Who We Serve | Lucid Point Consulting

Financial Services

Private Sector Businesses

Public Sector Entities

Financial Service Companies

Banks & Credit Unions
Brokerage Firms
Card Brand Networks
Digital Currency
FinTech
Insurance
Lending & Leasing
Mortgage Companies
Payment Processors
Private Equity & Investment Banking
Money Service Businesses (MSBs)
Wealth Management

Private Sector Businesses

Automotive
Casino/Gambling
Construction
Consumer Products
E-commerce & Retail
Energy
Entertainment Platforms
Food & Beverage
Fundraising & Charities
Gaming
Healthcare
Legal
Media Channels
Private Education
Sports
Staffing
Technology
Telecommunications
Travel & Hospitality
And more

Public Sector Entities

Education
Fraternities & Sororities
Government
Health & Social Services
Law Enforcement
Transportation
And more

Specialized Solution Provider Tools

Solution Providers

Fraud & Scams Risk
Device Risk/Fingerprinting/Tokenizing
Verification & Authentication
- Identity
- Business/Entity
- Documents
- Account
Transaction Monitoring
Case Management
Biometrics (Voice/Facial/Fingerprint)
Customer Onboarding
Know Your Customer/Business (KYC/KYB)
Compliance & Anti-Money Laundering (AML)

Services