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Dimitry Senko

Payment IT Consultant and Business Analyst
ScienceSoft USA Corporation
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01 Oct 2024
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McKinney, TX
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Followed by John Sims, Martha Boyle and 5 others you follow

Bio

I’m a Payment IT Consultant and Business Analyst with 10 years of experience in the digital banking and payment software domains. I help companies from BFSI and non-finance sectors create secure payment solutions for corporate and commercial use.

As a Payment IT Consultant, I assist clients with sharpening their payment solution concepts and advise them on non-apparent features to boost their software’s efficiency and value. I also help companies adapt their existing payment solutions to tech advancements, payer expectations, and ever-changing legal rules.

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Payment IT Consultant and Business Analyst
ScienceSoft USA Corporation
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Dimitry Senko

KYC/AML in Virtual Cards: Automation Handbook for Incumbents and Digital-Only Newcomers

This article was co-authored with Stacy Dubovik, ScienceSoft's Financial Technology and Blockchain Researcher, and Alex Bekker, ScienceSoft's Head of Data Analytics Department. While bringing much-demanded speed and security into payment flows, virtual cards raise unique concerns associated with identity fraud and money laundering. Given the stri...

18 October 2024

Dimitry writes about

  • security
  • payments

Dimitry's opinion archive

  • 2024 (1)

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