{"id":19513,"date":"2024-05-30T14:45:29","date_gmt":"2024-05-30T14:45:29","guid":{"rendered":"https:\/\/www.complycube.com\/?p=19513"},"modified":"2024-05-30T14:46:51","modified_gmt":"2024-05-30T14:46:51","slug":"complicube-%e8%8d%a3%e8%8e%b7-2024-%e5%b9%b4%e6%9c%80%e4%bd%b3%e5%90%88%e8%a7%84%e5%8d%b3%e6%9c%8d%e5%8a%a1%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88%e5%a5%96","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/complycube-wins-best-compliance-as-a-service-solution-for-2024\/","title":{"rendered":"ComplyCube \u8363\u83b7\u6700\u4f73\u5408\u89c4\u5373\u670d\u52a1\u89e3\u51b3\u65b9\u6848\u5956"},"content":{"rendered":"<p data-pm-slice=\"1 1 []\">\u4f26\u6566\uff0c2024 \u5e74 5 \u6708 30 \u65e5 \u2014\u00a0<a href=\"https:\/\/www.complycube.com\/zh\/\">ComplyCube<\/a>\u9886\u5148\u7684 KYC\/AML SaaS \u63d0\u4f9b\u5546\u5728 2024 \u5e74\u6b27\u6d32 RegTech Insight Awards \u4e0a\u8363\u83b7\u4eab\u6709\u76db\u8a89\u7684\u201c\u6700\u4f73\u5408\u89c4\u5373\u670d\u52a1\u89e3\u51b3\u65b9\u6848\u201d\u5956\u3002\u6b64\u9879\u6b8a\u8363\u662f\u5bf9 ComplyCube \u5728\u63d0\u4f9b\u5168\u9762\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u65b9\u9762\u7684\u521b\u65b0\u548c\u5353\u8d8a\u8868\u73b0\u7684\u80af\u5b9a\u3002<\/p>\r\n<h2><span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"a3b6b3b2-20b8-4a0c-811d-f54c6d62b60a\">\u5229\u7528\u6700\u4f73\u5408\u89c4\u5373\u670d\u52a1\u89e3\u51b3\u65b9\u6848\u63d0\u5347 KYC\/AML \u6807\u51c6<\/span><\/h2>\r\n<p>RegTech Insight Awards \u7531 A-Team Group \u7ec4\u7ec7\u4e3e\u529e\uff0c\u65e8\u5728\u8868\u5f70\u89e3\u51b3\u91d1\u878d\u884c\u4e1a\u76d1\u7ba1\u6311\u6218\u7684\u6700\u5177\u521b\u65b0\u6027\u548c\u6700\u6709\u6548\u7684\u89e3\u51b3\u65b9\u6848\u3002ComplyCube \u83b7\u5f97\u8be5\u5956\u9879\u662f\u5bf9\u5176\u5c16\u7aef\u5e73\u53f0\u7684\u8ba4\u53ef\uff0c\u8be5\u5e73\u53f0\u7b80\u5316\u4e86\u8eab\u4efd\u9a8c\u8bc1 (IDV) \u6d41\u7a0b\u5e76\u52a0\u5f3a\u4e86\u53cd\u6d17\u94b1 (AML) \u548c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC) \u534f\u8bae\u3002<\/p>\r\n<p>\u91d1\u878d\u6b3a\u8bc8\u548c\u6d17\u94b1\u6784\u6210\u91cd\u5927\u5a01\u80c1<span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"395ed8d7-4cd4-4ae6-89b5-7572c7f4139a\">\u5bf9\u5168\u7403\u7ecf\u6d4e<\/span>. \u5168\u7403\u975e\u6cd5\u8d44\u91d1\u6d41\u52a8\u4f30\u8ba1\u4e3a <a href=\"https:\/\/www.nasdaq.com\/\" target=\"_blank\" rel=\"nofollow noopener\">\u6bcf\u5e74$3.1\u4e07\u4ebf<\/a>\uff0c\u5176\u4e2d\u5305\u62ec\u6765\u81ea\u6b3a\u8bc8\u9a97\u5c40\u548c\u94f6\u884c\u6b3a\u8bc8\u8ba1\u5212\u7684 $4850 \u4ebf\u7f8e\u5143\u3002ComplyCube \u7684\u89e3\u51b3\u65b9\u6848\u901a\u8fc7\u63d0\u4f9b\u53ef\u68c0\u6d4b\u548c\u9632\u6b62\u6b3a\u8bc8\u6d3b\u52a8\u7684\u590d\u6742\u5de5\u5177\u6765\u5e2e\u52a9\u964d\u4f4e\u8fd9\u4e9b\u98ce\u9669\uff0c\u4ece\u800c\u4fdd\u62a4\u673a\u6784\u53ca\u5176\u5ba2\u6237\u7684\u5b89\u5168\u3002<\/p>\r\n<blockquote>\r\n<p>\u6211\u4eec\u7684\u76ee\u6807\u662f\u4e0d\u65ad <a href=\"https:\/\/www.complycube.com\/zh\/%e5%85%ac%e5%8f%b8\/aaml-kyc-%e7%a0%94%e7%a9%b6%e4%b8%8e%e5%bc%80%e5%8f%91\/\">\u7a81\u7834\u521b\u65b0\u754c\u9650\uff0c\u63d0\u4f9b\u5b89\u5168\u9ad8\u6548\u7684\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u3002<\/a><\/p>\r\n<\/blockquote>\r\n<p><strong>Tarek Nechma \u535a\u58eb\uff0cComplyCube \u9996\u5e2d\u6267\u884c\u5b98<\/strong>, <span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"9c45a550-9cfe-46be-b0db-950dbc570095\">\u58f0\u660e\uff0c<\/span> \u201c\u8d62\u5f97\u2018\u6700\u4f73\u5408\u89c4\u5373\u670d\u52a1\u89e3\u51b3\u65b9\u6848\u2019\u5956\u80af\u5b9a\u4e86\u6211\u4eec\u56e2\u961f\u81f4\u529b\u4e8e\u63d0\u4f9b\u9876\u7ea7\u76d1\u7ba1\u6280\u672f\u7684\u51b3\u5fc3\u3002\u6211\u4eec\u7684\u76ee\u6807\u662f\u4e0d\u65ad\u7a81\u7834\u521b\u65b0\u754c\u9650\uff0c\u63d0\u4f9b\u5b89\u5168\u9ad8\u6548\u7684\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u3002\u201d<\/p>\r\n<h2>\u76d1\u7ba1\u6280\u672f\u9886\u5bfc\u529b<\/h2>\r\n<p>ComplyCube \u5df2\u6210\u4e3a\u9996\u9009\u7684\u76d1\u7ba1\u79d1\u6280\u63d0\u4f9b\u5546\uff0c\u63d0\u4f9b\u5168\u9762\u7684\u89e3\u51b3\u65b9\u6848\uff0c\u7b80\u5316\u5408\u89c4\u6027\u5e76\u589e\u5f3a\u5168\u7403\u91d1\u878d\u673a\u6784\u7684\u5b89\u5168\u6027\u3002\u901a\u8fc7\u5229\u7528\u4eba\u5de5\u667a\u80fd\u548c\u673a\u5668\u5b66\u4e60\uff0cComplyCube \u7684\u5e73\u53f0\u53ef\u786e\u4fdd\u5f3a\u5927\u7684 <a href=\"https:\/\/www.complycube.com\/zh\/%e7%94%a8%e4%be%8b\/%e8%bf%87%e7%a8%8b\/%e9%a2%84%e9%98%b2%e8%af%88%e9%aa%97\/\">\u9884\u9632\u8bc8\u9a97<\/a> \u4ee5\u53ca\u65e0\u7f1d\u8854\u63a5\u7684\u76d1\u7ba1\u9075\u5b88\u3002<\/p>\r\n<p>\u8be5\u516c\u53f8\u7684\u534f\u4f5c\u65b9\u5f0f\u4f7f\u5176\u6210\u4e3a\u4f17\u591a\u673a\u6784\u503c\u5f97\u4fe1\u8d56\u7684\u5408\u4f5c\u4f19\u4f34\uff0c\u4ece\u65b0\u5174\u91d1\u878d\u79d1\u6280\u521d\u521b\u516c\u53f8\u5230 AXA\u3001\u82b1\u65d7\u94f6\u884c\u3001Lyca Mobile \u7b49\u77e5\u540d\u5168\u7403\u54c1\u724c\u3002ComplyCube \u7684\u89e3\u51b3\u65b9\u6848\u4e0d\u4ec5\u6ee1\u8db3\u800c\u4e14\u8d85\u8d8a\u4e86\u5176\u5408\u4f5c\u4f19\u4f34\u7684\u5408\u89c4\u9700\u6c42\uff0c\u4ece\u800c\u63d0\u9ad8\u4e86\u8fd0\u8425\u6548\u7387\u3001\u53ef\u6269\u5c55\u589e\u957f\u5e76\u589e\u5f3a\u4e86\u5ba2\u6237\u4fe1\u4efb\u3002<\/p>\r\n<h2>\u5b89\u5168\u672a\u6765\u7684\u613f\u666f<\/h2>\r\n<p>ComplyCube \u7684\u6210\u529f\u51f8\u663e\u4e86\u5176\u4f7f\u547d <a href=\"https:\/\/www.complycube.com\/zh\/%e5%85%ac%e5%8f%b8\/%e5%85%b3%e4%ba%8e%e6%88%91%e4%bb%ac\/\">\u5927\u89c4\u6a21\u5efa\u7acb\u4fe1\u4efb<\/a> \u5e76\u63a8\u52a8\u76d1\u7ba1\u9886\u57df\u7684\u6280\u672f\u8fdb\u6b65\u3002\u8be5\u516c\u53f8\u4e0d\u65ad\u52aa\u529b\u521b\u65b0\uff0c\u5176\u5f3a\u5927\u4e14\u9002\u5e94\u6027\u5f3a\u7684\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u53cd\u6620\u4e86\u8fd9\u4e00\u70b9\uff0c\u8fd9\u5bf9\u4e8e\u5e94\u5bf9\u65e5\u76ca\u590d\u6742\u7684\u76d1\u7ba1\u73af\u5883\u81f3\u5173\u91cd\u8981\u3002<\/p>\r\n<p>\u968f\u7740\u76d1\u7ba1\u8981\u6c42\u65e5\u76ca\u590d\u6742\uff0cComplyCube \u7b49\u76d1\u7ba1\u79d1\u6280\u89e3\u51b3\u65b9\u6848\u7684\u4f5c\u7528\u5c06\u53d8\u5f97\u8d8a\u6765\u8d8a\u91cd\u8981\u3002\u76d1\u7ba1\u79d1\u6280\u6d1e\u5bdf\u5956\u7684\u8ba4\u53ef\u51f8\u663e\u4e86\u5229\u7528\u6280\u672f\u786e\u4fdd\u5408\u89c4\u6027\u3001\u964d\u4f4e\u98ce\u9669\u548c\u63d0\u9ad8\u8fd0\u8425\u6548\u7387\u7684\u91cd\u8981\u6027\u3002<\/p>\r\n<h2 data-pm-slice=\"1 1 []\">\u5173\u4e8eComplyCube<\/h2>\r\n<p><a href=\"https:\/\/www.complycube.com\/zh\/\">ComplyCube<\/a> \u4e13\u6ce8\u4e8e\u63d0\u4f9b\u6700\u5148\u8fdb\u7684\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u8eab\u4efd\u9a8c\u8bc1\u548c\u76d1\u7ba1\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u3002\u5176\u81ea\u52a8\u5316\u4f18\u5148\u7684 SaaS \u5e73\u53f0\u65e8\u5728\u63d0\u9ad8\u8fd0\u8425\u6548\u7387\u5e76\u9632\u8303\u91d1\u878d\u72af\u7f6a\uff0c\u5de9\u56fa\u4e86\u5176\u4f5c\u4e3a\u76d1\u7ba1\u79d1\u6280\u9886\u57df\u4e3b\u8981\u53c2\u4e0e\u8005\u7684\u5730\u4f4d\u3002<\/p>\r\n<h2>\u5173\u4e8e\u6b27\u6d32\u76d1\u7ba1\u79d1\u6280\u6d1e\u5bdf\u5956<\/h2>\r\n<p>\u8fd9 <a href=\"https:\/\/a-teaminsight.com\/app\/uploads\/2024\/05\/A-Team-Group-RegTech-Insight-Awards-Europe-2024-Special-Report.pdf\" target=\"_blank\" rel=\"nofollow noopener\">\u6b27\u6d32\u76d1\u7ba1\u79d1\u6280\u6d1e\u5bdf\u5956<\/a>\u7531 A-Team Group \u4e3b\u529e\u7684\u8be5\u5956\u9879\u65e8\u5728\u8868\u5f70\u9886\u5148\u7684\u76d1\u7ba1\u79d1\u6280\u516c\u53f8\u5728\u63d0\u4f9b\u6709\u6548\u89e3\u51b3\u65b9\u6848\u4ee5\u6ee1\u8db3\u76d1\u7ba1\u9700\u6c42\u65b9\u9762\u7684\u6770\u51fa\u6210\u5c31\u3002\u8be5\u5956\u9879\u8868\u5f70\u4e86\u5728\u76d1\u7ba1\u6280\u672f\u9886\u57df\u63a8\u52a8\u521b\u65b0\u548c\u5353\u8d8a\u7684\u516c\u53f8\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>ComplyCube \u5728 2024 \u5e74\u6b27\u6d32 RegTech Insight Awards \u4e0a\u8363\u83b7\u201c\u6700\u4f73\u5408\u89c4\u5373\u670d\u52a1\u89e3\u51b3\u65b9\u6848\u201d\u5956\u3002\u8be5\u5956\u9879\u65e8\u5728\u8868\u5f70 SaaS \u5e73\u53f0\u5728\u63d0\u4f9b\u5168\u9762\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u65b9\u9762\u7684\u521b\u65b0\u548c\u5353\u8d8a\u8868\u73b0<\/p>","protected":false},"author":17,"featured_media":19516,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[56],"class_list":["post-19513","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\/19513","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=19513"}],"version-history":[{"count":7,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/19513\/revisions"}],"predecessor-version":[{"id":30865,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/19513\/revisions\/30865"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/19516"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=19513"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=19513"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=19513"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}