Risk Management Consulting LLC

RMC Services at a Glance
RMC Services at a Glance
Card Issuers
About RMC
We offer a full range of professional services to payment card and lending industry clients. Listed below are key areas where we have helped our clients enhance risk management strategies and operating practices.

Credit Card Issuers
Credit Process Flow Reengineering
Authorizations Strategies
Fraud Risk Management Assessment
Collections Effectiveness Review


Student Loan Fraudulent Application Prevention
Small Business Loan Fraudulent Application Prevention
Fraudulent Application Detection
Suspect Application Work Flow and Resolution
Merchant Acquirers
Risk Management Strategies
Operations & Controls Reviews
Program Risk Assessments
Pricing and Product Costing
Debit Card Issuers
Card Approval Process
Authorization Controls
Fraud Control Reviews
Overdraft Loss Reduction
Business Card Issuers
Acquisition Risk Management
Credit Underwriting
Portfolio Risk Management
Fraud Operations
Mail/Telephone Fraud Risk Review
e-Commerce Fraud Control
Web Sales Risk Strategies
Micropayment Risk Assessment
Card Associations
Issuer Risk Assessments
Acquirer/Merchant Reviews
Risk Control Strategies
Best Practices Studies

We invite you to learn more about our firm and the professional services we offer by clicking on the links below.

Card Issuer Services

Services for Acquirers

Services for Merchants

For more information please call us at (415) 378-1945

Risk Management Consulting LLC * 50 Vista del Sol *Mill Valley  * California * 94941
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