{"id":28185,"date":"2024-07-17T17:30:36","date_gmt":"2024-07-17T09:30:36","guid":{"rendered":"https:\/\/www.fintechspace.com.tw\/?post_type=industrial_research&#038;p=28185"},"modified":"2024-08-30T17:53:18","modified_gmt":"2024-08-30T09:53:18","slug":"%e5%9c%8b%e9%9a%9b%e7%9b%a3%e7%90%86%e7%a7%91%e6%8a%80%e8%ab%96%e5%a3%87%e7%b4%80%e5%af%a6%e8%88%87%e5%bf%83%e5%be%97-regtechedgenoborders-financial-crime-solutions","status":"publish","type":"industrial_research","link":"https:\/\/www.fintechspace.com.tw\/zh-hant\/industrial_research\/%e5%9c%8b%e9%9a%9b%e7%9b%a3%e7%90%86%e7%a7%91%e6%8a%80%e8%ab%96%e5%a3%87%e7%b4%80%e5%af%a6%e8%88%87%e5%bf%83%e5%be%97-regtechedgenoborders-financial-crime-solutions\/","title":{"rendered":"\u570b\u969b\u76e3\u7406\u79d1\u6280\u8ad6\u58c7\u7d00\u5be6\u8207\u5fc3\u5f97  #REGTECHEDGENOBORDERS | FINANCIAL CRIME SOLUTIONS"},"content":{"rendered":"<p>2024\/2\/22\u7b46\u8005\u53d7\u9080\u53c3\u8207\u7531\u570b\u969b\u76e3\u7406\u79d1\u6280\u7d44\u7e54RegTech Global\u6240\u8209\u8fa6\u7684\u300cFinancial Crime Solutions\u300d\uff0c\u65bc\u6703\u4e2d\u77ad\u89e3\u570b\u969b\u9593\u76e3\u7406\u79d1\u6280\u6700\u65b0\u767c\u5c55\u8da8\u52e2\uff0c\u6458\u6574\u6210\u7d00\u9304\u8207\u5404\u4f4d\u5206\u4eab\u3002<\/p>\n<p>\u672c\u6587\u4e3b\u8981\u5206\u6210\u56db\u500b\u90e8\u5206\uff0c\u7b2c\u4e00\u90e8\u4efd\u7531\u9867\u554f\u516c\u53f8Korda Mentha\u7684\u91d1\u878d\u72af\u7f6a\u8cc7\u6df1\u5206\u6790\u5e2bRichard Lee\u4ecb\u7d39\u6fb3\u6d32\u4ea4\u6613\u5831\u544a\u548c\u5206\u6790\u4e2d\u5fc32024\u5e74\u4e4b\u76e3\u7406\u91cd\u9ede\uff0c\u4ee5\u53ca\u91d1\u878d\u6a5f\u69cb\u5be6\u969b\u5c0e\u5165\u76e3\u7406\u79d1\u6280\u9047\u5230\u7684\u75db\u9ede\uff0c\u4e26\u7d66\u4e88\u5efa\u8b70\uff1b\u7b2c\u4e8c\u90e8\u5206\u5247\u75317\u5bb6\u91d1\u878d\u79d1\u6280\u696d\u8005\u5206\u5225\u6458\u8981\u4ecb\u7d39\u76e3\u7406\u79d1\u6280\u89e3\u6c7a\u65b9\u6848\uff0c\u696d\u8005\u5305\u542b\uff1aAPLYiD, Data Zoo, Encompass Corporation, FNA, Jade ThirdEye, Napier\u4ee5\u53caSimple KYC\uff1b\u7b2c\u4e09\u90e8\u4efd\u4fc2\u75317\u5bb6\u696d\u8005\u4e2d\u9078\u51fa\u7279\u5225\u63a8\u85a6\u95dc\u6ce8\u6216\u53c3\u8003\u5176\u89e3\u6c7a\u65b9\u6848\u4e4b\u696d\u8005\uff0c\u4e26\u8aaa\u660e\u63a8\u85a6\u4e4b\u7406\u7531\u3002\u6700\u5f8c\uff0c\u7d9c\u6574\u6703\u8b70\u4e4b\u89c0\u5bdf\uff0c\u4e26\u63d0\u51fa\u53f0\u7063\u696d\u8005\u5c0e\u5165\u76e3\u7406\u79d1\u6280\u89e3\u6c7a\u65b9\u6848\u4e4b\u5efa\u8b70\uff0c\u4ee5\u53ca\u5f8c\u7e8c\u5f85\u89c0\u5bdf\u4e4b\u8655\u3002<\/p>\n<h2><strong>\u4e00\u3001\u6fb3\u6d32\u4ea4\u6613\u5831\u544a\u548c\u5206\u6790\u4e2d\u5fc32024\u5e74\u76e3\u7406\u91cd\u9ede<\/strong><\/h2>\n<p>\u7b2c\u4e00\u90e8\u5206\u7531\u9867\u554f\u516c\u53f8Korda Mentha\u7684\u91d1\u878d\u72af\u7f6a\u8cc7\u6df1\u5206\u6790\u5e2bRichard Lee\u5206\u4eab\u6fb3\u6d32\u4ea4\u6613\u5831\u544a\u548c\u5206\u6790\u4e2d\u5fc3\uff08Australian Transaction Reports and Analysis Centre\uff0cAUSTRAC\uff09\u57282024\u5e74\u95dc\u6ce8\u7684\u76e3\u7406\u4e8b\u9805\uff0c\u4e3b\u8981\u5206\u70ba\u4e94\u9ede\uff1a<\/p>\n<ol>\n<li>\u65e2\u6709\u53cd\u6d17\u9322\u53ca\u53cd\u8cc7\u6050\u4e8b\u9805\u4e4b\u57f7\u884c<\/li>\n<li>\u5c0d\u865b\u64ec\u8ca8\u5e63\u4ea4\u6613\u6240\u3001\u652f\u4ed8\u5e73\u53f0\u4e4b\u76e3\u7406<\/li>\n<li>\u516c\u53f8\u7ba1\u7406\u968e\u5c64\u5c0d\u53cd\u6d17\u9322\u53ca\u53cd\u8cc7\u6050\u4e4b\u91cd\u8996<\/li>\n<li>\u6709\u6548\u57f7\u884c\u4ea4\u6613\u76e3\u63a7<\/li>\n<li>\u570b\u969b\u76e3\u7406\u5408\u4f5c<\/li>\n<\/ol>\n<p>\u91d1\u878d\u6a5f\u69cb\u61c9\u7528\u76e3\u7406\u79d1\u6280\u7684\u7d93\u9a57\u8207\u75db\u9ede\uff1a<\/p>\n<ul>\n<li>\u89e3\u6c7a\u65b9\u6848\u7f3a\u5c11\u5f48\u6027<\/li>\n<li>\u8cc7\u8a0a\u80fd\u529b\u843d\u5dee\uff0c\u96e3\u4ee5\u6574\u5408\u65e2\u6709\u7cfb\u7d71<\/li>\n<li>\u88ab\u76e3\u7406\u6a5f\u95dc\u63a8\u8457\u8d70\uff0c\u904e\u65bc\u6025\u8e81\u5730\u5f15\u9032\u89e3\u6c7a\u65b9\u6848<\/li>\n<\/ul>\n<p>\u5206\u6790\u5e2b\u5efa\u8b70\u76e3\u7406\u55ae\u4f4d\u61c9\u63a1\u53d6\u7db2\u7d61\u65b9\u6cd5(network approach)\uff0c\u4e0d\u518d\u9650\u65bc\u76e3\u7406\u8005\u8207\u88ab\u76e3\u7406\u8005\u96d9\u65b9\uff0c\u800c\u4fc2\u8ce6\u6b0a\u4e88\u7b2c\u4e09\u65b9\u5171\u540c\u5354\u4f5c\u4ee5\u6253\u64ca\u91d1\u878d\u72af\u7f6a\u3002\u76e3\u7406\u6a5f\u95dc\u53ef\u8207\u76e3\u7406\u79d1\u6280\u696d\u8005\u5408\u4f5c\u958b\u767c\u76f8\u95dc\u89e3\u6c7a\u65b9\u6848\uff0c\u4e26\u5c0d\u5176\u9032\u884c\u8a8d\u8b49\u3002<\/p>\n<p>&nbsp;<\/p>\n<h2><strong>\u4e8c\u3001\u76e3\u7406\u79d1\u6280\u696d\u8005\u89e3\u6c7a\u65b9\u6848\u5206\u4eab<\/strong><\/h2>\n<h2><strong>(\u4e00) APLYiD\u00a0<\/strong><\/h2>\n<p>\u4ecb\u7d39\u5176\u6578\u4f4d\u5316\u958b\u6236\/\u5165\u8077(onboarding)\u89e3\u6c7a\u65b9\u6848\uff0c\u516c\u53f8\u5c08\u7cbe\u65bc\u751f\u7269\u8b58\u5225\u8eab\u5206\u8207\u54e1\u5de5\u5165\u8077\uff0c\u5305\u62ec\u4e09\u500b\u95dc\u9375\u8981\u7d20\uff1a<\/p>\n<ol>\n<li>\u524d\u7aefKYC\u4e4b\u5ba2\u6236\u9ad4\u9a57<\/li>\n<li>\u5f8c\u7aef\u6578\u64da\u6d1e\u5bdf\/\u5206\u6790<\/li>\n<li>\u7522\u88fd\u8abf\u67e5\u5831\u544a<\/li>\n<\/ol>\n<table style=\"height: 260px\" width=\"727\">\n<tbody>\n<tr>\n<td width=\"93\"><strong>\u9805\u76ee<\/strong><\/td>\n<td width=\"282\"><strong>\u8aaa\u660e<\/strong><\/td>\n<\/tr>\n<tr>\n<td width=\"93\">\u6210\u7acb\u6642\u9593<\/td>\n<td width=\"282\">2018\u5e74<\/td>\n<\/tr>\n<tr>\n<td width=\"93\">\u570b\u5bb6<\/td>\n<td width=\"282\">\u7d10\u897f\u862d<\/td>\n<\/tr>\n<tr>\n<td width=\"93\">\u8b1b\u8005\/\u8077\u7a31<\/td>\n<td width=\"282\">Manoj Patel\/Sales Director APAC<\/td>\n<\/tr>\n<tr>\n<td width=\"93\">\u516c\u53f8\u7db2\u5740<\/td>\n<td width=\"282\"><a href=\"http:\/\/www.aplyid.com\">http:\/\/www.aplyid.com<\/a><\/td>\n<\/tr>\n<tr>\n<td width=\"93\">\u52df\u8cc7\u8a18\u9304<\/td>\n<td width=\"282\">2021\u5e74A\u8f2a700\u842c\u7f8e\u5143<\/td>\n<\/tr>\n<tr>\n<td width=\"93\">\u7372\u734e\u8a18\u9304<\/td>\n<td width=\"282\">2023\u5e74\u5165\u570d\u82f1\u570b\u300cCredit Strategy\u300d\u8209\u8fa6\u300cCar Finance Awards\u300d\u5165\u570d\u300cBest Technology Partner\u300d\u734e\u9805<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<h2><strong>2.\u00a0\u00a0 Data Zoo<\/strong><\/h2>\n<p>\u4ecb\u7d39\u5176\u8eab\u5206\u8a8d\u8b49\u89e3\u6c7a\u65b9\u6848\u2500The IDUX Ecosystem\uff0c\u53ef\u4f9d\u696d\u52d9\u9700\u6c42\u5efa\u69cb\u4e0d\u540c\u5c64\u7d1a\u4e4b\u9a57\u8b49\u6d41\u7a0b\uff0c\u4e14\u516c\u53f8\u65bc2021\u5e74\u5e74\u5e95\u7372\u5f97\u6fb3\u6d32\u958b\u653e\u9280\u884c\u57f7\u7167\uff0c\u53ef\u5728\u7528\u6236\u540c\u610f\u4e0b\u76f4\u63a5\u8207\u516c\u7528\u4e8b\u696d\u6216\u653f\u5e9c\u6a5f\u95dc\u4e4b\u8cc7\u6599\u5eab\u6578\u64da\u9032\u884c\u6bd4\u5c0d\uff0c\u800c\u975e\u4f9d\u8cf4\u5176\u4ed6\u7b2c\u4e09\u65b9\u6240\u5f59\u6574\u4e4b\u8cc7\u6599\u4f86\u6e90\u3002<\/p>\n<table style=\"height: 332px\" width=\"722\">\n<tbody>\n<tr>\n<td width=\"85\"><strong>\u9805\u76ee<\/strong><\/td>\n<td width=\"290\"><strong>\u8aaa\u660e<\/strong><\/td>\n<\/tr>\n<tr>\n<td width=\"85\">\u6210\u7acb\u6642\u9593<\/td>\n<td width=\"290\">2011\u5e74<\/td>\n<\/tr>\n<tr>\n<td width=\"85\">\u570b\u5bb6<\/td>\n<td width=\"290\">\u6fb3\u6d32<\/td>\n<\/tr>\n<tr>\n<td width=\"85\">\u8b1b\u8005\/\u8077\u7a31<\/td>\n<td width=\"290\">Manoj Patel\/ Jacob Fitzgibbon, Head of Marketing<\/td>\n<\/tr>\n<tr>\n<td width=\"85\">\u516c\u53f8\u7db2\u5740<\/td>\n<td width=\"290\"><a href=\"https:\/\/www.datazoo.com\/\">https:\/\/www.datazoo.com\/<\/a><\/td>\n<\/tr>\n<tr>\n<td width=\"85\">\u52df\u8cc7\u8a18\u9304<\/td>\n<td width=\"290\">\u7121<\/td>\n<\/tr>\n<tr>\n<td width=\"85\">\u7372\u734e\u8a18\u9304<\/td>\n<td width=\"290\">2023\u5e74\u8d0f\u5f97\u6fb3\u6d32\u91d1\u878d\u79d1\u6280\u734e\uff08The Finnies 2023\uff09\u300cExcellence in Establishing Global Market Presence\u300d\uff0c\u4e26\u5165\u570d\u300cExcellence in Regtech\u300d<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<h2><strong>3.\u00a0\u00a0 Encompass Corporation\u00a0<\/strong><\/h2>\n<p>\u4ecb\u7d39\u5176\u5c08\u7cbe\u65bc\u4f01\u696d\u6578\u4f4d\u8eab\u5206(Corporate Digital Identity, CDI)\u8a8d\u8b49\u4e4b\u6578\u4f4d\u5316\u53ca\u81ea\u52d5\u5316KYC\u89e3\u6c7a\u65b9\u6848\uff0c\u53ef\u81ea\u52d5\u4e14\u5373\u6642\u6bd4\u5c0d\u76f8\u95dc\u516c\u958b\u8cc7\u8a0a\uff0c\u5305\u62ec\u8b49\u5238\u4ea4\u6613\u6240\u3001\u8a3b\u518a\u767b\u8a18\u6a5f\u69cb\u3001\u76e3\u7ba1\u8cc7\u8a0a\u53ca\u9ad8\u7d1a\u5546\u696d\u6578\u64da\u4f9b\u61c9\u5546\u7b49\uff0c\u6e1b\u5c11\u4eba\u5de5\u4f5c\u696d\u3001\u5927\u5e45\u63d0\u9ad8\u4f5c\u696d\u6548\u7387\u3002<\/p>\n<table style=\"height: 401px\" width=\"725\">\n<tbody>\n<tr>\n<td width=\"85\"><strong>\u9805\u76ee<\/strong><\/td>\n<td width=\"365\"><strong>\u8aaa\u660e<\/strong><\/td>\n<\/tr>\n<tr>\n<td width=\"85\">\u6210\u7acb\u6642\u9593<\/td>\n<td width=\"365\">2011\u5e74<\/td>\n<\/tr>\n<tr>\n<td width=\"85\">\u570b\u5bb6<\/td>\n<td width=\"365\">\u82f1\u570b<\/td>\n<\/tr>\n<tr>\n<td width=\"85\">\u8b1b\u8005\/\u8077\u7a31<\/td>\n<td width=\"365\">Gary Clarke\/Account Director<\/td>\n<\/tr>\n<tr>\n<td width=\"85\">\u516c\u53f8\u7db2\u5740<\/td>\n<td width=\"365\"><a href=\"https:\/\/www.encompasscorporation.com\/\">https:\/\/www.encompasscorporation.com\/<\/a><\/td>\n<\/tr>\n<tr>\n<td width=\"85\">\u52df\u8cc7\u8a18\u9304<\/td>\n<td width=\"365\">2022\u5e74\u52df\u8cc7\u91d1\u984d3300\u842c\u7f8e\u5143<\/td>\n<\/tr>\n<tr>\n<td width=\"85\">\u7372\u734e\u8a18\u9304<\/td>\n<td width=\"365\">\u65bc\u300cRegulation Asia Awards for Excellence 2020\u300d\u4e2d\u7372\u5f97\u300cBest Solution for Customer Onboarding\u300d\uff1b\u65bc\u300cThe British Bank Awards 2022\u300d\u4e2d\u7372\u5f97\u300cRegTech Partner of the Year\u300d<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<h2><strong>4.\u00a0\u00a0 FNA<\/strong><\/h2>\n<p>\u5176\u6240\u63d0\u4f9b\u4e4b\u8edf\u9ad4\u670d\u52d9\u53ef\u7528\u65bc\u767c\u73fe\u5927\u578b\u8907\u96dc\u6578\u64da\u9593\u4e4b\u96b1\u85cf\u95dc\u806f\u8207\u7570\u5e38\uff0c\u4ee5\u9810\u6e2c\u58d3\u529b\u4e8b\u4ef6\u4e4b\u5f71\u97ff\u3002\u76ee\u524d\u5df2\u8207\u4e2d\u592e\u9280\u884c\u53ca\u76e3\u7406\u6a5f\u95dc\u3001\u652f\u4ed8\u7cfb\u7d71\u904b\u71df\u5546\u3001\u570b\u5b89\u90e8\u9580\u53ca\u5546\u696d(commercial lines)\u56db\u500b\u884c\u696d\/\u90e8\u9580\u9032\u884c\u5408\u4f5c\uff0c\u81f4\u529b\u89e3\u6c7a\u5275\u65b0\u652f\u4ed8\u7cfb\u7d71\u6240\u5e36\u4f86\u4e4b\u6b3a\u8a50\u98a8\u96aa\uff0c\u56e0\u500b\u5225\u9280\u884c\u96e3\u4ee5\u55ae\u7368\u8abf\u67e5\u6216\u8ffd\u8e64\u91d1\u6d41\uff0c\u9700\u8981\u900f\u904e\u76f8\u95dc\u570b\u5bb6\u57fa\u790e\u8a2d\u65bd\u63d0\u4f9b\u76f8\u95dc\u8cc7\u8a0a\uff0c\u4ee5\u6709\u6548\u638c\u63e1\u8de8\u9280\u884c\u4e4b\u6d3b\u52d5\u3002<\/p>\n<p>\u53e6\u64c1\u6709\u5716\u50cf\u5316(Graph) AI\u4e4b\u6280\u8853\uff0c\u7121\u9808\u81ea\u5ba2\u6236\u5e33\u6236\u4e2d\u7372\u5f97\u4efb\u4f55\u500b\u4eba\u8cc7\u6599\uff0c\u50c5\u9700\u6839\u64da\u65e5\u671f\u3001\u6642\u9593\u3001\u5e33\u6236\u8cc7\u8a0a\u53ca\u4ed8\u6b3e\u8cc7\u8a0a\u4e94\u500b\u57fa\u672c\u7279\u5fb5\u5373\u53ef\u751f\u6210100\u500b\u4ee5\u4e0a\u4e4b\u7279\u5fb5\u503c\u4ee5\u8a13\u7df4\u6a21\u578b\uff0c\u4ee5\u63d0\u4f9b\u7cbe\u6e96\u4e4b\u8a50\u6b3a\u6aa2\u6e2c\u53ca\u8a55\u4f30\u65b9\u6cd5\u3002<\/p>\n<table style=\"height: 305px\" width=\"725\">\n<tbody>\n<tr>\n<td width=\"90\"><strong>\u9805\u76ee<\/strong><\/td>\n<td width=\"285\"><strong>\u8aaa\u660e<\/strong><\/td>\n<\/tr>\n<tr>\n<td width=\"90\">\u6210\u7acb\u6642\u9593<\/td>\n<td width=\"285\">2014\u5e74<\/td>\n<\/tr>\n<tr>\n<td width=\"90\">\u570b\u5bb6<\/td>\n<td width=\"285\">\u82f1\u570b<\/td>\n<\/tr>\n<tr>\n<td width=\"90\">\u8b1b\u8005\/\u8077\u7a31<\/td>\n<td width=\"285\">Dr. Amanah Ramadiah\/Head of Analytics and Client Success(Asia)<\/td>\n<\/tr>\n<tr>\n<td width=\"90\">\u516c\u53f8\u7db2\u5740<\/td>\n<td width=\"285\"><a href=\"https:\/\/fna.fi\/\">https:\/\/fna.fi\/<\/a><\/td>\n<\/tr>\n<tr>\n<td width=\"90\">\u52df\u8cc7\u8a18\u9304<\/td>\n<td width=\"285\">2019\u5e74A\u8f2a\u52df\u8cc7\u91d1\u984d500\u842c\u7f8e\u5143<\/td>\n<\/tr>\n<tr>\n<td width=\"90\">\u7372\u734e\u8a18\u9304<\/td>\n<td width=\"285\">2019\u5e74EUDatathon\u9996\u734e\uff1b\u65bc\u300cCentral Banking FinTech RegTech Global Awards 2022\u300d\u7372\u5f97\u300cData Analytics Partner of the year\u300d<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<h2><strong>5.\u00a0\u00a0 Jade ThirdEye<\/strong><\/h2>\n<p>\u4ecb\u7d39\u5176\u81ea\u52d5\u5316\u53cd\u6d17\u9322\u89e3\u6c7a\u65b9\u6848\uff0c\u5305\u62ec\u4ea4\u6613\u76e3\u63a7\u3001\u5ba2\u6236\u7be9\u9078\u3001\u6848\u4ef6\u7ba1\u7406\u7b49\uff0c\u5176\u4e2d\u6848\u4ef6\u7ba1\u7406\u89e3\u6c7a\u65b9\u6848\u53ef\u4f7f\u5ba2\u6236\u66f4\u5168\u9762\u6027\u7684\u4e32\u806f\u76f8\u95dc\u8abf\u67e5\u8cc7\u8a0a\u3002<\/p>\n<table style=\"height: 281px\" width=\"731\">\n<tbody>\n<tr>\n<td width=\"71\">\u9805\u76ee<\/td>\n<td width=\"304\">\u8aaa\u660e<\/td>\n<\/tr>\n<tr>\n<td width=\"71\">\u6210\u7acb\u6642\u9593<\/td>\n<td width=\"304\">2018\u5e74<\/td>\n<\/tr>\n<tr>\n<td width=\"71\">\u570b\u5bb6<\/td>\n<td width=\"304\">\u7d10\u897f\u862d<\/td>\n<\/tr>\n<tr>\n<td width=\"71\">\u8b1b\u8005\/\u8077\u7a31<\/td>\n<td width=\"304\">Olly Hodges\/Head of Product<\/td>\n<\/tr>\n<tr>\n<td width=\"71\">\u516c\u53f8\u7db2\u5740<\/td>\n<td width=\"304\"><a href=\"https:\/\/www.jadethirdeye.com\/\">https:\/\/www.jadethirdeye.com\/<\/a><\/td>\n<\/tr>\n<tr>\n<td width=\"71\">\u52df\u8cc7\u8a18\u9304<\/td>\n<td width=\"304\">\u7121<\/td>\n<\/tr>\n<tr>\n<td width=\"71\">\u7372\u734e\u8a18\u9304<\/td>\n<td width=\"304\">\u65bc\u300cRegTech Insight Awards APAC 2021\u300d\u5165\u570d\u300cBest Vendor Solution for Financial Crime\u300d<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<h2><strong>6.\u00a0\u00a0 Napier<\/strong><\/h2>\n<p>\u4ecb\u7d39\u4eba\u5de5\u667a\u80fd\u5f37\u5316\u5e73\u81faNapier Continuum\u53ca\u91cd\u5851\u91d1\u878d\u72af\u7f6a\u98a8\u96aa\u7ba1\u7406(Financial Crime Risk Management, FCRM)\u6280\u8853\u3002Napier Continuum\u70ba\u7b2c\u4e00\u500b\u7aef\u5230\u7aef\u4eba\u5de5\u667a\u80fd\u5f37\u5316\u5e73\u81fa\uff0c\u5c08\u70ba\u73fe\u4ee3\u91d1\u878d\u5e02\u5834\u6253\u9020\uff0c\u53ef\u4ee5\u512a\u5316\u7576\u524d\u7684\u98a8\u96aa\u64cd\u4f5c\uff0c\u5ee3\u6cdb\u904b\u7528\u4eba\u5de5\u667a\u80fd\u548c\u81ea\u52d5\u5316\u6280\u8853\uff0c\u63d0\u4f9b\u4f4e\u4ee3\u78bc\uff08low code\uff09\/\u7121\u4ee3\u78bc\uff08nocode\uff09\u548c\u6c99\u76d2\u6e2c\u8a66\u74b0\u5883\uff0c\u53ef\u5354\u52a9\u4f01\u696d\u66f4\u5feb\u5730\u505a\u51fa\u6c7a\u7b56\uff0c\u4e26\u63d0\u9ad8\u8abf\u67e5\u7684\u6e96\u78ba\u6027\uff0c\u4ee5\u61c9\u5c0d\u4e0d\u65b7\u8b8a\u5316\u7684\u5a01\u8105\u548c\u6cd5\u898f\u8981\u6c42\u3002\u5e73\u81fa\u53ef\u63d0\u4f9b\u91d1\u878d\u72af\u7f6a\u98a8\u96aa\u7684\u52d5\u614b\u548c\u6574\u9ad4\u6aa2\u8996\uff0c\u540c\u6642\u6539\u5584\u904b\u4f5c\u6548\u7387\u4e26\u964d\u4f4e\u7e3d\u64c1\u6709\u6210\u672c\u3002\u5176\u6240\u63d0\u4f9b\u4e00\u7cfb\u5217AML\u89e3\u6c7a\u65b9\u6848\u53ef\u5927\u5e45\u6e1b\u5c11\u8aa4\u5831\u8207\u6f0f\u5831\u4e4b\u60c5\u5f62\uff0c\u9664\u63d0\u9ad8\u4f5c\u696d\u6548\u7387\u5916\uff0c\u4e26\u6709\u6548\u964d\u4f4e\u6d17\u9322\u72af\u7f6a\u98a8\u96aa\u3002<\/p>\n<table style=\"height: 367px\" width=\"731\">\n<tbody>\n<tr>\n<td width=\"90\"><strong>\u9805\u76ee<\/strong><\/td>\n<td width=\"285\"><strong>\u8aaa\u660e<\/strong><\/td>\n<\/tr>\n<tr>\n<td width=\"90\">\u6210\u7acb\u6642\u9593<\/td>\n<td width=\"285\">2015\u5e74<\/td>\n<\/tr>\n<tr>\n<td width=\"90\">\u570b\u5bb6<\/td>\n<td width=\"285\">\u82f1\u570b<\/td>\n<\/tr>\n<tr>\n<td width=\"90\">\u8b1b\u8005\/\u8077\u7a31<\/td>\n<td width=\"285\">Michael Murphy\/Region Sales Director, AUS &amp; NZ<\/td>\n<\/tr>\n<tr>\n<td width=\"90\">\u516c\u53f8\u7db2\u5740<\/td>\n<td width=\"285\"><a href=\"http:\/\/www.napier.ai\">http:\/\/www.napier.ai<\/a><\/td>\n<\/tr>\n<tr>\n<td width=\"90\">\u52df\u8cc7\u8a18\u9304<\/td>\n<td width=\"285\">2024\u5e74\u52df\u8cc7\u91d1\u984d5700\u842c\u7f8e\u5143<\/td>\n<\/tr>\n<tr>\n<td width=\"90\">\u7372\u734e\u8a18\u9304<\/td>\n<td width=\"285\">\u65bc\u300cFuture Digital Awards 2023\u300d\u7372\u5f97\u300cFintech &amp; Payments Awards 2023\u300d\uff1b\u65bc\u300cCelent 2023\u300d\u7372\u5f97\u300cTechnology Standout 2023\u300d\uff1b\u65bc\u300cRegTech Insight Awards Europe 2023\u300d\u7372\u5f97\u300cRegTech Insight Awards\u300d<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<h2><strong>7.\u00a0\u00a0 Simple KYC<\/strong><\/h2>\n<p>\u63d0\u4f9b\u6578\u4f4d\u5316\u3001\u81ea\u52d5\u5316\u76e1\u8077\u8abf\u67e5\u89e3\u6c7a\u65b9\u6848\uff0c\u53ef\u900f\u904e\u55ae\u4e00\u5e73\u53f0\u6574\u5408\u591a\u500b\u8cc7\u6599\u4f86\u6e90\u4e26\u9032\u884c\u81ea\u52d5\u5316\u6bd4\u5c0d\uff0c\u5927\u5e45\u7e2e\u77ed\u4f5c\u696d\u6642\u9593\u3001\u964d\u4f4e\u4f5c\u696d\u6210\u672c\u3002\u5176\u7522\u54c1\u66fe\u61c9\u7528\u65bc\u535a\u5f08\u7522\u696d\u4e4b\u589e\u5f37\u578b\u5ba2\u6236\u76e1\u8077\u8abf\u67e5\u4f5c\u696d\u3002<\/p>\n<table style=\"height: 234px\" width=\"726\">\n<tbody>\n<tr>\n<td width=\"77\"><strong>\u9805\u76ee<\/strong><\/td>\n<td width=\"299\"><strong>\u8aaa\u660e<\/strong><\/td>\n<\/tr>\n<tr>\n<td width=\"77\">\u6210\u7acb\u6642\u9593<\/td>\n<td width=\"299\">2015\u5e74<\/td>\n<\/tr>\n<tr>\n<td width=\"77\">\u570b\u5bb6<\/td>\n<td width=\"299\">\u6fb3\u6d32<\/td>\n<\/tr>\n<tr>\n<td width=\"77\">\u8b1b\u8005\/\u8077\u7a31<\/td>\n<td width=\"299\">Paul Keogh\/Strategic Account Director(NZ)<\/td>\n<\/tr>\n<tr>\n<td width=\"77\">\u516c\u53f8\u7db2\u5740<\/td>\n<td width=\"299\"><a href=\"http:\/\/www.SimpleKYC.com\">http:\/\/www.SimpleKYC.com<\/a><\/td>\n<\/tr>\n<tr>\n<td width=\"77\">\u52df\u8cc7\u8a18\u9304<\/td>\n<td width=\"299\">\u7121<\/td>\n<\/tr>\n<tr>\n<td width=\"77\">\u7372\u734e\u8a18\u9304<\/td>\n<td width=\"299\">\u7121<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center\"><strong>\u76e3\u7406\u79d1\u6280\u696d\u8005\u6bd4\u8f03\u7c21\u8868<\/strong><\/p>\n<p style=\"text-align: center\">\u8cc7\u6599\u4f86\u6e90\uff1a\u672c\u6587\u6574\u7406<\/p>\n<table width=\"0\">\n<tbody>\n<tr>\n<td style=\"text-align: center\" width=\"168\"><strong>\u696d\u8005\u540d\u7a31<\/strong><\/td>\n<td style=\"text-align: center\" width=\"190\"><strong>\u89e3\u6c7a\u65b9\u6848\u985e\u578b<\/strong><\/td>\n<td style=\"text-align: center\" width=\"158\"><strong>\u52df\u8cc7\u8a18\u9304(USD)<\/strong><\/td>\n<td style=\"text-align: center\" width=\"107\"><strong>\u7372\u734e\u8a18\u9304<\/strong><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center\" width=\"168\">APLYiD<\/td>\n<td style=\"text-align: center\" width=\"190\">KYC<\/td>\n<td style=\"text-align: center\" width=\"158\">2021, 7M<\/td>\n<td style=\"text-align: center\" width=\"107\">O<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center\" width=\"168\">Data Zoo<\/td>\n<td style=\"text-align: center\" width=\"190\">KYC<\/td>\n<td style=\"text-align: center\" width=\"158\">\u7121<\/td>\n<td style=\"text-align: center\" width=\"107\">O<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center\" width=\"168\">Encompass Corporation<\/td>\n<td style=\"text-align: center\" width=\"190\">KYC<\/td>\n<td style=\"text-align: center\" width=\"158\">2022, 22M<\/td>\n<td style=\"text-align: center\" width=\"107\">O<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center\" width=\"168\">FNA<\/td>\n<td style=\"text-align: center\" width=\"190\">\u8a50\u6b3a\u884c\u70ba\u7db2\u8def\u5206\u6790<\/td>\n<td style=\"text-align: center\" width=\"158\">2019, 5M<\/td>\n<td style=\"text-align: center\" width=\"107\">O<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center\" width=\"168\">Jade ThirdEye<\/td>\n<td style=\"text-align: center\" width=\"190\">AML<\/td>\n<td style=\"text-align: center\" width=\"158\">\u7121<\/td>\n<td style=\"text-align: center\" width=\"107\">\u7121<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center\" width=\"168\">Napier<\/td>\n<td style=\"text-align: center\" width=\"190\">AML<\/td>\n<td style=\"text-align: center\" width=\"158\">2024, 57M<\/td>\n<td style=\"text-align: center\" width=\"107\">O<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center\" width=\"168\">Simple KYC<\/td>\n<td style=\"text-align: center\" width=\"190\">KYC<\/td>\n<td style=\"text-align: center\" width=\"158\">\u7121<\/td>\n<td style=\"text-align: center\" width=\"107\">\u7121<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<h2><strong>\u4e09\u3001\u76e3\u7406\u79d1\u6280\u696d\u8005\u89e3\u6c7a\u65b9\u6848\u63a8\u85a6<\/strong><\/h2>\n<p>\u91dd\u5c0d\u4e0a\u8ff07\u5bb6\u76e3\u7406\u79d1\u6280\u696d\u8005\u89e3\u6c7a\u65b9\u6848\u4e4b\u6458\u8981\u4ecb\u7d39\uff0c\u7b46\u8005\u505a\u4e00\u6458\u8981\u4e4b\u6bd4\u8f03\uff0c\u4f9d\u64da\u696d\u8005\u300c\u89e3\u6c7a\u65b9\u6848\u7279\u6b8a\u6027\u300d\u3001\u300c\u52df\u8cc7\u8a18\u9304\u300d\u4ee5\u53ca\u300c\u7372\u734e\u7d00\u9304\u300d\u5f9e\u672c\u6b21\u53c3\u8207\u767c\u88687\u5bb6\u696d\u8005\u4e2d\u63a8\u85a62\u5bb6\u503c\u5f97\u95dc\u6ce8\u696d\u8005\uff0c\u4e26\u8aaa\u660e\u63a8\u85a6\u4e4b\u7406\u7531\uff0c\u53ef\u4f9b\u570b\u5167\u91d1\u878d\u6a5f\u69cb\u6216\u6709\u610f\u5f9e\u4e8b\u76e3\u7406\u79d1\u6280\u696d\u8005\u9032\u4e00\u6b65\u77ad\u89e3\u3002<\/p>\n<p>\u672c\u6587\u64ec\u63a8\u85a6\u300cFNA\u300d\u4ee5\u53ca\u300cNapier\u300d\u5169\u5bb6\u516c\u53f8\u3002<br \/>\n\u63a8\u85a6\u300cFNA\u300d\u7406\u7531\u4e3b\u8981\u56e0\u70ba\u5b83\u662f\u672c\u6b21\u6d3b\u52d5\u4e2d\u670d\u52d9\u552f\u4e00\u805a\u7126\u65bc\u8a50\u6b3a\u6d3b\u52d5\u7db2\u8def\u5206\u6790\u670d\u52d9\uff0c\u5176\u4ed6\u591a\u70ba\u6027\u8cea\u985e\u4f3c\u4e4bKYC\/AML\u670d\u52d9\uff0c\u4e14FNA\u5176\u5be6\u969b\u5408\u4f5c\u670d\u52d9\u591a\u8207\u4e3b\u7ba1\u6a5f\u95dc\u5408\u4f5c\uff0c\u5982\uff1a\u4e2d\u592e\u9280\u884c\u53ca\u76e3\u7406\u6a5f\u95dc\u3001\u652f\u4ed8\u7cfb\u7d71\u904b\u71df\u5546\u3001\u570b\u5b89\u90e8\u9580\u7b49\u3002<br 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Napier\u5c0e\u5165\u4eba\u5de5\u667a\u6167\u670d\u52d9\u7684\u696d\u8005\uff0c\u6216\u53ef\u63d0\u4f9b\u570b\u5167\u696d\u8005\u5c0e\u5165\u4eba\u5de5\u667a\u6167\u76e3\u7406\u79d1\u6280\u505a\u61c9\u7528\u5834\u666f\u4e0a\u4e4b\u53c3\u8003\uff1b\u5728\u53c3\u8003\u7684\u540c\u6642\uff0c\u4e5f\u63d0\u9192\u5728\u53f0\u7063\u767c\u5c55\u4eba\u5de5\u667a\u6167\u61c9\u7528\u6642\uff0c\u9808\u53c3\u8003\u4e3b\u7ba1\u6a5f\u95dc\u9812\u5e03\u4e4b\u300c\u91d1\u878d\u696d\u904b\u7528\u4eba\u5de5\u667a\u6167(AI)\u4e4b\u6838\u5fc3\u539f\u5247\u53ca\u653f\u7b56\u300d\u4ee5\u53ca\u300c\u91d1\u878d\u696d\u904b\u7528\u4eba\u5de5\u667a\u6167(AI)\u6307\u5f15(\u8349\u6848)\u300d\u7b49\u6307\u5c0e\u6587\u4ef6\u3002\u65b0\u8208\u6280\u8853\u672c\u8eab\u662f\u628a\u5169\u9762\u5203\uff0c\u9762\u81e8\u65e5\u65b0\u6708\u7570\u7684\u6280\u8853\u6f14\u9032\uff0c\u7576\u60e1\u610f\u4f7f\u7528\u8005\u4e5f\u958b\u59cb\u63a1\u7528\u4eba\u5de5\u667a\u6167\u4f01\u5716\u898f\u907f\u76e3\u7406\u79d1\u6280\uff0c\u76e3\u7406\u79d1\u6280\u662f\u5426\u80fd\u9032\u4e00\u6b65\u63d0\u51fa\u53cd\u5236\u4e4b\u9053\uff0c\u76ee\u524d\u4ecd\u6709\u5f85\u6301\u7e8c\u89c0\u5bdf\u3002<\/p>\n<p>&nbsp;<\/p>\n<p><strong>\u53c3\u8003\u8cc7\u6599\uff1a<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/regtechglobal.org\/event-5508957\">regtechglobal.org\/event-5508957<\/a><\/li>\n<li><a href=\"https:\/\/www.simplekyc.com\/\">Simplekyc.com<\/a><\/li>\n<li><a href=\"https:\/\/www.napier.ai\/\">Napier AI: AI powered Anti-Money Laundering platform<\/a><\/li>\n<li><a href=\"https:\/\/www.jadethirdeye.com\/\">Jade ThirdEye: Automated AML Compliance Software<\/a><\/li>\n<li><a href=\"https:\/\/fna.fi\/\">FNA &#8211; Advanced network analytics &amp; simulation software<\/a><\/li>\n<li><a href=\"https:\/\/www.encompasscorporation.com\/\">Encompass corporate digital identity<\/a><\/li>\n<li><a href=\"https:\/\/www.datazoo.com\/\">Data Zoo &#8211; Your Flexible Identity Verification Solution<\/a><\/li>\n<li><a href=\"https:\/\/www.aplyid.com\/\">APLYiD compliance<\/a><\/li>\n<\/ul>\n","protected":false},"featured_media":0,"template":"","industrial_research_category":[136],"class_list":["post-28185","industrial_research","type-industrial_research","status-publish","hentry","industrial_research_category-market-trend"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.fintechspace.com.tw\/zh-hant\/wp-json\/wp\/v2\/industrial_research\/28185","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fintechspace.com.tw\/zh-hant\/wp-json\/wp\/v2\/industrial_research"}],"about":[{"href":"https:\/\/www.fintechspace.com.tw\/zh-hant\/wp-json\/wp\/v2\/types\/industrial_research"}],"wp:attachment":[{"href":"https:\/\/www.fintechspace.com.tw\/zh-hant\/wp-json\/wp\/v2\/media?parent=28185"}],"wp:term":[{"taxonomy":"industrial_research_category","embeddable":true,"href":"https:\/\/www.fintechspace.com.tw\/zh-hant\/wp-json\/wp\/v2\/industrial_research_category?post=28185"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}