{"id":61759,"date":"2023-05-29T15:00:46","date_gmt":"2023-05-29T06:00:46","guid":{"rendered":"https:\/\/www.creationline.com\/?p=61759"},"modified":"2023-07-06T16:38:39","modified_gmt":"2023-07-06T07:38:39","slug":"%e3%83%88%e3%83%83%e3%83%9710%e3%83%a6%e3%83%bc%e3%82%b9%e3%82%b1%e3%83%bc%e3%82%b9-%e3%82%a2%e3%83%b3%e3%83%81%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3%e3%82%b0-neo4j","status":"publish","type":"post","link":"https:\/\/www.creationline.com\/tech-blog\/data-management\/neo4j\/61759","title":{"rendered":"\u30c8\u30c3\u30d710\u30e6\u30fc\u30b9\u30b1\u30fc\u30b9: \u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0 #Neo4j #AML #\u30e6\u30fc\u30b9\u30b1\u30fc\u30b9"},"content":{"rendered":"<p style=\"text-align: center;\">\n\t\t<!--HubSpot Call-to-Action Code -->\n\t\t<span class=\"hs-cta-wrapper\" id=\"hs-cta-wrapper-a58f10fb-0227-4a46-9dc1-d8edf6ecd9e1\">\n\t\t<span class=\"hs-cta-node hs-cta-a58f10fb-0227-4a46-9dc1-d8edf6ecd9e1\" id=\"a58f10fb-0227-4a46-9dc1-d8edf6ecd9e1\">\n\t\t<!--[if lte IE 8]>\n\t\t<div id=\"hs-cta-ie-element\"><\/div>\n\t\t<![endif]-->\n\t\t<a href=\"https:\/\/cta-redirect.hubspot.com\/cta\/redirect\/6168413\/a58f10fb-0227-4a46-9dc1-d8edf6ecd9e1\" >\n\t\t<img decoding=\"async\" class=\"hs-cta-img\" id=\"hs-cta-img-a58f10fb-0227-4a46-9dc1-d8edf6ecd9e1\" style=\"border-width:0px;\" src=\"https:\/\/no-cache.hubspot.com\/cta\/default\/6168413\/a58f10fb-0227-4a46-9dc1-d8edf6ecd9e1.png\"  alt=\"New call-to-action\"\/>\n\t\t<\/a>\n\t\t<\/span>\n\t\t<script charset=\"utf-8\" src=\"\/\/js.hubspot.com\/cta\/current.js\"><\/script>\n\t\t<script>\n\t\thbspt.cta.load(6168413, 'a58f10fb-0227-4a46-9dc1-d8edf6ecd9e1', {});\n\t\t<\/script>\n\t\t<\/span>\n\t\t<!-- end HubSpot Call-to-Action Code -->\n\t\t<\/p>\n<p>\u672c\u30d6\u30ed\u30b0\u306f\u3001\u300cNeo4j\u300d\u793e\u306e\u6280\u8853\u30d6\u30ed\u30b0\u30672021\u5e742\u67088\u65e5\u306b\u516c\u958b\u3055\u308c\u305f\u300c<a href=\"https:\/\/neo4j.com\/blog\/top-10-use-cases-anti-money-laundering\/\" target=\"_target\" rel=\"noopener\">Top 10 Use Cases: Anti-Money Laundering<\/a>\u300d\u306e\u65e5\u672c\u8a9e\u7ffb\u8a33\u3067\u3059\u3002<\/p>\n<hr \/>\n<p>&nbsp;<\/p>\n<p><a href=\"\/lab\/neo4j\/61647\">\u30b0\u30e9\u30d5\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306f\u672a\u6765\u3067\u3059<\/a>\u3002\u30b0\u30e9\u30d5\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u306f\u3001\u30c7\u30fc\u30bf\u9593\u306e\u95a2\u4fc2\u3092\u52b9\u679c\u7684\u306b\u4fdd\u5b58\u3059\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u65b0\u3057\u3044\u7a2e\u985e\u306e\u95a2\u4fc2\u3092\u8ffd\u52a0\u3057\u305f\u308a\u3001\u65b0\u3057\u3044\u30d3\u30b8\u30cd\u30b9\u8981\u4ef6\u306b<a href=\"https:\/\/neo4j.com\/blog\/data-modeling-basics\/?ref=blog\">\u30c7\u30fc\u30bf\u30e2\u30c7\u30eb\u3092\u9069\u5fdc<\/a>\u3055\u305b\u305f\u308a\u3059\u308b\u67d4\u8edf\u6027\u3082\u5099\u3048\u3066\u3044\u307e\u3059\u3002<\/p>\n<p>\u3057\u304b\u3057\u3001\u73fe\u5728\u3001\u4f01\u696d\u306f\u3069\u306e\u3088\u3046\u306b\u30b0\u30e9\u30d5\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u3092\u4f7f\u7528\u3057\u3066\u3001\u56f0\u96e3\u306a\u554f\u984c\u3092\u89e3\u6c7a\u3057\u3066\u3044\u308b\u306e\u3067\u3057\u3087\u3046\u304b\uff1f\u3053\u306e\u30d6\u30ed\u30b0\u30b7\u30ea\u30fc\u30ba\u3067\u306f\u3001\u30b0\u30e9\u30d5\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306e\u30c8\u30c3\u30d710\u306e\u30e6\u30fc\u30b9\u30b1\u30fc\u30b9\u3092\u53d6\u308a\u4e0a\u3052\u3001\u305d\u308c\u305e\u308c\u306b\u3064\u3044\u3066\u5b9f\u969b\u306e\u4e8b\u4f8b\u3092\u7d39\u4ecb\u3057\u307e\u3059\u3002\u3053\u306e\u30d6\u30ed\u30b0\u30b7\u30ea\u30fc\u30ba\u306f\u3001\u30ca\u30ec\u30c3\u30b8\u30b0\u30e9\u30d5\u3092\u4f7f\u3063\u305f\u30b0\u30e9\u30d5\u6280\u8853\u306e\u6d3b\u7528\u3092\u7d39\u4ecb\u3059\u308b\u3082\u306e\u3067\u3059\u3002<\/p>\n<p>\u4eca\u56de\u306f\u3001\u8907\u96d1\u306a\u30c7\u30fc\u30bf\u306e\u95a2\u4fc2\u3092\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u3067\u8a8d\u8b58\u3067\u304d\u308b\u30b0\u30e9\u30d5\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u304c\u3001\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306b\u3069\u306e\u3088\u3046\u306b\u5f79\u7acb\u3063\u3066\u3044\u308b\u306e\u304b\u3001\u30b0\u30e9\u30d5\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306e\u6d3b\u7528\u4e8b\u4f8b\u309210\u56de\u306b\u5206\u3051\u3066\u7d39\u4ecb\u3057\u307e\u3059\u3002<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-61761 size-full\" src=\"\/tech-blog\/cms_x3GWkuX\/wp-content\/uploads\/2023\/05\/Neo4J-Featured-Images-Top-Ten-Use-Cases4.png\" alt=\"\" width=\"800\" height=\"400\" srcset=\"https:\/\/www.creationline.com\/tech-blog\/cms_x3GWkuX\/wp-content\/uploads\/2023\/05\/Neo4J-Featured-Images-Top-Ten-Use-Cases4.png 800w, https:\/\/www.creationline.com\/tech-blog\/cms_x3GWkuX\/wp-content\/uploads\/2023\/05\/Neo4J-Featured-Images-Top-Ten-Use-Cases4-360x180.png 360w, https:\/\/www.creationline.com\/tech-blog\/cms_x3GWkuX\/wp-content\/uploads\/2023\/05\/Neo4J-Featured-Images-Top-Ten-Use-Cases4-768x384.png 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><\/p>\n<p>&nbsp;<\/p>\n<h2>\u30e6\u30fc\u30b9\u30b1\u30fc\u30b9\uff1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0<\/h2>\n<p>\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3068\u306f\u3001\u72af\u7f6a\u306b\u3088\u3063\u3066\u53d6\u5f97\u3057\u305f\u4e0d\u6b63\u306a\u8cc7\u91d1\u3092\u3001\u3042\u305f\u304b\u3082\u6b63\u5f53\u7684\u306b\u7a3c\u3044\u3060\u8cc7\u91d1\u306b\u898b\u305b\u304b\u3051\u308b\u884c\u70ba\u3092\u8a00\u3044\u307e\u3059\u3002\u6c5a\u308c\u305f\u304a\u91d1\u3092\u304d\u308c\u3044\u306a\u304a\u91d1\u306b\u5909\u3048\u308b\u30a4\u30e1\u30fc\u30b8\u304b\u3089\u3001\u65e5\u672c\u3067\u306f\u300c\u8cc7\u91d1\u6d17\u6d44\u300d\u3068\u8a33\u3055\u308c\u307e\u3059\u3002\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3092\u653e\u7f6e\u3059\u308b\u3068\u3001\u4e0d\u6b63\u306b\u3088\u3063\u3066\u5f97\u3089\u308c\u305f\u8cc7\u91d1\u304c\u3001\u4e16\u754c\u4e2d\u306e\u53cd\u793e\u4f1a\u7684\u52e2\u529b\u3084\u3001\u72af\u7f6a\u7d44\u7e54\u306e\u6d3b\u52d5\u306b\u60aa\u7528\u3055\u308c\u3001\u3055\u3089\u306a\u308b\u72af\u7f6a\u3092\u62db\u3044\u305f\u308a\u3001\u5065\u5168\u306a\u7d4c\u6e08\u6d3b\u52d5\u306e\u59a8\u3052\u306b\u306a\u308a\u307e\u3059\u3002<br \/>\n\u3053\u308c\u3089\u306e\u72af\u7f6a\u3092\u9632\u3050\u305f\u3081\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u30de\u30cd\u30fc\u30fb\u30ed\u30fc\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306e\u9632\u6b62\u5bfe\u7b56\u3092\u884c\u3046\u3053\u3068\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n<p data-renderer-start-pos=\"1982\">\u4eca\u65e5\u306e<a href=\"https:\/\/neo4j.com\/blog\/fighting-money-laundering-corruption-with-graph-technology\/?ref=blog\">\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08AML\uff09<\/a>\u30b9\u30ad\u30fc\u30e0\u306f\u9ad8\u5ea6\u3067\u3042\u308a\u3001\u7591\u308f\u3057\u3044\u6d3b\u52d5\u306b\u5f93\u4e8b\u3059\u308b\u4eba\u3005\u3092\u60d1\u308f\u3057\u3001\u9a19\u3059\u305f\u3081\u306b\u3001\u3057\u3070\u3057\u3070\u9593\u63a5\u7684\u306a\u624b\u6cd5\u304c\u7528\u3044\u3089\u308c\u307e\u3059\u3002\u3057\u304b\u3057\u3001\u5f93\u6765\u306e\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306f\u3001\u591a\u304f\u306e\u4e2d\u9593\u30b9\u30c6\u30c3\u30d7\u3092\u8d8a\u3048\u3066\u70b9\u3068\u70b9\u3092\u7d50\u3076\u3088\u3046\u306b\u8a2d\u8a08\u3055\u308c\u3066\u3044\u307e\u305b\u3093\u3002<br \/>\n\u691c\u67fb\u5b98\u306f\u901a\u5e38\u3001\u81a8\u5927\u306a\u91cf\u306e\u30c7\u30fc\u30bf\u306b\u76ee\u3092\u901a\u3059\u306e\u306b\u81a8\u5927\u306a\u6642\u9593\u3092\u8cbb\u3084\u3057\u3001\u6570\u30f6\u6708\u304b\u304b\u308b\u3053\u3068\u3082\u3042\u308a\u307e\u3059\u3002<\/p>\n<p data-renderer-start-pos=\"2104\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-61765 size-full\" src=\"\/tech-blog\/cms_x3GWkuX\/wp-content\/uploads\/2023\/05\/AML-1024x654-1.png\" alt=\"\" width=\"1024\" height=\"654\" srcset=\"https:\/\/www.creationline.com\/tech-blog\/cms_x3GWkuX\/wp-content\/uploads\/2023\/05\/AML-1024x654-1.png 1024w, https:\/\/www.creationline.com\/tech-blog\/cms_x3GWkuX\/wp-content\/uploads\/2023\/05\/AML-1024x654-1-360x230.png 360w, https:\/\/www.creationline.com\/tech-blog\/cms_x3GWkuX\/wp-content\/uploads\/2023\/05\/AML-1024x654-1-768x491.png 768w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/p>\n<h2 data-renderer-start-pos=\"2104\">\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306b\u30b0\u30e9\u30d5\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3092\u6d3b\u7528\u3059\u308b\u7406\u7531\u3068\u306f\uff1f<\/h2>\n<p data-renderer-start-pos=\"3114\">\u5f93\u6765\u306e\u6280\u8853\u306e\u591a\u304f\u306f\u70b9\u3068\u70b9\u3092\u7d50\u3076\u3088\u3046\u306b\u8a2d\u8a08\u3055\u308c\u3066\u3044\u306a\u3044\u305f\u3081\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u30b9\u30ad\u30fc\u30e0\u3092\u691c\u51fa\u3059\u308b\u306b\u306f\u81a8\u5927\u306a\u52b4\u529b\u304c\u5fc5\u8981\u3067\u3059\u3002\u305d\u306e\u305f\u3081\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3092\u691c\u77e5\u3059\u308b\u305f\u3081\u306b\u306f\u3001\u81a8\u5927\u306a\u91cf\u306e\u30c7\u30fc\u30bf\u3092\u624b\u4f5c\u696d\u3067\u8abf\u3079\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002<\/p>\n<p data-renderer-start-pos=\"3226\">\u307e\u305f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u624b\u53e3\u306f\u5b9f\u306b\u591a\u69d8\u3067\u3059\uff1a<\/p>\n<ul>\n<li data-renderer-start-pos=\"3226\">\u30b9\u30c8\u30e9\u30af\u30c1\u30e3\u30ea\u30f3\u30b0\uff08\u5225\u540d\uff1a\u30b9\u30de\u30fc\u30d5\u30a3\u30f3\u30b0\uff09<\/li>\n<li data-renderer-start-pos=\"3226\">\u5927\u91cf\u306e\u73fe\u91d1\u306e\u5bc6\u8f38<\/li>\n<li data-renderer-start-pos=\"3226\">\u30ad\u30e3\u30c3\u30b7\u30e5\u30fb\u30a4\u30f3\u30c6\u30f3\u30b7\u30d6\u30fb\u30d3\u30b8\u30cd\u30b9<sup>\u203b1<\/sup><\/li>\n<li data-renderer-start-pos=\"3226\">\u8cbf\u6613\u306b\u57fa\u3065\u304f\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0<\/li>\n<li data-renderer-start-pos=\"3226\">\u30c0\u30df\u30fc\u4f1a\u793e<\/li>\n<li data-renderer-start-pos=\"3226\">\u30e9\u30a6\u30f3\u30c9\u30c8\u30ea\u30c3\u30d7<sup>\u203b2<\/sup><\/li>\n<li data-renderer-start-pos=\"3226\">\u30d0\u30f3\u30af\u30ad\u30e3\u30d7\u30c1\u30e3\u30fc<sup>\u203b3<\/sup><\/li>\n<li data-renderer-start-pos=\"3226\">\u30ab\u30b8\u30ce\u3084\u30ae\u30e3\u30f3\u30d6\u30eb<\/li>\n<li data-renderer-start-pos=\"3226\">\u4e0d\u52d5\u7523<\/li>\n<li data-renderer-start-pos=\"3226\">\u73fe\u91d1\u7d66\u4e0e<\/li>\n<li data-renderer-start-pos=\"3226\">\u751f\u547d\u4fdd\u967a\u4e8b\u696d<\/li>\n<\/ul>\n<p>\u5927\u91cf\u304b\u3064\u5897\u5927\u3059\u308b\u30c7\u30fc\u30bf\u8cc7\u7523\u306b\u306f\u3001\u30c7\u30fc\u30bf\u30bb\u30c3\u30c8\u306e\u30b5\u30a4\u30ba\u3068\u591a\u69d8\u306a\u63a5\u7d9a\u306b\u5bfe\u5fdc\u3059\u308b\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u304c\u5fc5\u8981\u3067\u3059\u3002<br \/>\n<a href=\"https:\/\/neo4j.com\/blog\/financial-services-neo4j-anti-money-laundering\/?ref=blog\">\u8907\u96d1\u306a\u30c7\u30fc\u30bf\u95a2\u4fc2\u3092\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u306b\u628a\u63e1\u3067\u304d\u308b\u30b0\u30e9\u30d5\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9<\/a>\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u6a2a\u9818\u3068\u3044\u3063\u305f\u4e0d\u900f\u660e\u306a\u4e16\u754c\u306b\u5bfe\u3059\u308b\u5f37\u529b\u306a\u6b66\u5668\u306b\u306a\u308a\u307e\u3059\u3002<\/p>\n<p><sup>\u203b1<\/sup> \u73fe\u91d1\u30d9\u30fc\u30b9\u306e\u4e8b\u696d\u306e\u7d4c\u55b6\u3084\u5229\u7528\u3092\u884c\u3044\u3001\u305d\u306e\u4e8b\u696d\u304c\u5b9f\u969b\u306b\u751f\u307f\u51fa\u3059\u73fe\u91d1\u3068\u4e0d\u6b63\u306b\u5f97\u305f\u8cc7\u91d1\u3092\u6df7\u540c\u3055\u305b\u308b\u3053\u3068\u3002<br \/>\n<sup>\u203b2<\/sup>\u00a0\u8cc7\u91d1\u3092\u6d77\u5916\u306e\u4f01\u696d\u3084AML\u7ba1\u7406\u306e\u5f31\u3044\u5730\u57df\u306b\u79fb\u3057\u305f\u5f8c\u3001\u6d77\u5916\u304b\u3089\u306e\u6295\u8cc7\u3068\u3057\u3066\u623b\u3057\u3066\u7d0d\u7a0e\u3092\u56de\u907f\u3059\u308b\u3053\u3068\u3002<br \/>\n<sup>\u203b3<\/sup>\u00a0\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u696d\u8005\u304c\u91d1\u878d\u6a5f\u95a2\u3092\u652f\u914d\u3059\u308b\u3053\u3068\u3002\u7cbe\u67fb\u3092\u53d7\u3051\u305a\u306b\u8cc7\u91d1\u3092\u79fb\u52d5\u3055\u305b\u3001\u4ed6\u306e\u9280\u884c\u3068\u53d6\u5f15\u3057\u3066\u5408\u6cd5\u5316\u3059\u308b\u3053\u3068\u3067\u3001\u5408\u6cd5\u7684\u306a\u91d1\u878d\u6a5f\u95a2\u306f\u91cd\u5927\u306a\u8ca1\u52d9\u30ea\u30b9\u30af\u3092\u62b1\u3048\u3001\u8cac\u4efb\u3092\u554f\u308f\u308c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002<\/p>\n<h3>\u6d3b\u7528\u4f8b\uff1a\u9001\u91d1\u30b5\u30fc\u30d3\u30b9<\/h3>\n<p data-renderer-start-pos=\"5459\">\u3042\u308b<span id=\"b18fb773-3a82-4a96-a4e5-13c0c96d0bd0\" class=\"inline-highlight first-mark-highlight last-mark-highlight active-highlight\" data-renderer-mark=\"true\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"b18fb773-3a82-4a96-a4e5-13c0c96d0bd0\">\u9001\u91d1\u30b5\u30fc\u30d3\u30b9\u696d\u8005<\/span>\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u306f\u3001AML\u8abf\u67fb\u5b98\u304c1\u65e5\u306b\u6570\u5341\u4e07\u4ef6\u306b\u53ca\u3076\u9001\u91d1\u30d1\u30bf\u30fc\u30f3\u3092\u78ba\u8a8d\u3067\u304d\u308b\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2\u30fb\u30c4\u30fc\u30eb\u304c\u5fc5\u8981\u3060\u3068\u8003\u3048\u3066\u3044\u307e\u3057\u305f\u3002<\/p>\n<p data-renderer-start-pos=\"5550\">\u5e74\u9593\u30676,000\u5104\u30c9\u30eb\u3082\u306e\u9001\u91d1\u3057\u3066\u3044\u308b\u3053\u306e\u9001\u91d1\u30b5\u30fc\u30d3\u30b9\u3067\u306f\u3001\u30de\u30cd\u30fc\u30fb\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u624b\u6cd5\u306e\uff11\u3064\u300c<span id=\"203bf993-1003-4b76-97bc-be973449132d\" class=\"inline-highlight first-mark-highlight last-mark-highlight\" data-renderer-mark=\"true\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"203bf993-1003-4b76-97bc-be973449132d\">\u30b9\u30de\u30fc\u30d5\u30a3\u30f3\u30b0<\/span>\u300d\u3092\u691c\u77e5\u3059\u308b\u65b9\u6cd5\u304c\u5fc5\u8981\u3067\u3057\u305f\u3002<span id=\"6b700af4-dad6-47f3-8664-3cef291c6781\" class=\"inline-highlight first-mark-highlight last-mark-highlight active-highlight\" data-renderer-mark=\"true\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"6b700af4-dad6-47f3-8664-3cef291c6781\">\u30b9\u30de\u30fc\u30d5\u30a3\u30f3\u30b0\u3068\u306f\u3001\uff11\u5ea6\u306e\u53d6\u5f15\u984d\u304c\u591a\u3044\u3068\u76ee\u7acb\u3064\u305f\u3081\u3001\uff11\u3064\uff11\u3064\u9810\u91d1\u3084\u9001\u91d1\u306e\u53d6\u5f15\u3092\u5c0f\u984d\u3067\u884c\u3044\u307e\u3059\u3002\u305d\u308c\u3092\u8907\u6570\u306e\u4eba\u3005\uff08\u30b9\u30de\u30fc\u30d5\u30fb\u53d7\u53d6\u4eba\uff09\u306b\u3088\u3063\u3066\u983b\u7e41\u306b\u53d6\u5f15\u3092\u884c\u3046\u3053\u3068\u3067\u3001\u5168\u4f53\u3067\u306f\u591a\u984d\u306e\u4e0d\u6b63\u8cc7\u91d1\u3092\u6d17\u6d44\u3057\u3088\u3046\u3068\u3057\u307e\u3059\u3002\u4e00\u5ea6\u306b\u5927\u304d\u306a\u91d1\u984d\u3092\u51e6\u7406\u3059\u308b\u3053\u3068\u306a\u304f\u3001\u8cc7\u91d1\u306e\u6d41\u308c\u3092\u5206\u6563\u3055\u305b\u308b\u3053\u3068\u3067\u3001\u76e3\u8996\u306e\u76ee\u304b\u3089\u9003\u308c\u3088\u3046\u3068\u3059\u308b\u624b\u6cd5\u3067\u3059\u3002<\/span><\/p>\n<p data-renderer-start-pos=\"5550\">\u5f53\u7136\u306e\u3053\u3068\u306a\u304c\u3089\u3001\u56fd\u969b\u9001\u91d1\u696d\u754c\u306f\u898f\u5236\u304c\u53b3\u3057\u304f\u3001\u540c\u793e\u306f\u4e8b\u696d\u3092\u5c55\u958b\u3059\u308b\u3059\u3079\u3066\u306e\u56fd\uff08\u4e16\u754c150\u30ab\u56fd\uff09\u3067AML\u8981\u4ef6\u306b\u6e96\u62e0\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n<p data-renderer-start-pos=\"5550\">\u300c\u79c1\u305f\u3061\u306f\u3001\u30b7\u30b9\u30c6\u30e0\u3084\u30d7\u30ed\u30bb\u30b9\u306e\u6539\u5584\u3092\u7d99\u7d9a\u7684\u306b\u691c\u8a0e\u3057\u3066\u3044\u307e\u3059\u3002\u9001\u91d1\u30d1\u30bf\u30fc\u30f3\u3068\u30b9\u30de\u30fc\u30d5\u30a3\u30f3\u30b0\u3092\u30de\u30c3\u30d4\u30f3\u30b0\u3059\u308b\u6280\u8853\u3092\u6b27\u5dde\u306e<span id=\"ce020bc9-607a-4243-a463-33ce81bd405d\" class=\"inline-highlight first-mark-highlight last-mark-highlight active-highlight\" data-renderer-mark=\"true\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"ce020bc9-607a-4243-a463-33ce81bd405d\">FIU<\/span><sup>\u203b<\/sup>\u3068\u691c\u8a0e\u3057\u3001\u305d\u308c\u304c\u696d\u52d9\u30d7\u30ed\u30bb\u30b9\u3092\u3068\u3066\u3064\u3082\u306a\u304f\u6539\u5584\u3059\u308b\u3053\u3068\u304c\u3059\u3050\u306b\u5206\u304b\u308a\u307e\u3057\u305f\u3002\u300d<br \/>\n\u300cNeo4j\u3092\u898b\u305f\u3068\u304d\u3001\u30c7\u30fc\u30bf\u3092\u30c0\u30a4\u30ca\u30df\u30c3\u30af\u306b\u8abf\u3079\u308b\u65b9\u6cd5\u3092\u63d0\u4f9b\u3057\u3066\u304f\u308c\u308b\u305f\u3081\u3001\u6700\u9ad8\u306e\u30c4\u30fc\u30eb\u3060\u3068\u7406\u89e3\u3057\u307e\u3057\u305f\u3002\u79c1\u305f\u3061\u306e\u5f93\u6765\u306e\u30c4\u30fc\u30eb\u306f\u3069\u308c\u3082SQL\u30d9\u30fc\u30b9\u3067\u3042\u3063\u305f\u305f\u3081\u3001Neo4j\u306e\u3088\u3046\u306a\u30c0\u30a4\u30ca\u30df\u30c3\u30af\u306a\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u6301\u3064\u3053\u3068\u306f\u4e0d\u53ef\u80fd\u3067\u3057\u305f\u3002\u300d\u3068\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u306f\u8a00\u3044\u307e\u3059\u3002<\/p>\n<p data-renderer-start-pos=\"6158\">Neo4j\u306f\u3001\u308f\u305a\u304b\u6570\u30af\u30ea\u30c3\u30af\u3067\u3001\u3053\u306e\u4f1a\u793e\u306e\u81a8\u5927\u306a\u91cf\u306e\u30c7\u30fc\u30bf\u3092\u30c0\u30a4\u30ca\u30df\u30c3\u30af\u304b\u3064\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u306b\u51e6\u7406\u3059\u308b\u3053\u3068\u3067\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u8abf\u67fb\u696d\u52d9\u306e\u4e21\u65b9\u3092\u52b9\u7387\u5316\u3059\u308b\u3053\u3068\u3092\u53ef\u80fd\u306b\u3057\u307e\u3057\u305f\u3002<\/p>\n<p data-renderer-start-pos=\"6256\">\u6570\u30ab\u56fd\u3001\u5c11\u306a\u304f\u3068\u30822\u3064\u306e\u5927\u9678\u306b\u307e\u305f\u304c\u308b\u3042\u308b\u5927\u304d\u306a\u4e8b\u4ef6\u306b\u95a2\u3057\u3066\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u306f\u3001\u300cNeo4j\u306e\u304a\u304b\u3052\u3067\u5168\u4f53\u50cf\u3092\u898b\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3057\u305f\u3002Neo4j\u3092\u4f7f\u7528\u3057\u3066\u72af\u7f6a\u884c\u70ba\u3084\u4e0d\u6b63\u6d3b\u52d5\u306e\u9032\u884c\u3084\u7d4c\u904e\u3092\u5206\u6790\u3059\u308b\u3053\u3068\u3067\u3001\u7591\u308f\u3057\u3044\u6d3b\u52d5\u306e\u91cd\u8981\u306a\u8981\u7d20\u304c\u660e\u78ba\u306b\u306a\u308a\u307e\u3057\u305f\u3002\u300d\u3068\u8ff0\u3079\u3066\u3044\u307e\u3059\u3002<\/p>\n<p data-renderer-start-pos=\"6377\">Neo4j\u3092\u5b8c\u5168\u306b\u5c0e\u5165\u3057\u3066\u4ee5\u6765\u3001\u540c\u793e\u306f\u5f93\u6765\u306e\u30c4\u30fc\u30eb\u3088\u308a\u308220\u500d\u901f\u304f\u5211\u4e8b\u4e8b\u4ef6\u3092\u8ffd\u53ca\u3067\u304d\u308b\u3088\u3046\u306b\u306a\u308a\u3001\u696d\u754c\u306b\u304a\u3051\u308b\u635c\u67fb\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u300c\u30d9\u30f3\u30c1\u30de\u30fc\u30af\u300d\u3068\u306a\u3063\u3066\u3044\u307e\u3059\u3002<\/p>\n<p data-renderer-start-pos=\"6377\"><sup>\u203b<\/sup>FIU\uff1aFinancial Intelligence Unit\u3002\u8cc7\u91d1\u6d17\u6d44\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306b\u95a2\u3059\u308b\u7591\u308f\u3057\u3044\u53d6\u5f15\u306e\u60c5\u5831\u3092\u4e00\u5143\u7684\u306b\u53d7\u7406\u30fb\u5206\u6790\u3057\u3001\u635c\u67fb\u6a5f\u95a2\u7b49\u306b\u63d0\u4f9b\u3059\u308b\u653f\u5e9c\u6a5f\u95a2\u306e\u3053\u3068\u3002<\/p>\n<h2 data-renderer-start-pos=\"6377\">\u7d50\u8ad6<\/h2>\n<p>\u30b0\u30e9\u30d5\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u3067\u306f\u3001<a 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