• Banks & Credit Unions
• FinTech
• Payment Processors
• Card Brands/Networks
• Wealth Management
• Brokerage Firms
• Lenders (Consumer & Commercial)
• Insurance
• Healthcare
• E-Commerce & Retailers
• Parking
• Casino & Gaming
• Legal

Leverage our fraud risk experience related services that include but are not limited to:

• Fraud Risk Appetite Development
• Fraud Program/Process Reviews
• Fraud Vendor Management Reviews
• Fraud Strategy for Product Launches
• Vendor Request For Purchase (RFPs) Guidance
• Vendor Management
• Controls Documentation & Testing

Leverage our expertise for Sales Operations & Customer Relationship Enhancements as well as Product Reviews for the following vendors that includes but are not limited to:

• Fraud Prevention & Detection Services
• Identity Verification & Customer Authentication Services
• Transaction Monitoring Services
• Risk Scoring Services
• Compliance Risk Products

Beyond fraud, additional services that we can perform for risk functions include but are not limited to:

• Audit/Assessments Remediations for Maters Requiring Attention (MRAs), Findings, and Recommendations
• Governance & Compliance Program Reviews
• Third-Party Vendor Management related Program Reviews