B2DB — Who said what, where, and when

Maxim Spivakovsky

Senior Director of Global Payments Risk Management, Galileo Financial Technologies

Maxim Spivakovsky is listed as Senior Director of Global Payments Risk Management, Galileo Financial Technologies. Maxim spoke at Money20/20 USA 2025 in October 2025 (panellist, “The Anti-FinCrime Neural Network, AI Connects the Dots”). Maxim is scheduled to speak at Banking Tech Awards 2026 on 3 December 2026. Speaks mainly on Fraud and Risk & Security.

Compiled from published conference agendas; not yet confirmed by Maxim. Is this you? Claim this profile.

About

Maxim Spivakovsky is the Senior Director of Strategy and Global Payments Risk at SoFi Tech Solutions, based in New York. Maxim leads a team focused on payment risk strategy, fraud mitigation, AML, data and reporting as part of the product organization. With nearly two decades of experience in analytics, financial crimes and fraud, he previously held Vice President roles in Fraud Risk Strategy at Goldman Sachs consumer line of business and Private Wealth Management, and served as a Senior Manager in Fraud Risk Management at American Express. A recognized industry voice, he speaks and writes regularly on applying AI and machine learning to real-time fraud decisioning, appearing in outlets such as PYMNTS, SC Media, and Payments Dive, where he champions shifting from reactive detection toward predictive, adaptive fraud prevention that preserves customer experience.

Upcoming

Banking Tech Awards 2026 3 December 2026

Announced as a speaker.

Sessions at 1 conference

Money20/20 USA 2025 26 October 2025 – 29 October 2025

Spoke alongside

People who have shared a session with Maxim at events on B2DB.