{"id":33351,"date":"2026-05-27T10:31:00","date_gmt":"2026-05-27T10:31:00","guid":{"rendered":"https:\/\/www.complycube.com\/?p=33351"},"modified":"2026-05-26T10:41:44","modified_gmt":"2026-05-26T10:41:44","slug":"%d9%81%d8%a7%d8%b2-%d8%a8%d8%b1%d9%86%d8%a7%d9%85%d8%ac-complycube-%d8%a8%d8%ac%d9%88%d8%a7%d8%a6%d8%b2-%d8%a7%d9%84%d8%a8%d9%86%d9%88%d9%83-%d8%a7%d9%84%d8%a8%d8%b1%d9%8a%d8%b7%d8%a7%d9%86%d9%8a","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/complycube-wins-at-british-bank-awards-2026\/","title":{"rendered":"\u064a\u062d\u062a\u0641\u0644 \u0628\u0646\u0643 ComplyCube \u0628\u0641\u0648\u0632\u0647 \u0627\u0644\u062b\u0627\u0644\u062b \u0639\u0644\u0649 \u0627\u0644\u062a\u0648\u0627\u0644\u064a \u0641\u064a \u062c\u0648\u0627\u0626\u0632 \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629"},"content":{"rendered":"<p>\u0644\u0646\u062f\u0646\u060c 26 \u0645\u0627\u064a\u0648 2026 \u2013 <a href=\"https:\/\/www.complycube.com\/ar\/\" title=\"ComplyCube\">ComplyCube<\/a>, \u062d\u0635\u0644\u062a \u0634\u0631\u0643\u0629 \u0631\u0627\u0626\u062f\u0629 \u0641\u064a \u062a\u0648\u0641\u064a\u0631 \u062d\u0644\u0648\u0644 \u0639\u0627\u0644\u0645\u064a\u0629 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 (KYC) \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 (IDV) \u0639\u0644\u0649 \u0644\u0642\u0628 \u0634\u0631\u064a\u0643 \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0644\u0644\u0639\u0627\u0645 \u0641\u064a <a href=\"https:\/\/smartmoneypeople.com\/british-bank-awards\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\u062c\u0648\u0627\u0626\u0632 \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 (BBA)\">\u062c\u0648\u0627\u0626\u0632 \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 (BBA)<\/a> \u0644\u0644\u0639\u0627\u0645 \u0627\u0644\u062b\u0627\u0644\u062b \u0639\u0644\u0649 \u0627\u0644\u062a\u0648\u0627\u0644\u064a. \u064a\u064f\u0643\u0631\u0651\u0645 \u0647\u0630\u0627 \u0627\u0644\u062a\u0643\u0631\u064a\u0645 \u062c\u0647\u0648\u062f \u0645\u0646\u0638\u0645\u0629 ComplyCube \u0641\u064a \u0627\u0644\u0639\u0645\u0644 \u0645\u0639 \u0627\u0644\u0628\u0646\u0648\u0643 \u0648\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u062a\u062d\u0633\u064a\u0646 \u0639\u0645\u0644\u064a\u0629 \u0627\u0646\u0636\u0645\u0627\u0645 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u062a\u0639\u0632\u064a\u0632 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u060c \u0648\u062f\u0639\u0645 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0642\u0627\u0628\u0644\u0629 \u0644\u0644\u062a\u0648\u0633\u0639 \u0641\u064a \u0628\u064a\u0626\u0629 \u0645\u0635\u0631\u0641\u064a\u0629 \u0631\u0642\u0645\u064a\u0629 \u0645\u062a\u0632\u0627\u064a\u062f\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Excellence-in-Innovation-and-Security\">\u0631\u0641\u0639 \u0645\u0633\u062a\u0648\u0649 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0648\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/h2>\n\n\n\n<p>\u062a\u062d\u062a\u0641\u064a \u062c\u0648\u0627\u0626\u0632 \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 \u0644\u0639\u0627\u0645 2026\u060c \u0627\u0644\u062a\u064a \u062a\u0646\u0638\u0645\u0647\u0627 \u0633\u0645\u0627\u0631\u062a \u0645\u0648\u0646\u064a \u0628\u064a\u0628\u0648\u0644\u060c \u0628\u0627\u0644\u062a\u0645\u064a\u0632 \u0641\u064a \u0642\u0637\u0627\u0639 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0648\u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629. \u0648\u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0634\u0631\u0643\u0629 ComplyCube\u060c \u064a\u064f\u0639\u062f \u0641\u0648\u0632\u0647\u0627 \u0628\u062c\u0627\u0626\u0632\u0629 \u0634\u0631\u064a\u0643 \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0644\u0644\u0639\u0627\u0645 \u0641\u064a \u062c\u0648\u0627\u0626\u0632 \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 \u0644\u0639\u0627\u0645 2026 \u0625\u0646\u062c\u0627\u0632\u064b\u0627 \u0644\u0644\u0639\u0627\u0645 \u0627\u0644\u062b\u0627\u0644\u062b \u0639\u0644\u0649 \u0627\u0644\u062a\u0648\u0627\u0644\u064a. \u0648\u064a\u064f\u0628\u0631\u0632 \u0647\u0630\u0627 \u0627\u0644\u0641\u0648\u0632 \u062a\u0642\u062f\u064a\u0631 \u0627\u0644\u0642\u0637\u0627\u0639\u060c \u0648\u064a\u0639\u0643\u0633 \u062b\u0642\u0629 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629. \u0648\u062a\u0623\u062a\u064a \u0647\u0630\u0647 \u0627\u0644\u062b\u0642\u0629 \u0645\u0646 \u0634\u0631\u0643\u0627\u062a \u062a\u0639\u062a\u0645\u062f \u0639\u0644\u0649 \u0628\u0646\u064a\u0629 \u062a\u062d\u062a\u064a\u0629 \u0622\u0645\u0646\u0629 \u0648\u0642\u0627\u0628\u0644\u0629 \u0644\u0644\u062a\u0637\u0648\u064a\u0631 \u0648\u0630\u0643\u064a\u0629 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/the-fraud-challenge-facing-uk-banks-1024x577.png\" alt=\"\u0631\u0633\u0645 \u0628\u064a\u0627\u0646\u064a \u0645\u0639\u0644\u0648\u0645\u0627\u062a\u064a \u062d\u0648\u0644 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u0630\u064a \u062a\u0648\u0627\u062c\u0647\u0647 \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629\u060c \u064a\u062a\u0636\u0645\u0646 \u0631\u0645\u0632\u064b\u0627 \u0644\u0645\u062c\u0645\u0648\u0639\u0629 \u0639\u0645\u0644\u0627\u062a \u0645\u0639\u062f\u0646\u064a\u0629 \u0648\u062b\u0644\u0627\u062b \u0628\u0637\u0627\u0642\u0627\u062a \u0625\u062d\u0635\u0627\u0626\u064a\u0629 \u062a\u062d\u0645\u0644 \u0634\u0639\u0627\u0631\u0627\u062a \u0627\u0644\u0628\u0646\u0648\u0643 \u0623\u0633\u0641\u0644 \u0627\u0644\u0639\u0646\u0648\u0627\u0646: \u062a\u062d\u062f\u064a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u0630\u064a \u064a\u0648\u0627\u062c\u0647 \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629\" class=\"wp-image-33382\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/the-fraud-challenge-facing-uk-banks-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/the-fraud-challenge-facing-uk-banks-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/the-fraud-challenge-facing-uk-banks-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/the-fraud-challenge-facing-uk-banks-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/the-fraud-challenge-facing-uk-banks-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/the-fraud-challenge-facing-uk-banks-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u0644\u0627 \u064a\u0632\u0627\u0644 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u064a\u0645\u062b\u0644 \u062a\u062d\u062f\u064a\u0627\u064b \u0643\u0628\u064a\u0631\u0627\u064b \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629. \u0641\u064a \u0627\u0644\u0648\u0627\u0642\u0639\u060c, <a href=\"https:\/\/www.ons.gov.uk\/peoplepopulationandcommunity\/crimeandjustice\/articles\/natureoffraudandcomputermisuseinenglandandwales\/yearendingmarch2025\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0645\u0643\u062a\u0628 \u0627\u0644\u0625\u062d\u0635\u0627\u0621\u0627\u062a \u0627\u0644\u0648\u0637\u0646\u064a\u0629<\/a> \u062a\u0634\u064a\u0631 \u0627\u0644\u062a\u0642\u062f\u064a\u0631\u0627\u062a \u0625\u0644\u0649 \u0648\u0642\u0648\u0639 4.2 \u0645\u0644\u064a\u0648\u0646 \u062d\u0627\u0644\u0629 \u0627\u062d\u062a\u064a\u0627\u0644 \u0641\u064a \u0625\u0646\u062c\u0644\u062a\u0631\u0627 \u0648\u0648\u064a\u0644\u0632 \u062e\u0644\u0627\u0644 \u0627\u0644\u0633\u0646\u0629 \u0627\u0644\u0645\u0646\u062a\u0647\u064a\u0629 \u0641\u064a \u0645\u0627\u0631\u0633 2025. \u0643\u0645\u0627 \u0633\u062c\u0644\u062a \u0632\u064a\u0627\u062f\u0629 \u0642\u062f\u0631\u0647\u0627 31% \u0645\u0642\u0627\u0631\u0646\u0629\u064b \u0628\u0627\u0644\u0639\u0627\u0645 \u0627\u0644\u0633\u0627\u0628\u0642. \u0648\u064a\u0639\u0648\u062f \u0647\u0630\u0627 \u0627\u0644\u0627\u0631\u062a\u0641\u0627\u0639 \u0628\u0634\u0643\u0644 \u0631\u0626\u064a\u0633\u064a \u0625\u0644\u0649 \u0632\u064a\u0627\u062f\u0629 \u0642\u062f\u0631\u0647\u0627 30% \u0641\u064a \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0639\u0644\u0649 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0648\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0627\u0626\u062a\u0645\u0627\u0646\u060c \u0648\u0627\u0644\u062a\u064a \u0628\u0644\u063a\u062a \u062d\u0648\u0627\u0644\u064a 2.4 \u0645\u0644\u064a\u0648\u0646 \u062d\u0627\u0644\u0629. \u0648\u0646\u062a\u064a\u062c\u0629\u064b \u0644\u0630\u0644\u0643\u060c \u062a\u0633\u0627\u0639\u062f \u0645\u0646\u0635\u0629 ComplyCube \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0639\u0644\u0649 \u0627\u0644\u0627\u0633\u062a\u062c\u0627\u0628\u0629 \u0644\u0647\u0630\u0647 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629\u060c \u0648\u0641\u062d\u0635 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u062a\u0648\u0641\u064a\u0631 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u062a\u0633\u062c\u064a\u0644 \u0642\u0627\u0628\u0644\u0629 \u0644\u0644\u062a\u062e\u0635\u064a\u0635.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u0646\u0647\u0646\u0626 \u0634\u0631\u0643\u0629 ComplyCube \u0644\u0641\u0648\u0632\u0647\u0627 \u0628\u062c\u0627\u0626\u0632\u0629 \u0634\u0631\u064a\u0643 \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0644\u0644\u0639\u0627\u0645 \u0627\u0644\u062b\u0627\u0644\u062b \u0639\u0644\u0649 \u0627\u0644\u062a\u0648\u0627\u0644\u064a.<\/p>\n<\/blockquote>\n\n\n\n<p>\u0627\u0644\u0631\u0626\u064a\u0633 \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a \u0644\u0634\u0631\u0643\u0629 \u0633\u0645\u0627\u0631\u062a \u0645\u0648\u0646\u064a \u0628\u064a\u0628\u0648\u0644\u060c, <a href=\"https:\/\/www.linkedin.com\/in\/jelendorf\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0628\u064a\u0631 \u062c\u064a\u0644\u064a\u0646\u062f\u0648\u0631\u0641<\/a> \u0648\u0623\u0636\u0627\u0641 \u0642\u0627\u0626\u0644\u0627\u064b: &quot;\u0628\u0639\u062f \u062a\u0644\u0642\u064a \u0631\u062f\u0648\u062f \u0627\u0644\u0641\u0639\u0644 \u0641\u064a \u062c\u0648\u0627\u0626\u0632 \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 \u0644\u0647\u0630\u0627 \u0627\u0644\u0639\u0627\u0645\u060c \u0623\u0634\u0627\u062f \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0628\u0634\u0631\u0643\u0629 ComplyCube\u060c \u0645\u0624\u0643\u062f\u064a\u0646 \u0627\u0633\u062a\u0645\u0631\u0627\u0631\u0647\u0627 \u0641\u064a \u0625\u0638\u0647\u0627\u0631 \u0627\u0644\u062a\u0645\u064a\u0632 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629\u060c \u0648\u062a\u0642\u062f\u064a\u0645 \u062d\u0644\u0648\u0644 \u0645\u0628\u062a\u0643\u0631\u0629 \u062a\u0633\u0627\u0639\u062f \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0639\u0644\u0649 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0645\u0639 \u062a\u0639\u0632\u064a\u0632 \u0633\u0644\u0627\u0645\u0629 \u0648\u0646\u0632\u0627\u0647\u0629 \u0627\u0644\u062a\u0639\u0627\u0645\u0644\u0627\u062a \u0645\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u0621. \u0648\u062a\u0648\u0627\u062c\u0647 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0647\u0630\u0627 \u0627\u0644\u0639\u0627\u0645 \u062a\u062f\u0642\u064a\u0642\u064b\u0627 \u062a\u0646\u0638\u064a\u0645\u064a\u064b\u0627 \u0645\u062a\u0632\u0627\u064a\u062f\u064b\u0627 \u0648\u062a\u0631\u0643\u064a\u0632\u064b\u0627 \u0645\u062a\u0646\u0627\u0645\u064a\u064b\u0627 \u0639\u0644\u0649 \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0648\u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u060c \u0645\u0645\u0627 \u064a\u062c\u0639\u0644 \u0646\u0647\u062c ComplyCube \u0641\u064a \u062a\u0628\u0633\u064a\u0637 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u062a\u0637\u0648\u064a\u0631\u0647 \u0623\u0643\u062b\u0631 \u0623\u0647\u0645\u064a\u0629 \u0645\u0646 \u0623\u064a \u0648\u0642\u062a \u0645\u0636\u0649&quot;.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Leadership-in-Regulatory-Technology\">\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u0635\u0631\u0641\u064a \u0627\u0644\u062d\u062f\u064a\u062b<\/h2>\n\n\n\n<p>\u0627\u0644\u064a\u0648\u0645\u060c \u0631\u0641\u0639\u062a \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u062a\u0648\u0642\u0639\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0644\u0640 <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d8%b3%d8%aa%d8%ae%d8%af%d9%85-%d8%ad%d8%a7%d9%84%d8%a7%d8%aa\/%d9%85%d8%b9%d8%a7%d9%84%d8%ac%d8%a9\/%d8%af%d9%85%d8%ac-%d8%a7%d9%84%d8%b9%d9%85%d9%84%d8%a7%d8%a1\/\" title=\"\">\u0639\u0645\u0644\u064a\u0629 \u0627\u0646\u0636\u0645\u0627\u0645 \u0633\u0631\u064a\u0639\u0629 \u0648\u0633\u0644\u0633\u0629<\/a>. \u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0623\u064a\u0636\u064b\u0627 \u0627\u0644\u0648\u0641\u0627\u0621 \u0628\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0635\u0627\u0631\u0645\u0629 \u062a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u060c \u0648\u0636\u0645\u0627\u0646 \u0627\u0644\u0647\u0648\u064a\u0629. \u0648\u062a\u0624\u0643\u062f \u0647\u064a\u0626\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a \u0623\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0634\u0643\u0644 \u062e\u0637\u064b\u0627 \u0645\u0647\u0645\u064b\u0627 \u0645\u0646 <a href=\"https:\/\/www.fca.org.uk\/news\/speeches\/working-together-against-financial-crime\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0644\u062f\u0641\u0627\u0639 \u0636\u062f \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629<\/a>. \u064a\u0624\u0643\u062f \u0647\u0630\u0627 \u0627\u0644\u0634\u0639\u0648\u0631 \u0639\u0644\u0649 \u0627\u0644\u062d\u0627\u062c\u0629 \u0625\u0644\u0649 \u0623\u0646\u0638\u0645\u0629 \u0641\u0639\u0627\u0644\u0629 \u062a\u0633\u0627\u0639\u062f \u0641\u064a \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0623\u0633\u0648\u0627\u0642 \u0648\u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0623\u0648\u0633\u0639.<\/p>\n\n\n\n<p>\u062a\u064f\u0645\u0643\u0651\u0646 \u0645\u0646\u0635\u0629 ComplyCube \u0627\u0644\u0628\u0646\u0648\u0643 \u0648\u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645 \u0645\u0646 \u0628\u0646\u0627\u0621 \u0645\u0633\u0627\u0631\u0627\u062a \u0627\u0646\u0636\u0645\u0627\u0645 \u0622\u0645\u0646\u0629 \u0648\u0642\u0627\u0628\u0644\u0629 \u0644\u0644\u062a\u0637\u0648\u064a\u0631 \u0648\u0627\u0644\u062a\u0643\u064a\u0651\u0641\u060c \u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u0643\u0645\u0627 \u064a\u064f\u0633\u0627\u0639\u062f \u0645\u062d\u0631\u0643 \u0633\u064a\u0631 \u0627\u0644\u0639\u0645\u0644 \u0628\u062f\u0648\u0646 \u0643\u062a\u0627\u0628\u0629 \u0623\u0643\u0648\u0627\u062f\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0639\u0627\u0644\u0645\u064a \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629\u060c \u0648\u0642\u062f\u0631\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0639\u0644\u0649 \u0627\u0644\u0639\u0645\u0644 \u0628\u0633\u0631\u0639\u0629 \u062f\u0648\u0646 \u0627\u0644\u0645\u0633\u0627\u0633 \u0628\u0627\u0644\u0636\u0648\u0627\u0628\u0637.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u064a\u064f\u0639\u062f \u0627\u0644\u0641\u0648\u0632 \u0628\u062c\u0627\u0626\u0632\u0629 \u0634\u0631\u064a\u0643 \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0644\u0644\u0639\u0627\u0645 \u0627\u0644\u062b\u0627\u0644\u062b \u0639\u0644\u0649 \u0627\u0644\u062a\u0648\u0627\u0644\u064a \u0625\u0646\u062c\u0627\u0632\u0627\u064b \u062d\u0642\u064a\u0642\u064a\u0627\u064b \u0644\u0644\u0641\u0631\u064a\u0642.<\/p>\n<\/blockquote>\n\n\n\n<p>\u0627\u0644\u0631\u0626\u064a\u0633 \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a \u0648\u0627\u0644\u0645\u0624\u0633\u0633 \u0644\u0634\u0631\u0643\u0629 ComplyCube\u060c, <a href=\"https:\/\/www.linkedin.com\/in\/tarek-nechma\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0637\u0627\u0631\u0642 \u0646\u062d\u0645\u0629<\/a>, \u0635\u0631\u062d \u0642\u0627\u0626\u0644\u0627\u064b: &quot;\u062a\u0632\u062f\u0627\u062f \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u062a\u0639\u0642\u064a\u062f\u0627\u064b\u060c \u0648\u062a\u062a\u0632\u0627\u064a\u062f \u0627\u0644\u062a\u0648\u0642\u0639\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629\u060c \u0648\u064a\u062a\u0648\u0642\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0623\u0646 \u062a\u0643\u0648\u0646 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0627\u0646\u0636\u0645\u0627\u0645 \u0633\u0644\u0633\u0629. \u0645\u0647\u0645\u062a\u0646\u0627 \u0647\u064a \u062a\u0632\u0648\u064a\u062f \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0628\u0627\u0644\u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0644\u0627\u0632\u0645\u0629 \u0644\u062a\u0644\u0628\u064a\u0629 \u0647\u0630\u0647 \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062b\u0644\u0627\u062b\u0629 \u062c\u0645\u064a\u0639\u0627\u064b \u0641\u064a \u0622\u0646 \u0648\u0627\u062d\u062f\u060c \u062f\u0648\u0646 \u0623\u064a \u062a\u0646\u0627\u0632\u0644\u0627\u062a. \u0647\u0630\u0627 \u0627\u0644\u062a\u0642\u062f\u064a\u0631 \u0647\u0648 \u062b\u0645\u0631\u0629 \u062c\u0647\u0648\u062f \u0639\u0645\u0644\u0627\u0626\u0646\u0627 \u0648\u0634\u0631\u0643\u0627\u0626\u0646\u0627 \u0648\u0641\u0631\u064a\u0642\u0646\u0627 \u0627\u0644\u0630\u064a \u0644\u0627 \u064a\u0631\u0636\u0649 \u0628\u0627\u0644\u062c\u0645\u0648\u062f&quot;.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"About-ComplyCube\">\u062d\u0648\u0627\u0644\u064a ComplyCube<\/h2>\n\n\n\n<p>\u062a\u064f\u0639\u062f\u0651 ComplyCube \u0634\u0631\u0643\u0629 \u0639\u0627\u0644\u0645\u064a\u0629 \u0631\u0627\u0626\u062f\u0629 \u0641\u064a \u062d\u0644\u0648\u0644 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629. \u062a\u064f\u0633\u0627\u0639\u062f \u0645\u0646\u0635\u062a\u0647\u0627 \u0627\u0644\u0645\u062a\u0643\u0627\u0645\u0644\u0629 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u0631\u0642\u0627\u0628\u0629 \u0639\u0644\u0649 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0639\u0645\u0644\u0627\u0626\u0647\u0627 \u0648\u0643\u0634\u0641 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0648\u0627\u062c\u0647\u0627\u062a \u0628\u0631\u0645\u062c\u0629 \u062a\u0637\u0628\u064a\u0642\u0627\u062a (APIs) \u0645\u0631\u0646\u0629\u060c \u0648\u0645\u062c\u0645\u0648\u0639\u0627\u062a \u062a\u0637\u0648\u064a\u0631 \u0628\u0631\u0645\u062c\u064a\u0629 (SDKs)\u060c \u0648\u0633\u064a\u0631 \u0639\u0645\u0644 \u0628\u062f\u0648\u0646 \u0643\u062a\u0627\u0628\u0629 \u0623\u0643\u0648\u0627\u062f. \u0648\u062a\u0634\u0645\u0644 \u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u062f\u0649 ComplyCube \u0634\u0647\u0627\u062f\u0627\u062a \u0648\u062a\u0631\u0627\u062e\u064a\u0635 \u0645\u0639\u062a\u0631\u0641 \u0628\u0647\u0627\u060c \u0645\u062b\u0644 \u0634\u0647\u0627\u062f\u0629 DIATF \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629\u060c \u0648\u0634\u0647\u0627\u062f\u0629 ISO 27001:2022\u060c \u0648\u0634\u0647\u0627\u062f\u0629 ACCS \u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0639\u0645\u0631. \u0643\u0645\u0627 \u062a\u062d\u0638\u0649 \u0627\u0644\u0634\u0631\u0643\u0629 \u0628\u062a\u0642\u062f\u064a\u0631 \u0648\u0627\u0633\u0639 \u0641\u064a \u0627\u0644\u0642\u0637\u0627\u0639\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u062c\u0648\u0627\u0626\u0632 TechCares \u0648RegTech100 \u0648FinCrimeTech50.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"About-Smart-Money-People\">\u062d\u0648\u0644 \u0627\u0644\u0646\u0627\u0633 \u0627\u0644\u0645\u0627\u0644 \u0627\u0644\u0630\u0643\u064a\u0629<\/h2>\n\n\n\n<p>\u0633\u0645\u0627\u0631\u062a \u0645\u0648\u0646\u064a \u0628\u064a\u0628\u0648\u0644 \u0647\u064a \u0645\u0646\u0635\u0629 \u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 \u0645\u062a\u062e\u0635\u0635\u0629 \u0641\u064a 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