{"id":17941,"date":"2023-12-06T14:58:21","date_gmt":"2023-12-06T14:58:21","guid":{"rendered":"https:\/\/www.complycube.com\/?p=17941"},"modified":"2024-01-09T17:17:35","modified_gmt":"2024-01-09T17:17:35","slug":"complycube-regtech100-2024-%e5%90%8d%e5%8d%95","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/complycube-regtech100-2024-list\/","title":{"rendered":"ComplyCube\u5165\u90092024\u5e74RegTech100"},"content":{"rendered":"

\u4f26\u6566\uff0c2023 \u5e74 12 \u6708 6 \u65e5<\/strong> \u2013 ComplyCube<\/strong><\/a>\u9886\u5148\u7684 KYC\/AML SaaS \u88ab\u7eb3\u5165\u4eab\u6709\u76db\u8a89\u7684 2024\u5e74RegTech100\u540d\u5355<\/a><\/strong>\u3002\u6b64\u6b21\u8ba4\u53ef\u6807\u5fd7\u7740AI\u5e73\u53f0\u5728\u5408\u89c4\u3001\u98ce\u9669\u7ba1\u7406\u548c\u9884\u9632\u6b3a\u8bc8\u7b49\u76d1\u7ba1\u6280\u672f\u9886\u57df\u505a\u51fa\u7684\u6770\u51fa\u8d21\u732e\u3002\u00a0<\/span><\/p>\n

RegTech100 \u5168\u7403\u5353\u8d8a\u6807\u6746\u00a0\u00a0<\/h2>\n

RegTech100 \u699c\u5355\u73b0\u5df2\u8fdb\u5165\u7b2c\u4e03\u4e2a\u5e74\u5934\uff0c\u662f\u5168\u7403\u6700\u5177\u521b\u65b0\u6027\u76d1\u7ba1\u79d1\u6280\u516c\u53f8\u7684\u7efc\u5408\u6307\u5357\u3002\u4e00\u7fa4\u7ecf\u9a8c\u4e30\u5bcc\u7684\u5206\u6790\u5e08\u548c\u884c\u4e1a\u4e13\u5bb6\u5bf9 RegTech Analyst \u7f16\u5236\u7684\u4e00\u4efd\u5305\u542b\u8fd1 1,400 \u5bb6\u516c\u53f8\u7684\u5e7f\u6cdb\u540d\u5355\u8fdb\u884c\u4e86\u8bc4\u4f30\u3002\u5b83\u4e3a\u5bfb\u6c42\u53ef\u9760\u3001\u6709\u6548\u7684\u76d1\u7ba1\u6280\u672f\u89e3\u51b3\u65b9\u6848\u7684\u4f01\u4e1a\u63d0\u4f9b\u4e86\u57fa\u51c6\u3002\u00a0\u00a0\u00a0<\/span>\u00a0<\/span><\/p>\n

RegTech Analyst \u7684\u7814\u7a76\u603b\u76d1 Mariyan Dimitrov \u5f3a\u8c03\u4e86\u4eca\u5e74\u699c\u5355\u7684\u91cd\u8981\u6027\uff0c\u4ed6\u8868\u793a\uff1a\u00a0<\/span>\u00a0<\/span><\/p>\n

\n

\u4eca\u5e74\u7684 RegTech100 \u699c\u5355\u7a81\u51fa\u4e86 \u5728\u4fe1\u606f\u5b89\u5168\u3001\u5408\u89c4\u3001\u98ce\u9669\u7ba1\u7406\u548c\u6b3a\u8bc8\u9884\u9632\u7b49\u9886\u57df\u5904\u4e8e\u9886\u5148\u5730\u4f4d\u7684\u516c\u53f8<\/a> \u81f4\u529b\u4e8e\u521b\u65b0\u548c\u65b0\u4eba\u5de5\u667a\u80fd\u5b9e\u65bd\u7684\u524d\u6cbf\uff0c\u5728\u91d1\u878d\u670d\u52a1\u9886\u57df\u7684\u76d1\u7ba1\u548c\u8fd0\u8425\u6539\u8fdb\u65b9\u9762\u8868\u73b0\u51fa\u4e86\u826f\u597d\u7684\u8bb0\u5f55\u3002<\/span>\u00a0<\/span><\/p>\n<\/blockquote>\n

ComplyCube\u7684\u5148\u950b\u4f5c\u7528\u00a0\u00a0<\/h2>\n

ComplyCube \u5df2\u6210\u4e3a\u4e92\u8054\u7f51\u7684\u9886\u5bfc\u8005\u548c\u4e0b\u4e00\u4ee3\u4fe1\u4efb\u5e73\u53f0\uff0c\u62e5\u6709\u4e00\u6574\u5957\u65e8\u5728\u7b80\u5316\u548c\u589e\u5f3a\u8eab\u4efd\u9a8c\u8bc1\u548c\u5408\u89c4\u6d41\u7a0b\u7684\u89e3\u51b3\u65b9\u6848\u3002 <\/span>\u8be5\u4eba\u5de5\u667a\u80fd\u5e73\u53f0\u7684\u5b8c\u5168\u6258\u7ba1 KYC \u5373\u670d\u52a1\u7b80\u5316\u4e86\u4f01\u4e1a\u7684 AML \u548c KYC \u5408\u89c4\u6027\u6269\u5c55\uff0c\u786e\u4fdd\u4e25\u683c\u7684\u5b89\u5168\u63aa\u65bd\u548c\u7528\u6237\u53cb\u597d\u4f53\u9a8c\u4e4b\u95f4\u7684\u5e73\u8861\uff0c\u4f7f\u5176\u6210\u4e3a\u5bfb\u6c42\u9ad8\u6548\u3001\u53ef\u9760\u548c\u53ef\u6269\u5c55\u76d1\u7ba1\u5408\u89c4\u6027\u7684\u4f01\u4e1a\u7684\u7406\u60f3\u5408\u4f5c\u4f19\u4f34\u5de5\u5177\u3002<\/span>\u00a0<\/span><\/p>\n

\u56e0\u5176\u65e0\u7f1d\u800c\u88ab\u9009\u4e2d \u5ba2\u6237\u9a8c\u8bc1<\/a>, \u5165\u804c<\/a>\uff0c \u548c \u6301\u7eed\u76d1\u63a7<\/a> \u89e3\u51b3\u65b9\u6848\uff0cComplyCube \u5df2\u4e0e \u5168\u7403\u8303\u56f4\u5185\u4e0d\u540c\u89c4\u6a21\u7684\u4f01\u4e1a<\/a>\uff0c \u4ece <\/span>\u524d\u666f\u5149\u660e\u7684\u521d\u521b\u4f01\u4e1a\u548c\u5feb\u901f\u6210\u957f\u7684\u8de8\u56fd\u516c\u53f8\uff0c\u5982 Lyca Mobile\u3001\u82b1\u65d7\u94f6\u884c\u3001AXA\u3001\u6c47\u4e30\u94f6\u884c\u7b49\u3002<\/span>\u00a0<\/span><\/p>\n

RegTech \u5206\u6790\u5e08\u7684\u8fd9\u4e00\u8ba4\u53ef\u51f8\u663e\u4e86 IDV \u5e73\u53f0\u5728\u63d0\u9ad8\u8fd0\u8425\u6548\u7387\u548c\u76d1\u7ba1\u5408\u89c4\u6027\u65b9\u9762\u7684\u5173\u952e\u4f5c\u7528 \u5404\u4e2a\u884c\u4e1a<\/a>\uff0c\u5305\u62ec\u4f46\u4e0d\u9650\u4e8e\u7535\u4fe1\u3001\u91d1\u878d\u79d1\u6280\u3001\u62db\u8058\u3001\u4fdd\u9669\u3001\u94f6\u884c\u3001\u6e38\u620f\u7b49\u3002\u00a0<\/span>\u00a0<\/span><\/p>\n

\u521b\u65b0\u5851\u9020\u672a\u6765\u00a0\u00a0<\/h2>\n

ComplyCube \u5165\u9009 RegTech100 2024 \u540d\u5355\u53cd\u6620\u4e86\u5176\u5728\u901a\u8fc7\u6280\u672f\u4f18\u5148\u6d41\u7a0b\u8f6c\u53d8\u76d1\u7ba1\u5408\u89c4\u6027\u65b9\u9762\u7684\u91cd\u8981\u5f71\u54cd\u3002\u8fd9\u4e00\u8363\u8a89\u8bc1\u660e\u4e86 ComplyCube \u81f4\u529b\u4e8e\u5f00\u53d1\u5c16\u7aef\u89e3\u51b3\u65b9\u6848\uff0c\u4ee5\u6ee1\u8db3\u76d1\u7ba1\u548c\u7ecf\u6d4e\u73af\u5883\u4e0d\u65ad\u53d8\u5316\u7684\u9700\u6c42\u3002\u00a0<\/span>\u00a0<\/span><\/p>\n

ComplyCube \u9996\u5e2d\u6267\u884c\u5b98 Tarek Nechma \u535a\u58eb\u5bf9\u6b64\u6b21\u7eb3\u5165\u8bc4\u8bba\u9053\uff1a\u00a0<\/span>\u00a0<\/span><\/p>\n

\n

\u5165\u9009 RegTech100 \u8bc1\u660e\u4e86\u6211\u4eec\u575a\u5b9a\u4e0d\u79fb\u5730\u81f4\u529b\u4e8e\u76d1\u7ba1\u6280\u672f\u9886\u57df\u7684\u521b\u65b0\u3002\u5728 ComplyCube\uff0c\u6211\u4eec\u6240\u505a\u7684\u4e0d\u4ec5\u4ec5\u662f\u5f00\u53d1\u5148\u8fdb\u7684\u3001\u5305\u5bb9\u6027\u7684\u4eba\u5de5\u667a\u80fd\u89e3\u51b3\u65b9\u6848\u3002\u6211\u4eec\u5353\u8d8a\u7684\u56e2\u961f\u6b63\u5728\u52aa\u529b \u6253\u9020\u66f4\u5b89\u5168\u3001\u66f4\u7cbe\u7b80\u3001\u66f4\u5408\u89c4\u7684\u672a\u6765<\/a>\uff0c\u76f4\u63a5\u4f7f\u6211\u4eec\u5c0a\u8d35\u7684\u5408\u4f5c\u4f19\u4f34\u53ca\u5176\u5ba2\u6237\u53d7\u76ca\u3002\u8fd9\u4e00\u8ba4\u53ef\u80af\u5b9a\u4e86\u6211\u4eec\u7684\u524d\u77bb\u6027\u601d\u7ef4\u65b9\u6cd5\uff0c\u5e76\u8fdb\u4e00\u6b65\u6fc0\u52b1\u6211\u4eec\u5728\u6240\u6709\u670d\u52a1\u4e2d\u575a\u6301\u8ffd\u6c42\u5353\u8d8a\u3002<\/span>\u00a0<\/span><\/p>\n<\/blockquote>\n

\u5173\u4e8eComplyCube\u00a0\u00a0<\/h2>\n

ComplyCube<\/a> \u4e13\u6ce8\u4e8e\u63d0\u4f9b\u6700\u5148\u8fdb\u7684\u8eab\u4efd\u9a8c\u8bc1\u548c\u76d1\u7ba1\u5408\u89c4\u89e3\u51b3\u65b9\u6848\uff0c\u4e13\u6ce8\u4e8e\u5229\u7528\u4eba\u5de5\u667a\u80fd\u548c\u673a\u5668\u5b66\u4e60\u7b49\u5148\u8fdb\u6280\u672f\u3002\u81ea\u52a8\u5316\u4f18\u5148\u7684 IDV SaaS \u63d0\u4f9b\u5f3a\u5927\u7684\u5de5\u5177\u6765\u7b80\u5316\u5408\u89c4\u6d41\u7a0b\u3001\u63d0\u9ad8\u8fd0\u8425\u6548\u7387\u5e76\u9632\u8303\u91d1\u878d\u72af\u7f6a\u3002\u00a0<\/span>\u00a0<\/span><\/p>\n

\u5173\u4e8e\u76d1\u7ba1\u79d1\u6280\u5206\u6790\u5e08\u00a0\u00a0<\/h2>\n

RegTech \u5206\u6790\u5e08\u63d0\u4f9b\u8be5\u9886\u57df\u7684\u6df1\u5165\u7814\u7a76\u3001\u5206\u6790\u548c\u89c1\u89e3\u3002\u4f5c\u4e3a\u672c\u6b21\u5c55\u89c8\u7684\u7b56\u5c55\u4eba \u76d1\u7ba1\u79d1\u6280100\u5f3a\u540d\u5355<\/a>\uff0c\u4ed6\u4eec\u53d1\u73b0\u5e76\u5c55\u793a\u4e86\u901a\u8fc7\u6280\u672f\u8f6c\u53d8\u76d1\u7ba1\u5408\u89c4\u6027\u7684\u6700\u5177\u521b\u65b0\u6027\u7684\u516c\u53f8\u3002<\/span>\u00a0<\/span><\/p>","protected":false},"excerpt":{"rendered":"

ComplyCube \u56e0\u5176\u5bf9\u5408\u89c4\u3001\u98ce\u9669\u7ba1\u7406\u548c\u6b3a\u8bc8\u9884\u9632\u7684\u8d21\u732e\u800c\u88ab\u5217\u5165 RegTech100 2024 \u540d\u5355\u3002\u8fd9\u4e00\u9009\u62e9\u53cd\u6620\u4e86 ComplyCube \u5728\u901a\u8fc7\u6280\u672f\u4f18\u5148\u6d41\u7a0b\u8f6c\u53d8\u76d1\u7ba1\u5408\u89c4\u6027\u65b9\u9762\u7684\u5f71\u54cd......<\/p>","protected":false},"author":17,"featured_media":17942,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[56],"class_list":["post-17941","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-announcements"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/17941","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/users\/17"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/comments?post=17941"}],"version-history":[{"count":5,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/17941\/revisions"}],"predecessor-version":[{"id":25993,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/17941\/revisions\/25993"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/17942"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=17941"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=17941"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=17941"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}