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Dmitriy Wolkenstein

CEO
TIMVERO
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Followed by John Sims, Martha Boyle and 5 others you follow

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Running a Skuns Work of the lending business - https://timvero.com/

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TIMVERO
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Latest opinions

Dmitriy Wolkenstein

Fraud Prevention in Digital Lending: AI vs. Cybercriminals

Digital lenders must scale trust as fast as fraud is scaling. The platforms that survive will design adaptive, ethical, and AI-enhanced security—not as friction, but as fluid, invisible strength. ‍ Fraud Prevention in Digital Lending: AI vs. Cybercriminals ‍ In 2024, 42.5% of all fraud attempts in the financial services sector were AI-generated, a...

21 April 2025 Artificial Intelligence and Financial Services

Dmitriy Wolkenstein

The Importance of understanding profitability of each customer

What are we discussing here? In this piece, we will delve into a method that empowers banks with deeper insights into their existing operations, facilitating a structured approach to discerning primary revenue sources and gearing up for impending challenges. Visualize this scenario: You're a bank CEO going through the quarterly financial results ...

13 October 2023 Digital Bank Transformation

Dmitriy Wolkenstein

Navigating the Non-Uniform Data Landscape: The Promise of Feature Stores

Hi all, Today we are continuing with our series of articles about data usage, AI/ ML modeling, and analytics in banking. Start. In today’s data-driven world, businesses have a wealth of information available to them, gathered from a myriad of sources. However, a common challenge that most organizations face is the non-uniform format of this data, w...

09 October 2023 Big Data

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Dmitriy writes about

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