Our real world experience separates our consultants from our competitors.
Let us help you enhance your risk programs and enhance your product team’s services
Evaluation
Fraud Risk, Sales & Customer Success, and More
Our practical industry experience from multiple institutions and functions brings an expertise with efficiency in our portfolio of offerings
Design
Personalized Strategy Approach
There’s no one-size fits all approach to our solutions. Our end-to-end strategy will be tailored for your business & products!
Implement
Efficient Incentivized Execution
Milestone & Flat Fee pricing incentivizes efficient service delivery and relieves your forecasted budget
The Firm
Established in 2020, this dynamic group has a passion for helping organizations reduce their risk exposure & losses, as well as enhancing risk management products’ service offerings. The expertise of our partners comes from direct industry experience and enables us to offer competitive pricing while producing efficient results.
Our partners have 30+ years of combined industry experience from nine different institutions in the following functions:
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Fraud Operations
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Fraud Governance
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Fraud Strategy
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Fraud Reporting
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Fraud Analytics
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Vendor Management
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Controls Assessements
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Transaction Monitoring
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Payments Compliance