Risk Management Consulting LLC

Professional Services for Merchants
RMC Services at a Glance
Card Issuers
About RMC
We provide management consulting services exclusively to the payment card and lending industries and specialize in the areas of card operations and risk management.

Over the past 25 years we have assisted a number of e-commerce enterprises and card-not-present merchants in assessing risk management strategies and enhancing overall profitability.

Here are examples of recent merchant client engagements:

e-Commerce Best Practices
Comprehensive industry study involving a broad array of major U.S. Acquirers and e-commerce enabled merchants to develop e-commerce risk management best practices.
Mail/Telephone Fraud Risk Review
Detailed review of mail and telephone order sales practices to identify areas of fraud risk exposure and recommend improvements in operating practices, verification techniques and risk detection reporting.
e-Commerce Fraud Control
In-depth evaluation of fraud prevention, detection and loss recovery practices to reduce risk exposure and enhance the profitability of the e-commerce enterprise.
Web Sales Risk Strategies
Functional assessment of web site sales order functionality, card acceptance practices, customer tracking and analysis, fraud prevention and detection, data security, and chargeback handling and loss recovery to increase sales volume and reduce risk exposure.
Micropayment Risk Assessment
Detailed risk assessment of micropayment acceptance strategies to reduce credit and fraud risk exposure for a company acting as a merchant and issuer.

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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