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Need expert advice on fraud? Meet with me for a 1-hour consultation call (499 EUR) to gain the clarity you need. Guaranteed.

Things I can advise on:

Fintech Fraud Strategy 

  • Build/Buy decisions

  • Risk-based fraud prevention

  • Conversion optimization

  • Organizational setup

  • AI adoption

Vendor Selection

  • RFI Process

  • Contract negotiation

  • Vendor testing

  • Vendor management

Fraud Startup PMF

  • Product Strategy

  • Product packaging

  • ICP analysis

  • GTM Strategy

  • Competitive landscape 

  • Tech roadmap

Have a different topic in mind? Shoot me an email at chen@nativerisk.com
and I’ll get back to you shortly with a fit assessment.

Wait! Don’t Take My Word For it...

Here’s what other clients have said

"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

"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 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 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 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

"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.  

His incisive insights and industry expertise provided clarity and direction. 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

"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 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. 

Chen’s professionalism and knowledge significantly contributed to the success of our project."


- Ben Brown
Partner at Flagship Advisory Partners

"Chen helped us pressure-test our product strategy with his deep industry knowledge. He’s not afraid to challenge you, whether you like it or not. Working with him was 100% worth it."

- Maximilian Eber
CPTO at Taktile

"Chen quickly grasped our voice fraud prevention product and offered practical advice about product strategy.

His knowledge of the fraud market helped us see new opportunities we hadn't considered. Looking forward to working together more as we further develop our solution."

- Chidi Williams
CTO at Rulebase

Ready To Get Started?

Are you ready to take your business to the next level? Great! Book your consultation call by clicking the button below.

100% Money-Back Guarantee!

I’m so sure that I can provide at least one piece of high-value advice that I offer a 100% money-back guarantee. If at the end of our call you feel you have not gotten your money’s worth, just let me know and I’ll refund your payment in full.

Still Have Questions?

  • Please feel free to share with me via email your agenda and goals for the call. You can also attach any documents you deem relevant and I’ll review them before we meet.

  • No. For an engagement as small as this, getting lawyers involved makes little financial sense.

  • You can bring how many people you want to the call. But keep in mind that more attendees often impact the efficiency of the call. Therefore, it’s recommended to not have more than 2-3 people from your side on the call.

  • Still have questions? No problem! Please Send me an email at chen@nativerisk.com.

Book Your Consultation Call Now

Still not sure? Shoot me an email at chen@nativerisk.com and I’ll get back to you shortly.