Fraud Strategy Action Plan

A 2-week assessment designed to help leaders of growing Fintechs (~150-300 employees) to quickly identify critical gaps in their fraud prevention strategy and prioritize high-impact improvements.

Identify your most critical fraud vulnerabilities
Discover at least two immediate quick-wins to reduce fraud losses / increase acceptance
Receive a prioritized action plan for maximum ROI

Schedule Now

Trusted by leading brands

“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, Flagship Advisory Partners

Unsure Exactly Where to Focus Your Fraud Prevention Efforts?

The business is growing well, and you know your fraud prevention system needs improvement. But with limited resources, you can't afford to invest in the wrong solutions. Good customers are being blocked, your team is struggling to keep up with manual reviews, and you're still seeing fraud losses impact your bottom line. You need clarity on where to focus your efforts for maximum impact.

You've had multiple discussions about upgrading your fraud prevention system, but lack consensus on priorities. Some team members push for expensive vendor solutions, while others advocate for in-house development. The engineering team is already stretched thin, and you need to ensure any resources dedicated to fraud prevention deliver tangible results. You don't want to commit to a massive transformation project yet, but you need to start making meaningful improvements now.

Imagine Having a No-Nonsense Fraud Prevention Action Plan

Imagine this – You have a clear understanding of your most critical fraud vulnerabilities and a prioritized plan to address them. Your team has implemented two quick-wins that immediately reduced false positives and fraud losses. You're confidently moving forward with strategic improvements that deliver measurable ROI. Your customers enjoy a smoother experience, and your fraud prevention system is evolving in alignment with your business growth. Imagine making informed, strategic fraud prevention decisions backed by expert analysis.

Get Custom Tailored Recommendations From A Seasoned Fraud Strategy Expert

Often all it takes to get clarity on your fraud prevention priorities is to get the unbiased view of a trusted expert. Cut through internal debates and gain the confidence to move forward with high-impact improvements. Get a tailored assessment that identifies your most critical fraud vulnerabilities and provides clear, actionable recommendations. Schedule a Fraud Strategy Action Plan with me now. Why?

I’ve been implementing fraud strategies for Fintechs for over 15 years
As a former founder myself I optimize for growth, not 0% fraud
I’ve helped dozens of businesses just like yours

Here’s How it Works

Once payment has been processed, we will kick off The Fraud Strategy Action Plan. The assessment usually lasts 2-3 weeks and will be conducted remotely. The assessment typically involves 8-10 interviews and will require approximately 20 person-hours investment from your team. Main sponsor will be required for two 60-minute meetings, one at kickoff and one for the final presentation.

Phase I - Scope Definition: (Money-Back Guarantee Checkpoint)

The assessment begins with a 2-hour structured workshop with key stakeholders to define the scope of our analysis. Before this workshop, you'll share key documentation about your current fraud prevention approach. During the workshop, we'll collaboratively identify critical threat vectors and develop a detailed assessment plan (who to interview, topics to cover). After this workshop, and based on the agreed plan, you’ll decide whether to proceed or receive a 100% refund.

Phase II - Assessment Execution:

Based on the approved assessment plan, we'll conduct 8-10 targeted interviews with key stakeholders over a 2-week period. We'll analyze your current fraud prevention approach, identify critical gaps, and develop focused recommendations for improvement. This phase is designed to be minimally disruptive to your team while yielding maximum insights.

Phase III - Delivery & Recommendations:

Once the assessment is complete, we will digest all findings into a concise (10-12 pages), action-oriented report consisting of:

Critical gap analysis identifying your most pressing fraud vulnerabilities
5 strategic recommendations across technology, product, and process domains
2 detailed quick-win implementations you can execute immediately
A prioritization framework to help you sequence improvements for maximum ROI
Executive summary

We will also schedule a 1-hour wrap-up meeting to review the findings and tackle any clarifications and/or remaining questions.

With these focused recommendations, your team will have clarity on where to invest your limited resources for maximum impact. You'll know exactly which improvements to prioritize and how to implement them efficiently.

Ready to Get Started?

Are you ready to gain clarity on your fraud prevention priorities?
Great! Schedule for your Fraud Strategy Action Plan by clicking the button below.
The price is €9,500.00, which you'll quickly recoup through reduced fraud losses and operational efficiencies.

Schedule Now

Day-1 Money-Back Guarantee!

I'm so confident in the value of this assessment that I offer a Day-1 Money-Back Guarantee.
If, after our initial scope definition workshop, you feel the assessment won't deliver the insights you need, just let me know and I'll refund your payment in full.
You'll only commit to the full assessment after seeing our detailed approach and confirming it aligns with your needs.

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

"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'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

"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

“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

Still Have Questions?

Once you submit your payment, you'll receive instructions for the scope definition workshop, including a list of documents to prepare in advance. We'll schedule this workshop within one week of payment.
Yes, we can definitely sign an NDA before the scope definition workshop. Please tick the relevant box in your application and I’ll send you the details you’ll need to send me your usual NDA contract. Note: Only standard NDA terms will be accepted.
The quick-wins identified in the assessment are specifically selected for their ability to deliver results within 1-3 weeks of implementation. The strategic recommendations typically yield visible results within 2-3 months of implementation.
If you'd like me to participate in the implementation of the roadmap, I'll give you a fixed price based on the nature of the work and my level of involvement.
The Fraud Strategy Assessment is focused on identifying your most critical fraud vulnerabilities and providing targeted recommendations for immediate improvement. It's ideal for companies that want expert guidance on where to focus their efforts but aren't ready for a comprehensive transformation. The Transformation Program provides a more comprehensive analysis with a detailed 12-month roadmap and feature specifications.
Still have questions? No problem! Please Send me an email at chen@nativerisk.com.

Who Are You, Anyway?

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.

Get the Clarity You Need to Improve Your Fraud Prevention

Don't let uncertainty about fraud prevention priorities hold you back any longer.
With a tailored Fraud Strategy Action Plan, you can quickly identify your most critical vulnerabilities and prioritize high-impact improvements.

Stop wasting resources on the wrong solutions and start making informed, strategic fraud prevention decisions.

Sign up for your Fraud Strategy Assessment now:

Schedule Now

Still not sure? Shoot me an email at chen@nativerisk.com and we can set up a time to chat.

My Day-1 Money-Back Guarantee: If, after our initial scope definition, you feel the assessment won't deliver the insights you need, I'll refund your payment in full.

Availability is Limited

I'm only available for 1 assessment per month. Scheduling is first-come, first served. The sooner you schedule it, the sooner you will have the clarity you need to improve your fraud prevention strategy.