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!
Company Details
- Founded
- -
- Address
- Atlanta, Ga, Us
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Keywords
- Fraud Risk, Payments Risk, Risk Governance, Fraud Risk Products Sales, Customer Success Enhancements, Third-Party Vendors, Supplier Risk.
- HQ
- Atlanta, GA
Lucid Point Consulting Questions
Lucid Point Consulting's website is https://www.lucidpointconsulting.com
Lucid Point Consulting's LinkedIn profile is https://www.linkedin.com/company/lucid-point-consulting
Lucid Point Consulting's industry is
Business Consulting and Services
Lucid Point Consulting's top competitors are
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Lucid Point Consulting's categories are Business Consulting and Services
Lucid Point Consulting's founding year is 2020
