Fraud Strategy Transformation Program

A 6-8 weeks program designed to help leaders of growing Fintechs (~150-300 employees) to align their organization on a future-proof fraud prevention strategy, and de-risk strategic investments.

  • Uncover strategic opportunities to reduce false positives

  • Identify critical gaps in your defenses

  • High-ROI 12 months’ transformation roadmap

Trusted by leading brands

  • Alterya logo
  • finaro logo
  • kipp logo
  • shift4 logo
  • taxfix logo
  • unzer logo
  • Fraugster logo

“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

Feeling Like Your Growth is Held Back by Your Fraud Prevention Strategy?

The business is growing well, you’re hitting your targets, and you’re scaling fast. But you’re getting more and more frustrated by recurring issues stemming from your legacy fraud prevention system. Good customers are being blocked, your team is frustrated, your call center is under pressure and worst of all - you’re still incurring fraud attacks that hurt your bottom line. It feels like you’ve outgrown your shoes in the middle of running a marathon.

It’s clear that the fraud prevention system you have in place is not delivering anymore. You know it’s the right time to invest in a new setup, but you also want it to last for the long run. And yet, so many things can go wrong: Partnering with a vendor that would under-deliver. Investing in a “simple” in-house project, just to find out it’s very expensive to maintain. Finding out you’ve made things even worse. You’re so worried about making the wrong decision, that nothing is improving.

You’ve had endless internal discussions without a clear resolution. Your team cannot agree on where to invest the limited engineering resources you have at your disposal. Some team members are pushing you to commit hard to efforts that will take more than a year to impact the bottom line. But you’re not looking to place bets, you want to be making informed and structured decisions.

Imagine Having the Confidence and Foresight to Transform Your Fraud Strategy

Imagine this – Imagine your fraud prevention system working smoothly. Your business growth is no longer constricted by irrelevant legacy issues. False positives are as low as they’ve ever been. And if fraud hits you? Your team is able to identify and resolve it in record time. You have confidence in what you’re building, allowing you to show faster results, and get even more resources at your disposal. Your customers rave about their seamless experience, leading to increased loyalty and word-of-mouth referrals. Imagine your company being recognized as the gold standard for secure, frictionless financial transactions in the industry.

Get a Tailored Transformation Roadmap From a Seasoned Fraud Strategy Expert

Often all it takes to get clarity on your fraud prevention system is to get the unbiased view of a trusted expert. Put internal friction behind you and gain the confidence to move forward decisively. Get a tailored roadmap that fits like a glove to your unique business at this specific point in time.
Apply for a Fraud Strategy Transformation Program 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 and contract has been processed, we will kick off The Fraud Strategy Transformation Program. The program usually lasts 6-8 weeks and unless agreed otherwise, will be conducted remotely. The program typically involves ~25 interviews and will require a 50 person-hours investment from your team. Main sponsor (usually C-level) will be required for 2-3 meetings.

Phase I - Orientation : ~1 week

Phase 1 starts with the project kick-off, designed to convene and align the major stakeholders on the goals and the process of the project. Before the kick-off call, you’ll get a list of documents to share with us in advance.

The kick-off will be followed by ~5 initial interviews to bring us up to speed and gain a deeper insight into the current state of the business. We will also work to understand the goals and limitations of relevant stakeholders in order to reach optimal alignment.

Phase II - Gap Analysis : 4-6 weeks

Based on the insights gained in the first week we’ll schedule a list of interviews based on stakeholders and/or topics that were identified as of relevance. These interviews will be 30-60 minutes long, with an agenda prepared and shared in advance for each one. Most interviews will require 1-2 stakeholders from the client’s side.

Phase III - Roadmap & Wrap-Up : 1-2 weeks

Once the gap analysis is complete, we will digest all findings into a report consisting of:

  • Key gaps & findings

  • A prioritized remediation items list, broken down to Tech, Product, Process & Policy dimensions

  • A 12 months’ transformation roadmap

The project deliveries will include :

Full Report: The report will be delivered as a Miro board in order to emphasize and streamline the relationships between gaps, remediation items and the roadmap itself. 

Executive Summary: A PowerPoint presentation summarizing key findings and recommendations for executive leaders, so that tactical complexities are translated into a strategic clarity.

Product Features Briefs: Up to 6 top priority recommendations will be expanded into product brief one-pagers, including: general description, key functionalities, build/buy considerations, etc. These will be used by your team to hit the ground running on implementation.

With your vision having been translated into a detailed step-by-step fraud transformation plan, your team will have everything they need to start executing on it. You will have everything you need in order to do it on your own, and we could also support you during these stages if you want to assure optimal efficiency.

Ready to Get Started?

Are you ready to transform your fraud prevention to the next level?
Great! Apply for your Fraud Strategy Transformation Program by clicking the button below.
The price is €35,000, which is easily recouped through increased business performance and/or decreased waste. Before you commit though, let’s have a free call and confirm it’s the right fit for you.

100% Money-Back Guarantee!

I’m so sure that I can provide a 10x ROI, that I offer a 100% money-back guarantee.
If at the end of the program you feel you have not gotten your
money’s worth, just let me know and I’ll refund your payment in full.

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?

  • We will meet for 30 minutes where we’ll assess the mutual fit for us working together. In the call we’ll also drill-down to the processes and deliveries in a bit more detail so you have clarity on what will happen during the program. This will also be a good chance for you to raise specific questions and/or considerations we should be aware of.

  • After the call you’ll get a full contract for the service for you to review and sign. We would also sign your standard NDA so we’re able to get all necessary data from your side. Lastly, you will get via email payment instructions.

  • Once you submit your payment, you’ll receive two separate emails: The first one would be scheduling instructions for the first ~5 meetings together with the appropriate schedulers links. In the second email you’ll receive instructions as to the “data room” documents you should prepare in order to get us up to speed.

  • 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.

  • My recommendations are designed to deliver results as quickly as possible with the least amount of effort. I am focused on discovering easy changes that you can deliver on your own. These can be new fraud policies or vendor configuration tweaks that can show results within weeks of implementation. When tackling bigger challenges, I believe in roadmapping a smart build/partner strategy that would help you get ahead without unnecessary big investments from your team. Such changes usually take 6-9 months to fully mature, but would get you to a position from which you can scale securely.

  • 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. 

Transform Your Fraud Strategy into
a Competitive Advantage

Don't let outdated fraud prevention systems hold your Fintech back any longer. It's time to turn your fraud strategy into a driver of growth and innovation. With a tailored transformation roadmap, you can confidently scale your business, reduce false positives, and stay ahead of emerging threats.

Don't sacrifice another year of potential growth – invest in a fraud strategy that propels your business forward.

Apply for your Fraud Strategy Transformation Program now:

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

My 100% Money-Back Guarantee: If you follow my advice and are disappointed by the results,
I’ll refund your money in full.

Availability is Limited

I’m only available for 2 transformation programs per quarter. Scheduling is first come, first served.
The sooner you apply, the sooner you will have the answers you need to get your business growing securely.