{"id":33900,"date":"2026-06-12T14:29:27","date_gmt":"2026-06-12T14:29:27","guid":{"rendered":"https:\/\/www.complycube.com\/?p=33900"},"modified":"2026-06-26T08:47:00","modified_gmt":"2026-06-26T08:47:00","slug":"%e5%8f%8d%e6%b4%97%e9%92%b1%e5%90%88%e8%a7%84%e8%bd%af%e4%bb%b6%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/aml-compliance-software-solutions\/","title":{"rendered":"\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u5982\u4f55\u6210\u4e3a\u4fe1\u4efb\u57fa\u7840\u8bbe\u65bd"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>TL;DR\uff1a <\/strong>\u53cd\u6d17\u94b1\uff08AML\uff09\u6d41\u7a0b <strong>\u76d1\u7ba1\u8981\u6c42<\/strong> \u5f62\u6210\u53ef\u91cd\u590d\u7684\u5de5\u4f5c\u6d41\u7a0b\u3002. <strong>\u91d1\u878d\u72af\u7f6a<\/strong> \u5982\u4eca\u5f62\u52bf\u77ac\u606f\u4e07\u53d8\uff0c\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u4e5f\u5fc5\u987b\u4e0e\u65f6\u4ff1\u8fdb\u3002\u5408\u9002\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u5e94\u80fd\u8bc6\u522b\u4f55\u65f6\u9700\u8981\u91cd\u65b0\u8bc4\u4f30\u4fe1\u4efb\u5ea6\uff0c\u5e76\u6e05\u6670\u5730\u9610\u660e\u5176\u51b3\u7b56\u4f9d\u636e\u3002\u672c\u6307\u5357\u5c06\u5c55\u793a\u53cd\u6d17\u94b1\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u5982\u4f55\u63d0\u4f9b\u5e2e\u52a9\u3002 <strong>\u516c\u53f8\u51b3\u5b9a\u4fe1\u4efb\u8c01<\/strong>.<\/p>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\uff1f<\/h2>\n\n\n\n<p>\u6839\u636e\u8054\u5408\u56fd\u6bd2\u54c1\u548c\u72af\u7f6a\u95ee\u9898\u529e\u516c\u5ba4\uff08UNODC\uff09\u7684\u6570\u636e\uff0c\u6bcf\u5e74\u5168\u7403GDP\u76842\u4e07\u4ebf\u81f351\u4e07\u4ebf\u7f8e\u5143\uff08\u7ea6\u54086\u4e07\u4ebf\u7f8e\u5143\uff09\u901a\u8fc7\u53cd\u6050\u878d\u8d44\u3001\u6d17\u94b1\u548c\u8fdd\u53cd\u5236\u88c1\u7b49\u91d1\u878d\u72af\u7f6a\u6d3b\u52a8\u88ab\u6d17\u767d\u3002\u53cd\u6d17\u94b1\uff08AML\uff09\u5408\u89c4\u4e49\u52a1\u65e8\u5728\u4fdd\u62a4\u5ba2\u6237\u3001\u4fa6\u67e5\u91d1\u878d\u72af\u7f6a\u5e76\u5e2e\u52a9\u673a\u6784\u907f\u514d\u5de8\u989d\u7f5a\u6b3e\u3002\u53cd\u6d17\u94b1\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u80fd\u591f\u53d1\u73b0\u3001\u5ba1\u67e5\u3001\u76d1\u63a7\u5e76\u63d0\u4f9b\u8bc1\u636e\uff0c\u4ee5\u5e94\u5bf9\u5ba2\u6237\u65c5\u7a0b\u4e2d\u7684\u6d17\u94b1\u98ce\u9669\u3002\u52302026\u5e74\uff0c\u53cd\u6d17\u94b1\u5408\u89c4\u8ba1\u5212\u9700\u8981\u66f4\u52a0\u5168\u9762\uff0c\u800c\u4e0d\u4ec5\u4ec5\u5c40\u9650\u4e8e\u5bf9\u7167\u540d\u5355\u7b5b\u67e5\u5ba2\u6237\u3002.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"556\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/the-living-customer-risk-profile-1-1024x556.png\" alt=\"\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u4eea\u8868\u76d8\uff0c\u5b9e\u65f6\u663e\u793a\u5ba2\u6237\u98ce\u9669\u6982\u51b5\uff0c\u5305\u62ec\u8eab\u4efd\u9a8c\u8bc1\u3001\u5236\u88c1\u7b5b\u67e5\u3001\u8d1f\u9762\u5a92\u4f53\u98ce\u9669\u8bc4\u5206\u548c\u6848\u4ef6\u5904\u7406 | complycube\" class=\"wp-image-33963\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/the-living-customer-risk-profile-1-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/the-living-customer-risk-profile-1-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/the-living-customer-risk-profile-1-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/the-living-customer-risk-profile-1-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/the-living-customer-risk-profile-1-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/the-living-customer-risk-profile-1-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u6700\u521d\u7684\u76ee\u7684\u662f\u4e3a\u4e86\u98ce\u9669\u7ba1\u7406\u3002\u867d\u7136\u6d89\u53ca\u8bf8\u591a\u73af\u8282\uff0c\u4f46\u53cd\u6d17\u94b1\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u4e5f\u4e3a\u4f01\u4e1a\u63d0\u4f9b\u4e86\u4e00\u79cd\u6807\u51c6\u5316\u5408\u89c4\u6d41\u7a0b\u5e76\u51cf\u5c11\u5bf9\u4eba\u5de5\u5ba1\u6838\u4f9d\u8d56\u7684\u65b9\u6cd5\u3002\u7136\u800c\uff0c\u968f\u7740\u2026\u2026&nbsp;<a href=\"https:\/\/www.ukfinance.org.uk\/news-and-insight\/blog\/financial-crime-in-2026-key-trends-shaping-uks-horizon\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u91d1\u878d\u72af\u7f6a\u53d1\u5c55\u901f\u5ea6\u52a0\u5feb<\/a>&nbsp;\u968f\u7740\u5404\u79cd\u53d7\u76d1\u7ba1\u751f\u6001\u7cfb\u7edf\u4e2d\u5a01\u80c1\u7684\u4e0d\u65ad\u6f14\u53d8\uff0c\u5408\u89c4\u8f6f\u4ef6\u9700\u8981\u652f\u6301\u66f4\u5177\u6218\u7565\u6027\u7684\u65b9\u6cd5\uff0c\u4ee5\u5e2e\u52a9\u7ec4\u7ec7\u6ee1\u8db3\u8981\u6c42\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4ec5\u9760\u65f6\u70b9\u53cd\u6d17\u94b1\u8f6f\u4ef6\u5df2\u7ecf\u8fdc\u8fdc\u4e0d\u591f\u4e86\u3002<\/h2>\n\n\n\n<p>\u4f20\u7edf\u7684\u53cd\u6d17\u94b1\u68c0\u67e5\u670d\u52a1\u4ecd\u7136\u91cd\u8981\uff0c\u4f46\u95ee\u9898\u5728\u4e8e\u5b83\u4eec\u672c\u8eab\u5e76\u4e0d\u8db3\u4ee5\u5e94\u5bf9\u6240\u6709\u98ce\u9669\u3002\u8fd9\u4e9b\u670d\u52a1\u4f3c\u4e4e\u53ea\u80fd\u6355\u6349\u5230\u67d0\u4e00\u65f6\u523b\u7684\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u3002\u7136\u800c\uff0c\u5ba2\u6237\u98ce\u9669\u5e76\u4e0d\u4f1a\u5728\u90a3\u4e00\u65f6\u523b\u4e4b\u540e\u5c31\u4fdd\u6301\u4e0d\u53d8\u3002\u901a\u5e38\u60c5\u51b5\u4e0b\uff0c\u5ba2\u6237\u53ef\u80fd\u901a\u8fc7\u4e86\u51c6\u5165\u5ba1\u6838\uff0c\u4f46\u4e4b\u540e\u5374\u53ef\u80fd\u4e0e\u65b0\u5174\u5a01\u80c1\u3001\u65b0\u7684\u5168\u7403\u5236\u88c1\u98ce\u9669\u4ee5\u53ca\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6d3b\u52a8\u8054\u7cfb\u8d77\u6765\u3002\u5728\u8fd9\u79cd\u60c5\u51b5\u4e0b\uff0c\u5408\u9002\u7684\u53cd\u6d17\u94b1\u89e3\u51b3\u65b9\u6848\u53ef\u4ee5\u5e2e\u52a9\u5408\u89c4\u56e2\u961f\u66f4\u6df1\u5165\u5730\u4e86\u89e3\u53d1\u751f\u4e86\u54ea\u4e9b\u53d8\u5316\u3001\u8fd9\u4e9b\u53d8\u5316\u4e3a\u4f55\u91cd\u8981\u4ee5\u53ca\u4e0b\u4e00\u6b65\u5e94\u8be5\u91c7\u53d6\u54ea\u4e9b\u63aa\u65bd\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"556\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/customer-risk-timeline-1024x556.png\" alt=\"\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u5ba2\u6237\u98ce\u9669\u65f6\u95f4\u7ebf\uff0c\u5c55\u793a\u5ba2\u6237\u5165\u804c\u6d3b\u52a8\u3001\u65b0\u98ce\u9669\u4fe1\u53f7\u3001\u98ce\u9669\u8bc4\u5206\u3001\u6848\u4f8b\u5ba1\u67e5\u548c\u51b3\u7b56\u8bc1\u636e | complycube\" class=\"wp-image-33959\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/customer-risk-timeline-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/customer-risk-timeline-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/customer-risk-timeline-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/customer-risk-timeline-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/customer-risk-timeline-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/customer-risk-timeline-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u5f53\u96be\u4ee5\u5b9e\u73b0\u65f6\uff0c\u539f\u6709\u7684\u5408\u89c4\u6a21\u5f0f\u4f1a\u5e26\u6765\u6f5c\u5728\u98ce\u9669\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%85%a8%e7%90%83%e7%ad%9b%e9%80%89\/%e8%bf%9e%e7%bb%ad%e7%9b%91%e6%b5%8b\/\" title=\"\">\u76d1\u63a7\u4e0d\u65ad\u6f14\u53d8\u7684\u5a01\u80c1<\/a> \u73b0\u6709\u7cfb\u7edf\u5206\u6563\uff0c\u96be\u4ee5\u6574\u5408\u3002\u4f8b\u5982\uff0c\u9ed1\u540d\u5355\u7b5b\u9009\u53ef\u80fd\u4f4d\u4e8e\u4e00\u4e2a\u5de5\u4f5c\u6d41\u7a0b\u4e2d\uff0c\u800c\u5ba2\u6237\u98ce\u9669\u8bc4\u5206\u5219\u4f4d\u4e8e\u53e6\u4e00\u4e2a\u5de5\u4f5c\u6d41\u7a0b\u4e2d\u3002\u5982\u679c\u65e0\u6cd5\u5c06\u4e0d\u540c\u6d41\u7a0b\u548c\u751f\u6210\u7684\u62a5\u544a\u4e2d\u7684\u4fe1\u606f\u8fde\u63a5\u8d77\u6765\uff0c\u4f01\u4e1a\u5c31\u65e0\u6cd5\u5168\u9762\u4e86\u89e3\u5ba2\u6237\u98ce\u9669\u968f\u65f6\u95f4\u7684\u53d8\u5316\u60c5\u51b5\u3002.<\/p>\n\n\n\n<p>\u6839\u636e <a href=\"https:\/\/www.interpol.int\/en\/News-and-Events\/News\/2026\/INTERPOL-report-warns-of-increasingly-sophisticated-global-financial-fraud-threat\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u56fd\u9645\u5211\u8b66\u7ec4\u7ec72026\u5e74\u5168\u7403\u91d1\u878d\u6b3a\u8bc8\u5a01\u80c1\u8bc4\u4f30<\/a>, \u5c06\u53cd\u6d17\u94b1\u6d41\u7a0b\u8fdb\u884c\u5173\u8054\u5206\u6790\uff0c\u80fd\u66f4\u6709\u6548\u5730\u9884\u8b66\u91d1\u878d\u6b3a\u8bc8\u3002\u8fd9\u79cd\u89c6\u89d2\u5bf9\u4e8e\u5e94\u5bf9\u591a\u91cd\u72af\u7f6a\u81f3\u5173\u91cd\u8981\uff0c\u591a\u91cd\u72af\u7f6a\u6307\u7684\u662f\u4e2a\u4eba\u6216\u72af\u7f6a\u56e2\u4f19\u53c2\u4e0e\u591a\u79cd\u4e0d\u540c\u7684\u72af\u7f6a\u6d3b\u52a8\uff0c\u800c\u975e\u5355\u4e00\u7c7b\u578b\u7684\u72af\u7f6a\u3002.&nbsp;<\/p>\n\n\n\n<p>\u8be5\u62a5\u544a\u8fd8\u6307\u51fa\uff0c\u4eba\u5de5\u667a\u80fd\u589e\u5f3a\u578b\u6b3a\u8bc8\u7684\u5229\u6da6\u662f\u4f20\u7edf\u65b9\u6cd5\u76844.5\u500d\u3002\u4f8b\u5982\uff0c\u667a\u80fd\u4f53\u4eba\u5de5\u667a\u80fd\u7cfb\u7edf\u73b0\u5728\u66f4\u6709\u80fd\u529b\u7b56\u5212\u548c\u6267\u884c\u6b3a\u8bc8\u6d3b\u52a8\u3002\u53cd\u6d17\u94b1\u8ba1\u5212\u5fc5\u987b\u5e2e\u52a9\u4f01\u4e1a\u6ce8\u610f\u5230\u5ba2\u6237\u4fe1\u4efb\u5ea6\u5f00\u59cb\u53d1\u751f\u53d8\u5316\u7684\u8ff9\u8c61\u3002\u968f\u7740\u4eba\u5de5\u667a\u80fd\u4f7f\u6b3a\u8bc8\u66f4\u5bb9\u6613\u89c4\u6a21\u5316\uff0c\u4f01\u4e1a\u4e5f\u9700\u8981\u66f4\u5bb9\u6613\u5730\u8bc6\u522b\u5f02\u5e38\u6d3b\u52a8\u6216\u4e0e\u53ef\u7591\u7f51\u7edc\u7684\u5173\u8054\uff0c\u4ece\u800c\u5728\u4fe1\u4efb\u5d29\u6e83\u4e4b\u524d\u505a\u597d\u51c6\u5907\u3002\u60a8\u53ef\u4ee5\u5728\u8fd9\u91cc\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff1a <a href=\"https:\/\/www.complycube.com\/zh\/%e5%8f%8d%e6%b4%97%e9%92%b1%e8%bd%af%e4%bb%b6%e8%af%84%e4%bc%b0\/\" title=\"\">\u8bc4\u4f30\u53cd\u6d17\u94b1\u8f6f\u4ef6\uff0c\u8d85\u8d8a\u76d1\u63a7\u5c42\u9762<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u53cd\u6d17\u94b1\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u4f5c\u4e3a\u4fe1\u4efb\u57fa\u7840\u8bbe\u65bd<\/h2>\n\n\n\n<p>\u5f53\u53cd\u6d17\u94b1\u98ce\u9669\u5448\u73b0\u52a8\u6001\u53d8\u5316\u65f6\uff0c\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u9700\u8981\u53d1\u6325\u66f4\u5e7f\u6cdb\u7684\u4f5c\u7528\u3002\u53cd\u6d17\u94b1\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u5fc5\u987b\u6210\u4e3a\u4fe1\u4efb\u57fa\u7840\u8bbe\u65bd\u7684\u4e00\u90e8\u5206\u3002\u4fe1\u4efb\u57fa\u7840\u8bbe\u65bd\u662f\u4e00\u4e2a\u5171\u4eab\u7684\u6570\u5b57\u7cfb\u7edf\u3001\u7b56\u7565\u6216\u6807\u51c6\uff0c\u5b83\u5141\u8bb8\u4e0d\u540c\u7684\u7ec4\u7ec7\u3001\u8bbe\u5907\u548c\u4eba\u5458\u5b89\u5168\u5730\u5171\u4eab\u6570\u636e\u5e76\u9a8c\u8bc1\u8eab\u4efd\u3002\u5b83\u6709\u52a9\u4e8e\u786e\u4fdd\u6570\u636e\u5b8c\u6574\u6027\uff0c\u540c\u65f6\u4fdd\u8bc1\u6570\u636e\u3001\u4ea4\u6613\u548c\u5176\u4ed6\u6570\u5b57\u4ea4\u4e92\u7684\u987a\u7545\u8fdb\u884c\u3002.<\/p>\n\n\n\n<p>\u8fd9\u79cd\u8f6c\u53d8\u867d\u7136\u7ec6\u5fae\uff0c\u5374\u81f3\u5173\u91cd\u8981\u3002\u5de5\u5177\u901a\u5e38\u662f\u5e2e\u52a9\u5b8c\u6210\u4e00\u9879\u4efb\u52a1\uff0c\u800c\u57fa\u7840\u8bbe\u65bd\u5219\u652f\u6491\u7740\u4e00\u79cd\u8fd0\u8425\u6a21\u5f0f\u3002\u9762\u5411\u672a\u6765\u7684\u57fa\u7840\u8bbe\u65bd\u81f3\u5173\u91cd\u8981\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e5%8f%8d%e6%b4%97%e9%92%b1\/\" title=\"\">\u53cd\u6d17\u94b1\u5408\u89c4\u89e3\u51b3\u65b9\u6848<\/a> \u5e2e\u52a9\u4f01\u4e1a\u89e3\u7b54\u5ba2\u6237\u65c5\u7a0b\u4e2d\u7684\u4e00\u4e9b\u5b9e\u9645\u98ce\u9669\u95ee\u9898\uff0c\u4f8b\u5982\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8fd9\u4f4d\u987e\u5ba2\u771f\u7684\u662f\u4ed6\/\u5979\u6240\u58f0\u79f0\u7684\u90a3\u4e2a\u4eba\u5417\uff1f<\/li>\n\n\n\n<li>\u4ed6\u4eec\u662f\u5426\u63a5\u89e6\u8fc7 <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%85%a8%e7%90%83%e7%ad%9b%e9%80%89\/%e5%88%b6%e8%a3%81-pep-%e7%ad%9b%e9%80%89\/\" title=\"\">\u5236\u88c1\uff0c\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09<\/a>, \u6216\u8005\u8bf4\uff0c\u5b58\u5728\u8d1f\u9762\u5a92\u4f53\u98ce\u9669\uff1f<\/li>\n\n\n\n<li>\u81ea\u52a0\u5165\u516c\u53f8\u4ee5\u6765\uff0c\u4ed6\u4eec\u7684\u98ce\u9669\u72b6\u51b5\u53d1\u751f\u4e86\u54ea\u4e9b\u53d8\u5316\uff1f<\/li>\n\n\n\n<li>\u4ed6\u4eec\u7684\u884c\u4e3a\u662f\u5426\u4ecd\u7136\u7b26\u5408\u9884\u671f\uff1f<\/li>\n\n\n\n<li>\u8fd9\u4e2a\u6848\u4f8b\u9700\u8981\u4eba\u5de5\u5ba1\u6838\u5417\uff1f<\/li>\n\n\n\n<li>\u4f01\u4e1a\u6216\u91d1\u878d\u673a\u6784\u80fd\u5426\u8bc1\u660e\u505a\u51fa\u98ce\u9669\u51b3\u7b56\u7684\u539f\u56e0\uff1f<\/li>\n<\/ul>\n\n\n\n<p>\u4ee5\u4e0a\u95ee\u9898\u4f53\u73b0\u4e86\u53cd\u6d17\u94b1\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u7684\u9488\u5bf9\u6027\u65b9\u6cd5\u3002\u5ba2\u6237\u4fe1\u4efb\u7684\u5efa\u7acb\u3001\u76d1\u63a7\u3001\u68c0\u9a8c\u548c\u6301\u7eed\u9a8c\u8bc1\uff0c\u662f\u6ee1\u8db3\u62a5\u544a\u4e49\u52a1\u548c\u5408\u89c4\u8981\u6c42\u6240\u5fc5\u9700\u7684\u3002.<\/p>\n\n\n<div class=\"cc-block case-study\">\n<h3><strong>\u6848\u4f8b\u7814\u7a76\uff1aWise\u516c\u53f8\u7684\u5408\u89c4\u5931\u8d25\u8c03\u67e5<\/strong><\/h3>\n<p data-pm-slice=\"1 1 []\">2026\u5e746\u67081\u65e5\uff0c\u6bd4\u5229\u65f6\u5f53\u5c40\u5ba3\u5e03\uff0c\u82f1\u56fd\u91d1\u878d\u79d1\u6280\u516c\u53f8Wise\uff08\u4e13\u6ce8\u4e8e\u5168\u7403\u6c47\u6b3e\uff09 <a href=\"https:\/\/www.complycube.com\/zh\/wise-bi-li-shi-fan-xi-qian-kong-zhi-que-shi\/\">\u636e\u79f0\u53c2\u4e0e\u6d17\u94b1\u6d3b\u52a8<\/a>. \u636e\u62a5\u9053\uff0c\u72af\u7f6a\u5206\u5b50\u5229\u7528\u591a\u4e2a\u516c\u53f8\u8d26\u6237\u5c06\u975e\u6cd5\u8d44\u91d1\u8f6c\u79fb\u5230\u8bc8\u9a97\u6d3b\u52a8\u4e2d\u3002.<\/p>\n<h5 data-pm-slice=\"1 1 []\"><strong>\u53ef\u7591\u6d3b\u52a8\u3001\u8bef\u62a5\u548c\u5ba2\u6237\u98ce\u9669\u8bc4\u4f30<\/strong><\/h5>\n<p data-pm-slice=\"1 1 []\">\u6b64\u6848\u89c4\u6a21\u4e4b\u5927\uff0c\u66b4\u9732\u51fa\u4e00\u4e2a\u66f4\u4e3a\u5e7f\u6cdb\u7684\u7cfb\u7edf\u6027\u95ee\u9898\u3002\u8fd9\u79cd\u98ce\u9669\u66b4\u9732\u6e90\u4e8e\u5bf9\u9ad8\u98ce\u9669\u7528\u6237\u3001\u4f01\u4e1a\u548c\u4ea4\u6613\u7f3a\u4e4f\u76d1\u7ba1\u548c\u4e00\u81f4\u6027\u6838\u67e5\u3002Wise\u672c\u53ef\u4ee5\u901a\u8fc7\u91c7\u53d6\u79ef\u6781\u4e3b\u52a8\u7684\u65b9\u5f0f\uff0c\u5efa\u7acb\u5f3a\u6709\u529b\u7684\u53cd\u6d17\u94b1\u673a\u5236\uff0c\u66f4\u597d\u5730\u7ba1\u7406\u98ce\u9669\u3002.<\/p>\n<h5><strong>\u7ed3\u679c<\/strong><\/h5>\n<ul data-pm-slice=\"3 3 [\">\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\">\u636e\u79f0\uff0cWise \u901a\u8fc7\u53ef\u7591\u4ea4\u6613\u5c06 $580M \u8f6c\u79fb\u5230\u4e86 30 \u4e2a\u6b27\u6d32\u56fd\u5bb6\u3002.<\/p>\n<\/li>\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\">\u5e03\u9c81\u585e\u5c14\u68c0\u5bdf\u5b98\u548c\u6000\u65af\u6b63\u5728\u5171\u540c\u8c03\u67e5\u66f4\u591a\u7ec6\u8282\u3002.<\/p>\n<\/li>\n<li>\n<p>\u8fd9\u7b14\u7f5a\u6b3e\u51f8\u663e\u4e86\u5168\u9762\u53cd\u6b3a\u8bc8\u8f6f\u4ef6\u7684\u91cd\u8981\u6027\u3002\u5b83\u4e5f\u8868\u660e\uff0c\u5373\u4f7f\u662f\u4fe1\u8a89\u826f\u597d\u7684\u94f6\u884c\uff0c\u4e5f\u53ef\u80fd\u8ba9\u9ad8\u98ce\u9669\u7528\u6237\u7ed5\u8fc7\u5173\u952e\u7684\u63a7\u5236\u63aa\u65bd\u3002.<\/p>\n<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u4eba\u5de5\u667a\u80fd\u548c\u673a\u5668\u5b66\u4e60\u5728\u76d1\u7ba1\u5408\u89c4\u4e2d\u7684\u5e94\u7528<\/h2>\n\n\n\n<p>\u5982\u4eca\uff0c\u5148\u8fdb\u7684\u53cd\u6d17\u94b1\u89e3\u51b3\u65b9\u6848\u5df2\u5c06\u673a\u5668\u5b66\u4e60\u878d\u5165\u5b9e\u65f6\u68c0\u6d4b\u3002\u4eba\u4eec\u5f88\u5bb9\u6613\u8ba4\u4e3a\uff0c\u6ee1\u8db3\u53cd\u6d17\u94b1\u6cd5\u89c4\u8981\u6c42\u7684\u7b54\u6848\u5728\u4e8e\u63d0\u9ad8\u81ea\u52a8\u5316\u7a0b\u5ea6\u3002\u5982\u679c\u5236\u88c1\u98ce\u9669\u6216\u7b2c\u4e09\u65b9\u4f9d\u8d56\u7b49\u5916\u90e8\u98ce\u9669\u655e\u53e3\u53d8\u5316\u8fc5\u901f\u3001\u5173\u8054\u6027\u5f3a\u4e14\u96be\u4ee5\u68c0\u6d4b\uff0c\u90a3\u4e48\u2026\u2026 <a href=\"https:\/\/www.complycube.com\/zh\/%e7%94%9f%e6%88%90%e5%bc%8f%e4%ba%ba%e5%b7%a5%e6%99%ba%e8%83%bd%e6%ac%ba%e8%af%88%e5%92%8c%e8%ba%ab%e4%bb%bd%e9%aa%8c%e8%af%81\/\" title=\"\">\u4eba\u5de5\u667a\u80fd\uff08AI\uff09<\/a> \u5fc5\u987b\u63a5\u7ba1\u66f4\u591a\u6d41\u7a0b\u3002\u501f\u52a9\u4eba\u5de5\u667a\u80fd\uff0c\u53cd\u6d17\u94b1\u89e3\u51b3\u65b9\u6848\u53ef\u4ee5\u81ea\u52a8\u8fdb\u884c\u8eab\u4efd\u9a8c\u8bc1\u548c\u9ed1\u540d\u5355\u7b5b\u9009\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"556\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/ai-and-humans-in-explainable-automation-1024x556.png\" alt=\"\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u56fe\u793a\uff0c\u5c55\u793a\u4e86\u4eba\u5de5\u667a\u80fd\u81ea\u52a8\u5316\u5982\u4f55\u652f\u6301\u6a21\u5f0f\u68c0\u6d4b\u3001\u8b66\u62a5\u4f18\u5148\u7ea7\u6392\u5e8f\u3001\u540d\u79f0\u5339\u914d\u3001\u8d1f\u9762\u5a92\u4f53\u5ba1\u67e5\u548c\u4eba\u5de5\u98ce\u9669\u51b3\u7b56 | complycube\" class=\"wp-image-34053\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/ai-and-humans-in-explainable-automation-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/ai-and-humans-in-explainable-automation-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/ai-and-humans-in-explainable-automation-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/ai-and-humans-in-explainable-automation-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/ai-and-humans-in-explainable-automation-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/ai-and-humans-in-explainable-automation-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u7136\u800c\uff0c\u8ba4\u4e3a\u5728\u53cd\u6d17\u94b1\u65b9\u9762\u66f4\u591a\u5730\u91c7\u7528\u81ea\u52a8\u5316\u662f\u6b63\u786e\u89e3\u51b3\u65b9\u6848\u7684\u8bf4\u6cd5\u5e76\u4e0d\u5b8c\u5168\u6b63\u786e\u3002\u8bda\u7136\uff0c\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u89e3\u51b3\u65b9\u6848\u53ef\u4ee5\u5e2e\u52a9\u53d1\u73b0\u98ce\u9669\u56e0\u7d20\u3001\u51cf\u5c11\u8bef\u62a5\u5e76\u63d0\u9ad8\u8fd0\u8425\u6548\u7387\u3002\u6b64\u5916\uff0c\u81ea\u52a8\u5316\u62a5\u544a\u6709\u52a9\u4e8e\u76d1\u7ba1\u673a\u6784\u8bb0\u5f55\u53ef\u7591\u6d3b\u52a8\u3002\u4f46\u662f\uff0c\u4f01\u4e1a\u7edd\u4e0d\u80fd\u5c06\u8d23\u4efb\u5916\u5305\u7ed9\u4e00\u4e2a\u81ea\u8eab\u65e0\u6cd5\u5145\u5206\u89e3\u91ca\u7684\u5408\u89c4\u6a21\u5f0f\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5173\u4e8e\u4eba\u5de5\u667a\u80fd\u5728\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u4e2d\u7684\u5e94\u7528\u89c1\u89e3<\/h3>\n\n\n\n<p>\u5b9e\u9645\u4e0a\uff0c\u672a\u6765\u7684\u53cd\u6d17\u94b1\u89e3\u51b3\u65b9\u6848\u5e76\u975e\u5b8c\u5168\u81ea\u4e3b\u3002\u51b3\u7b56\u5fc5\u987b\u80fd\u591f\u5411\u76d1\u7ba1\u673a\u6784\u89e3\u91ca\u6e05\u695a\u3002\u56e0\u6b64\uff0c\u5982\u679c\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u66f4\u6539\u4e86\u98ce\u9669\u8bc4\u5206\u3001\u6291\u5236\u4e86\u4f4e\u4ef7\u503c\u8b66\u62a5\uff0c\u6216\u8005\u4f18\u5148\u5904\u7406\u67d0\u9879\u8c03\u67e5\uff0c\u56e2\u961f\u5fc5\u987b\u80fd\u591f\u6e05\u695a\u5730\u7406\u89e3\u5176\u539f\u56e0\u3002\u8bc1\u636e\u5fc5\u987b\u663e\u793a\u6570\u636e\u7684\u4f7f\u7528\u65b9\u5f0f\u3001\u5ba1\u67e5\u6848\u4ef6\u7684\u5206\u6790\u5e08\u4ee5\u53ca\u6700\u7ec8\u505a\u51fa\u7684\u91d1\u878d\u72af\u7f6a\u9884\u9632\u51b3\u7b56\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u6700\u597d\u7684\u53cd\u6d17\u94b1\u65b9\u6848\u4e5f\u65e0\u6cd5\u6d88\u9664\u4eba\u7684\u5224\u65ad\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\/\" title=\"\">\u5854\u96f7\u514b\u00b7\u5185\u8d6b\u9a6c<\/a> \u6b64\u5916\uff0c\u4ed6\u8fd8\u8868\u793a\uff1a\u201c\u5408\u9002\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u5c06\u4e3a\u5408\u89c4\u56e2\u961f\u63d0\u4f9b\u66f4\u6e05\u6670\u7684\u4fe1\u53f7\u3001\u66f4\u660e\u786e\u7684\u8bc1\u636e\u548c\u66f4\u6709\u529b\u7684\u51b3\u7b56\u3002\u201d \u6b64\u5916\uff0c\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40 (FCA) \u4e5f\u652f\u6301\u8fd9\u79cd\u66f4\u4e3a\u6210\u719f\u7684\u4eba\u5de5\u667a\u80fd\u548c\u521b\u65b0\u7406\u5ff5\u3002\u8fd9\u79cd\u66f4\u65b0\u540e\u7684\u7406\u5ff5\u4f7f\u7528\u5408\u6210\u6570\u636e\uff0c\u5373\u4eba\u5de5\u751f\u6210\u7684\u3001\u6a21\u62df\u771f\u5b9e\u4e16\u754c\u6570\u636e\u7edf\u8ba1\u6a21\u5f0f\u548c\u7279\u5f81\u7684\u4fe1\u606f\u3002\u800c\u4e14\uff0c\u5b83\u4e0d\u5305\u542b\u771f\u5b9e\u7684\u4e2a\u4eba\u6216\u5386\u53f2\u8bb0\u5f55\u3002.<\/p>\n\n\n\n<p>\u8fd9 <a href=\"https:\/\/www.fca.org.uk\/publications\/research-notes\/research-note-synthetic-data-anti-money-laundering-project-report\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">2026\u5e74\u5408\u6210\u6570\u636e\u53cd\u6d17\u94b1\u9879\u76ee<\/a> \u7531\u827e\u4f26\u00b7\u56fe\u7075\u7814\u7a76\u6240\u548cPlenitude\u54a8\u8be2\u516c\u53f8\u8054\u5408\u5f00\u53d1\u7684\u5408\u6210\u6570\u636e\u96c6\uff0c\u80fd\u591f\u652f\u6301\u53cd\u6d17\u94b1\u68c0\u6d4b\u9886\u57df\u7684\u521b\u65b0\u3002\u5408\u6210\u6570\u636e\u6709\u52a9\u4e8e\u6d4b\u8bd5\u53cd\u6d17\u94b1\u7c7b\u578b\u3001\u98ce\u9669\u6a21\u578b\u6027\u80fd\u548c\u8b66\u62a5\u8d28\u91cf\uff0c\u800c\u65e0\u9700\u6cc4\u9732\u771f\u5b9e\u7684\u5ba2\u6237\u8bb0\u5f55\u3002\u771f\u5b9e\u7684\u91d1\u878d\u72af\u7f6a\u6570\u636e\u96be\u4ee5\u5171\u4eab\uff0c\u56e0\u4e3a\u5b83\u53ef\u80fd\u5305\u542b\u654f\u611f\u7684\u5ba2\u6237\u4fe1\u606f\u3002\u6b64\u5916\uff0c\u9690\u79c1\u3001\u6cd5\u5f8b\u6216\u4fdd\u5bc6\u4e49\u52a1\u4e5f\u9650\u5236\u4e86\u4f01\u4e1a\u5171\u4eab\u6570\u636e\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u9ad8\u7ea7\u5206\u6790\u548c\u53ef\u6d4b\u8bd5\u7684\u53cd\u6d17\u94b1\u8f6f\u4ef6<\/h2>\n\n\n\n<p>\u56e0\u6b64\uff0c\u5982\u679c\u672a\u6765\u53d1\u5c55\u65b9\u5411\u662f\u63d0\u9ad8\u53ef\u89e3\u91ca\u6027\u800c\u975e\u5b8c\u5168\u81ea\u52a8\u5316\uff0c\u4f01\u4e1a\u5982\u4f55\u624d\u80fd\u77e5\u9053\u5176\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u662f\u5426\u6709\u6548\uff1f\u8fd9\u5c31\u9700\u8981\u6d4b\u8bd5\u4e86\u3002\u9762\u5411\u672a\u6765\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u9700\u8981\u5177\u5907\u76f4\u89c2\u4e14\u53ef\u914d\u7f6e\u7684\u754c\u9762\uff0c\u5e76\u4e14\u9700\u8981\u9488\u5bf9\u771f\u5b9e\u7684\u91d1\u878d\u72af\u7f6a\u573a\u666f\u8fdb\u884c\u6d4b\u8bd5\u3002.&nbsp;<\/p>\n\n\n\n<p>\u516c\u53f8\u9700\u8981\u5bf9\u5176\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u3001\u7b5b\u9009\u903b\u8f91\u4ee5\u53ca <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%90%88%e8%a7%84%e5%a5%97%e4%bb%b6\/kyc%e5%b7%a5%e4%bd%9c%e6%b5%81%e7%a8%8b\/\" title=\"\">\u5de5\u4f5c\u6d41\u7a0b<\/a>. \u5408\u9002\u7684\u53cd\u6d17\u94b1\u89e3\u51b3\u65b9\u6848\u65e0\u9700\u4f9d\u8d56\u5b9e\u65f6\u4e8b\u4ef6\u5373\u53ef\u68c0\u6d4b\u91cd\u8981\u6a21\u5f0f\u3002\u603b\u4f53\u800c\u8a00\uff0c\u9ad8\u7ea7\u5206\u6790\u80fd\u591f\u63d0\u5347\u98ce\u9669\u8bc4\u5206\u548c\u5ba2\u6237\u8bc4\u4f30\u7684\u51c6\u786e\u6027\u3002\u53d7\u76d1\u7ba1\u4f01\u4e1a\u53ef\u4ee5\u4e86\u89e3\u53cd\u6d17\u94b1\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u80fd\u591f\u5b9e\u73b0\u54ea\u4e9b\u81ea\u52a8\u5316\u64cd\u4f5c\uff0c\u5e76\u8be2\u95ee\u98ce\u9669\u63a7\u5236\u63aa\u65bd\u662f\u5982\u4f55\u8fdb\u884c\u6d4b\u8bd5\u3001\u7ba1\u7406\u548c\u8fdb\u4e00\u6b65\u6539\u8fdb\u7684\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5408\u9002\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u5e94\u5177\u5907\u54ea\u4e9b\u7279\u70b9\uff1f<\/h2>\n\n\n\n<p>\u4f5c\u4e3a\u4fe1\u4efb\u57fa\u7840\u8bbe\u65bd\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u5728\u8d2d\u4e70\u9636\u6bb5\u9700\u8981\u4e00\u5957\u5b8c\u5168\u4e0d\u540c\u7684\u8bc4\u4f30\u6846\u67b6\u3002\u53cd\u6d17\u94b1\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u5fc5\u987b\u4f5c\u4e3a\u4e00\u4e2a\u7cfb\u7edf\u8fdb\u884c\u8bc4\u4f30\u3002\u8be5\u7cfb\u7edf\u5fc5\u987b\u5c06\u5ba2\u6237\u8eab\u4efd\u3001\u98ce\u9669\u4fe1\u53f7\u3001\u4eba\u4e3a\u51b3\u7b56\u548c\u5ba1\u8ba1\u8bc1\u636e\u5173\u8054\u8d77\u6765\u3002.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"556\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-future-ready-aml-compliance-software-should-include-1024x556.png\" alt=\"\u9762\u5411\u672a\u6765\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u6846\u67b6\uff0c\u5305\u542b\u5236\u88c1\u7b5b\u67e5\u3001PEP\u7b5b\u67e5\u3001\u8d1f\u9762\u5a92\u4f53\u6838\u67e5\u3001\u5ba2\u6237\u98ce\u9669\u8bc4\u5206\u3001\u6848\u4f8b\u7ba1\u7406\u548c\u6301\u7eed\u76d1\u63a7 | complycube\" class=\"wp-image-33965\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-future-ready-aml-compliance-software-should-include-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-future-ready-aml-compliance-software-should-include-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-future-ready-aml-compliance-software-should-include-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-future-ready-aml-compliance-software-should-include-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-future-ready-aml-compliance-software-should-include-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-future-ready-aml-compliance-software-should-include-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u65e0\u7f1d\u6574\u5408\u6765\u81ea\u8fd9\u4e9b\u5173\u952e\u8f6f\u4ef6\u529f\u80fd\u7684\u53cd\u6d17\u94b1\u98ce\u9669\u4fe1\u53f7\u6709\u52a9\u4e8e\u51cf\u5c11\u6d41\u7a0b\u4e2d\u7684\u8bef\u62a5\u3002\u53d7\u76d1\u7ba1\u4f01\u4e1a\u5e94\u5bfb\u627e\u5305\u542b\u4ee5\u4e0b\u65b9\u9762\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u89e3\u51b3\u65b9\u6848\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6301\u7eed\u5236\u88c1\u7b5b\u67e5\u3001PEP \u548c <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%85%a8%e7%90%83%e7%ad%9b%e9%80%89\/%e4%b8%8d%e5%88%a9%e5%aa%92%e4%bd%93%e7%9a%84%e6%a0%b8%e6%9f%a5\/\" title=\"\">\u8d1f\u9762\u5a92\u4f53<\/a> \u7b5b\u9009<\/li>\n\n\n\n<li>\u53ef\u5b9a\u5236\u7684\u98ce\u9669\u8bc4\u5206\u529f\u80fd\u548c\u53ef\u914d\u7f6e\u7684\u98ce\u9669\u89c4\u5219<\/li>\n\n\n\n<li>\u6848\u4ef6\u7ba1\u7406\u548c\u5347\u7ea7\u5de5\u4f5c\u6d41\u7a0b<\/li>\n\n\n\n<li>\u5ba1\u8ba1\u8ffd\u8e2a\u548c\u51b3\u7b56\u8bc1\u636e<\/li>\n\n\n\n<li><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%85%a8%e7%90%83%e7%ad%9b%e9%80%89\/%e8%bf%9e%e7%bb%ad%e7%9b%91%e6%b5%8b\/\" title=\"\">\u5b9e\u65f6\u76d1\u63a7<\/a> \u5e76\u53d1\u51fa\u8b66\u62a5<\/li>\n\n\n\n<li>\u8eab\u4efd\u8bc6\u522b\u3001\u6b3a\u8bc8\u548c\u53cd\u6d17\u94b1\u4fe1\u53f7\u534f\u8c03<\/li>\n\n\n\n<li>\u5f3a\u5927\u7684\u9690\u79c1\u3001\u5b89\u5168\u548c\u6cbb\u7406\u63a7\u5236<\/li>\n<\/ul>\n\n\n\n<p>\u6700\u540e\uff0c\u5b89\u5168\u6027\u548c\u4fdd\u969c\u662f\u6838\u5fc3\u8d2d\u4e70\u6807\u51c6\u3002\u53cd\u6d17\u94b1\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u5904\u7406\u7740\u4f01\u4e1a\u4e00\u4e9b\u6700\u654f\u611f\u7684\u6570\u636e\u3002\u5982\u679c\u6570\u636e\u6cc4\u9732\u3001\u7be1\u6539\u6216\u4e0d\u53ef\u7528\uff0c\u5c06\u4f1a\u5f71\u54cd\u5ba2\u6237\u4fe1\u4efb\u3001\u76d1\u7ba1\u62a5\u544a\u548c\u8fd0\u8425\u8fde\u7eed\u6027\u3002IBM <a href=\"https:\/\/www.ibm.com\/reports\/data-breach \" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u62a5\u544a\u79f0\u5168\u7403\u5e73\u5747<\/a> \u6570\u636e\u6cc4\u9732\u7684\u6210\u672c\u7ea6\u4e3a444\u4e07\u7f8e\u5143\uff0c\u800c\u7f8e\u56fd\u7684\u5e73\u5747\u6210\u672c\u5219\u9ad8\u8fbe1022\u4e07\u7f8e\u5143\u3002\u6570\u636e\u6cc4\u9732\u4e0d\u4ec5\u4f1a\u5371\u53ca\u53d7\u76d1\u7ba1\u7684\u6570\u636e\u5e76\u6270\u4e71\u8fd0\u8425\uff0c\u8fd8\u4f1a\u524a\u5f31\u4eba\u4eec\u5bf9\u516c\u53f8\u98ce\u9669\u63a7\u5236\u7684\u4fe1\u5fc3\u3002.<\/p>\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>\u5173\u952e\u8981\u70b9<\/h3>\n<ul>\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\"><strong>\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6<\/strong> \u901a\u8fc7\u5411\u4fe1\u4efb\u57fa\u7840\u8bbe\u65bd\u8f6c\u578b\u6765\u63d0\u9ad8\u6548\u7387\u3002.<\/p>\n<\/li>\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\"><strong>\u53cd\u6d17\u94b1\u5408\u89c4\u89e3\u51b3\u65b9\u6848<\/strong> \u5fc5\u987b\u652f\u6301\u53ef\u89e3\u91ca\u4e14\u6709\u8bc1\u636e\u652f\u6301\u7684\u51b3\u7b56\u3002.<\/p>\n<\/li>\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\"><strong>\u4eba\u5de5\u667a\u80fd\u53ef\u4ee5\u63d0\u9ad8\u6b3a\u8bc8\u68c0\u6d4b\u80fd\u529b\u3002<\/strong>, \u4f46\u4eba\u5de5\u667a\u80fd\u8f85\u52a9\u7684\u6b3a\u8bc8\u884c\u4e3a\u5c06\u589e\u52a0\u91d1\u878d\u72af\u7f6a\u7684\u590d\u6742\u6027\u3002.<\/p>\n<\/li>\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\"><strong>\u9762\u5411\u672a\u6765\u7684\u53cd\u6d17\u94b1\u6cd5\u89c4\u5408\u89c4<\/strong> \u5b9e\u73b0\u4e86\u5404\u79cd\u6b3a\u8bc8\u68c0\u6d4b\u529f\u80fd\u7684\u65e0\u7f1d\u6574\u5408\u3002.<\/p>\n<\/li>\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\"><strong>\u5f3a\u5927\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u89e3\u51b3\u65b9\u6848<\/strong> \u5c06\u6709\u52a9\u4e8e\u4f01\u4e1a\u66f4\u5feb\u5730\u9002\u5e94\u76d1\u7ba1\u53d8\u5316\u3002.<\/p>\n<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u9009\u62e9\u5408\u9002\u7684\u53cd\u6d17\u94b1\u89e3\u51b3\u65b9\u6848\uff0c\u52a9\u60a8\u6210\u529f<\/h2>\n\n\n\n<p>\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u6700\u521d\u662f\u4e3a\u4e86\u7ec4\u7ec7\u68c0\u67e5\u3001\u8b66\u62a5\u548c\u8bb0\u5f55\u800c\u5f00\u53d1\u7684\uff0c\u4f46\u5982\u4eca\u6b63\u5728\u8fc5\u901f\u53d1\u5c55\u3002\u5b83\u6b63\u9010\u6e10\u6210\u4e3a\u53d7\u76d1\u7ba1\u673a\u6784\u5728\u6574\u4e2a\u5ba2\u6237\u751f\u547d\u5468\u671f\u4e2d\u5efa\u7acb\u4fe1\u4efb\u6240\u9700\u7684\u4fe1\u4efb\u57fa\u7840\u8bbe\u65bd\u3002\u96c6\u6210\u7cfb\u7edf\u80fd\u591f\u52a0\u5f3a\u5404\u90e8\u95e8\u5728\u53cd\u6d17\u94b1\u5de5\u4f5c\u4e2d\u7684\u534f\u4f5c\u3002.<\/p>\n\n\n\n<p>\u91d1\u878d\u72af\u7f6a\u4e0d\u4f1a\u7b49\u5230\u4f8b\u884c\u5ba1\u67e5\u624d\u51fa\u73b0\u3002\u5b83\u53ef\u80fd\u901a\u8fc7\u5408\u6210\u8eab\u4efd\u3001\u6b3a\u8bc8\u7f51\u7edc\u6216\u8de8\u5883\u8c03\u67e5\u7b49\u65b9\u5f0f\u66b4\u9732\u51fa\u6765\u3002\u672a\u6765\u5408\u89c4\u7684\u5173\u952e\u5728\u4e8e\u66f4\u660e\u667a\u7684\u51b3\u7b56\u3001\u66f4\u6e05\u6670\u7684\u8bc1\u636e\u548c\u66f4\u5f3a\u6709\u529b\u7684\u7ba1\u63a7\u3002\u4e86\u89e3 ComplyCube \u7684\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u670d\u52a1\uff0c\u5e76\u4ece\u4e2d\u5b66\u4e60\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/%e6%8e%a5%e8%a7%a6\/\" title=\"\">\u6211\u4eec\u7684\u56e2\u961f<\/a> \u5173\u4e8e\u5982\u4f55\u8bc1\u660e\u60a8\u5bf9\u6211\u4eec\u5e73\u53f0\u7684\u4fe1\u4efb\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\/06\/start-a-conversation-with-us-about-aml-compliance-software-1024x577.png\" alt=\"\u7acb\u5373\u8054\u7cfb\u6211\u4eec\uff0c\u4e86\u89e3\u66f4\u591a\u5173\u4e8e\u6211\u4eec\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u89e3\u51b3\u65b9\u6848\u7684\u4fe1\u606f\u3002.\" class=\"wp-image-33966\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/start-a-conversation-with-us-about-aml-compliance-software-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/start-a-conversation-with-us-about-aml-compliance-software-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/start-a-conversation-with-us-about-aml-compliance-software-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/start-a-conversation-with-us-about-aml-compliance-software-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/start-a-conversation-with-us-about-aml-compliance-software-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/start-a-conversation-with-us-about-aml-compliance-software-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<div class=\"cc-accordion\">\n<h2>\u5e38\u89c1\u95ee\u9898<\/h2>\n<details>\n<summary>\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u662f\u5982\u4f55\u8fd0\u4f5c\u7684\uff1f<\/summary>\n<p>\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u901a\u8fc7\u7b5b\u9009\u5ba2\u6237\u3001\u98ce\u9669\u8bc4\u5206\u3001\u76d1\u63a7\u548c\u534f\u52a9\u56e2\u961f\u5ba1\u67e5\u53ef\u7591\u8b66\u62a5\u6765\u53d1\u6325\u4f5c\u7528\u3002\u5b83\u5c06\u5168\u7403\u5236\u88c1\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP)\u3001\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\u3001\u6848\u4ef6\u7ba1\u7406\u548c\u5ba1\u8ba1\u62a5\u544a\u7b49\u68c0\u67e5\u73af\u8282\u8054\u7cfb\u8d77\u6765\u3002.<\/p>\n<\/details>\n<details>\n<summary>\u4e3a\u4ec0\u4e48\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u6b63\u5728\u6210\u4e3a\u4fe1\u4efb\u57fa\u7840\u8bbe\u65bd\uff1f<\/summary>\n<p>\u7531\u4e8e\u98ce\u9669\u5f62\u52bf\u4e0d\u65ad\u53d8\u5316\uff0c\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u6b63\u9010\u6e10\u6210\u4e3a\u4fe1\u4efb\u57fa\u7840\u8bbe\u65bd\u3002\u73b0\u4ee3\u53cd\u6d17\u94b1\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u5e94\u9a8c\u8bc1\u4fe1\u4efb\u5bf9\u8c61\uff0c\u6301\u7eed\u76d1\u63a7\u4fe1\u4efb\u5173\u7cfb\uff0c\u5e76\u6839\u636e\u5ba1\u8ba1\u8ffd\u8e2a\u548c\u63d0\u4f9b\u7684\u8bc1\u636e\uff0c\u8bc1\u660e\u5408\u89c4\u56e2\u961f\u662f\u5982\u4f55\u505a\u51fa\u98ce\u9669\u51b3\u7b56\u7684\u3002.<\/p>\n<\/details>\n<details>\n<summary>\u4e3a\u4ec0\u4e48\u4e00\u6b21\u6027\u53cd\u6d17\u94b1\u68c0\u67e5\u5df2\u4e0d\u8db3\u4ee5\u8fdb\u884c\u6848\u4ef6\u7ba1\u7406\uff1f<\/summary>\n<p>\u4e00\u6b21\u6027\u7684\u53cd\u6d17\u94b1\u68c0\u67e5\u662f\u4e0d\u591f\u7684\uff0c\u56e0\u4e3a\u5ba2\u6237\u98ce\u9669\u5728\u6ce8\u518c\u540e\u4f1a\u53d1\u751f\u53d8\u5316\u3002\u65b0\u7684\u5236\u88c1\u98ce\u9669\u3001\u66f4\u591a\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\u3001\u5f02\u5e38\u6d3b\u52a8\u6216\u65b0\u7684\u6b3a\u8bc8\u8ff9\u8c61\u90fd\u53ef\u80fd\u5728\u4e4b\u540e\u51fa\u73b0\uff0c\u4fc3\u4f7f\u4f01\u4e1a\u5728\u6574\u4e2a\u53cd\u6d17\u94b1\u6d41\u7a0b\u4e2d\u5b9e\u65bd\u6301\u7eed\u76d1\u63a7\u3002.<\/p>\n<\/details>\n<details>\n<summary>\u5408\u9002\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u5e94\u8be5\u5305\u542b\u54ea\u4e9b\u5185\u5bb9\uff1f<\/summary>\n<p>\u5408\u9002\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u5e94\u5305\u542b\u591a\u79cd\u4e0d\u540c\u7684\u68c0\u67e5\uff0c\u4f8b\u5982\u5236\u88c1\u7b5b\u67e5\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u7b5b\u67e5\u3001\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\u7b5b\u67e5\u7b49\u7b49\u3002\u5b83\u8fd8\u5e94\u652f\u6301\u53ef\u914d\u7f6e\u7684\u65e0\u4ee3\u7801\u5de5\u4f5c\u6d41\u7a0b\u4ee5\u53ca\u5b89\u5168\u3001\u65e0\u7f1d\u7684\u96c6\u6210\u3002.<\/p>\n<\/details>\n<details>\n<summary>ComplyCube 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API\u3001SDK\u3001\u6258\u7ba1\u6d41\u7a0b\u548c\u65e0\u4ee3\u7801\u5de5\u4f5c\u6d41\u53ef\u5e2e\u52a9\u5408\u89c4\u56e2\u961f\u9ad8\u6548\u6269\u5c55\u53cd\u6d17\u94b1\u5408\u89c4\u89c4\u6a21\uff0c\u540c\u65f6\u907f\u514d\u4e0d\u5fc5\u8981\u7684\u6469\u64e6\u3002.<\/p>\n<\/details>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u6b63\u5728\u6210\u4e3a\u4fe1\u4efb\u57fa\u7840\u8bbe\u65bd\uff0c\u5e2e\u52a9\u4f01\u4e1a\u8d85\u8d8a\u4e00\u6b21\u6027\u68c0\u67e5\uff0c\u76d1\u63a7\u5ba2\u6237\u98ce\u9669\uff0c\u652f\u6301\u53ef\u89e3\u91ca\u7684\u51b3\u7b56\uff0c\u5e76\u901a\u8fc7\u66f4\u5f3a\u7684\u63a7\u5236\u529b\u548c\u6e05\u6670\u5ea6\u5728\u6574\u4e2a\u751f\u547d\u5468\u671f\u4e2d\u8bc1\u660e\u4fe1\u4efb\u3002.<\/p>","protected":false},"author":35,"featured_media":33999,"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":[10],"class_list":["post-33900","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-anti-money-laundering"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- 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Learn how AML compliance solutions and an AML compliance solution help firms monitor and evidence trust.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Rithu Jagannath\"\/>\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\/aml-compliance-software-solutions\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 5.0.0.1\" \/>\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=\"Building Trust with AML Compliance Software | ComplyCube\" \/>\n\t\t<meta property=\"og:description\" content=\"AML compliance software is evolving. 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