Partners & Advisors

Senior Partners & Advisors

Yehouda Dan Ibbi

Founder of Citadel Risk & Compliance

I'm proud to be part of a group building the next generation of financial services solutions, empowering FinTech companies to thrive.

  • Financial Crime Innovation - Championing technologies that combat financial crime.
  • Regulatory Expertise - Guiding companies through complex financial regulations to ensure compliance and growth.
  • Mergers & Acquisitions - Strategizing and executing M&A deals to unlock new opportunities and value.
  • Automation & Scalability - Implementing automation strategies to drive efficiency and scalability.
  • Talent Acquisition - Building high-performing teams to fuel innovation and success.
  • Go-to-Market Planning - Developing winning GTM strategies that propel companies forward.
  • FinTech Integration - Helping FinTechs leverage AI, ML, and data solutions to gain a competitive edge.
  • Customer-Centric Business Building - Designing and building businesses that prioritize customer needs and satisfaction.

Abhijeet Harolikar

Fintech and Payments Strategist

Ireland-based, ex-PayPal senior executive with deep global cross-functional experience, bringing strategic thought and governance ethic as an advisor and independent non-executive director (INED).

During my 14 years at PayPal, I created many of PayPal’s global analytics and risk practices, scaling them into best-in-class enduring capabilities. I have lived and worked in India, US, Singapore, and Ireland over a 25-year global career.

I am now an advisor to fintechs in India, Israel, Vietnam, and Germany; vice chair of a board, and chair of a risk committee; an investor in multiple technology start-ups in India, US, Singapore, UK, and Ireland; and am frequently invited to provide a strategic perspective on the payments industry.

Chen Zamir

Founder of Native Risk

Chen brings over 15 years of invaluable experience in Fintech and risk management, honed through roles in prominent companies, including PayPal. As the founder and former CTO of Fraugster, a pioneering AI fraud vendor servicing Fintechs, Chen has demonstrated a knack for envisioning, roadmapping, and delivering cutting-edge risk products.

With a proven entrepreneurial mindset, Chen is committed to building cost-effective solutions with a clear go-to-market strategy.

His career stands as a testament to his ability to navigate the intricate landscape of fraud prevention, ensuring Native[risk] remains at the forefront of innovation and impact in the dynamic Fintech space.

Business Partners & Lead Advisors

Gily Levy

CEO and Co-Founder of Cynergy

Cynergy specializes in managing and automating the remediation of cybersecurity-related issues in your organization’s external attack surface.

Whether you’re a small startup or a large enterprise, we have the tools and expertise to secure your external attack surface and keep your digital assets and data safe.

Steven Renwick

CEO and Co-Founder of Tilores

British technology entrepreneur living in Berlin, with a unique combination of experience in healthcare, fintech and technology. Product-focussed CEO/founder with a passion for building businesses that actually make a difference to people's lives.

In November 2021 I co-founded Tilo, a start-up that specializes in helping tech scale-ups to radically transform their data infrastructure efficiency using TiloRes, our entity resolution technology, while dramatically cutting prototyping time and decreasing operating costs. With TiloRes, scale-ups can achieve unlimited processing scalability without adding a single machine or headcount to the tech budget.

Amir Sadras

Founder at FUGU

Before the internet my grandpa Moshe, never rejected a customer. Today, online merchants are forced to make binary decisions @ pos Losing life time value of insulted customers.

As a technology pioneer, son and grandson of a merchant, my passion in FUGU is weaving modern machine learning technologies with time proven business and risk tactics to help online merchants maximize return on their online assets.

Christoph Kummer

Head of Risk & Underwriting at CapRelease

Experienced leader with a demonstrated history of working in the internet industry. Skilled in Analytical Skills, Customer Acquisition, Electronic Payments, E-commerce, and Credit Cards.

Strong finance professional with a Studies focused in Economics & Law from Westfälische Wilhelms Universität.

Daniel Goldstone

CEO & Co-Founder of RangeTeller

Experienced business professional having extensive experience in driving revenue, building client relations and leading cross functional teams. Skilled at creating innovative strategies that deliver growth in the organization by optimizing existing processes along with identifying new opportunities to expand market share and increase customer base.

Have been a strong advocate of continuous improvement, always keen on making a difference to drive business growth through building lasting client relationships while leveraging the power of data. Highly skilled at identifying trends and insights and translating them into actionable plans for senior management

Tony Sales

Chief Innovation Officer at We Fight Fraud

The Social Engineering Expert at We Fight Fraud, I use my unique insights and skills to help the world combat fraud and financial crime. I have a strong background in various types of fraud, such as ID, credit card, bank, internet, data-theft, hacking, cyber, and physical security.

As a reformed character and a former fraudster, I have a deep understanding of the psychology, techniques, and tactics of social engineering. I leverage this knowledge to educate, advise, and empower individuals, businesses, and organizations on how to prevent, detect, and respond to fraud threats. I am also a book author, a speaker, an advisor, and a media contributor on topics related to fraud and cybercrime. My mission is to use my lived experience to make a positive difference in the world.

Dr. Nicola Harding

CEO at We Fight Fraud

Dr Nicola Harding is a Criminologist who specialises in Fraud and Financial Crime. Now CEO of the crime prevention group We Fight Fraud, she leads teams that are testing, training, and completing research designed to help businesses identify, understand and manage the threat of serious organised crime.

Her and her teams work demonstrates how criminals will use cybercrime, social engineering, and physical methods to steal your assets, data, or otherwise compromise the status of your company.

Dr. Eitan Lasri

Strategy & Business Development Consultant

Providing design and implementation of marketing strategy aimed at producing a crucial competitive advantage for the customer. Identifying the customers' needs and characteristics, creating an exclusive marketing concept based on the organization's assets. Defining goals and objectives while establishing modes of their implementation by preparing a business-marketing model for the purpose of the establishment of an action plan.

Solving growth blocking problems and enhancing business opportunities, in matters regarding the relations between the government and the public sector business sectors. Analyzing current steps including assistance in solving difficulties and crises that may emerge, while being committed to the process and the business results and maximal value for the customer.