Lucid Point Consulting

Lucid Point Consulting has a unique dynamic team of resources that specialize in Fraud Risk Management given their resources have direct industry experience in nine different Fraud & Payments Risk functions, and over 30 years combined from nine different institutions. Our services expand not only for fraud risk management, but based on the vast volume of third-party vendors we have worked with, we offer Sales & Customer Success consulting services for vendors that offer fraud prevention/detection & risk services for the following institutions: - Banks & Credit Unions - FinTechs - Payment Processors - Card Brands/Networks - Money Service Businesses (MSBs) - Wealth Management - Brokerage Firms - Consumer & Commercial Lenders - Insurance - Healthcare - E-Commerce & Retailers - Telecommunications - Parking - Casino & Gaming - Legal Additional risk related services provided includes but not limited to: - Audit & Assessment Results Remediations for Matters Requiring Attention (MRAs), Findings, and Recommendations - Governance & Compliance Program Reviews - Third-Party Vendor Management related Reviews Reach out to us for an exploratory conversation to reduce your risk or enhance your products!