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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...
About This Episode
The Future of KYC Is Layered—and Data-Driven is an episode from The PaymentsJournal Podcast by PaymentsJournal. Know Your Customer rules were designed to stop financial crime, but in practice, they are increasingly being bypassed by both hu...
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Episode Details
Published Jun 9, 2026, 13:07 long, audio available.
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