Know Risk.
Know Reward.

LFP Risk Solutions is a trusted consulting firm, owned and led by women, delivering strategic compliance solutions that drive growth.

Why LFP Risk Solutions?

LFP Risk Solutions empowers financial institutions and fintechs by alleviating the compliance burden so companies can focus on what's essential —innovation and growth. 

With decades of experience at the highest levels of compliance, LFP Risk Solutions knows compliance can make or break a business. Since 2017, banks and fintechs have trusted LFP Risk Solutions for crucial support - from tailored compliance strategies to hands-on assistance - alleviating the compliance burden so companies can focus on growth and innovation.

Advisory Services from Experienced Leaders.

The LFP Risk Solutions team is comprised of elite compliance professionals. Our practice includes former CCOs, BSA officers, and fintech executives with in-depth knowledge of today’s regulatory landscape. This first-hand experience gives us a unique perspective and deep understanding of the challenges faced by financial institutions and fintech companies. 

Clients trust LFP Risk Solutions because we have insider knowledge, allowing us to provide practical, tailored solutions addressing your needs and pain points.

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.

What Our Clients Are Saying

  • “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

You have questions?
We have answers.

If you need compliance guidance or would simply like more information, don't hesitate to contact us. Our team is ready to provide the support you need.

Fill out our request form to book a discovery call or submit an RFP.