{"id":2130,"date":"2020-10-21T03:33:06","date_gmt":"2020-10-21T03:33:06","guid":{"rendered":"\/\/smallcapscn.x5view.co\/?p=2130"},"modified":"2023-08-29T17:47:21","modified_gmt":"2023-08-29T17:47:21","slug":"mastercard-identitii-overlay-platform-fight-global-financial-crime","status":"publish","type":"post","link":"https:\/\/smallcapscn.x5view.co\/?p=2130","title":{"rendered":"Mastercard\u5c06\u4f7f\u7528Identitii\u7684Overlay+\u5e73\u53f0\u6253\u51fb\u5168\u7403\u91d1\u878d\u72af\u7f6a"},"content":{"rendered":"<p>\u6fb3\u5927\u5229\u4e9a\u8f6f\u4ef6\u516c\u53f8<a href=\"http:\/\/smallcaps-production.test\/stocks\/?symbol=ID8&amp;lang=cn\">Identitii (ASX: ID8)<\/a>\u5df2\u4e0e\u5168\u7403\u4fe1\u7528\u5361\u5de8\u5934Mastercard\u7b7e\u8ba2\u4e86\u4e00\u4efd\u6700\u4f4e\u4ef7\u503c78.3\u4e07\u6fb3\u5143\u7684\u5408\u540c\uff0c\u4ee5\u5e2e\u52a9\u7b80\u5316\u8de8\u5883\u652f\u4ed8\u4e2d\u7684\u91d1\u878d\u72af\u7f6a\u5408\u89c4\u5de5\u4f5c\u3002<\/p>\n<p>\u8fd9\u9879\u65b0\u534f\u8bae\u662f\u7ee7\u53bb\u5e748\u6708\u7b7e\u7f72\u7684\u4e00\u9879\u4e3a\u671f\u4e94\u5e74\u7684<a href=\"http:\/\/smallcaps-production.test\/identitii-provide-overlay-platform-mastercard-global-network\/?lang=cn\">Master Services\u534f\u8bae<\/a>\u4e4b\u540e\u7b7e\u7f72\u7684\u3002\u6839\u636e\u8be5\u534f\u8bae\uff0c\u8fd9\u5bb6\u4e13\u6ce8\u4e8e\u533a\u5757\u94fe\u7684\u516c\u53f8\u53ef\u4ee5\u51fa\u552e\u5168\u7403\u6240\u6709Mastercard\u4e1a\u52a1\uff0c\u5e76\u4e0e\u4e4b\u5408\u4f5c\u3002<\/p>\n<p>\u6839\u636e\u534f\u8bae\u6761\u6b3e\uff0cMastercard\u5c06\u4f7f\u7528Identitii\u7684Overlay+\u5e73\u53f0\uff0c\u5b9e\u73b0\u8d26\u6237\u95f4\u4fe1\u606f\u7684\u5b89\u5168\u5171\u4eab\uff0c\u7b80\u5316\u91d1\u878d\u72af\u7f6a\u5408\u89c4\uff0c\u7b80\u5316\u652f\u4ed8\u9009\u9879\u3002<\/p>\n<p>Identitii\u7684\u9996\u5e2d\u6267\u884c\u5b98John Rayment\u8868\u793a\uff0c\u516c\u53f8\u5f88\u9ad8\u5174\u5f00\u59cb\u4e0eMastercard\u7684\u7b2c\u4e00\u4e2a\u9879\u76ee\u3002<\/p>\n<p>\u4ed6\u8868\u793a:\u201c(\u8fd9\u662f)\u5bf9\u6211\u4eec\u5c06\u91d1\u878d\u670d\u52a1\u4f01\u4e1a\u4e0e\u5176\u5168\u7403\u5408\u4f5c\u4f19\u4f34\u548c\u5ba2\u6237\u7f51\u7edc\u8054\u7cfb\u8d77\u6765\u7684\u65b0\u6218\u7565\u7684\u91cd\u8981\u9a8c\u8bc1\u3002\u201d<\/p>\n<p>\u201c\u6211\u4eec\u8ba9\u5b83\u4eec\u66f4\u5bb9\u6613\u786e\u4fdd\u9075\u5b88\u6240\u6709\u53f8\u6cd5\u7ba1\u8f96\u533a\u548c\u76d1\u7ba1\u673a\u6784\u7684\u89c4\u5b9a\uff0c\u540c\u65f6\u4e0d\u53d6\u4ee3\u4f20\u7edf\u6280\u672f\u3002\u201d<\/p>\n<h2>\u7ed3\u6784\u548c\u900f\u660e\u5ea6<\/h2>\n<p>Overlay+\u662f\u4e00\u4e2a\u667a\u80fd\u5e73\u53f0\uff0c\u65e8\u5728\u4e3a\u8d22\u52a1\u6570\u636e\u5e26\u6765\u7ed3\u6784\u548c\u900f\u660e\u5ea6\uff0c\u4f7f\u8bc6\u522b\u3001\u641c\u7d22\u548c\u5171\u4eab\u4fe1\u606f\u53d8\u5f97\u66f4\u5bb9\u6613\uff0c\u56e0\u4e3a\u8fd9\u662f\u51cf\u5c11\u7ed3\u7b97\u65f6\u95f4\u548c\u63d0\u9ad8\u62a5\u544a\u5408\u89c4\u7684\u5fc5\u8981\u6761\u4ef6\u3002<\/p>\n<p>\u987e\u540d\u601d\u4e49\uff0c\u8be5\u5e73\u53f0\u8986\u76d6\u4e86\u73b0\u6709\u548c\u65b0\u5174\u7684\u57fa\u7840\u8bbe\u65bd\uff0c\u5728\u4e0d\u9700\u8981\u201c\u6495\u88c2\u548c\u66ff\u6362\u201d\u7684\u60c5\u51b5\u4e0b\u589e\u5f3a\u529f\u80fd\uff0c\u5e76\u5f25\u5408\u76d1\u7ba1\u673a\u6784\u7684\u9700\u6c42\u548c\u4f20\u7edf\u6280\u672f\u80fd\u529b\u4e4b\u95f4\u65e5\u76ca\u6269\u5927\u7684\u5dee\u8ddd\u3002<\/p>\n<p>Identitii\u8868\u793a\uff0c\u8be5\u7cfb\u7edf\u662f\u5b89\u5168\u548c\u7528\u6237\u53cb\u597d\u7684\uff0c\u7ed3\u5408\u4e86\u6700\u65b0\u7684\u52a0\u5bc6\u6807\u51c6\uff0c\u5e76\u4e0e\u73b0\u6709\u7684\u901a\u4fe1\u6e20\u9053\u96c6\u6210\uff0c\u4e3a\u4fe1\u606f\u521b\u5efa\u4e86\u4e00\u4e2a\u5b89\u5168\u548c\u53ef\u5ba1\u8ba1\u7684\u8def\u5f84\u3002<\/p>\n<h2>\u56fd\u9645\u6807\u51c6<\/h2>\n<p>\u5168\u7403\u6d17\u94b1\u548c\u6050\u6016\u878d\u8d44\u76d1\u7ba1\u673a\u6784\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4(Financial Action Task Force)\u9488\u5bf9\u9632\u6b62\u975e\u6cd5\u6d3b\u52a8\u53ca\u5176\u5bf9\u793e\u4f1a\u9020\u6210\u7684\u5371\u5bb3\u5236\u5b9a\u4e86\u56fd\u9645\u6807\u51c6\uff0c\u4f46\u6bcf\u4e2a\u76d1\u7ba1\u673a\u6784\u5728\u6267\u884c\u8fd9\u4e9b\u6807\u51c6\u65f6\u7565\u6709\u4e0d\u540c\u3002<\/p>\n<p>\u901a\u8fc7\u4f7f\u91d1\u878d\u670d\u52a1\u4f01\u4e1a\u80fd\u591f\u8bf7\u6c42\u548c\u5171\u4eab\u5176\u5de5\u4f5c\u6240\u5728\u7684\u6bcf\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u6240\u9700\u7684\u4fe1\u606f\uff0cOverlay+\u6709\u52a9\u4e8e\u5b9e\u73b0\u8de8\u53f8\u6cd5\u7ba1\u8f96\u533a\u5904\u7406\u4ea4\u6613\u6240\u9700\u7684\u4fe1\u606f\u7684\u6807\u51c6\u5316\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u6fb3\u5927\u5229\u4e9a\u8f6f\u4ef6\u516c\u53f8Identitii (ASX: ID8)\u5df2\u4e0e\u5168\u7403\u4fe1\u7528\u5361\u5de8\u5934Mastercard\u7b7e\u8ba2\u4e86\u4e00\u4efd\u6700\u4f4e\u4ef7\u503c78.3\u4e07\u6fb3\u5143\u7684\u5408\u540c\uff0c\u4ee5\u5e2e\u52a9\u7b80\u5316\u8de8\u5883\u652f\u4ed8\u4e2d\u7684\u91d1\u878d\u72af\u7f6a\u5408\u89c4\u5de5\u4f5c\u3002 \u8fd9\u9879\u65b0\u534f\u8bae\u662f\u7ee7\u53bb\u5e748\u6708\u7b7e\u7f72\u7684\u4e00\u9879\u4e3a\u671f\u4e94\u5e74\u7684Master Services\u534f\u8bae\u4e4b\u540e\u7b7e\u7f72\u7684\u3002\u6839\u636e\u8be5\u534f\u8bae\uff0c\u8fd9\u5bb6\u4e13\u6ce8\u4e8e\u533a\u5757\u94fe\u7684\u516c\u53f8\u53ef\u4ee5\u51fa\u552e\u5168\u7403\u6240\u6709Mastercard\u4e1a\u52a1\uff0c\u5e76\u4e0e\u4e4b\u5408\u4f5c\u3002 \u6839\u636e\u534f\u8bae\u6761\u6b3e\uff0cMastercard\u5c06\u4f7f\u7528Identitii\u7684Overlay+\u5e73\u53f0\uff0c\u5b9e\u73b0\u8d26\u6237\u95f4\u4fe1\u606f\u7684\u5b89\u5168\u5171\u4eab\uff0c\u7b80\u5316\u91d1\u878d\u72af\u7f6a\u5408\u89c4\uff0c\u7b80\u5316\u652f\u4ed8\u9009\u9879\u3002 Identitii\u7684\u9996\u5e2d\u6267\u884c\u5b98John Rayment\u8868\u793a\uff0c\u516c\u53f8\u5f88\u9ad8\u5174\u5f00\u59cb\u4e0eMastercard\u7684\u7b2c\u4e00\u4e2a\u9879\u76ee\u3002 \u4ed6\u8868\u793a:\u201c(\u8fd9\u662f)\u5bf9\u6211\u4eec\u5c06\u91d1\u878d\u670d\u52a1\u4f01\u4e1a\u4e0e\u5176\u5168\u7403\u5408\u4f5c\u4f19\u4f34\u548c\u5ba2\u6237\u7f51\u7edc\u8054\u7cfb\u8d77\u6765\u7684\u65b0\u6218\u7565\u7684\u91cd\u8981\u9a8c\u8bc1\u3002\u201d \u201c\u6211\u4eec\u8ba9\u5b83\u4eec\u66f4\u5bb9\u6613\u786e\u4fdd\u9075\u5b88\u6240\u6709\u53f8\u6cd5\u7ba1\u8f96\u533a\u548c\u76d1\u7ba1\u673a\u6784\u7684\u89c4\u5b9a\uff0c\u540c\u65f6\u4e0d\u53d6\u4ee3\u4f20\u7edf\u6280\u672f\u3002\u201d \u7ed3\u6784\u548c\u900f\u660e\u5ea6 Overlay+\u662f\u4e00\u4e2a\u667a\u80fd\u5e73\u53f0\uff0c\u65e8\u5728\u4e3a\u8d22\u52a1\u6570\u636e\u5e26\u6765\u7ed3\u6784\u548c\u900f\u660e\u5ea6\uff0c\u4f7f\u8bc6\u522b\u3001\u641c\u7d22\u548c\u5171\u4eab\u4fe1\u606f\u53d8\u5f97\u66f4\u5bb9\u6613\uff0c\u56e0\u4e3a\u8fd9\u662f\u51cf\u5c11\u7ed3\u7b97\u65f6\u95f4\u548c\u63d0\u9ad8\u62a5\u544a\u5408\u89c4\u7684\u5fc5\u8981\u6761\u4ef6\u3002 \u987e\u540d\u601d\u4e49\uff0c\u8be5\u5e73\u53f0\u8986\u76d6\u4e86\u73b0\u6709\u548c\u65b0\u5174\u7684\u57fa\u7840\u8bbe\u65bd\uff0c\u5728\u4e0d\u9700\u8981\u201c\u6495\u88c2\u548c\u66ff\u6362\u201d\u7684\u60c5\u51b5\u4e0b\u589e\u5f3a\u529f\u80fd\uff0c\u5e76\u5f25\u5408\u76d1\u7ba1\u673a\u6784\u7684\u9700\u6c42\u548c\u4f20\u7edf\u6280\u672f\u80fd\u529b\u4e4b\u95f4\u65e5\u76ca\u6269\u5927\u7684\u5dee\u8ddd\u3002 Identitii\u8868\u793a\uff0c\u8be5\u7cfb\u7edf\u662f\u5b89\u5168\u548c\u7528\u6237\u53cb\u597d\u7684\uff0c\u7ed3\u5408\u4e86\u6700\u65b0\u7684\u52a0\u5bc6\u6807\u51c6\uff0c\u5e76\u4e0e\u73b0\u6709\u7684\u901a\u4fe1\u6e20\u9053\u96c6\u6210\uff0c\u4e3a\u4fe1\u606f\u521b\u5efa\u4e86\u4e00\u4e2a\u5b89\u5168\u548c\u53ef\u5ba1\u8ba1\u7684\u8def\u5f84\u3002 \u56fd\u9645\u6807\u51c6 \u5168\u7403\u6d17\u94b1\u548c\u6050\u6016\u878d\u8d44\u76d1\u7ba1\u673a\u6784\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4(Financial Action Task Force)\u9488\u5bf9\u9632\u6b62\u975e\u6cd5\u6d3b\u52a8\u53ca\u5176\u5bf9\u793e\u4f1a\u9020\u6210\u7684\u5371\u5bb3\u5236\u5b9a\u4e86\u56fd\u9645\u6807\u51c6\uff0c\u4f46\u6bcf\u4e2a\u76d1\u7ba1\u673a\u6784\u5728\u6267\u884c\u8fd9\u4e9b\u6807\u51c6\u65f6\u7565\u6709\u4e0d\u540c\u3002 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