53d6\u5f15\u6570\u304c2024\u5e74\u4ee5\u964d300%\u4ee5\u4e0a\u5897\u52a0\u3057\u3001\u30ec\u30ac\u30b7\u30fc\u76e3\u8996\u30c4\u30fc\u30eb\u306e\u9045\u5ef6\u30d0\u30c3\u30d5\u30a1\u3092\u5727\u8feb\u3057\u3066\u3044\u307e\u3059\u3002<br \/>\n*   APAC\u306b\u304a\u3051\u308b\u6697\u53f7\u901a\u8ca8\u53d6\u5f15\u6240\u306e\u30e9\u30a4\u30bb\u30f3\u30b9\u4f9b\u4e0e\uff08CAGR\u3078\u306e\u5f71\u97ff\uff1a+3.5%\uff09\uff1a \u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u3001\u65e5\u672c\u3001\u30aa\u30fc\u30b9\u30c8\u30e9\u30ea\u30a2\u306f\u3001\u5f93\u6765\u306e\u9280\u884c\u696d\u52d9\u3068\u540c\u69d8\u306eAML\u7ba1\u7406\u3092\u4eee\u60f3\u8cc7\u7523\u53d6\u5f15\u6240\u306b\u7fa9\u52d9\u4ed8\u3051\u3066\u304a\u308a\u3001\u30e9\u30a4\u30bb\u30f3\u30b9\u53d6\u5f97\u4e8b\u696d\u8005\u9593\u3067\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u6280\u8853\u4e88\u7b97\u304c85%\u5897\u52a0\u3057\u307e\u3057\u305f\u3002<br \/>\n*   SEC\u767b\u9332\u6295\u8cc7\u9867\u554f\u3092\u5bfe\u8c61\u3068\u3059\u308bFinCEN\u898f\u5247\uff08CAGR\u3078\u306e\u5f71\u97ff\uff1a+2.7%\uff09\uff1a \u7d0415,000\u793e\u306e\u6295\u8cc7\u9867\u554f\u4f1a\u793e\u306f\u30012026\u5e741\u6708\u307e\u3067\u306b\u5b8c\u5168\u306aAML\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u78ba\u7acb\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002<br \/>\n*   FATF\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u5316\u5727\u529b\uff08CAGR\u3078\u306e\u5f71\u97ff\uff1a+2.1%\uff09\uff1a \u30a2\u30b8\u30a2\u3001\u30a2\u30d5\u30ea\u30ab\u3001\u5357\u7c73\u5730\u57df\u306b\u304a\u3051\u308b\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u5f37\u5316\u306e\u5fc5\u8981\u6027\u304c\u5e02\u5834\u3092\u5f8c\u62bc\u3057\u3057\u3066\u3044\u307e\u3059\u3002<br \/>\n*   \u30c7\u30b8\u30bf\u30ebID\u3068eKYC\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e\u878d\u5408\uff08CAGR\u3078\u306e\u5f71\u97ff\uff1a+1.9%\uff09\uff1a \u30b0\u30ed\u30fc\u30d0\u30eb\u306a\u30c7\u30b8\u30bf\u30eb\u5316\u306e\u9032\u5c55\u304c\u3001AML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u9700\u8981\u3092\u4fc3\u9032\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n<p>\u5e02\u5834\u306e\u963b\u5bb3\u8981\u56e0<br \/>\n*   Tier-2\u9280\u884c\u306b\u304a\u3051\u308b\u8aa4\u691c\u77e5\u8abf\u67fb\u306e\u9ad8\u30b3\u30b9\u30c8\uff08CAGR\u3078\u306e\u5f71\u97ff\uff1a-2.3%\uff09\uff1a \u30eb\u30fc\u30eb\u99c6\u52d5\u578b\u30a8\u30f3\u30b8\u30f3\u306f\u4f9d\u7136\u3068\u3057\u306690-95%\u306e\u8aa4\u691c\u77e5\u3092\u8fd4\u3057\u3001\u696d\u754c\u306b\u5e74\u959335\u5104\u7c73\u30c9\u30eb\u306e\u4e0d\u8981\u306a\u30b1\u30fc\u30b9\u30ef\u30fc\u30af\u30b3\u30b9\u30c8\u3092\u767a\u751f\u3055\u305b\u3066\u3044\u307e\u3059\u3002AI\u30c4\u30fc\u30eb\u306f\u3053\u306e\u554f\u984c\u3092\u8efd\u6e1b\u3057\u307e\u3059\u304c\u3001\u4e2d\u898f\u6a21\u6a5f\u95a2\u306b\u3068\u3063\u3066\u306f\u4f9d\u7136\u3068\u3057\u3066\u4fa1\u683c\u304c\u9ad8\u304f\u3001\u77ed\u671f\u7684\u306a\u666e\u53ca\u3092\u59a8\u3052\u3066\u3044\u307e\u3059\u3002<br \/>\n*   ASEAN\u306b\u304a\u3051\u308b\u30c7\u30fc\u30bf\u30ec\u30b8\u30c7\u30f3\u30b7\u30fc\u6cd5\uff08CAGR\u3078\u306e\u5f71\u97ff\uff1a-1.8%\uff09\uff1a \u30a4\u30f3\u30c9\u30cd\u30b7\u30a2\u3001\u30d9\u30c8\u30ca\u30e0\u3001\u30de\u30ec\u30fc\u30b7\u30a2\u306f\u9867\u5ba2\u306e\u91d1\u878d\u30c7\u30fc\u30bf\u306e\u56fd\u5185\u4fdd\u7ba1\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u304a\u308a\u3001\u30b0\u30ed\u30fc\u30d0\u30eb\u30d9\u30f3\u30c0\u30fc\u306f\u30af\u30e9\u30a6\u30c9\u30b9\u30b1\u30fc\u30eb\u306e\u7d4c\u6e08\u6027\u3092\u640d\u306a\u3046\u65ad\u7247\u5316\u3055\u308c\u305f\u30a4\u30f3\u30b9\u30bf\u30f3\u30b9\u3092\u7dad\u6301\u305b\u3056\u308b\u3092\u5f97\u307e\u305b\u3093\u3002<br \/>\n*   \u8aac\u660e\u53ef\u80fd\u306aAI\u30e2\u30c7\u30eb\u306e\u4e0d\u8db3\uff08CAGR\u3078\u306e\u5f71\u97ff\uff1a-1.7%\uff09\uff1a \u30e8\u30fc\u30ed\u30c3\u30d1\u3068\u5317\u7c73\u3067\u306f\u3001AI\u30e2\u30c7\u30eb\u306e\u900f\u660e\u6027\u3068\u8aac\u660e\u53ef\u80fd\u6027\u306b\u5bfe\u3059\u308b\u8981\u6c42\u304c\u9ad8\u307e\u3063\u3066\u304a\u308a\u3001\u3053\u308c\u304c\u5c0e\u5165\u306e\u969c\u58c1\u3068\u306a\u308b\u3053\u3068\u304c\u3042\u308a\u307e\u3059\u3002<br \/>\n*   \u30a2\u30d5\u30ea\u30ab\u306b\u304a\u3051\u308b\u30b3\u30eb\u30ec\u30b9\u9280\u884c\u696d\u52d9\u306e\u7e2e\u5c0f\uff08CAGR\u3078\u306e\u5f71\u97ff\uff1a-1.2%\uff09\uff1a \u30a2\u30d5\u30ea\u30ab\u5730\u57df\u3067\u306f\u3001\u30b3\u30eb\u30ec\u30b9\u9280\u884c\u95a2\u4fc2\u306e\u7e2e\u5c0f\u304cAML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u5c0e\u5165\u306b\u5f71\u97ff\u3092\u4e0e\u3048\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n<p>\u7af6\u4e89\u74b0\u5883<br \/>\nAML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u5e02\u5834\u306f\u4e2d\u7a0b\u5ea6\u306e\u96c6\u4e2d\u5ea6\u3092\u793a\u3057\u3066\u304a\u308a\u3001SAS\u3001NICE Actimize\u3001Oracle\u306a\u3069\u306e\u30ec\u30ac\u30b7\u30fc\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u304c\u3001Hawk AI\u3084Lucinity\u306a\u3069\u306e\u30cb\u30c3\u30c1\u306aAI\u5c02\u9580\u5bb6\u306b\u5bfe\u3057\u3066\u65e2\u5b58\u306e\u9867\u5ba2\u57fa\u76e4\u3092\u5b88\u3063\u3066\u3044\u307e\u3059\u3002\u65e2\u5b58\u4f01\u696d\u306f\u3001\u751f\u6210AI\u8abf\u67fb\u30a2\u30b7\u30b9\u30bf\u30f3\u30c8\u3092\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u7d44\u307f\u8fbc\u307f\u3001\u7269\u8a9e\u30ec\u30dd\u30fc\u30c8\u306e\u4f5c\u6210\u3084\u51e6\u5206\u30b5\u30a4\u30af\u30eb\u306e\u52a0\u901f\u3092\u56f3\u3063\u3066\u3044\u307e\u3059\u3002\u65b0\u898f\u53c2\u5165\u4f01\u696d\u306f\u3001\u8efd\u91cf\u306aSaaS\u30d5\u30c3\u30c8\u30d7\u30ea\u30f3\u30c8\u3068\u3001\u8aac\u660e\u53ef\u80fd\u6027\u306b\u5bfe\u3059\u308b\u9ad8\u307e\u308b\u57fa\u6e96\u3092\u6e80\u305f\u3059\u900f\u660e\u306a\u30e2\u30c7\u30eb\u30a2\u30fc\u30ad\u30c6\u30af\u30c1\u30e3\u3092\u901a\u3058\u3066\u5dee\u5225\u5316\u3092\u56f3\u3063\u3066\u3044\u307e\u3059\u3002<br \/>\n\u30d9\u30f3\u30c0\u30fc\u306f\u3001\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2\u3068\u30ad\u30e5\u30ec\u30fc\u30b7\u30e7\u30f3\u3055\u308c\u305f\u30c7\u30fc\u30bf\u30d5\u30a3\u30fc\u30c9\u3001\u30de\u30cd\u30fc\u30b8\u30c9\u30b5\u30fc\u30d3\u30b9\u30aa\u30da\u30ec\u30fc\u30bf\u30fc\u3001\u30af\u30e9\u30a6\u30c9\u30a4\u30f3\u30d5\u30e9\u5927\u624b\u3068\u306e\u6226\u7565\u7684\u63d0\u643a\u3092\u5897\u3084\u3057\u3066\u3044\u307e\u3059\u3002\u4fa1\u683c\u7af6\u4e89\u306f\u3001\u30e9\u30a4\u30bb\u30f3\u30b9\u6599\u3060\u3051\u3067\u306a\u304f\u3001\u7dcf\u6240\u6709\u30b3\u30b9\u30c8\uff08TCO\uff09\u306b\u7126\u70b9\u3092\u5f53\u3066\u3066\u304a\u308a\u3001\u8cfc\u5165\u8005\u306f\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e\u62e1\u5f35\u6027\u3001\u30de\u30cd\u30fc\u30b8\u30c9\u30b5\u30fc\u30d3\u30b9\u30d0\u30f3\u30c9\u30eb\u3001\u5f93\u91cf\u8ab2\u91d1\u30e2\u30c7\u30eb\u3092\u91cd\u8996\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n<p>\u4e3b\u8981\u4f01\u696d<br \/>\n*   SAS Institute, Inc.<br \/>\n*   NICE Actimize (Nice Ltd)<br \/>\n*   LexisNexis Risk Solutions<br \/>\n*   Fair Isaac Corporation (FICO)<br \/>\n*   Oracle Corporation<\/p>\n<p>\u6700\u8fd1\u306e\u696d\u754c\u52d5\u5411<br \/>\n*   2025\u5e745\u6708\uff1a Mastercard\u306f\u3001\u30a2\u30b8\u30a2\u592a\u5e73\u6d0b\u5730\u57df\u306e\u91d1\u878d\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\u5411\u3051\u306b\u8abf\u6574\u3055\u308c\u305fAI\u99c6\u52d5\u578bAML\u30b5\u30fc\u30d3\u30b9\u300cTRACE\u300d\u3092\u5c0e\u5165\u3057\u3001\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u30aa\u30da\u30ec\u30fc\u30bf\u30fc\u3068\u3057\u3066\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u6280\u8853\u30b5\u30d7\u30e9\u30a4\u30e4\u30fc\u3068\u3057\u3066\u306e\u5730\u4f4d\u3092\u78ba\u7acb\u3057\u307e\u3057\u305f\u3002<br \/>\n*   2025\u5e744\u6708\uff1a NICE Actimize\u306f\u3001The Forrester Wave\u3067\u30ab\u30c6\u30b4\u30ea\u30fc\u30ea\u30fc\u30c0\u30fc\u3068\u3057\u3066\u8a8d\u3081\u3089\u308c\u3001\u7d71\u5408\u3055\u308c\u305fAI\u3068\u30a4\u30f3\u30c6\u30ea\u30b8\u30a7\u30f3\u30c8\u30aa\u30fc\u30c8\u30e1\u30fc\u30b7\u30e7\u30f3\u3092\u901a\u3058\u3066\u5e02\u5834\u30ea\u30fc\u30c0\u30fc\u30b7\u30c3\u30d7\u306e\u8cc7\u683c\u3092\u5f37\u5316\u3057\u307e\u3057\u305f\u3002<br \/>\n*   2025\u5e744\u6708\uff1a CSI\u3068Dataseers\u306f\u3001\u7c73\u56fd\u306e\u4e2d\u898f\u6a21\u9280\u884c\u5411\u3051\u306b\u30a2\u30e9\u30fc\u30c8\u30d0\u30c3\u30af\u30ed\u30b0\u3092\u524a\u6e1b\u3059\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u305f\u5171\u540c\u306eAI\u99c6\u52d5\u578bAML\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u7acb\u3061\u4e0a\u3052\u3001\u5354\u8abf\u7684\u306a\u5e02\u5834\u6295\u5165\u30e2\u30c7\u30eb\u306e\u9b45\u529b\u3092\u5f37\u8abf\u3057\u307e\u3057\u305f\u3002<br \/>\n*   2025\u5e743\u6708\uff1a Oracle\u306f\u3001\u30a2\u30e9\u30fc\u30c8\u5c65\u6b74\u3092\u7d71\u5408\u3057\u3001SAR\u306e\u8a18\u8ff0\u3092\u4f5c\u6210\u3059\u308b\u751f\u6210AI\u30a8\u30fc\u30b8\u30a7\u30f3\u30c8\u3092\u642d\u8f09\u3057\u305fInvestigation Hub Cloud 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