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Alex Malyshev

CEO, Co-founder
SDK.finance, FinTech software provider
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Followed by John Sims, Martha Boyle and 5 others you follow
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Alex Malyshev

A Closer Look at KYC Procedure: Know Your Customer Process Overview

The film "Catch Me if you Can" is an example of how easily one person with the ability to forge checks and fake his identity can steal more than a million dollars from banks in the United States. No matter how fun and iconic this movie is, it shows that it is possible to cheat the banking system. The "Know Your Customer" proc

26 April 2023 /regulation /crime Digital Banking

Alex Malyshev

Voice Cloning: A Blessing or a Curse for the Voice Banking Industry?

Imagine being able to talk to your bank account and conduct transactions without the need for a phone or computer. That's the reality of voice-based banking, a fast-growing industry expected to reach $3.7 billion by 2031 (according to Allied Market Research). Recently, however, a big BUT emerged that threatens the whole industry. Back in 2020, I wa...

27 February 2023 /payments /crime Banking

Alex writes about

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