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Lucid Point Consulting is a risk- and fraud-focused consulting firm that helps organizations improve their risk programs and enhance product-team services through real-world industry experience. They offer end-to-end services—evaluating fraud risk and controls, designing fraud transformation strategies, and implementing operational processes to strengthen controls—with milestone and flat-fee pricing. Founded in 2020, the firm draws on over 30 years of combined experience in fraud operations, governance, strategy, analytics, vendor management, controls assessments, and payments compliance across nine institutions.
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