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The Future of KYC Is Layered—and Data-Driven
Know Your Customer rules were designed to stop financial crime, but in practice, they are increasingly being bypassed by both human error and machine-generated deception. Last year, Barclays was fined £42 million (roughl...
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The Future of KYC Is Layered—and Data-Driven is an episode from The PaymentsJournal Podcast – PaymentsJournal by The PaymentsJournal Podcast – PaymentsJournal. Know Your Customer rules were designed to stop financial crime, but in practice,...
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This episode belongs to The PaymentsJournal Podcast – PaymentsJournal.
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Published Jun 9, 2026, 13:07 long, audio available.
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