{"id":7956,"date":"2025-12-13T19:00:22","date_gmt":"2025-12-13T11:00:22","guid":{"rendered":"https:\/\/edon.asia\/?p=7956"},"modified":"2026-04-30T15:19:23","modified_gmt":"2026-04-30T07:19:23","slug":"event-review-20251211","status":"publish","type":"post","link":"https:\/\/edon.asia\/en\/event-review-20251211\/","title":{"rendered":"2025-12-11\uff1a\u300cScreen-X \u5982\u4f55\u6709\u6548\u9032\u884c\u7be9\u67e5\u300d\u7db2\u4e0a\u7814\u8a0e\u6703\u56de\u9867"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"7956\" class=\"elementor elementor-7956\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-a48d224 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"a48d224\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6fdd272\" data-id=\"6fdd272\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-88b8b4c elementor-widget elementor-widget-heading\" data-id=\"88b8b4c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">\u300c\u5982\u4f55\u6709\u6548\u5730\u9032\u884c\u5ba2\u6236\u540d\u7a31\u7be9\u67e5\u300d\u7db2\u4e0a\u7814\u8a0e\u6703\u56de\u9867<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-260e621 elementor-widget elementor-widget-image\" data-id=\"260e621\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"768\" height=\"432\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/2025.12.11-eDon-Webinar-ScreenX-2160-x-1080-\u50cf\u7d20-\u7c21\u5831-2-768x432.png\" class=\"attachment-medium_large size-medium_large wp-image-7969\" alt=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/2025.12.11-eDon-Webinar-ScreenX-2160-x-1080-\u50cf\u7d20-\u7c21\u5831-2-768x432.png 768w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/2025.12.11-eDon-Webinar-ScreenX-2160-x-1080-\u50cf\u7d20-\u7c21\u5831-2-300x169.png 300w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/2025.12.11-eDon-Webinar-ScreenX-2160-x-1080-\u50cf\u7d20-\u7c21\u5831-2-1024x576.png 1024w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/2025.12.11-eDon-Webinar-ScreenX-2160-x-1080-\u50cf\u7d20-\u7c21\u5831-2-1536x864.png 1536w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/2025.12.11-eDon-Webinar-ScreenX-2160-x-1080-\u50cf\u7d20-\u7c21\u5831-2-18x10.png 18w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/2025.12.11-eDon-Webinar-ScreenX-2160-x-1080-\u50cf\u7d20-\u7c21\u5831-2.png 1920w\" sizes=\"(max-width: 768px) 100vw, 768px\" title=\"\">\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d33b0d2 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"d33b0d2\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-ba2b9f5\" data-id=\"ba2b9f5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1e36791 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"1e36791\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u611f\u8b1d\u5404\u4f4d\u91d1\u878d\u8207\u5408\u898f\u5c08\u696d\u4eba\u58eb\u7684\u71b1\u60c5\u53c3\u8207\uff01\u65bc 2025 \u5e74 12 \u6708 11 \u65e5\u8209\u8fa6\u7684\u300c\u5982\u4f55\u6709\u6548\u5730\u9032\u884c\u5ba2\u6236\u540d\u7a31\u7be9\u67e5\u300d\u7db2\u4e0a\u7814\u8a0e\u6703\u5df2\u5713\u6eff\u7d50\u675f \u3002<\/p><p>\u5728\u65e5\u76ca\u56b4\u683c\u7684\u76e3\u7ba1\u74b0\u5883\u4e0b\uff0c\u5982\u4f55\u8655\u7406\u9f90\u5927\u7684\u540d\u55ae\u6578\u64da\u3001\u964d\u4f4e\u300c\u5047\u967d\u6027\u300d\uff08False Positive\uff09\u7d50\u679c\u4e26\u63d0\u5347\u7be9\u67e5\u6548\u7387<span style=\"letter-spacing: 0.3px; font-size: 1rem;\">\u8207\u7cbe\u6e96\u5ea6<\/span><span style=\"letter-spacing: 0.3px; font-size: 1rem;\">\uff0c\u5df2\u6210\u70ba\u91d1\u878d\u6a5f\u69cb\u9762\u81e8\u7684\u9996\u8981\u6311\u6230 \u3002\u672c\u6b21\u7814\u8a0e\u6703\u5438\u5f15\u4e86\u773e\u591a\u696d\u754c\u5c08\u696d\u4eba\u58eb\u53c3\u8207\uff0c\u5171\u540c\u63a2\u8a0e\u5982\u4f55\u5229\u7528\u79d1\u6280\u624b\u6bb5\u512a\u5316\u53cd\u6d17\u9322\uff08AML\uff09\u8207\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff08KYC\uff09\u6d41\u7a0b \u3002<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-ac46a94 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"ac46a94\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8cece8b\" data-id=\"8cece8b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c88a127 elementor-widget elementor-widget-text-editor\" data-id=\"c88a127\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #ffffff;\">\u7cbe\u5f69\u5167\u5bb9\u56de\u9867<\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a16593 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"1a16593\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u672c\u6b21\u7814\u8a0e\u6703\u7531\u5408\u898f\u5c08\u5bb6\u8207\u6280\u8853\u5718\u968a\u5e36\u4f86\u4e86\u5be6\u52d9\u7d93\u9a57\u5206\u4eab\u8207\u7cfb\u7d71\u6f14\u793a\uff1a<\/p><p><strong>1. \u7be9\u67e5\u6d41\u7a0b\u7684\u6311\u6230\u8207\u89e3\u6c7a\u65b9\u6848<\/strong><br \/>\u5104\u6771\u91d1\u878d\u79d1\u6280\u5408\u5925\u4eba Tao Wong \u6df1\u5165\u5206\u6790\u4e86\u50b3\u7d71\u7be9\u67e5\u6d41\u7a0b\u4e2d\u7684\u75db\u9ede\uff0c\u5305\u62ec\u540d\u55ae\u5339\u914d\u7684\u8907\u96dc\u6027\u4ee5\u53ca\u624b\u52d5\u5be9\u6838\u5927\u91cf\u8b66\u5831\u6240\u5e36\u4f86\u7684\u71df\u904b\u58d3\u529b \u3002\u4ed6\u63d0\u51fa\uff0c\u9078\u64c7\u5177\u5099\u667a\u80fd\u5339\u914d\u7b97\u6cd5\u7684\u7be9\u67e5\u7cfb\u7d71\u662f\u78ba\u4fdd\u5408\u898f\u4e26\u964d\u4f4e\u6210\u672c\u7684\u95dc\u9375 \u3002<\/p><p><strong>2. Screen-X \u7cfb\u7d71\u512a\u52e2\u8207\u6838\u5fc3\u6280\u8853<\/strong><br \/><span style=\"letter-spacing: 0.3px;\">\u6211\u5011\u66f4<\/span>\u8a73\u7d30\u4ecb\u7d39\u4e86 Screen-X \u7cfb\u7d71\u5982\u4f55\u6574\u5408\u5168\u7403\u5236\u88c1\u540d\u55ae\u3001\u653f\u6cbb\u654f\u611f\u4eba\u7269\uff08PEPs\uff09\u53ca\u8ca0\u9762\u65b0\u805e\u6578\u64da \u3002\u900f\u904e\u9748\u6d3b\u7684\u6a21\u7cca\u5339\u914d\uff08Fuzzy Matching\uff09\u8a2d\u7f6e\u8207\u591a\u7dad\u5ea6\u7be9\u67e5\u53c3\u6578\uff0c\u7cfb\u7d71\u80fd\u6709\u6548\u904e\u6ffe\u7121\u6548\u8b66\u5831\uff0c\u7cbe\u6e96\u9396\u5b9a\u6f5b\u5728\u98a8\u96aa \u3002<\/p><p><strong>3. \u5be6\u6a5f\u64cd\u4f5c\uff1a\u5982\u4f55\u6709\u6548\u57f7\u884c\u7be9\u67e5<\/strong><br \/>\u7531\u6280\u8853\u5718\u968a\u9032\u884c\u5be6\u6a5f\u64cd\u4f5c\u6f14\u793a\uff0c\u5c55\u793a\u4e86\u5f9e\u55ae\u4e00\u5ba2\u6236\u67e5\u8a62\u3001\u6279\u91cf\u7be9\u67e5\u5230\u6848\u4f8b\u7ba1\u7406\uff08Case Management\uff09\u7684\u5b8c\u6574\u6d41\u7a0b \u3002\u8207\u6703\u8005\u66f4\u76f4\u89c0\u5730\u4e86\u89e3\u5230 Screen-X \u7684\u76f4\u89c0\u754c\u9762\u5982\u4f55\u7c21\u5316\u5408\u898f\u5b98\u7684\u5de5\u4f5c\u6d41\u7a0b\uff0c\u4e26\u63d0\u4f9b\u5b8c\u6574\u7684\u5be9\u8a08\u8ffd\u8e64\uff08Audit Trail\uff09\u5831\u544a\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-16a3d70 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"16a3d70\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-b03c78e\" data-id=\"b03c78e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5401ebe elementor-widget elementor-widget-text-editor\" data-id=\"5401ebe\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #ffffff;\">\u7d50\u8a9e\u8207\u5c55\u671b\uff1a\u651c\u624b\u5171\u5275\u5408\u898f\u65b0\u5c40<\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7ce5693 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"7ce5693\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u672c\u6b21\u7814\u8a0e\u6703\u5f97\u4ee5\u5713\u6eff\u6210\u529f\uff0c\u5168\u8cf4\u6bcf\u4e00\u4f4d\u5c08\u696d\u4eba\u58eb\u7684\u71b1\u60c5\u53c3\u8207\u8207\u6df1\u5ea6\u4ea4\u6d41\u3002\u6211\u5011\u7531\u8877\u611f\u8b1d\u5404\u4f4d\u5c0d\u7cbe\u6e96\u5408\u898f\u6280\u8853\u7684\u6301\u7e8c\u95dc\u6ce8\uff0c\u4e26\u671f\u76fc\u672c\u6b21\u95dc\u65bc Screen-X \u6548\u80fd\u512a\u5316\u7684\u5206\u4eab\uff0c\u80fd\u70ba\u8cb4\u516c\u53f8\u7684\u5408\u898f\u5be6\u52d9\u63d0\u4f9b\u66f4\u5177\u524d\u77bb\u6027\u7684\u53c3\u8003\u50f9\u503c\u3002<\/p><p>\u5104\u6771\u91d1\u878d\u79d1\u6280\uff08eDon Fintech\uff09\u5c07\u6301\u7e8c\u6df1\u8015\u5408\u898f\u79d1\u6280\uff08RegTech\uff09\u5275\u65b0\uff0c\u5354\u52a9\u91d1\u878d\u6a5f\u69cb\u5728\u8907\u96dc\u7684\u74b0\u5883\u4e0b\u5be6\u73fe\u9ad8\u6548\u7ba1\u7406\u3002\u82e5\u60a8\u5e0c\u671b\u9032\u4e00\u6b65\u512a\u5316\u73fe\u6709\u7684\u7be9\u67e5\u7a0b\u5e8f\uff0c\u6216\u5c0d\u7cfb\u7d71\u529f\u80fd\u6709\u4efb\u4f55\u8aee\u8a62\uff0c\u6b61\u8fce\u96a8\u6642\u806f\u7d61\u6211\u5011\u7684\u9867\u554f\u5718\u968a\u3002<\/p><p>\u518d\u6b21\u611f\u8b1d\u60a8\u7684\u652f\u6301\uff0c\u6211\u5011\u671f\u5f85\u5f88\u5feb\u80fd\u8207\u60a8\u518d\u6b21\u898b\u9762\uff01<\/p><p><span style=\"letter-spacing: 0.3px;\">\u5982\u6b32\u4e86\u89e3\u66f4\u591a\uff0c\u8acb\u700f\u89bd\u00a0\u2013\u00a0<\/span><a href=\"https:\/\/edon.asia\/en\/screen-x\/\">Screen-X \u6771\u67e5\u67e5\u53cd\u6d17\u9322\/\u5ba2\u6236\u7ba1\u7406\u7cfb\u7d71<\/a><span style=\"letter-spacing: 0.3px;\">.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u300c\u5982\u4f55\u6709\u6548\u5730\u9032\u884c\u5ba2\u6236\u540d\u7a31\u7be9\u67e5\u300d\u7db2\u4e0a\u7814\u8a0e\u6703\u56de\u9867 \u611f\u8b1d\u5404\u4f4d\u91d1\u878d\u8207\u5408\u898f\u5c08\u696d\u4eba\u58eb\u7684\u71b1\u60c5\u53c3\u8207\uff01\u65bc 2025 \u5e74 12 \u6708 11 \u65e5\u8209\u8fa6\u7684\u300c\u5982\u4f55\u6709\u6548\u5730\u9032\u884c\u5ba2\u6236\u540d\u7a31\u7be9\u67e5\u300d\u7db2\u4e0a\u7814\u8a0e\u6703\u5df2\u5713\u6eff\u7d50\u675f \u3002 \u5728\u65e5\u76ca\u56b4\u683c\u7684\u76e3\u7ba1\u74b0\u5883\u4e0b\uff0c\u5982\u4f55\u8655\u7406\u9f90\u5927\u7684\u540d\u55ae\u6578\u64da\u3001\u964d\u4f4e\u300c\u5047\u967d\u6027\u300d\uff08False Positive\uff09\u7d50\u679c\u4e26\u63d0\u5347\u7be9\u67e5\u6548\u7387\u8207\u7cbe\u6e96\u5ea6\uff0c\u5df2\u6210\u70ba\u91d1\u878d\u6a5f\u69cb\u9762\u81e8\u7684\u9996\u8981\u6311\u6230 \u3002\u672c\u6b21\u7814\u8a0e\u6703\u5438\u5f15\u4e86\u773e\u591a\u696d\u754c\u5c08\u696d\u4eba\u58eb\u53c3\u8207\uff0c\u5171\u540c\u63a2\u8a0e\u5982\u4f55\u5229\u7528\u79d1\u6280\u624b\u6bb5\u512a\u5316\u53cd\u6d17\u9322\uff08AML\uff09\u8207\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff08KYC\uff09\u6d41\u7a0b \u3002 \u7cbe\u5f69\u5167\u5bb9\u56de\u9867 \u672c\u6b21\u7814\u8a0e\u6703\u7531\u5408\u898f\u5c08\u5bb6\u8207\u6280\u8853\u5718\u968a\u5e36\u4f86\u4e86\u5be6\u52d9\u7d93\u9a57\u5206\u4eab\u8207\u7cfb\u7d71\u6f14\u793a\uff1a 1. \u7be9\u67e5\u6d41\u7a0b\u7684\u6311\u6230\u8207\u89e3\u6c7a\u65b9\u6848\u5104\u6771\u91d1\u878d\u79d1\u6280\u5408\u5925\u4eba Tao Wong 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