Turn compliance from a cost center into a growth strategy

Senior-led, regulator-trusted compliance that drives efficiency, confidence, and growth.

Let's Talk

Trusted by banks and fintechs under regulatory scrutiny.

How We Work

Our approach turns compliance into clarity, control and confidence.

We start by identifying what’s really driving regulatory pressure — then align your strategy, policies, and structure with your goals.

Assess & Align

We develop or remediate the BSA/AML and compliance framework so it’s exam-ready, scalable, and documented cleanly.

Build & Strengthen

We stay with you — offering staff augmentation, mentoring, and testing to keep programs strong and costs controlled.

Support & Sustain

Who We Help

We partner with foward-thinking institutions navigating increasing regulatory scrutiny and operational pressure.

We help institutions under heightened scrutiny rebuild trust with regulators, close gaps quickly, and create sustainable BSA/AML programs that actually work in the real world.

Result: clarity, documentation, and confidence going into your next exam.

Banks & Credit Unions

We align fintechs with their sponsor banks through scalable oversight frameworks, policies, and controls that satisfy regulatory partners without stifling innovation.

Result: stronger relationships, faster approvals, and smoother audits.

Fintechs & Program Managers

We provide senior-level capacity — from staff augmentation to independent program reviews — so internal teams can stay ahead of risk without burning out.

Result: experienced coverage, documented progress, and measurable relief.

Compliance & BSA Teams

Ready to turn compliance into an advantage?

Senior-Led Compliance That Drives Growth

LFP Risk Solutions is a boutique consulting firm helping banks, credit unions, and fintechs navigate regulatory scrutiny with clarity and control.
Founded and led by Luisa Franco, LFP delivers regulator-trusted expertise in BSA/AML, exam readiness, and fintech oversight — without the bureaucracy of big-firm consulting.

Our approach is grounded in real-world experience: practical, efficient, and designed to turn compliance from a reactive obligation into a competitive advantage.

Trusted by Institutions Under Scrutiny

  • “I have been using the services of LFP Risk Solutions for over 2 years now. I began using Luisa and her team when preparing for a regulatory exam and needed some help in the BSA area. Luisa and her team were not only knowledgeable and tremendously helpful but they were very professional as well with every bank team member they dealt with. I am currently using their services to help guide us through the requirements of fintechs/BaaS relationships. Once again her team of experts have helped us navigate an area we don’t have internal expertise available. They have already identified and recommended some valuable changes to our program. I would highly recommend Luisa, her team and her firm.”

    - EVP, Chief Risk Officer, First Bank

  • “Luisa is AMAZING! She helped our company navigate the numerous compliance and legal pitfalls fintechs can face. She is very knowledgeable and answered every question we had along the way. We highly recommend Luisa for any company that has banking or fintech compliance needs”.

    - Founder at Mango Transfer

Our Services

Choosing LFP Risk Solutions means choosing excellence, reliability, and peace of mind with practical solutions that deliver real results.

Through our full suite of services, deep industry experience, proactive approach, and commitment to long-term partnerships, we are invested in your business's growth or success for the long-haul.

  • Our expert team has been working with Fintechs and Banks with due diligence, structures, and partnerships.

  • We help leaders and organizations manage the changing regulatory environment. Our team, many of whom are former regulators or compliance professionals, provide strategic guidance through every step.

  • Our experts lead the ongoing process of evaluating and enhancing a bank's capabilities to ensure resilience, reliability, and responsiveness in a dynamic financial environment.

  • We understand the importance of innovative and flexible compliance in today’s regulatory landscape. Have LFP Risk Solutions support your team by providing compliance design services.

View Full Suite of Services

Let’s Build What Regulators Respect

Whether you’re facing an exam, responding to findings, or preparing for growth — we’ll help you move from reactive to confident.

Every engagement starts with a focused conversation. We’ll talk about where you are today, where you need to be, and the fastest path to get there — without unnecessary layers or wasted effort.

Ready to talk strategy?

No sales pitch. Just an honest conversation about what’s working, what’s not, and how to fix it.

info@lfprisksolutions.com