Fraud Strategy Workshop for Early-Stage Fintechs

A 90-minute remote workshop for early-stage (~50-150 employees) Fintech leaders seeking to accelerate growth without compromising on fraud protection.

Uncover conversion optimization opportunities
Identify critical gaps in your defenses
Get actionable and cost-effective recommendations to scale your business

Schedule Now

Trusted by leading brands

"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, Unzer

Are You Leaving Money on the Table due to Fraud Concerns?

You’re losing sleep over fraud. Everything you’ve tried so far didn’t work. You’re either bleeding money to fraud attacks or sabotaging your conversion rate when implementing solutions that don’t work. You’re stuck in a never-ending cycle where you need to choose between growth and putting your business at risk. You know you need to make a change, but you’re paralyzed by uncertainty.

You’ve tried getting expert advice from everyone you thought might have it. You’ve talked to your partners. You’ve asked your investors. You even reached out to the competition. But what you tried didn’t work, and the rest you can’t afford.

Imagine Unleashing Your True Potential Without Being Held Back by Fraud

Imagine this – Imagine your business growing to its full potential without being handicapped by fraud concerns. Imagine showing your board conversion rates they haven’t seen from you before. Imagine having the confidence to place small bets that would win big. Imagine being able to launch new products in new markets, knowing you have fraud under control. Imagine not having to choose anymore between growth and peace of mind.

Zero-in on what’s critical, right now - often all it takes to accelerate growth while managing fraud risks is to align your strategy with an experienced advisor. Put the analysis paralysis behind you. Learn exactly what to do next. Book a Fraud Strategy Workshop 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

Get Tailored Recommendations From a Seasoned Fraud Strategy Expert

Here’s How it Works

Before the workshop, please fill-in the fraud capabilities self-assessment questionnaire.

This should take not more than 30 minutes. Please do so at least 24 hours in advance, so I have enough time to review the results.

Our fraud strategy workshop will take place over Zoom. Calls typically take 90 minutes, but we’ll block out 2 hours just in case. You are welcome to record the call for future reference.

On our call, we will first discuss your business strategy for the next 2 years. For example: What are your business goals for this period? Which products are you looking to launch and in which markets? When are you planning to raise a new funding round? How are you looking to win against the competition?

We will then review your fraud capabilities self-assessment results. We will focus on the areas that we’ll identify as the blockers preventing you from reaching your goals. Finally, we’ll agree on a prioritized, high-ROI set of recommendations that will optimize your fraud prevention setup and will enable you to reach your business goals.

Within a week, I will deliver a 5-page report that will summarize your strategic goals, current business state and the recommended course of action we agreed upon.

Ready to Get Started?

Are you ready to take your business to the next level? Great! Schedule your Fraud Strategy Workshop by clicking the button below. The price is €2,000, which is easily recouped through increased business performance and/or decreased waste.

Schedule Now

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 workshop 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 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 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

“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

“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

Still Have Questions?

Once you’ve submitted your payment and schedule the workshop, you’ll get an email with further details on how to prepare for the call. In order to be as impactful with our time as possible, please fill in the self-assessment questionnaire at least 24 hours before the workshop.
Yes, we can definitely sign an NDA before the workshop. Please tick the relevant box in your application and I’ll send you the details together with the payment instructions. Note: Only standard NDA terms will be accepted.
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.

Stop Worrying About Fraud

Managing fraud is part of running a Fintech. It is nothing to lose sleep over! Don’t waste another year sacrificing your growth or business safety. Schedule your tailored Fraud Strategy Workshop now:

Schedule 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 a few fraud strategy workshops per month. 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.