KYC Isn’t Broken — We Just Keep Asking It to Do the Wrong Job (with Steve Lenderman)
Автор: Fraud Forward
Загружено: 2026-02-11
Просмотров: 35
Описание:
KYC was built to verify identities exist. It was never designed to stop fraud. Yet fraud teams across the industry are still treating it like fraud control, and that gap is costing organizations millions.
In this episode of Fraud Forward, Steve Lenderman, Head of Fraud Prevention at iSolve, joins Hailey Windham for a candid conversation about what KYC actually does, what it can't do, and why understanding that difference is critical in an era of synthetic identities and AI-enabled fraud.
They discuss:
Why every fraud eventually passes KYC
The gap between identity existence and identity ownership
How synthetic identities exploit static verification at scale
Behavioral signals that matter after onboarding
Why AI didn't break KYC, rather how it just exposed what was already broken
🎙 Guest lineup:
Steve Lenderman - Head of Fraud Prevention at iSolve
Hailey Windham - Host of Fraud Forward & Community Banking Lead at Sardine
👉 Subscribe for more unfiltered fraud insights from practitioners on the frontlines.
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