{"id":22390,"date":"2024-10-17T13:42:14","date_gmt":"2024-10-17T13:42:14","guid":{"rendered":"https:\/\/www.complycube.com\/?p=22390"},"modified":"2025-09-23T10:18:18","modified_gmt":"2025-09-23T10:18:18","slug":"revolut-%e6%88%90%e4%b8%ba%e8%ba%ab%e4%bb%bd%e6%ac%ba%e8%af%88%e7%9a%84%e5%8f%97%e5%ae%b3%e8%80%85","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/revolut-falls-victim-to-identity-fraud\/","title":{"rendered":"Revolut \u906d\u9047\u8eab\u4efd\u6b3a\u8bc8"},"content":{"rendered":"<p>\u5728\u6700\u8fd1\u53d1\u751f\u7684\u4e00\u8d77\u8eab\u4efd\u6b3a\u8bc8\u6848\u4e2d\uff0c\u72af\u7f6a\u5206\u5b50\u7ed5\u8fc7\u4e86 Revolut \u516c\u53f8\u7684\u8eab\u4efd\u9a8c\u8bc1\u6d41\u7a0b\uff0c\u5bfc\u81f4\u4e00\u540d\u5546\u4eba\u7684 Revolut \u8d26\u6237\u88ab\u76d7\u53d6\u4e86 16.5 \u4e07\u82f1\u9551\u3002\u6b3a\u8bc8\u8005\u5229\u7528 Revolut \u9762\u90e8\u8bc6\u522b\u8f6f\u4ef6\u7684\u6f0f\u6d1e\u4fb5\u5165\u4e86\u4ed6\u7684\u8d26\u6237\u3002\u8fd9\u4e00\u4e8b\u4ef6\u5f15\u53d1\u4e86\u4eba\u4eec\u5bf9\u91d1\u878d\u884c\u4e1a\u751f\u7269\u7279\u5f81\u9a8c\u8bc1\u7cfb\u7edf\u6709\u6548\u6027\u7684\u4e25\u91cd\u62c5\u5fe7\uff0c\u5e76\u51f8\u663e\u4e86\u6570\u5b57\u6b3a\u8bc8\u624b\u6bb5\u65e5\u76ca\u590d\u6742\u5316\u3002<\/p>\n\n\n\n<p>\u94f6\u884c\u4e1a\u5df2\u6210\u4e3a\u8eab\u4efd\u76d7\u7a83\u548c\u5408\u6210\u8eab\u4efd\u6b3a\u8bc8\u7684\u4e3b\u8981\u76ee\u6807\u3002\u8fd0\u8425\u7740\u82f1\u56fd\u6700\u5927\u8054\u5408\u98ce\u9669\u60c5\u62a5\u6570\u636e\u5e93\u7684 Synectics Solutions \u7684\u7814\u7a76\u663e\u793a\uff0c2023 \u5e74\u91d1\u878d\u884c\u4e1a\u6240\u6709\u4e0d\u826f\u8d21\u732e\u4e2d\u6709 45% \u4e0e\u8eab\u4efd\u76d7\u7a83\u548c\u8eab\u4efd\u6b3a\u8bc8\u6709\u5173\u3002\u6b3a\u8bc8\u8005\u5229\u7528\u4f2a\u9020\u6216\u88ab\u76d7\u7684\u8eab\u4efd\u4ece\u8d26\u6237\u4e2d\u76d7\u53d6\u8d44\u91d1\u3001\u8fdb\u884c\u6b3a\u8bc8\u6027\u8d2d\u4e70\u6216\u501f\u8d37\u3002 <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u51e0\u4e4e <a title=\"https:\/\/www.ukfinance.org.uk\/news-and-insight\/press-release\/fraud-remains-major-problem-over-ps1-billion-stolen-criminals-in\" href=\"https:\/\/www.ukfinance.org.uk\/news-and-insight\/press-release\/fraud-remains-major-problem-over-ps1-billion-stolen-criminals-in\" target=\"_blank\" rel=\"noopener nofollow\">12\u4ebf\u82f1\u9551<\/a> \u4e8e 2023 \u5e74\u4ece\u5ba2\u6237\u624b\u4e2d\u88ab\u76d7\uff0c\u72af\u4e0b\u8fd9\u4e9b\u7f6a\u884c\u7684\u72af\u7f6a\u5206\u5b50\u6467\u6bc1\u4e86\u751f\u547d\u5e76\u635f\u5bb3\u4e86\u6211\u4eec\u7684\u793e\u4f1a\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u82f1\u56fd\u91d1\u878d\u516c\u53f8 2024 \u5e74\u7684\u62a5\u544a\u6700\u8fd1\u5f3a\u8c03\uff0c2023 \u5e74\u5ba2\u6237\u635f\u5931\u8fd1 12 \u4ebf\u82f1\u9551\u3002\u8eab\u4efd\u76d7\u7a83\u6848\u589e\u52a0\uff0c\u635f\u5931\u589e\u957f 53%\uff0c\u81f3 <a href=\"https:\/\/www.ukfinance.org.uk\/news-and-insight\/press-release\/fraud-remains-major-problem-over-ps1-billion-stolen-criminals-in\" target=\"_blank\" rel=\"noopener nofollow\" title=\"https:\/\/www.ukfinance.org.uk\/news-and-insight\/press-release\/fraud-remains-major-problem-over-ps1-billion-stolen-criminals-in\">7910\u4e07\u82f1\u9551<\/a>\u3002\u5f53\u72af\u7f6a\u5206\u5b50\u65e0\u6cd5\u901a\u8fc7\u793e\u4ea4\u5de5\u7a0b\u8ba9\u53d7\u5bb3\u8005\u8fdb\u884c\u6388\u6743\u4ed8\u6b3e\u65f6\uff0c\u4ed6\u4eec\u4f1a\u5229\u7528\u7a83\u53d6\u7684\u4e2a\u4eba\u4fe1\u606f\u548c\u4fe1\u7528\u5361\u4fe1\u606f\u6765\u63a5\u7ba1\u73b0\u6709\u8d26\u6237\u6216\u7533\u8bf7\u65b0\u7684\u4fe1\u7528\u5361\u3002\u82f1\u56fd\u91d1\u878d\u516c\u53f8\u7ecf\u6d4e\u72af\u7f6a\u603b\u7ecf\u7406\u672c\u00b7\u5510\u7eb3\u68ee\u8868\u793a<strong>,<\/strong> \u201c\u51e0\u4e4e <a href=\"https:\/\/www.ukfinance.org.uk\/news-and-insight\/press-release\/fraud-remains-major-problem-over-ps1-billion-stolen-criminals-in\" target=\"_blank\" rel=\"noopener nofollow\" title=\"https:\/\/www.ukfinance.org.uk\/news-and-insight\/press-release\/fraud-remains-major-problem-over-ps1-billion-stolen-criminals-in\">12\u4ebf\u82f1\u9551<\/a> 2023 \u5e74\uff0c\u5ba2\u6237\u635f\u5931\u4e86 1000 \u4e07\u7f8e\u5143\uff0c\u72af\u4e0b\u8fd9\u4e9b\u7f6a\u884c\u7684\u7f6a\u72af\u6bc1\u6389\u4e86\u751f\u547d\uff0c\u7834\u574f\u4e86\u6211\u4eec\u7684\u793e\u4f1a\u3002\u88ab\u76d7\u8d44\u91d1\u8d44\u52a9\u4e86\u4e25\u91cd\u7684\u6709\u7ec4\u7ec7\u72af\u7f6a\uff0c\u53d7\u5bb3\u8005\u7ecf\u5e38\u906d\u53d7\u60c5\u611f\u4f24\u5bb3\uff0c\u56e0\u4e3a\u6b3a\u8bc8\u662f\u4e00\u79cd\u6709\u5bb3\u4e14\u5177\u6709\u64cd\u7eb5\u6027\u7684\u72af\u7f6a\u3002\u201d<\/p>\n\n\n\n<p>\u91d1\u878d\u670d\u52a1\u884c\u4e1a\u53ef\u4ee5\u800c\u4e14\u5e94\u8be5\u9884\u9632\u8fd9\u79cd\u8eab\u4efd\u6b3a\u8bc8\uff0c\u5e76\u6709\u5145\u5206\u7406\u7531\u5b9e\u65bd\u5e02\u573a\u4e0a\u6700\u5148\u8fdb\u7684\u6b3a\u8bc8\u68c0\u6d4b\u89e3\u51b3\u65b9\u6848\u3002\u9762\u90e8\u8bc6\u522b\u8f6f\u4ef6\u5fc5\u987b\u5229\u7528\u4e3b\u52a8\u6d3b\u4f53\u68c0\u6d4b\uff0c\u5e76\u7ed3\u5408\u4eba\u5de5\u667a\u80fd\u6587\u6863\u68c0\u67e5\uff0c\u4ee5\u907f\u514d\u8fd9\u4e9b\u4ee3\u4ef7\u9ad8\u6602\u7684\u8eab\u4efd\u6b3a\u8bc8\u6848\u4ef6\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"What-Happened?\">\u53d1\u751f\u4e86\u4ec0\u4e48\uff1f<\/h2>\n\n\n\n<p>\u82f1\u56fd\u5546\u4eba\u6770\u514b\u6700\u8fd1\u6210\u4e3a\u8bc8\u9a97\u53d7\u5bb3\u8005\uff0c\u635f\u5931\u60e8\u91cd <a href=\"https:\/\/www.bbc.co.uk\/news\/articles\/cj6epzxdd77o\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">165,000\u82f1\u9551<\/a> \u7531\u4e8e Revolut \u94f6\u884c\u5e73\u53f0\u4e0a\u7684\u8eab\u4efd\u6b3a\u8bc8\uff0c\u4eca\u5e74 2 \u6708\uff0c\u6770\u514b\u5728\u8054\u5408\u529e\u516c\u7a7a\u95f4\u65f6\u63a5\u5230\u4e86\u9a97\u5b50\u7684\u7535\u8bdd\u3002\u6765\u7535\u8005\u5047\u88c5\u662f Revolut \u7684\uff0c\u8b66\u544a\u6770\u514b\u4ed6\u7684\u8d26\u6237\u53ef\u80fd\u5df2\u88ab\u76d7\u7528\u3002<\/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\/2024\/10\/3-1-1024x577.png\" alt=\"2023 \u5e74\u62a5\u544a\u7684\u635f\u5931 2023 \u5e74\uff0c\u5ba2\u6237\u635f\u5931\u8fd1 12 \u4ebf\u82f1\u9551\" class=\"wp-image-22397\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-1-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u6765\u7535\u8005\u968f\u540e\u8981\u6c42\u6770\u514b\u4ea4\u51fa\u654f\u611f\u6570\u636e\uff0c\u9a97\u5b50\u5229\u7528\u8fd9\u4e9b\u6570\u636e\u89e3\u9501\u4e86\u4ed6\u4eec\u8bbe\u5907\u4e0a\u7684 Revolut \u8d26\u6237\u3002\u8fd9\u8ba9\u4ed6\u4eec\u4e86\u89e3\u4e86\u4ed6\u4e4b\u524d\u7684\u4ea4\u6613\uff0c\u5305\u62ec\u5728\u7535\u5b50\u5546\u52a1\u5e73\u53f0 Etsy \u7684\u8d2d\u7269\u3002\u6770\u514b\u8fd8\u5728\u548c\u9a97\u5b50\u901a\u8bdd\uff0c\u4ed6\u6536\u5230\u4e86\u4e00\u6761\u81ea\u79f0\u6765\u81ea Revolut \u7684\u77ed\u4fe1\u3002\u77ed\u4fe1\u8981\u6c42\u4ed6\u8f93\u5165\u4e00\u4e2a\u516d\u4f4d\u6570\u7684\u6570\u5b57\u6765\u786e\u8ba4\u4ed6\u5728 Etsy \u8d2d\u7269\u4e0a\u82b1\u4e86\u591a\u5c11\u94b1\uff0c\u4ed6\u5927\u58f0\u8bfb\u7ed9\u9a97\u5b50\u542c\u3002\u7136\u540e\u4ed6\u4eec\u5efa\u7acb\u4e86\u81ea\u5df1\u7684\u8d26\u6237\uff0c\u4e5f\u79f0\u5176\u4e3a Etsy\uff0c\u4f7f\u7528\u8fd9\u4e2a\u516d\u4f4d\u6570\u7684\u6570\u5b57\u6388\u6743\u5411\u4ed6\u4eec\u7684\u865a\u5047\u8d26\u6237\u652f\u4ed8\u65b0\u6b3e\u9879\u3002<\/p>\n\n\n\n<p>\u968f\u540e\uff0c\u6770\u514b\u53c8\u6536\u5230\u4e86\u4e24\u6761\u77ed\u4fe1\uff0c\u6388\u6743\u5411\u53e6\u5916\u4e24\u4e2a\u540d\u4e3a\u201cRevolut Fees\u201d\u548c\u201cRevolut Fees Care\u201d\u7684\u6b3a\u8bc8\u8d26\u6237\u8fdb\u884c\u5c0f\u989d\u652f\u4ed8\u3002\u6770\u514b\u5728\u4e0d\u77e5\u60c5\u7684\u60c5\u51b5\u4e0b\u4e5f\u6279\u51c6\u4e86\u8fd9\u4e9b\u4ea4\u6613\uff0c\u5b9e\u9645\u4e0a\u8bbe\u7f6e\u4e86\u4e09\u4e2a\u65b0\u7684\u6536\u6b3e\u4eba\u3002\u8fd9\u5f15\u53d1\u4e86\u91cd\u5927\u8fdd\u89c4\u884c\u4e3a\uff0c\u4e0d\u4e45\u4e4b\u540e\uff0c\u6570\u5343\u82f1\u9551\u5c31\u4ece\u8d26\u6237\u4e2d\u88ab\u76d7\u8d70\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Banking-Giants-Struggling-with-Identity-Fraud\">\u94f6\u884c\u5de8\u5934\u6df1\u9677\u8eab\u4efd\u6b3a\u8bc8\u56f0\u5883 <\/h2>\n\n\n\n<p>Revolut \u5f53\u7136\u4e0d\u662f\u552f\u4e00\u4e00\u5bb6\u5e73\u53f0\u906d\u9047\u8eab\u4efd\u6b3a\u8bc8\u7684\u94f6\u884c\u5de8\u5934\uff0c\u82f1\u56fd\u56fd\u5bb6\u6b3a\u8bc8\u548c\u7f51\u7edc\u72af\u7f6a\u62a5\u544a\u4e2d\u5fc3 Action Fraud \u4e5f\u6536\u5230\u4e86\u6765\u81ea\u5df4\u514b\u83b1\u3001\u6c47\u4e30\u3001\u52b3\u57c3\u5fb7\u3001Monzo \u548c Starling \u7b49\u5176\u4ed6\u4e3b\u8981\u82f1\u56fd\u94f6\u884c\u7684\u6570\u5343\u8d77\u62a5\u544a\u6848\u4ef6\u3002<\/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\/2024\/10\/2-1-1024x577.png\" alt=\"2023-2024\u5e74\u6b3a\u8bc8\u62a5\u544a\uff1a2023\u5e74\u81f32024\u5e74\u95f4\uff0c\u5404\u5927\u91d1\u878d\u673a\u6784\u7684\u6b3a\u8bc8\u62a5\u544a\u6fc0\u589e\uff0c\u5176\u4e2d\u6c47\u4e30\u94f6\u884c\u6536\u52305,467\u4efd\u62a5\u544a\uff0cRevolut\u6536\u52309,793\u4efd\uff0c\u52b3\u57c3\u5fb7\u94f6\u884c\u6536\u52307,395\u4efd\uff0c\u5df4\u514b\u83b1\u94f6\u884c\u6536\u52307,874\u4efd\u3002\u8fd9\u4e9b\u6570\u636e\u51f8\u663e\u4e86\u73b0\u4ee3\u6b3a\u8bc8\u884c\u4e3a\u7684\u666e\u904d\u6027\u548c\u590d\u6742\u6027\uff0c\u4e5f\u51f8\u663e\u4e86\u91d1\u878d\u673a\u6784\u8feb\u5207\u9700\u8981\u91cd\u65b0\u8bc4\u4f30\u5176\u4f18\u5148\u4e8b\u9879\uff0c\u4ee5\u8d62\u5f97\u5ba2\u6237\u7684\u4fe1\u4efb\u548c\u5fe0\u8bda\u5ea6\u3002\" class=\"wp-image-22396\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-1-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u6570\u636e\u663e\u793a\uff0c\u4ece 2023 \u5e74\u5230 2024 \u5e74\uff0c\u6c47\u4e30\u94f6\u884c\u6536\u5230 5,467 \u4efd\u6b3a\u8bc8\u62a5\u544a\uff0c\u800c Revolut \u6536\u5230 9,793 \u4efd\uff0c\u52b3\u57c3\u5fb7\u94f6\u884c\u6536\u5230 7,395 \u4efd\uff0c\u5df4\u514b\u83b1\u94f6\u884c\u6536\u5230 7,874 \u4efd\u3002\u5927\u591a\u6570\u4e3b\u8981\u94f6\u884c\u90fd\u53d7\u5230\u5f71\u54cd\uff0c\u8fd9\u4e00\u4e8b\u5b9e\u8bc1\u660e\u4e86\u73b0\u4ee3\u6b3a\u8bc8\u884c\u4e3a\u7684\u60ca\u4eba\u590d\u6742\u6027\uff0c\u51f8\u663e\u4e86\u91d1\u878d\u673a\u6784\u91cd\u65b0\u786e\u5b9a\u4f18\u5148\u6b21\u5e8f\u7684\u5fc5\u8981\u6027\u3002\u6295\u8d44\u8db3\u591f\u7684\u6b3a\u8bc8\u68c0\u6d4b\u57fa\u7840\u8bbe\u65bd\u6700\u7ec8\u5c06\u5e2e\u52a9\u7ec4\u7ec7\u907f\u5f00\u4e25\u91cd\u7684\u6b3a\u8bc8\u653b\u51fb\uff0c\u4ece\u957f\u8fdc\u6765\u770b\uff0c\u8fd9\u53ef\u4ee5\u4e3a\u4ed6\u4eec\u8282\u7701\u5927\u91cf\u8d44\u91d1\u3002 <\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Reimbursements-on-the-Horizon\">\u8eab\u4efd\u6b3a\u8bc8\u8d54\u507f\u5373\u5c06\u5230\u6765<\/h2>\n\n\n\n<p>\u82f1\u56fd\u94f6\u884c\u6700\u62c5\u5fc3\u7684\u95ee\u9898\u662f\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\u7684\u65b0\u8d54\u507f\u89c4\u5219\uff0c\u8be5\u89c4\u5219\u8981\u6c42\u94f6\u884c\u5411\u6b3a\u8bc8\u53d7\u5bb3\u8005\u8d54\u507f\u9ad8\u8fbe 85,000 \u82f1\u9551\u3002\u8fd9\u53ef\u80fd\u4f1a\u5728\u672a\u6765\u7684\u6b3a\u8bc8\u6848\u4ef6\u4e2d\u9020\u6210\u9ad8\u6602\u7684\u6210\u672c\uff0c\u8fd9\u518d\u6b21\u51f8\u663e\u4e86\u94f6\u884c\u786e\u4fdd\u5176 KYC\u3001IDV \u548c AML \u57fa\u7840\u8bbe\u65bd\u80fd\u591f\u6709\u6548\u9632\u5fa1\u6b3a\u8bc8\u8005\u7684\u9700\u8981\u3002<\/p>\n\n\n\n<p>Revolut \u76ee\u524d\u6301\u6709\u82f1\u56fd\u7684\u4e34\u65f6\u94f6\u884c\u724c\u7167\uff0c\u6b63\u5728\u6210\u4e3a\u4e00\u5bb6\u6210\u719f\u7684\u94f6\u884c\u3002\u8fd9\u610f\u5473\u7740\u5728\u672a\u6765\u7684\u4e8b\u4ef6\u4e2d\uff0cRevolut \u5c06\u53d7\u5230\u8fd9\u4e9b\u8d54\u507f\u6807\u51c6\u7684\u7ea6\u675f\u3002\u5728\u6b64\u4e4b\u524d\uff0c\u5b83\u5c06\u7ee7\u7eed\u4f5c\u4e3a\u7535\u5b50\u8d27\u5e01\u673a\u6784\uff0c\u4e0d\u53d7\u8fd9\u4e9b\u89c4\u5219\u7684\u7ea6\u675f\u3002<\/p>\n\n\n\n<p>\u5927\u591a\u6570\u4eba\u90fd\u4e0d\u77e5\u9053 Revolut \u7b49\u5e73\u53f0\u76ee\u524d\u6b63\u5728\u53d1\u751f\u7684\u6b3a\u8bc8\u884c\u4e3a\uff0c\u5c24\u5176\u662f APP \u6b3a\u8bc8\u3002\u53bb\u5e74 PSR \u7684\u6570\u636e\u663e\u793a\uff0c\u6bcf\u5411 Revolut \u8d26\u6237\u652f\u4ed8\u4e00\u767e\u4e07\u82f1\u9551\uff0c\u5c31\u6709 756 \u82f1\u9551\u6765\u81ea <a href=\"https:\/\/www.bbc.co.uk\/news\/articles\/cj6epzxdd77o#:~:text=A%20man%20who%20had%20%C2%A3,refused%20to%20refund%20this%20money.\" target=\"_blank\" rel=\"noopener nofollow\" title=\"https:\/\/www.bbc.co.uk\/news\/articles\/cj6epzxdd77o#:~:text=A%20man%20who%20had%20%C2%A3,refused%20to%20refund%20this%20money.\">APP\u8bc8\u9a97<\/a>.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><a href=\"https:\/\/www.revolut.com\/en-US\/news\/revolut_releases_its_first_ever_financial_crime_and_consumer_security_report\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"https:\/\/www.revolut.com\/en-US\/news\/revolut_releases_its_first_ever_financial_crime_and_consumer_security_report\/\">Revolut \u8bc8\u9a97\u53d7\u5bb3\u8005\u7684 62%<\/a> 2023\u5e74\u906d\u53d7\u672a\u7ecf\u6388\u6743\u7684\u6b3a\u8bc8\u884c\u4e3a\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u9488\u5bf9\u94f6\u884c\u7684\u6b3a\u8bc8\u653b\u51fb\u53ef\u5206\u4e3a\u6388\u6743\u6b3a\u8bc8\u548c\u672a\u7ecf\u6388\u6743\u6b3a\u8bc8\u3002\u8eab\u4efd\u76d7\u7a83\u548c\u8d26\u6237\u5165\u4fb5\u5c5e\u4e8e\u540e\u8005\uff0c\u56e0\u4e3a\u6b3a\u8bc8\u8005\u80fd\u591f\u901a\u8fc7\u5192\u5145\u5ba2\u6237\u8eab\u4efd\u6765\u5165\u4fb5\u8d26\u6237\u3002\u8003\u8651\u5230\u6839\u636e Revolut \u7684\u62a5\u544a\uff0c\u5927\u591a\u6570\u53d7\u5bb3\u8005\u906d\u9047\u4e86\u672a\u7ecf\u6388\u6743\u7684\u6b3a\u8bc8\uff0c\u5229\u7528\u4e3b\u52a8\u6d3b\u4f53\u68c0\u6d4b\u7684\u751f\u7269\u7279\u5f81\u8eab\u4efd\u9a8c\u8bc1\u5fc5\u987b\u6df1\u6df1\u5d4c\u5165\u5e73\u53f0\u7684\u65e5\u5e38\u64cd\u4f5c\u4e2d\u3002\u5bf9\u4e8e\u65b0\u7684\u767b\u5f55\u5c1d\u8bd5\uff0c\u5c24\u5176\u5982\u6b64\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Implementing-Robust-KYC-with-ComplyCube\"><strong data-renderer-mark=\"true\">\u901a\u8fc7 ComplyCube \u5b9e\u65bd\u5f3a\u5927\u7684 KYC<\/strong><\/h2>\n\n\n\n<p>ComplyCube \u7684\u6d3b\u4f53\u68c0\u6d4b\u6280\u672f\u901a\u8fc7\u9a8c\u8bc1\u8eab\u4efd\u751f\u7269\u7279\u5f81\u548c\u653f\u5e9c\u7b7e\u53d1\u7684\u6587\u4ef6\u6765\u9632\u6b62\u6b3a\u8bc8\u884c\u4e3a\u3002Revolut \u7b49\u94f6\u884c\u5c06\u6781\u5927\u5730\u53d7\u76ca\u4e8e\u5176\u5148\u8fdb\u7684\u4eba\u5de5\u667a\u80fd\u6b3a\u8bc8\u68c0\u6d4b\u5de5\u5177\uff0c\u7531\u4e8e\u68c0\u67e5\u901f\u5ea6\u5feb\uff0c\u53ef\u4ee5\u964d\u4f4e\u6210\u672c\u548c\u7f29\u77ed\u5165\u804c\u65f6\u95f4\u3002\u4ed6\u4eec\u5c06\u4ece\u4e2d\u53d7\u76ca\u7684\u5173\u952e\u89e3\u51b3\u65b9\u6848\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list ak-ul\">\n<li><p data-renderer-start-pos=\"4582\"><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e8%ba%ab%e4%bb%bd%e4%bf%9d%e8%af%81\/%e7%94%9f%e7%89%a9%e7%89%b9%e5%be%81%e9%aa%8c%e8%af%81\/\" title=\"https:\/\/www.complycube.com\/en\/solutions\/identity-assurance\/biometric-verification\/\"><strong data-renderer-mark=\"true\">\u5229\u7528\u4e3b\u52a8\u6d3b\u4f53\u68c0\u6d4b\u8fdb\u884c\u751f\u7269\u7279\u5f81\u9a8c\u8bc1<\/strong><\/a><strong data-renderer-mark=\"true\">:<\/strong> ComplyCube \u6700\u5148\u8fdb\u7684\u751f\u7269\u7279\u5f81\u6d3b\u4f53\u68c0\u6d4b\u6280\u672f\u5df2\u901a\u8fc7 ISO 30107-3 \u548c PAD 2 \u7ea7\u6807\u51c6\u8ba4\u8bc1\uff0c\u53ef\u9a8c\u8bc1\u51fa\u793a\u8eab\u4efd\u8bc1\u4ef6\u7684\u4e2a\u4eba\u662f\u5426\u4e0e\u63d0\u4ea4\u7684\u8be6\u7ec6\u4fe1\u606f\u76f8\u7b26\u3002\u4ed6\u4eec\u7684\u8eab\u4efd\u9a8c\u8bc1 (IDV) \u7cfb\u7edf\u5229\u7528\u751f\u7269\u7279\u5f81\u548c\u884c\u4e3a\u5206\u6790\u6765\u63d0\u4f9b\u5f3a\u5927\u7684\u5b89\u5168\u6027\uff0c\u9632\u6b62\u6b3a\u8bc8\u6216\u5408\u6210\u8eab\u4efd\u3002<\/p><\/li>\n\n\n\n<li><p data-renderer-start-pos=\"4980\"><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e8%ba%ab%e4%bb%bd%e4%bf%9d%e8%af%81\/%e6%96%87%e4%bb%b6%e9%aa%8c%e8%af%81\/\" title=\"https:\/\/www.complycube.com\/en\/solutions\/identity-assurance\/document-verification\/\"><strong data-renderer-mark=\"true\">\u5168\u9762\u6587\u4ef6\u9a8c\u8bc1<\/strong><\/a><strong data-renderer-mark=\"true\">:<\/strong> ComplyCube \u4f7f\u7528\u4eba\u5de5\u667a\u80fd\u6280\u672f\u7ed3\u5408\u4e13\u5bb6\u8bc4\u5ba1\uff0c\u5f7b\u5e95\u9a8c\u8bc1\u8eab\u4efd\u6587\u4ef6\u3002\u8fd9\u786e\u4fdd\u6587\u4ef6\u771f\u5b9e\u3001\u672a\u66f4\u6539\u4e14\u6709\u6548\u3002ComplyCube \u6db5\u76d6\u4e86\u5404\u79cd\u6587\u4ef6\u7c7b\u578b\u2014\u2014\u62a4\u7167\u3001\u9a7e\u9a76\u6267\u7167\u3001\u56fd\u6c11\u8eab\u4efd\u8bc1\u3001\u5c45\u7559\u8bc1\u3001\u7b7e\u8bc1\u5370\u7ae0\u548c\u65c5\u884c\u8bc1\u4ef6\u2014\u2014\u63d0\u4f9b\u5e7f\u6cdb\u7684\u8eab\u4efd\u6b3a\u8bc8\u4fdd\u62a4\u3002<\/p><\/li>\n<\/ul>\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\/2024\/09\/4-1-1024x577.png\" alt=\"\u4f7f\u7528 complycube \u786e\u4fdd\u8eab\u4efd\u9a8c\u8bc1\u8fc7\u7a0b\u7684\u5b89\u5168\uff0c\u4f7f\u7528\u5f3a\u5927\u7684 kyc \u5de5\u5177\u4e3b\u52a8\u963b\u6b62\u8eab\u4efd\u6b3a\u8bc8\u548c\u6d17\u94b1\uff0c\u7acb\u5373\u4e86\u89e3\u66f4\u591a\u4fe1\u606f \" class=\"wp-image-22137\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/4-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/4-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/4-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/4-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/4-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/4-1-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u6709\u5173\u5982\u4f55\u4fdd\u62a4\u60a8\u7684\u4f01\u4e1a\u514d\u53d7\u6b3a\u8bc8\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u8054\u7cfb ComplyCube \u7684 <a href=\"https:\/\/www.complycube.com\/zh\/%e6%8e%a5%e8%a7%a6\/%e8%81%94%e7%b3%bb%e9%94%80%e5%94%ae\/\" title=\"https:\/\/www.complycube.com\/en\/contact\/contact-sales\/\">\u5408\u89c4\u4e13\u5bb6<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u5728\u6700\u8fd1\u53d1\u751f\u7684\u4e00\u8d77\u6570\u5b57\u6b3a\u8bc8\u6848\u4ef6\u4e2d\uff0c\u72af\u7f6a\u5206\u5b50\u7ed5\u8fc7\u4e86\u516c\u53f8\u7684\u8eab\u4efd\u9a8c\u8bc1\u6d41\u7a0b\uff0c\u5bfc\u81f4\u4e00\u540d\u5546\u4eba\u7684 Revolut \u8d26\u6237\u88ab\u76d7\u53d6\u4e86 16.5 \u4e07\u82f1\u9551\u3002\u8fd9\u4e00\u4e8b\u4ef6\u5f15\u53d1\u4e86\u4eba\u4eec\u5bf9\u94f6\u884c\u6b3a\u8bc8\u884c\u4e3a\u7684\u4e25\u91cd\u62c5\u5fe7\u3002<\/p>","protected":false},"author":24,"featured_media":22394,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[53],"class_list":["post-22390","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-identity-verification"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.8 - aioseo.com -->\n\t<meta name=\"description\" content=\"Revolut fall victim to identity fraud, as many banking giants lack a robust identity verification process to fortify their business against digital fraud.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Sofia Daley\"\/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" content=\"6787C3F0846FBE039FCD4064ECED4F6A\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.complycube.com\/zh\/revolut-falls-victim-to-identity-fraud\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.8\" \/>\n\t\t<meta property=\"og:locale\" content=\"zh_CN\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Revolut Falls Victim to Identity Fraud | ComplyCube\" \/>\n\t\t<meta property=\"og:description\" content=\"Revolut fall victim to identity fraud, as many banking giants lack a robust identity verification process to fortify their business against digital fraud.\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/www.complycube.com\/zh\/revolut-falls-victim-to-identity-fraud\/\" \/>\n\t\t<meta property=\"og:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:secure_url\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:width\" content=\"512\" \/>\n\t\t<meta property=\"og:image:height\" content=\"512\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2024-10-17T13:42:14+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2025-09-23T10:18:18+00:00\" \/>\n\t\t<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ComplyCube\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary\" \/>\n\t\t<meta name=\"twitter:site\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:title\" content=\"Revolut Falls Victim to Identity Fraud | ComplyCube\" \/>\n\t\t<meta name=\"twitter:description\" content=\"Revolut fall victim to identity fraud, as many banking giants lack a robust identity verification process to fortify their business against digital fraud.\" \/>\n\t\t<meta name=\"twitter:creator\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<script type=\"application\/ld+json\" class=\"aioseo-schema\">\n\t\t\t{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"BlogPosting\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/revolut-falls-victim-to-identity-fraud\\\/#blogposting\",\"name\":\"Revolut Falls Victim to Identity Fraud | ComplyCube\",\"headline\":\"Revolut Falls Victim to Identity Fraud\",\"author\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/sofia-d\\\/#author\"},\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2024\\\/10\\\/header.png\",\"width\":2560,\"height\":1443,\"caption\":\"Revolut Falls Victim to Identity Fraud\"},\"datePublished\":\"2024-10-17T13:42:14+00:00\",\"dateModified\":\"2025-09-23T10:18:18+00:00\",\"inLanguage\":\"zh-CN\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/revolut-falls-victim-to-identity-fraud\\\/#webpage\"},\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/revolut-falls-victim-to-identity-fraud\\\/#webpage\"},\"articleSection\":\"Guides, Identity Verification\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/revolut-falls-victim-to-identity-fraud\\\/#breadcrumblist\",\"itemListElement\":[{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#listItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/guides\\\/#listItem\",\"name\":\"Guides\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/guides\\\/#listItem\",\"position\":2,\"name\":\"Guides\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/guides\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/revolut-falls-victim-to-identity-fraud\\\/#listItem\",\"name\":\"Revolut Falls Victim to Identity Fraud\"},\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#listItem\",\"name\":\"Home\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/revolut-falls-victim-to-identity-fraud\\\/#listItem\",\"position\":3,\"name\":\"Revolut Falls Victim to Identity Fraud\",\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/guides\\\/#listItem\",\"name\":\"Guides\"}}]},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\",\"name\":\"ComplyCube\",\"description\":\"Identity Verification, KYC & AML for Global Compliance\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"telephone\":\"+442032861575\",\"numberOfEmployees\":{\"@type\":\"QuantitativeValue\",\"minValue\":0,\"maxValue\":200},\"logo\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2022\\\/09\\\/ComplyCube-Square-125-x-125.png\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/revolut-falls-victim-to-identity-fraud\\\/#organizationLogo\",\"width\":125,\"height\":125,\"caption\":\"ComplyCube Square Logo\"},\"image\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/revolut-falls-victim-to-identity-fraud\\\/#organizationLogo\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/ComplyCube\",\"https:\\\/\\\/x.com\\\/ComplyCube\",\"https:\\\/\\\/www.instagram.com\\\/complycube\\\/\",\"https:\\\/\\\/www.youtube.com\\\/@complycube\",\"https:\\\/\\\/linkedin.com\\\/company\\\/ComplyCube\"],\"address\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#postaladdress\",\"@type\":\"PostalAddress\",\"streetAddress\":\"30 Churchill Place, Canary Wharf\",\"postalCode\":\"E14 5RE\",\"addressLocality\":\"London\",\"addressCountry\":\"GB\"}},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/sofia-d\\\/#author\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/sofia-d\\\/\",\"name\":\"Sofia Daley\",\"description\":\"Sofia Daley is a dynamic Content Marketing Executive at ComplyCube, renowned for her expertise in growth marketing, social media strategy, and compliance-driven content creation. With strong knowledge of AML and KYC compliance, Sofia designs impactful narratives that empower organisations to scale responsibly while fostering trust and ensuring strict regulatory adherence. Her proven track record includes building a TikTok following of over 140K and a Meta audience of 15K, generating $30,000+ in monthly sales through engaging, user-focused content. Sofia\\u2019s ability to integrate AML and KYC frameworks into customer-facing materials ensures businesses not only meet compliance standards but also enhance credibility and customer trust. In addition to her marketing expertise, Sofia is the award-winning author of The Bird Who Could Not Sing, a children\\u2019s book widely praised for its creativity and storytelling. She complements her professional accomplishments with a strong academic foundation, holding a degree in English Literature from UCL and a Professional Certificate in Digital Marketing from Imperial College Business School. At ComplyCube, Sofia combines her growth-oriented mindset, compliance knowledge, and creative storytelling abilities to deliver innovative content solutions that enhance customer experiences and drive sustainable growth.\",\"jobTitle\":\"Content Marketing Executive\",\"alumniOf\":[{\"@type\":\"EducationalOrganization\",\"name\":\"University College London\",\"sameAs\":\"https:\\\/\\\/www.ucl.ac.uk\"},{\"@type\":\"EducationalOrganization\",\"name\":\"Imperial Business School\",\"sameAs\":\"https:\\\/\\\/www.imperial.ac.uk\\\/business-school\\\/\"}],\"knowsAbout\":[{\"@type\":\"Thing\",\"name\":\"Regulatory compliance\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Regulatory_compliance\"},{\"@type\":\"Thing\",\"name\":\"Know your customer\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Know_your_customer\"},{\"@type\":\"Thing\",\"name\":\"Growth hacking\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Growth_hacking\"},{\"@type\":\"Thing\",\"name\":\"FinTech\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Fintech\"}],\"knowsLanguage\":[\"English\",\"Spanish\"],\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2024\\\/12\\\/1715852152509.jpeg\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/revolut-falls-victim-to-identity-fraud\\\/#webpage\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/revolut-falls-victim-to-identity-fraud\\\/\",\"name\":\"Revolut Falls Victim to Identity Fraud | ComplyCube\",\"description\":\"Revolut fall victim to identity fraud, as many banking giants lack a robust identity verification process to fortify their business against digital fraud.\",\"inLanguage\":\"zh-CN\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#website\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/revolut-falls-victim-to-identity-fraud\\\/#breadcrumblist\"},\"author\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/sofia-d\\\/#author\"},\"creator\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/sofia-d\\\/#author\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2024\\\/10\\\/header.png\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/revolut-falls-victim-to-identity-fraud\\\/#mainImage\",\"width\":2560,\"height\":1443,\"caption\":\"Revolut Falls Victim to Identity Fraud\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/revolut-falls-victim-to-identity-fraud\\\/#mainImage\"},\"datePublished\":\"2024-10-17T13:42:14+00:00\",\"dateModified\":\"2025-09-23T10:18:18+00:00\"},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#website\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"name\":\"ComplyCube\",\"description\":\"Identity Verification, KYC & AML for Global Compliance\",\"inLanguage\":\"zh-CN\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\"}}]}\n\t\t<\/script>\n\t\t<!-- All in One SEO Pro -->\r\n\t\t<title>Revolut Falls Victim to Identity Fraud | ComplyCube<\/title>\n\n","aioseo_head_json":{"title":"Revolut \u906d\u9047\u8eab\u4efd\u6b3a\u8bc8 | ComplyCube","description":"Revolut \u6210\u4e3a\u8eab\u4efd\u6b3a\u8bc8\u7684\u53d7\u5bb3\u8005\uff0c\u56e0\u4e3a\u8bb8\u591a\u94f6\u884c\u5de8\u5934\u7f3a\u4e4f\u5f3a\u5927\u7684\u8eab\u4efd\u9a8c\u8bc1\u6d41\u7a0b\u6765\u52a0\u5f3a\u5176\u4e1a\u52a1\u4ee5\u62b5\u5fa1\u6570\u5b57\u6b3a\u8bc8\u3002","canonical_url":"https:\/\/www.complycube.com\/zh\/revolut-falls-victim-to-identity-fraud\/","robots":"max-image-preview:large","keywords":"","webmasterTools":{"google-site-verification":"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ","msvalidate.01":"6787C3F0846FBE039FCD4064ECED4F6A","miscellaneous":""},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"BlogPosting","@id":"https:\/\/www.complycube.com\/zh\/revolut-falls-victim-to-identity-fraud\/#blogposting","name":"Revolut Falls Victim to Identity Fraud | ComplyCube","headline":"Revolut Falls Victim to Identity Fraud","author":{"@id":"https:\/\/www.complycube.com\/zh\/author\/sofia-d\/#author"},"publisher":{"@id":"https:\/\/www.complycube.com\/zh\/#organization"},"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/header.png","width":2560,"height":1443,"caption":"Revolut Falls Victim to Identity Fraud"},"datePublished":"2024-10-17T13:42:14+00:00","dateModified":"2025-09-23T10:18:18+00:00","inLanguage":"zh-CN","mainEntityOfPage":{"@id":"https:\/\/www.complycube.com\/zh\/revolut-falls-victim-to-identity-fraud\/#webpage"},"isPartOf":{"@id":"https:\/\/www.complycube.com\/zh\/revolut-falls-victim-to-identity-fraud\/#webpage"},"articleSection":"Guides, Identity Verification"},{"@type":"BreadcrumbList","@id":"https:\/\/www.complycube.com\/zh\/revolut-falls-victim-to-identity-fraud\/#breadcrumblist","itemListElement":[{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/#listItem","position":1,"name":"Home","item":"https:\/\/www.complycube.com\/zh\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/category\/guides\/#listItem","name":"Guides"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/category\/guides\/#listItem","position":2,"name":"Guides","item":"https:\/\/www.complycube.com\/zh\/category\/guides\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/revolut-falls-victim-to-identity-fraud\/#listItem","name":"Revolut Falls Victim to Identity Fraud"},"previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/#listItem","name":"Home"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/revolut-falls-victim-to-identity-fraud\/#listItem","position":3,"name":"Revolut Falls Victim to Identity Fraud","previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/category\/guides\/#listItem","name":"Guides"}}]},{"@type":"Organization","@id":"https:\/\/www.complycube.com\/zh\/#organization","name":"ComplyCube","description":"Identity Verification, KYC & AML for Global Compliance","url":"https:\/\/www.complycube.com\/zh\/","telephone":"+442032861575","numberOfEmployees":{"@type":"QuantitativeValue","minValue":0,"maxValue":200},"logo":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/09\/ComplyCube-Square-125-x-125.png","@id":"https:\/\/www.complycube.com\/zh\/revolut-falls-victim-to-identity-fraud\/#organizationLogo","width":125,"height":125,"caption":"ComplyCube Square Logo"},"image":{"@id":"https:\/\/www.complycube.com\/zh\/revolut-falls-victim-to-identity-fraud\/#organizationLogo"},"sameAs":["https:\/\/www.facebook.com\/ComplyCube","https:\/\/x.com\/ComplyCube","https:\/\/www.instagram.com\/complycube\/","https:\/\/www.youtube.com\/@complycube","https:\/\/linkedin.com\/company\/ComplyCube"],"address":{"@id":"https:\/\/www.complycube.com\/zh\/#postaladdress","@type":"PostalAddress","streetAddress":"30 Churchill Place, Canary Wharf","postalCode":"E14 5RE","addressLocality":"London","addressCountry":"GB"}},{"@type":"Person","@id":"https:\/\/www.complycube.com\/zh\/author\/sofia-d\/#author","url":"https:\/\/www.complycube.com\/zh\/author\/sofia-d\/","name":"Sofia Daley","description":"Sofia Daley is a dynamic Content Marketing Executive at ComplyCube, renowned for her expertise in growth marketing, social media strategy, and compliance-driven content creation. With strong knowledge of AML and KYC compliance, Sofia designs impactful narratives that empower organisations to scale responsibly while fostering trust and ensuring strict regulatory adherence. Her proven track record includes building a TikTok following of over 140K and a Meta audience of 15K, generating $30,000+ in monthly sales through engaging, user-focused content. Sofia\u2019s ability to integrate AML and KYC frameworks into customer-facing materials ensures businesses not only meet compliance standards but also enhance credibility and customer trust. In addition to her marketing expertise, Sofia is the award-winning author of The Bird Who Could Not Sing, a children\u2019s book widely praised for its creativity and storytelling. She complements her professional accomplishments with a strong academic foundation, holding a degree in English Literature from UCL and a Professional Certificate in Digital Marketing from Imperial College Business School. At ComplyCube, Sofia combines her growth-oriented mindset, compliance knowledge, and creative storytelling abilities to deliver innovative content solutions that enhance customer experiences and drive sustainable growth.","jobTitle":"Content Marketing Executive","alumniOf":[{"@type":"EducationalOrganization","name":"University College London","sameAs":"https:\/\/www.ucl.ac.uk"},{"@type":"EducationalOrganization","name":"Imperial Business School","sameAs":"https:\/\/www.imperial.ac.uk\/business-school\/"}],"knowsAbout":[{"@type":"Thing","name":"Regulatory compliance","url":"https:\/\/en.wikipedia.org\/wiki\/Regulatory_compliance"},{"@type":"Thing","name":"Know your customer","url":"https:\/\/en.wikipedia.org\/wiki\/Know_your_customer"},{"@type":"Thing","name":"Growth hacking","url":"https:\/\/en.wikipedia.org\/wiki\/Growth_hacking"},{"@type":"Thing","name":"FinTech","url":"https:\/\/en.wikipedia.org\/wiki\/Fintech"}],"knowsLanguage":["English","Spanish"],"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/1715852152509.jpeg"}},{"@type":"WebPage","@id":"https:\/\/www.complycube.com\/zh\/revolut-falls-victim-to-identity-fraud\/#webpage","url":"https:\/\/www.complycube.com\/zh\/revolut-falls-victim-to-identity-fraud\/","name":"Revolut Falls Victim to Identity Fraud | ComplyCube","description":"Revolut fall victim to identity fraud, as many banking giants lack a robust identity verification process to fortify their business against digital fraud.","inLanguage":"zh-CN","isPartOf":{"@id":"https:\/\/www.complycube.com\/zh\/#website"},"breadcrumb":{"@id":"https:\/\/www.complycube.com\/zh\/revolut-falls-victim-to-identity-fraud\/#breadcrumblist"},"author":{"@id":"https:\/\/www.complycube.com\/zh\/author\/sofia-d\/#author"},"creator":{"@id":"https:\/\/www.complycube.com\/zh\/author\/sofia-d\/#author"},"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/header.png","@id":"https:\/\/www.complycube.com\/zh\/revolut-falls-victim-to-identity-fraud\/#mainImage","width":2560,"height":1443,"caption":"Revolut Falls Victim to Identity Fraud"},"primaryImageOfPage":{"@id":"https:\/\/www.complycube.com\/zh\/revolut-falls-victim-to-identity-fraud\/#mainImage"},"datePublished":"2024-10-17T13:42:14+00:00","dateModified":"2025-09-23T10:18:18+00:00"},{"@type":"WebSite","@id":"https:\/\/www.complycube.com\/zh\/#website","url":"https:\/\/www.complycube.com\/zh\/","name":"ComplyCube","description":"Identity Verification, KYC & AML for Global Compliance","inLanguage":"zh-CN","publisher":{"@id":"https:\/\/www.complycube.com\/zh\/#organization"}}]},"og:locale":"zh_CN","og:site_name":"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance","og:type":"article","og:title":"Revolut Falls Victim to Identity Fraud | ComplyCube","og:description":"Revolut fall victim to identity fraud, as many banking giants lack a robust identity verification process to fortify their business against digital fraud.","og:url":"https:\/\/www.complycube.com\/zh\/revolut-falls-victim-to-identity-fraud\/","og:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png","og:image:secure_url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png","og:image:width":512,"og:image:height":512,"article:published_time":"2024-10-17T13:42:14+00:00","article:modified_time":"2025-09-23T10:18:18+00:00","article:publisher":"https:\/\/www.facebook.com\/ComplyCube","twitter:card":"summary","twitter:site":"@ComplyCube","twitter:title":"Revolut Falls Victim to Identity Fraud | ComplyCube","twitter:description":"Revolut fall victim to identity fraud, as many banking giants lack a robust identity verification process to fortify their business against digital fraud.","twitter:creator":"@ComplyCube","twitter:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png"},"aioseo_meta_data":{"post_id":"22390","title":null,"description":"Revolut \u6210\u4e3a\u8eab\u4efd\u6b3a\u8bc8\u7684\u53d7\u5bb3\u8005\uff0c\u56e0\u4e3a\u8bb8\u591a\u94f6\u884c\u5de8\u5934\u7f3a\u4e4f\u5f3a\u5927\u7684\u8eab\u4efd\u9a8c\u8bc1\u6d41\u7a0b\u6765\u52a0\u5f3a\u5176\u4e1a\u52a1\u4ee5\u62b5\u5fa1\u6570\u5b57\u6b3a\u8bc8\u3002","keywords":null,"keyphrases":{"focus":{"keyphrase":"identity fraud","score":100,"analysis":{"keyphraseInTitle":{"score":9,"maxScore":9,"error":0},"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":2},"keyphraseInURL":{"score":5,"maxScore":5,"error":0},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInSubHeadings":{"score":9,"maxScore":9,"error":0},"keyphraseInImageAlt":{"score":9,"maxScore":9,"error":0},"keywordDensity":{"type":"best","score":9,"maxScore":9,"error":0}}},"additional":[{"keyphrase":"identity verification process","score":80,"analysis":{"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":3},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInImageAlt":{"score":9,"maxScore":9,"error":0},"keywordDensity":{"score":0,"type":"low","maxScore":9,"error":1}}},{"keyphrase":"identity verification","score":80,"analysis":{"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":2},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInImageAlt":{"score":9,"maxScore":9,"error":0},"keywordDensity":{"score":0,"type":"low","maxScore":9,"error":1}}}]},"primary_term":null,"canonical_url":null,"og_title":null,"og_description":null,"og_object_type":"default","og_image_type":"default","og_image_url":null,"og_image_width":null,"og_image_height":null,"og_image_custom_url":null,"og_image_custom_fields":null,"og_video":"","og_custom_url":null,"og_article_section":null,"og_article_tags":null,"twitter_use_og":false,"twitter_card":"default","twitter_image_type":"default","twitter_image_url":null,"twitter_image_custom_url":null,"twitter_image_custom_fields":null,"twitter_title":null,"twitter_description":null,"schema":{"blockGraphs":[],"customGraphs":[],"default":{"data":{"Article":[],"Course":[],"Dataset":[],"FAQPage":[],"Movie":[],"Person":[],"Product":[],"ProductReview":[],"Car":[],"Recipe":[],"Service":[],"SoftwareApplication":[],"WebPage":[]},"graphName":"BlogPosting","isEnabled":true},"graphs":[]},"schema_type":"default","schema_type_options":null,"pillar_content":false,"robots_default":true,"robots_noindex":false,"robots_noarchive":false,"robots_nosnippet":false,"robots_nofollow":false,"robots_noimageindex":false,"robots_noodp":false,"robots_notranslate":false,"robots_max_snippet":"-1","robots_max_videopreview":"-1","robots_max_imagepreview":"large","priority":null,"frequency":"default","local_seo":null,"seo_analyzer_scan_date":"2026-05-12 22:03:36","breadcrumb_settings":null,"limit_modified_date":true,"reviewed_by":"0","open_ai":"{\"title\":{\"suggestions\":[],\"usage\":0},\"description\":{\"suggestions\":[],\"usage\":0}}","ai":{"faqs":[],"keyPoints":[],"titles":[],"descriptions":[],"socialPosts":{"email":[],"linkedin":[],"twitter":[],"facebook":[],"instagram":[]}},"created":"2024-10-15 13:46:55","updated":"2026-05-12 22:03:36"},"aioseo_breadcrumb":"<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/zh\/\" title=\"Home\">Home<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/zh\/category\/guides\/\" title=\"Guides\">Guides<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\tRevolut Falls Victim to Identity Fraud\n<\/span><\/div>","aioseo_breadcrumb_json":[{"label":"Home","link":"https:\/\/www.complycube.com\/zh\/"},{"label":"Guides","link":"https:\/\/www.complycube.com\/zh\/category\/guides\/"},{"label":"Revolut Falls Victim to Identity Fraud","link":"https:\/\/www.complycube.com\/zh\/revolut-falls-victim-to-identity-fraud\/"}],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/22390","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\/24"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/comments?post=22390"}],"version-history":[{"count":15,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/22390\/revisions"}],"predecessor-version":[{"id":27417,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/22390\/revisions\/27417"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/22394"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=22390"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=22390"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=22390"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}