Meet our team of risk management specialists

A risk management and compliance professional with a proven record in developing innovative solutions to meet business needs within risk tolerances and regulatory requirements. A practitioner of operational, fraud, credit, and new product risk and compliance at the line and in an oversight capacity.

An experienced product designer with expertise in product discovery, user-centric research, and intuitive UX design, crafting visionary solutions that redefine fintech and digital experiences.

Shoshana Maraney is an experienced writer. She’s worked in fraud prevention for nearly a decade, currently as a hi-tech consultant building marketing and educational materials. She’s written many articles for fraud, risk and payments publications and co-authored O’Reilly’s Practical Fraud Prevention.

Shachar brings over two decades of experience in data and leadership to the table. He has held leadership roles in both small startups like Pontis and WorldRemit, as well as larger companies like PayPal and Meta, where he specialized in building data and analytics teams. Currently, he serves as an advisor to companies, assisting them in leveraging their data to chart a path to growth.

Oren is an attorney who specializes in several key areas of law. He has a focus on securities law, including activities related to capital raises and investment fund compliance. Additionally, Oren specializes in regulatory compliance, particularly for consumer and commercial credit providers. He is also skilled in contract drafting, including Master Service Agreements (MSAs).

Chen has nearly 15 years of experience in fintech and risk management, specializing in providing support to fintechs, merchants, and risk management providers. He offers expertise in technology, AI, analytics, product development, and fraud strategy. As a former founder, he prioritizes delivering impactful, cost-effective, and practical solutions.

Kevin has over 20 years of experience in lending operations and credit risk. He brings institutional-grade knowledge and discipline, is comfortable with the fast-paced nature of startups, and has strong skills in innovative data use and problem-solving.

Nir has considerable experience in the fintech field with vast experience and knowledge in both payments and banking services, as well as technical product definitions and integration.

Kanishka is an experienced Risk Management Professional with a strong interest in fintech. He specializes in data-driven risk management and utilizes emerging technologies to make well-informed decisions.

Gil is a seasoned fintech management expert with 13 years of experience. He has provided consulting services to more than 40 fintech companies, assisting them in establishing and expanding their risk-related functions, including Credit, Fraud, and Compliance. Prior to this, he held the position of VP of Risk Operations at Bluevine and also led fraud prevention teams at PayPal.