{"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":"complycube-%e8%8d%a3%e8%8e%b7-2026-%e5%b9%b4%e8%8b%b1%e5%9b%bd%e9%93%b6%e8%a1%8c%e5%a5%96","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/complycube-wins-at-british-bank-awards-2026\/","title":{"rendered":"ComplyCube \u8fde\u7eed\u7b2c\u4e09\u6b21\u8363\u83b7\u82f1\u56fd\u94f6\u884c\u5956"},"content":{"rendered":"<p>\u4f26\u6566\uff0c2026\u5e745\u670826\u65e5\u2014\u2014 <a href=\"https:\/\/www.complycube.com\/zh\/\" title=\"ComplyCube\">ComplyCube<\/a>, \u5168\u7403\u9886\u5148\u7684\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b (KYC)\u3001\u53cd\u6d17\u94b1 (AML) \u548c\u8eab\u4efd\u9a8c\u8bc1 (IDV) \u89e3\u51b3\u65b9\u6848\u63d0\u4f9b\u5546\uff0c\u88ab\u8bc4\u4e3a\u5e74\u5ea6\u76d1\u7ba1\u79d1\u6280\u5408\u4f5c\u4f19\u4f34\u3002 <a href=\"https:\/\/smartmoneypeople.com\/british-bank-awards\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\u82f1\u56fd\u94f6\u884c\u5956\uff08BBA\uff09\">\u82f1\u56fd\u94f6\u884c\u5956\uff08BBA\uff09<\/a> \u8fd9\u5df2\u662fComplyCube\u8fde\u7eed\u7b2c\u4e09\u5e74\u83b7\u6b64\u6b8a\u8363\u3002\u8be5\u5956\u9879\u65e8\u5728\u8868\u5f70ComplyCube\u4e0e\u94f6\u884c\u548c\u91d1\u878d\u673a\u6784\u5408\u4f5c\uff0c\u5728\u65e5\u76ca\u6570\u5b57\u5316\u7684\u94f6\u884c\u73af\u5883\u4e2d\uff0c\u4e3a\u6539\u5584\u5ba2\u6237\u6ce8\u518c\u6d41\u7a0b\u3001\u52a0\u5f3a\u53cd\u6b3a\u8bc8\u4ee5\u53ca\u652f\u6301\u53ef\u6269\u5c55\u7684\u5408\u89c4\u8fd0\u8425\u6240\u505a\u51fa\u7684\u8d21\u732e\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Excellence-in-Innovation-and-Security\">\u63d0\u9ad8\u53cd\u6b3a\u8bc8\u548c\u53cd\u6d17\u94b1\uff08AML\uff09\u6807\u51c6<\/h2>\n\n\n\n<p>\u7531Smart Money People\u4e3b\u529e\u76842026\u5e74\u82f1\u56fd\u94f6\u884c\u5956\u65e8\u5728\u8868\u5f70\u82f1\u56fd\u94f6\u884c\u4e1a\u548c\u91d1\u878d\u670d\u52a1\u751f\u6001\u7cfb\u7edf\u4e2d\u7684\u5353\u8d8a\u6210\u5c31\u3002ComplyCube\u8fde\u7eed\u7b2c\u4e09\u5e74\u8363\u83b72026\u5e74\u82f1\u56fd\u94f6\u884c\u5956\u5e74\u5ea6\u6700\u4f73\u76d1\u7ba1\u79d1\u6280\u5408\u4f5c\u4f19\u4f34\u5956\uff0c\u8fd9\u4e0d\u4ec5\u5f70\u663e\u4e86\u5176\u5728\u4e1a\u754c\u7684\u8ba4\u53ef\uff0c\u4e5f\u4f53\u73b0\u4e86\u91d1\u878d\u673a\u6784\u5bf9\u5176\u7684\u6301\u7eed\u4fe1\u4efb\u3002\u8fd9\u4e9b\u53cd\u9988\u6765\u81ea\u90a3\u4e9b\u4f9d\u8d56\u5b89\u5168\u3001\u53ef\u6269\u5c55\u4e14\u667a\u80fd\u7684\u5408\u89c4\u57fa\u7840\u8bbe\u65bd\u7684\u516c\u53f8\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\/2026\/05\/the-fraud-challenge-facing-uk-banks-1024x577.png\" alt=\"\u4e00\u5f20\u5173\u4e8e\u82f1\u56fd\u94f6\u884c\u4e1a\u9762\u4e34\u7684\u6b3a\u8bc8\u95ee\u9898\u7684\u56fe\u8868\uff0c\u6807\u9898\u4e3a\u201c\u82f1\u56fd\u94f6\u884c\u4e1a\u9762\u4e34\u7684\u6b3a\u8bc8\u6311\u6218\u201d\uff0c\u56fe\u8868\u4e2d\u5305\u542b\u4e00\u4e2a\u786c\u5e01\u5806\u53e0\u56fe\u6807\u548c\u4e09\u5f20\u5e26\u6709\u94f6\u884c\u6807\u5fd7\u7684\u7edf\u8ba1\u5361\u7247\u3002\" 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>\u7136\u800c\uff0c\u6b3a\u8bc8\u4ecd\u7136\u662f\u82f1\u56fd\u91d1\u878d\u673a\u6784\u9762\u4e34\u7684\u4e00\u9879\u91cd\u5927\u6311\u6218\u3002\u4e8b\u5b9e\u4e0a\uff0c, <a href=\"https:\/\/www.ons.gov.uk\/peoplepopulationandcommunity\/crimeandjustice\/articles\/natureoffraudandcomputermisuseinenglandandwales\/yearendingmarch2025\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u82f1\u56fd\u56fd\u5bb6\u7edf\u8ba1\u5c40<\/a> \u636e\u4f30\u8ba1\uff0c\u622a\u81f32025\u5e743\u6708\u7684\u4e00\u5e74\u4e2d\uff0c\u82f1\u683c\u5170\u548c\u5a01\u5c14\u58eb\u5171\u53d1\u751f420\u4e07\u8d77\u6b3a\u8bc8\u4e8b\u4ef6\u3002\u4e0e\u4e0a\u4e00\u5e74\u76f8\u6bd4\uff0c\u6b3a\u8bc8\u6848\u4ef6\u6570\u91cf\u589e\u52a0\u4e8631%\u3002\u8fd9\u4e00\u589e\u957f\u4e3b\u8981\u6e90\u4e8e\u94f6\u884c\u548c\u4fe1\u7528\u5361\u8d26\u6237\u6b3a\u8bc8\u6848\u4ef6\u6570\u91cf\u7684\u589e\u52a0\uff0c\u589e\u5e45\u8fbe30%\uff0c\u8fbe\u5230\u7ea6240\u4e07\u8d77\u3002\u56e0\u6b64\uff0cComplyCube\u901a\u8fc7\u8eab\u4efd\u9a8c\u8bc1\u3001\u53cd\u6d17\u94b1\u7b5b\u67e5\u548c\u53ef\u914d\u7f6e\u7684\u5ba2\u6237\u51c6\u5165\u6d41\u7a0b\uff0c\u5e2e\u52a9\u91d1\u878d\u673a\u6784\u5e94\u5bf9\u8fd9\u4e9b\u98ce\u9669\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u795d\u8d3a ComplyCube \u8fde\u7eed\u7b2c\u4e09\u5e74\u8363\u83b7\u5e74\u5ea6\u76d1\u7ba1\u79d1\u6280\u5408\u4f5c\u4f19\u4f34\u5956\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p>Smart Money People \u7684\u9996\u5e2d\u6267\u884c\u5b98, <a href=\"https:\/\/www.linkedin.com\/in\/jelendorf\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u76ae\u5c14\u00b7\u8036\u4f26\u591a\u592b<\/a> \u8be5\u516c\u53f8\u8fd8\u8868\u793a\uff1a\u201c\u6839\u636e\u4eca\u5e74\u82f1\u56fd\u94f6\u884c\u5956\u7684\u53cd\u9988\uff0c\u5ba2\u6237\u8868\u793aComplyCube\u5728\u76d1\u7ba1\u6280\u672f\u9886\u57df\u6301\u7eed\u5c55\u73b0\u5353\u8d8a\u5b9e\u529b\uff0c\u63d0\u4f9b\u521b\u65b0\u89e3\u51b3\u65b9\u6848\uff0c\u5e2e\u52a9\u4f01\u4e1a\u5728\u786e\u4fdd\u5408\u89c4\u7684\u540c\u65f6\uff0c\u589e\u5f3a\u5ba2\u6237\u4e92\u52a8\u7684\u5b89\u5168\u6027\u548c\u5b8c\u6574\u6027\u3002\u4eca\u5e74\uff0c\u4f01\u4e1a\u9762\u4e34\u7740\u65e5\u76ca\u4e25\u683c\u7684\u76d1\u7ba1\u5ba1\u67e5\uff0c\u5bf9\u6570\u5b57\u8eab\u4efd\u548c\u6b3a\u8bc8\u9632\u8303\u7684\u5173\u6ce8\u5ea6\u4e5f\u8d8a\u6765\u8d8a\u9ad8\uff0c\u56e0\u6b64\uff0cComplyCube\u7cbe\u7b80\u4e14\u53ef\u6269\u5c55\u7684\u5408\u89c4\u65b9\u6848\u6bd4\u4ee5\u5f80\u4efb\u4f55\u65f6\u5019\u90fd\u66f4\u52a0\u91cd\u8981\u3002\u201d.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Leadership-in-Regulatory-Technology\">\u52a9\u529b\u73b0\u4ee3\u94f6\u884c\u5408\u89c4<\/h2>\n\n\n\n<p>\u5982\u4eca\uff0c\u6570\u5b57\u94f6\u884c\u63d0\u9ad8\u4e86\u5ba2\u6237\u7684\u671f\u671b\u503c\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/%e7%94%a8%e4%be%8b\/%e8%bf%87%e7%a8%8b\/%e5%ae%a2%e6%88%b7%e5%85%a5%e8%81%8c\/\" title=\"\">\u5feb\u901f\u3001\u65e0\u7f1d\u7684\u5165\u804c\u6d41\u7a0b<\/a>. \u7136\u800c\uff0c\u4f01\u4e1a\u8fd8\u5fc5\u987b\u5c65\u884c\u4e25\u683c\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u3001\u6b3a\u8bc8\u76d1\u63a7\u548c\u8eab\u4efd\u9a8c\u8bc1\u4e49\u52a1\u3002\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\uff08FCA\uff09\u6307\u51fa\uff0c\u4f01\u4e1a\u662f\u91cd\u8981\u7684\u4e00\u73af\u3002 <a href=\"https:\/\/www.fca.org.uk\/news\/speeches\/working-together-against-financial-crime\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u9632\u8303\u91d1\u878d\u72af\u7f6a<\/a>. \u8fd9\u79cd\u89c2\u70b9\u8fdb\u4e00\u6b65\u51f8\u663e\u4e86\u5efa\u7acb\u6709\u6548\u7cfb\u7edf\u4ee5\u4fdd\u62a4\u5ba2\u6237\u3001\u5e02\u573a\u548c\u66f4\u5e7f\u6cdb\u7684\u91d1\u878d\u4f53\u7cfb\u7684\u5fc5\u8981\u6027\u3002.<\/p>\n\n\n\n<p>ComplyCube \u7684\u5e73\u53f0\u4f7f\u94f6\u884c\u548c\u53d7\u76d1\u7ba1\u4f01\u4e1a\u80fd\u591f\u6784\u5efa\u5b89\u5168\u3001\u53ef\u6269\u5c55\u4e14\u9002\u5e94\u6027\u5f3a\u7684\u57fa\u4e8e\u98ce\u9669\u7684\u5ba2\u6237\u51c6\u5165\u6d41\u7a0b\u3002\u5176\u65e0\u4ee3\u7801\u5de5\u4f5c\u6d41\u5f15\u64ce\u3001\u5168\u7403\u8eab\u4efd\u9a8c\u8bc1\u548c\u53cd\u6d17\u94b1\u529f\u80fd\u53ef\u5e2e\u52a9\u5408\u89c4\u56e2\u961f\u5feb\u901f\u884c\u52a8\uff0c\u540c\u65f6\u53c8\u4e0d\u524a\u5f31\u7ba1\u63a7\u529b\u5ea6\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u8fde\u7eed\u7b2c\u4e09\u5e74\u8363\u83b7\u5e74\u5ea6\u6700\u4f73\u76d1\u7ba1\u79d1\u6280\u5408\u4f5c\u4f19\u4f34\u5956\uff0c\u5bf9\u56e2\u961f\u6765\u8bf4\u662f\u4e00\u4e2a\u771f\u6b63\u7684\u91cc\u7a0b\u7891\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p>ComplyCube \u7684\u9996\u5e2d\u6267\u884c\u5b98\u517c\u521b\u59cb\u4eba, <a href=\"https:\/\/www.linkedin.com\/in\/tarek-nechma\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u5854\u96f7\u514b\u00b7\u5185\u8d6b\u9a6c<\/a>, \u58f0\u660e\u6307\u51fa\uff1a\u201c\u6b3a\u8bc8\u624b\u6bb5\u65e5\u8d8b\u590d\u6742\uff0c\u76d1\u7ba1\u8981\u6c42\u4e0d\u65ad\u63d0\u9ad8\uff0c\u5ba2\u6237\u671f\u671b\u83b7\u5f97\u65e0\u7f1d\u8854\u63a5\u7684\u6ce8\u518c\u4f53\u9a8c\u3002\u6211\u4eec\u7684\u804c\u8d23\u662f\u4e3a\u91d1\u878d\u673a\u6784\u63d0\u4f9b\u5de5\u5177\uff0c\u4f7f\u5176\u80fd\u591f\u540c\u65f6\u6ee1\u8db3\u8fd9\u4e09\u65b9\u9762\u7684\u9700\u6c42\uff0c\u4e14\u4e0d\u505a\u51fa\u4efb\u4f55\u59a5\u534f\u3002\u8fd9\u4efd\u8ba4\u53ef\u5f52\u529f\u4e8e\u6211\u4eec\u7684\u5ba2\u6237\u3001\u5408\u4f5c\u4f19\u4f34\u4ee5\u53ca\u6211\u4eec\u8fd9\u652f\u6c38\u4e0d\u505c\u6b47\u7684\u56e2\u961f\u3002\u201d.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"About-ComplyCube\">\u5173\u4e8eComplyCube<\/h2>\n\n\n\n<p>ComplyCube \u662f\u5168\u7403\u9886\u5148\u7684 KYC\u3001AML \u548c\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u63d0\u4f9b\u5546\u3002\u5176\u4e00\u4f53\u5316\u5e73\u53f0\u5229\u7528\u7075\u6d3b\u7684 API\u3001SDK \u548c\u65e0\u4ee3\u7801\u5de5\u4f5c\u6d41\u7a0b\uff0c\u5e2e\u52a9\u53d7\u76d1\u7ba1\u673a\u6784\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u5e76\u68c0\u6d4b\u6b3a\u8bc8\u884c\u4e3a\u3002ComplyCube \u7684\u5408\u89c4\u6027\u6db5\u76d6\u591a\u9879\u516c\u8ba4\u6807\u51c6\u548c\u8ba4\u8bc1\uff0c\u4f8b\u5982\u82f1\u56fd DIATF\u3001ISO 27001:2022 \u548c ACCS \u5e74\u9f84\u9a8c\u8bc1\u7cfb\u7edf\u8ba4\u8bc1\u3002\u6b64\u5916\uff0cComplyCube \u8fd8\u8363\u83b7 TechCares\u3001RegTech100 \u548c FinCrimeTech50 \u7b49\u884c\u4e1a\u8ba4\u53ef\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"About-Smart-Money-People\">\u5173\u4e8e Smart Money People<\/h2>\n\n\n\n<p>Smart Money People 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