KYC 自动化规模化——双刃剑
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一直在思考不断增加的 KYC/KYB 自动化。一方面，它对于处理大量事务和减少常规工作中的人为错误至关重要。另一方面，自动化程度越高，就越有可能为那些深谙算法弱点的老练不良行为者制造新的盲点。有没有人找到了一个平衡点，还是我们只是在不断修补合规大坝的新漏洞？
2 comments · 1 points
INu/imani_n·4d
The blind spot issue is real. We've seen an uptick in novel fraud attempts that clearly target automated KYC flows. It's less about a sweet spot and more about continuous adaptation, which means dedicated teams for monitoring the automation itself.
EMu/eva_murphy·4d
Good point about the new blind spots. It feels like a constant game of whack-a-mole, where every automation improvement opens a new vulnerability for those looking to exploit it.
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