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Enabling the world’s top Fintechs to grow safely.
Helping global brands make strategic decisions about fraud
Over 15 years of cutting-edge industry experience
Entrepreneurial approach focused on business growth
Trusted by leading brands
Services
Is your Fintech struggling to strike the right balance between safety and customer experience?
We lead the worlds’ top brands to success:
Fraud Strategy Transformation
A 6-8 week program designed to help growth-stage Fintechs future-proof their fraud prevention strategy, de-risk strategic investments and align on a high-ROI transformation roadmap.
Fraud Strategy Workshop
A one-hour and a half workshop for early-stage Fintechs seeking to accelerate growth without compromising on fraud protection. Uncover opportunities, identify gaps and get actionable recommendations.
Fraud Vendor Selection
Tailored support for Fintechs, from educational workshops to end-to-end vendor selection. Optimize your fraud stack with expert-guided evaluations, negotiations, and implementation.
Fraud Startup Advisory Retainer
A six-month advisory engagement for post-seed founders in the fraud prevention space who want to reach product-market fit earlier, optimize their runway and gain confidence in their positioning.
What Our Clients Say
"Chen played a critical role in evaluating the maturity of the end-client's fraud management organization and processes.
They were able to integrate their approach into our broader engagement, tailoring their approach and recommendations to suit the unique needs of our client, a three-party payment card issuer.”
- Ben Brown
Partner at Flagship Advisory Partners
"The insights into current market dynamics provided by Chen were invaluable.
His strategic recommendations were a significant part of our roadmap planning process. Chen's expertise enabled us to develop a forward-thinking approach that aligns with industry trends and competitive strategies."
- Netanel Kabala
CDO at Nuvei
"Chen's strategic acumen and deep understanding of fintech and risk management have been instrumental in transforming our approach to fraud prevention, making him an invaluable partner in our journey to secure, efficient operations."
– Jens Engelmann-Pilger
General Counsel at TaxFix
"Chen's workshop was instrumental in reshaping our approach to 3rd party fraud vendors. His insights helped us curate a more effective suite of solutions for our merchants, which significantly improves our product offering and customer satisfaction."
- Omer Aljanati
VP Product at Shift4 EU
"Chen's understanding of both fraud prevention and business growth is hard to find. His workshop provided us with an actionable build/buy strategy that helped us orient our efforts around cost savings and operational efficiency. It was just what our acquiring platform had been looking for.”
- Jacob Ingelheim
Chief Risk Officer at Unzer
"Through our consulting sessions, Chen provided crucial guidance in navigating the payments ecosystem. His deep understanding of market dynamics helped refine our product-market fit and go-to-market strategy. The insights gained have been instrumental in shaping our direction."
- Ariel Chen
CEO at Chargeflow
"Chen's expertise as a Fraud Strategy consultant was invaluable. He seamlessly connected our strategic vision with practical, detail-oriented solutions.
His ability to bridge commercial strategy and hands-on implementation was crucial in launching our new fraud declines reduction product successfully."
- Nir Levy
CTO at Kipp
"Chen has been instrumental in our startup's journey, offering invaluable market and product insights while harnessing his entrepreneurial expertise.
He has been an invaluable resource for us as we navigate the complexities of the Fraud Detection Solutions market."
– Elad Fouks
CEO at Alterya
"Chen's comprehensive analysis of our technology stack and operations was eye-opening.
His detailed gap analysis and remediation roadmap provided clear, actionable insights. This strategic partnership has substantially strengthened our fraud prevention capabilities."
- Itay Levy
CEO at Identiq
"A single “Power Call” with Chen transformed our product strategy and market positioning, empowering and expanding Citadel product offering.
In just one session, we gained actionable strategies that would have taken months to develop on our own and opened new revenue streams providing exceptional value to Citadel and our customers."
- Yehouda Dan Ibbi
CEO at Citadel Risk & Compliance
Behind The Expertise
Chen Zamir, Founder
Hi! I’m Chen Zamir and in the last 15 years I worked in the Fintech space, helping companies to grow securely while mitigating fraud. Nine of these years, I spent as a CTO & Co-Founder of a fraud prevention startup, Fraugster.
I specialize in fraud strategy for Digital Banking, Payment Processing and Digital Wallets, and I have helped brands like Shift4, Nuvei, Unzer, and others with their strategy, product, and operations.
I’m a firm believer that there is no such thing as stopping 100% of fraud. The only way to achieve 0% fraud, is to shut down all activity in your business. Instead, I see fraud as a domain that needs to be managed in accordance to the specific goals, strategy and available resources of each individual business. There are no copy-pastes, there are no one-size-fits-all solutions.
I believe that only by accepting that each business is unique, we’ll be able to offer truly optimized experiences.
