Hitachi plans to offer an AML monitoring service for digital assets, which is expected to be launched in October 2026. This news is important because the company plans to significantly increase the level of security and compliance of Japan’s fast-growing digital asset sector. With the help of this monitoring, the transactions with cryptocurrencies, stable coins, and NFTs will be monitored, allowing financial institutions and digital asset businesses to detect any suspicious transactions via risk analysis using artificial intelligence and data sharing.<\/p>\n
\u3053\u306e\u6c7a\u5b9a\u306f\u3001\u91d1\u878d\u5e81\u306e\u76e3\u7763\u4e0b\u306b\u3042\u308b\u300cFinTech Proof-of-Concept Hub\u300d\u306e\u67a0\u7d44\u307f\u306e\u4e2d\u3067\u30012026\u5e743\u6708\u304b\u30895\u6708\u306b\u304b\u3051\u3066\u5b9f\u65bd\u3055\u308c\u305fPoC\u30d7\u30ed\u30b8\u30a7\u30af\u30c8\u306e\u7d50\u679c\u3092\u53d7\u3051\u3066\u4e0b\u3055\u308c\u305f\u3082\u306e\u3067\u3059\u3002\u3053\u306e\u5b9f\u8a3c\u5b9f\u9a13\u306b\u306f17\u306e\u9280\u884c\u304a\u3088\u3073\u6697\u53f7\u8cc7\u7523\u95a2\u9023\u4f01\u696d\u304c\u53c2\u52a0\u3057\u3001\u9867\u5ba2\u306e\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u3092\u4fdd\u8b77\u3057\u3064\u3064\u3001\u4f01\u696d\u9593\u3067\u30ea\u30b9\u30af\u60c5\u5831\u3092\u4ea4\u63db\u3059\u308b\u3053\u3068\u306e\u5b9f\u7528\u7684\u306a\u53ef\u80fd\u6027\u304c\u5b9f\u8a3c\u3055\u308c\u307e\u3057\u305f\u3002.<\/p>\n
Hitachi’s novel AML service makes use of artificial intelligence, machine learning, and blockchain analytics for the detection of possible money laundering threats before and after transactions of digital assets take place.<\/p>\n
\u3053\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e\u4e3b\u306a\u6a5f\u80fd\u306b\u306f\u3001\u767b\u9332\u3055\u308c\u305f\u30c7\u30b8\u30bf\u30eb\u30a6\u30a9\u30ec\u30c3\u30c8\u3092\u7d99\u7d9a\u7684\u306b\u76e3\u8996\u3059\u308b\u300c\u53d6\u5f15\u5f8c\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u300d\u3001\u53d6\u5f15\u524d\u306b\u53d7\u53d6\u5148\u30a6\u30a9\u30ec\u30c3\u30c8\u306e\u30ea\u30b9\u30af\u30ec\u30d9\u30eb\u3092\u7b97\u51fa\u3059\u308b\u300c\u30aa\u30f3\u30e9\u30a4\u30f3\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u30ea\u30b9\u30af\u8a55\u4fa1\u300d\u3001\u304a\u3088\u3073\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306b\u57fa\u3065\u3044\u3066\u30b9\u30c6\u30fc\u30d6\u30eb\u30b3\u30a4\u30f3\u3001NFT\u3001\u305d\u306e\u4ed6\u306e\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u306e\u6d41\u901a\u3084\u53d6\u5f15\u3092\u76e3\u8996\u3059\u308b\u300c\u30c8\u30fc\u30af\u30f3\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u300d\u306a\u3069\u304c\u542b\u307e\u308c\u307e\u3059\u3002.<\/p>\n
\u672c\u30b7\u30b9\u30c6\u30e0\u306f\u53d6\u5f15\u3092\u81ea\u52d5\u7684\u306b\u30d6\u30ed\u30c3\u30af\u3059\u308b\u3082\u306e\u3067\u306f\u3042\u308a\u307e\u305b\u3093\u304c\u3001\u91d1\u878d\u6a5f\u95a2\u3084\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u4e8b\u696d\u8005\u306b\u30ea\u30b9\u30af\u60c5\u5831\u3092\u63d0\u4f9b\u3057\u3001\u5404\u6a5f\u95a2\u304c\u81ea\u3089\u53d6\u5f15\u306b\u95a2\u3059\u308b\u5224\u65ad\u3092\u4e0b\u305b\u308b\u3088\u3046\u306b\u3057\u307e\u3059\u3002.<\/p>\n
\u3053\u306e\u30d1\u30a4\u30ed\u30c3\u30c8\u30d7\u30ed\u30b0\u30e9\u30e0\u306e\u4e3b\u306a\u6210\u679c\u306e\u4e00\u3064\u306f\u3001\u8907\u6570\u306e\u7d44\u7e54\u9593\u3067\u4e0d\u5be9\u306a\u30a6\u30a9\u30ec\u30c3\u30c8\u3084\u4e0d\u6b63\u30ea\u30b9\u30af\u306b\u95a2\u3059\u308b\u60c5\u5831\u3092\u4ea4\u63db\u3059\u308b\u305f\u3081\u306e\u9023\u643a\u30e2\u30c7\u30eb\u306e\u6709\u52b9\u6027\u304c\u78ba\u8a8d\u3055\u308c\u305f\u3053\u3068\u3067\u3059\u3002.<\/p>\n
As opposed to the customer personal data, organizations participating in the experiment exchanged only the “risk signals” concerning blockchain, which include the address of a wallet and transaction details. Such an approach to the problem allows companies to identify risks while meeting all the requirements concerning data protection.<\/p>\n
\u65e5\u7acb\u306f\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306e\u30ea\u30b9\u30af\u306b\u95a2\u3059\u308b\u5f93\u6765\u306e\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u3068\u3001AI\u3092\u6d3b\u7528\u3057\u305f\u985e\u4f3c\u6027\u5206\u6790\u304a\u3088\u3073\u6a5f\u68b0\u5b66\u7fd2\u6280\u8853\u3092\u4f75\u7528\u3059\u308b\u3053\u3068\u306e\u6709\u52b9\u6027\u3092\u5b9f\u8a3c\u3057\u307e\u3057\u305f\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u672c\u30b7\u30b9\u30c6\u30e0\u306f\u3001\u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8\u3067\u306f\u691c\u51fa\u3067\u304d\u306a\u3044\u9ad8\u30ea\u30b9\u30af\u306e\u30a6\u30a9\u30ec\u30c3\u30c8\u3084\u4e0d\u5be9\u306a\u53d6\u5f15\u30d1\u30bf\u30fc\u30f3\u3092\u691c\u77e5\u3059\u308b\u3053\u3068\u304c\u53ef\u80fd\u3068\u306a\u308a\u307e\u3059\u3002.<\/p>\n
\u3053\u306e\u767a\u8868\u306f\u3001\u65e5\u672c\u304c\u898f\u5236\u5bfe\u8c61\u306e\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u5e02\u5834\u306e\u6574\u5099\u3092\u9032\u3081\u3066\u3044\u308b\u6700\u4e2d\u306b\u884c\u308f\u308c\u305f\u3082\u306e\u3067\u3001\u540c\u5e02\u5834\u306b\u306f\u73fe\u5728\u3001\u30b9\u30c6\u30fc\u30d6\u30eb\u30b3\u30a4\u30f3\u3001\u30c8\u30fc\u30af\u30f3\u5316\u3055\u308c\u305f\u8cc7\u7523\u3001\u304a\u3088\u3073\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u3092\u6d3b\u7528\u3057\u305f\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u304c\u542b\u307e\u308c\u3066\u3044\u307e\u3059\u3002.<\/p>\n
\u30c7\u30b8\u30bf\u30eb\u91d1\u878d\u306e\u53f0\u982d\u306b\u4f34\u3044\u3001\u898f\u5236\u5f53\u5c40\u3084\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u78ba\u4fdd\u3057\u3064\u3064\u30a4\u30ce\u30d9\u30fc\u30b7\u30e7\u30f3\u3092\u4fc3\u9032\u3059\u308b\u5fc5\u8981\u6027\u304c\u9ad8\u307e\u3063\u3066\u3044\u307e\u3059\u3002AI\u3092\u6d3b\u7528\u3057\u305fAML\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u3001\u30ea\u30b9\u30af\u8a55\u4fa1\u3092\u81ea\u52d5\u5316\u3057\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30a7\u30c3\u30af\u306e\u30d7\u30ed\u30bb\u30b9\u3092\u8fc5\u901f\u5316\u3059\u308b\u3053\u3068\u3067\u3001\u3053\u3046\u3057\u305f\u53d6\u308a\u7d44\u307f\u3092\u5bb9\u6613\u306b\u3059\u308b\u3082\u306e\u3067\u3059\u3002.<\/p>\n
This service is likely to increase adoption of blockchain technology because it will increase trust among banks, cryptocurrency exchanges, fintechs, payment companies, and institutional players working in Japan’s digital financial ecosystem.<\/p>\n
\u3055\u3089\u306b\u3001\u3053\u306e\u52d5\u304d\u306f\u3001DeFi\u3001\u30c8\u30fc\u30af\u30f3\u5316\u3055\u308c\u305f\u8a3c\u5238\u3001\u304a\u3088\u3073CBDC\u306e\u53d6\u308a\u7d44\u307f\u306b\u304a\u3051\u308b\u30a4\u30ce\u30d9\u30fc\u30b7\u30e7\u30f3\u3092\u652f\u3048\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3001\u5f37\u56fa\u306a\u30c7\u30b8\u30bf\u30eb\u91d1\u878d\u30a4\u30f3\u30d5\u30e9\u3092\u69cb\u7bc9\u3059\u308b\u3068\u3044\u3046\u3001\u65e5\u672c\u306e\u5168\u4f53\u7684\u306a\u65b9\u91dd\u306b\u6cbf\u3063\u305f\u3082\u306e\u3067\u3059\u3002.<\/p>\n
\u3053\u306e\u65b0\u3057\u3044\u76e3\u8996\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306b\u3068\u3069\u307e\u3089\u305a\u3001\u3055\u3089\u306a\u308b\u5f71\u97ff\u3092\u53ca\u307c\u3059\u3082\u306e\u3067\u3059\u3002.<\/p>\n
\u9280\u884c\u306f\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u3092\u6d3b\u7528\u3057\u305f\u6c7a\u6e08\u30b5\u30fc\u30d3\u30b9\u306b\u304a\u3044\u3066\u3001\u4e0d\u6b63\u9632\u6b62\u3084\u898f\u5236\u9075\u5b88\u4f53\u5236\u3092\u5f37\u5316\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u4e00\u65b9\u3001\u30d5\u30a3\u30f3\u30c6\u30c3\u30af\u4f01\u696d\u306f\u3001\u30c7\u30b8\u30bf\u30eb\u30a6\u30a9\u30ec\u30c3\u30c8\u3084\u56fd\u5883\u3092\u8d8a\u3048\u305f\u6c7a\u6e08\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u304a\u3051\u308b\u53d6\u5f15\u5be9\u67fb\u3092\u6539\u5584\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u30b9\u30c6\u30fc\u30d6\u30eb\u30b3\u30a4\u30f3\u306e\u767a\u884c\u4f53\u306f\u3001\u3053\u306e\u6280\u8853\u3092\u6d3b\u7528\u3057\u3066\u30c8\u30fc\u30af\u30f3\u306e\u6d41\u901a\u3092\u3088\u308a\u52b9\u679c\u7684\u306b\u76e3\u8996\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u3001NFT\u30de\u30fc\u30b1\u30c3\u30c8\u30d7\u30ec\u30a4\u30b9\u306f\u3001\u9ad8\u984d\u306a\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u53d6\u5f15\u306b\u5bfe\u3059\u308b\u76e3\u8996\u4f53\u5236\u3092\u5f37\u5316\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n
\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u304c\u5f93\u6765\u306e\u91d1\u878d\u306b\u307e\u3059\u307e\u3059\u7d44\u307f\u8fbc\u307e\u308c\u308b\u306b\u3064\u308c\u3001AI\u6280\u8853\u306b\u3088\u308b\u53d6\u5f15\u306e\u53ef\u8996\u6027\u306e\u5411\u4e0a\u3084\u4e0d\u6b63\u691c\u77e5\u80fd\u529b\u306e\u5411\u4e0a\u304b\u3089\u6069\u6075\u3092\u53d7\u3051\u308b\u53ef\u80fd\u6027\u306e\u3042\u308b\u305d\u306e\u4ed6\u306e\u5206\u91ce\u3068\u3057\u3066\u306f\u3001\u4fdd\u967a\u4f1a\u793e\u3001\u6295\u8cc7\u4f1a\u793e\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u4f01\u696d\u306a\u3069\u304c\u6319\u3052\u3089\u308c\u307e\u3059\u3002.<\/p>\n
\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30b3\u30b9\u30c8\u306e\u524a\u6e1b\u3084\u6848\u4ef6\u8abf\u67fb\u306e\u8fc5\u901f\u5316\u3092\u901a\u3058\u3066\u3001AI\u3092\u6d3b\u7528\u3057\u305fAML\u6280\u8853\u306f\u3001\u7d44\u7e54\u304c\u898f\u5236\u4e0a\u306e\u5b89\u5fc3\u611f\u3092\u6301\u3063\u3066\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u5206\u91ce\u3067\u306e\u4e8b\u696d\u3092\u62e1\u5927\u3067\u304d\u308b\u3088\u3046\u652f\u63f4\u3057\u307e\u3059\u3002.<\/p>\n
\u4eca\u5f8c\u3001\u65e5\u7acb\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u3068\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u4e8b\u696d\u8005\u306e\u9593\u3067\u5b89\u5168\u306a\u60c5\u5831\u5171\u6709\u3092\u4fc3\u9032\u3059\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u305f\u696d\u754c\u6a2a\u65ad\u7684\u306a\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u300cAML\u30b8\u30e7\u30a4\u30f3\u30c8\u30bb\u30f3\u30bf\u30fc\u300d\u306e\u958b\u767a\u3092\u63a8\u9032\u3057\u3066\u3044\u304f\u4e88\u5b9a\u3067\u3059\u3002.<\/p>\n
Such a collaborative framework could significantly improve Japan’s ability to detect emerging financial crime trends while supporting the continued expansion of regulated blockchain services.<\/p>\n
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Hitachi plans to offer an AML monitoring service for digital assets, which is expected to be launched in October 2026. This news is important because the company plans to significantly increase the level of security and compliance of Japan’s fast-growing digital asset sector. With the help of this monitoring, the transactions with cryptocurrencies, stable coins, and NFTs will be monitored, allowing financial institutions and digital asset businesses to detect any suspicious transactions via risk analysis using artificial intelligence and data sharing. This decision was made after the PoC project that was tested between March and May 2026 within the framework of FinTech Proof-of-Concept Hub under the supervision of the Financial […]<\/p>\n","protected":false},"author":7,"featured_media":37149,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_bbp_topic_count":0,"_bbp_reply_count":0,"_bbp_total_topic_count":0,"_bbp_total_reply_count":0,"_bbp_voice_count":0,"_bbp_anonymous_reply_count":0,"_bbp_topic_count_hidden":0,"_bbp_reply_count_hidden":0,"_bbp_forum_subforum_count":0,"wprm-recipe-roundup-name":"","wprm-recipe-roundup-description":"","postBodyCss":"","postBodyMargin":[],"postBodyPadding":[],"postBodyBackground":{"backgroundType":"classic","gradient":""},"footnotes":""},"categories":[197,1,8098],"tags":[547,892,167,14320,14319],"ppma_author":[572],"class_list":["post-37148","post","type-post","status-publish","format-standard","has-post-thumbnail","category-blockchain","category-fintech","category-news-articles","tag-blockchain","tag-digital-asset","tag-hitachi","tag-regtech","tag-transfer-monitoring-service"],"yoast_head":"\n