Lucid Point Consulting

Lucid Point Consulting (LPC) has a unique dynamic team of resources that specialize in Fraud Risk Management. LPC’s foundation is built on utilizing resources with practical industry experience! All LPC resources must have direct industry experience from at least three companies in Fraud & Payments Risk roles. We set out to be the consultants we wished we received when we worked in the industry. A demonstration of that is a business model that’s budget friendly while yielding high quality results. Our services expand not only for fraud and other risk related services, we offer Sales & Customer Success related consulting services for fraud & identity risk + transaction monitoring solution providers. LPC’s management team has served as end-users or point of contacts for over 50 fraud & payments risk vendors. Additional risk related services provided includes but not limited to- Audit Training - Audit Results Remediation - Governance, Risk & Compliance Pr - Third-Party Vendor Evaluations Reach out to us for an exploratory conversation to reduce your risk or enhance your products!