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We are proud to have Luisa Franco in our FinTech Connector community. Luisa is an Enabler based in New York, United States, and has been with us since October 2019. Thank you for being a long-time member of our community, Luisa.
Luisa is the Founder and CEO of LFP Risk Solutions, which she has led since July 2018. She is a compliance leader with more than 20 years in financial services, with a focus on regulatory compliance, AML, and fintech-bank partnerships. Her firm helps banks and fintechs build partnership programs that hold up under regulatory scrutiny, covering due diligence, onboarding, KYC frameworks, third-party risk, and enforcement remediation. She recently presented to ACAMS members on AI in BSA. Luisa offers regulatory advice, start-up mentoring, strategic business advice, and strategy and execution consulting.
Read more about Luisa and her work on her FinTech Connector profile:
https://members.fintechconnector.com/users/luisa-franco-2319
#Compliance #FinTech #FinTechConnector
Luisa is the Founder and CEO of LFP Risk Solutions, which she has led since July 2018. She is a compliance leader with more than 20 years in financial services, with a focus on regulatory compliance, AML, and fintech-bank partnerships. Her firm helps banks and fintechs build partnership programs that hold up under regulatory scrutiny, covering due diligence, onboarding, KYC frameworks, third-party risk, and enforcement remediation. She recently presented to ACAMS members on AI in BSA. Luisa offers regulatory advice, start-up mentoring, strategic business advice, and strategy and execution consulting.
Read more about Luisa and her work on her FinTech Connector profile:
https://members.fintechconnector.com/users/luisa-franco-2319
#Compliance #FinTech #FinTechConnector
Fintech in Ten: the week's top stories from FinTech Connector
From FinTech Connector, edition 4 of our recap: ten financial services innovation stories from Oct 22 to Oct 29.
1. PayMe users can activate payments at 100,000 merchants (HSBC)
2. Three central banks align cross-border settlement (MAS)
3. Brazil tightens open finance data sharing (Valor International)
4. India's markets regulator weighs an AI sandbox (Business Standard)
5. Canada sets stablecoin redemption and fee rules (Canada Gazette)
6. UK survey: AI agents mostly advise, rarely act (Bank of England)
7. Google Pay arrives in Nigeria (Moneycentral)
8. Colombia to see a second rail demo (ACI Worldwide)
9. DTCC puts tokenized securities into production (DTCC via Finextra)
10. Stripe lets AI agents run startup treasury (FinTech Global)
The full recap, with a short summary and source link for each story, is in the PDF attached.
What else from Oct 22 to Oct 29 belongs on this list? Add it below, with a link.
From FinTech Connector, edition 4 of our recap: ten financial services innovation stories from Oct 22 to Oct 29.
1. PayMe users can activate payments at 100,000 merchants (HSBC)
2. Three central banks align cross-border settlement (MAS)
3. Brazil tightens open finance data sharing (Valor International)
4. India's markets regulator weighs an AI sandbox (Business Standard)
5. Canada sets stablecoin redemption and fee rules (Canada Gazette)
6. UK survey: AI agents mostly advise, rarely act (Bank of England)
7. Google Pay arrives in Nigeria (Moneycentral)
8. Colombia to see a second rail demo (ACI Worldwide)
9. DTCC puts tokenized securities into production (DTCC via Finextra)
10. Stripe lets AI agents run startup treasury (FinTech Global)
The full recap, with a short summary and source link for each story, is in the PDF attached.
What else from Oct 22 to Oct 29 belongs on this list? Add it below, with a link.
Meet LFP Risk Solutions, an organizational member on FinTech Connector, based in Somerville, New Jersey.
LFP Risk Solutions offers fintech firms expertise in regulatory compliance, risk management, and BSA/AML, and helps build partnerships between banks and fintechs. Founded and led by Luisa Franco, the firm draws on experience serving a wide range of financial institutions, from small community banks to large national and international organizations. The team works with CEOs and boards facing regulatory pressure, and with institutions building their programs before they need to.
Their services include regulatory advice, strategy and execution consulting, start-up mentoring, fractional BSA and compliance officer support, and enforcement remediation. Members can also reach the team about compliance support, partnership opportunities, or bank partnership support.
If your fintech or bank is working on compliance or a bank partnership, connect with Luisa and LFP Risk Solutions on FinTech Connector.
https://members.fintechconnector.com/companies/lfp-risk-solutions
#RegTech #FinTech #FinTechConnector
LFP Risk Solutions offers fintech firms expertise in regulatory compliance, risk management, and BSA/AML, and helps build partnerships between banks and fintechs. Founded and led by Luisa Franco, the firm draws on experience serving a wide range of financial institutions, from small community banks to large national and international organizations. The team works with CEOs and boards facing regulatory pressure, and with institutions building their programs before they need to.
Their services include regulatory advice, strategy and execution consulting, start-up mentoring, fractional BSA and compliance officer support, and enforcement remediation. Members can also reach the team about compliance support, partnership opportunities, or bank partnership support.
If your fintech or bank is working on compliance or a bank partnership, connect with Luisa and LFP Risk Solutions on FinTech Connector.
https://members.fintechconnector.com/companies/lfp-risk-solutions
#RegTech #FinTech #FinTechConnector
Trending Updates
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Master C.
Jan 8, 2023
We are looking for the best of the best from our members to join our Premier Master Enabler Program. Focusing right now on International Expansion and New Market Entry professionals for Europe, Latin America, and the USA. Interested in learning more message Master Connector here or email - masterenabler@fintechconnector.com
Upvoted by Johannes and 11 others
Upvoted by 12
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Master C.
Aug 9, 2022
Meet our FinTech Connector Switzerland Cruise sponsors on September 9th in Zurich.
Lloyd's & Partners (VIP Gold Sponsor) and VISA Europe (Premier Sponsor).
We want to thank Lucas T. Landolt (Lloyd's & Partners), Adrian Burgi (Lloyd's & Partners) and Santosh Ritter (VISA) for your support and we look forward to meeting you in Zurich.
There is still time to RSVP for our premier event of the year - https://www.eventbrite.com/e/fintech-connector-switzerland-networking-lunch-cruise-vip-dinner-registration-239437362597
Thank you Fabian Lehner for organizing this event for our FinTech Connector members and partners.
#FinTechConnector #Switzerland #Zurich #Event
Lloyd's & Partners (VIP Gold Sponsor) and VISA Europe (Premier Sponsor).
We want to thank Lucas T. Landolt (Lloyd's & Partners), Adrian Burgi (Lloyd's & Partners) and Santosh Ritter (VISA) for your support and we look forward to meeting you in Zurich.
There is still time to RSVP for our premier event of the year - https://www.eventbrite.com/e/fintech-connector-switzerland-networking-lunch-cruise-vip-dinner-registration-239437362597
Thank you Fabian Lehner for organizing this event for our FinTech Connector members and partners.
#FinTechConnector #Switzerland #Zurich #Event
Upvoted by Greg and 8 others
Upvoted by 9
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Master C.
Jun 17, 2022
As the global economic environment is shifting, now more than ever partnering with the right organizations to increase business opportunities, focus on revenue growth, and drive innovation is critically important.
We can help you on your fintech and innovation journey.
Click on the link to learn more and let's jump on a call to discuss your business objective - https://www.fintechconnector.com/organizations
#FinTechConnector #Innovation #Partnerships #BusinessDevelopment
We can help you on your fintech and innovation journey.
Click on the link to learn more and let's jump on a call to discuss your business objective - https://www.fintechconnector.com/organizations
#FinTechConnector #Innovation #Partnerships #BusinessDevelopment
Upvoted by Brian and 4 others
Upvoted by 5
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Angel L.
Jan 11, 2023
I wrote an article that highlights the opportunities and challenges of digital transformation in banking and covers points on having a well-thought-out plan, organizational culture, and how to get started with partners that have done it already.
Click to read the article - https://www.fintechconnector.com/blog-actual/2023/1/9/innovating-banks-start-with-a-digital-transformation-plan
Sharing with our Financial Service Automators - Vikas Bansal Erik Gillet Darrell Wright Luisa Franco Batu Sat Simon Weifenbach Les Riedl Andy Lin Jenna Chamra Craig Schwartz Robert Lacoursière Michael Montecuollo Jonathan Blessing Christin Nagel Shweta Mahajan Michael Young Martina Rousseau Ridham Modi Trena Blair Jen Gonzalez Carlos M. Mendes
Click to read the article - https://www.fintechconnector.com/blog-actual/2023/1/9/innovating-banks-start-with-a-digital-transformation-plan
Sharing with our Financial Service Automators - Vikas Bansal Erik Gillet Darrell Wright Luisa Franco Batu Sat Simon Weifenbach Les Riedl Andy Lin Jenna Chamra Craig Schwartz Robert Lacoursière Michael Montecuollo Jonathan Blessing Christin Nagel Shweta Mahajan Michael Young Martina Rousseau Ridham Modi Trena Blair Jen Gonzalez Carlos M. Mendes
Upvoted by Ridham and 14 others
Upvoted by 15
3 comments
Stephen W.
Mar 18, 2022
See our recent WealthTech 2022 report for a range of viewpoints and thinking on the main trends for WealthTech in 2021/2022.
https://www.thewealthmosaic.com/vendors/the-wealth-mosaic/news/wealthtech-2022-is-live/
This is one of an expanding number of reports we've created at The Wealth Mosaic on technology in wealth management. Next up is our second ESG report, then our second Blockchain & DLT report, then our first US RIA WealthTech report.
https://www.thewealthmosaic.com/vendors/the-wealth-mosaic/news/wealthtech-2022-is-live/
This is one of an expanding number of reports we've created at The Wealth Mosaic on technology in wealth management. Next up is our second ESG report, then our second Blockchain & DLT report, then our first US RIA WealthTech report.
Upvoted by Diego and 7 others
Upvoted by 8
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Luisa F.
Mar 7, 2024
Hello Fintech Connector Community! I have a bank client looking for fintechs that are interested in bank sponsorship. If you're in the market for a bank sponsor, please message me.
Upvoted by Stuart and 2 others
Upvoted by 3
6 comments
Angel L.
Apr 17, 2022
Another powerful report from FIS on global payments. This is a 156-report that gives you global payments trends, key insights, and other important ecosystem information.
The payments space continues to evolve with super apps, CBDCs, embedded finance, evolution of real-time payments, banking the unbanked, and more...
Check out the report and use it as a reference guide for what's happening and what's coming in payments.
I want to thank Ahmed Refaie Abdo from DSRPTD in the UAE for sharing it with me.
What are your thoughts? Steven Wasserman, Mario Cohen, Jaroslaw Sarwa, Angel Lorente, Carlos M. Mendes , Fabian Lehner , Elena Kozhemyakina , Jaroslaw Sarwa , Adam Ull , Sefa Bicer , Shafique Ibrahim
#fintechconnector #fintech #financialservices #innovation #payments #CBDC #cryptocurrency
The payments space continues to evolve with super apps, CBDCs, embedded finance, evolution of real-time payments, banking the unbanked, and more...
Check out the report and use it as a reference guide for what's happening and what's coming in payments.
I want to thank Ahmed Refaie Abdo from DSRPTD in the UAE for sharing it with me.
What are your thoughts? Steven Wasserman, Mario Cohen, Jaroslaw Sarwa, Angel Lorente, Carlos M. Mendes , Fabian Lehner , Elena Kozhemyakina , Jaroslaw Sarwa , Adam Ull , Sefa Bicer , Shafique Ibrahim
#fintechconnector #fintech #financialservices #innovation #payments #CBDC #cryptocurrency
Upvoted by Michelle A. and 7 others
Upvoted by 8
5 comments
Master C.
Oct 5, 2022
Great seeing our Mexico Community Partner Sofia Gamboa on El Financiero Factor Fintec speaking with Sergio Loredo about fintech in Mexico.
Watch the interview here - https://www.elfinanciero.com.mx/video/tv/factor-fintech/2022/10/01/entrevista-con-sofia-gamboa-de-fintech-connector-por-sergio-loredo-factor-fintec-4-t4/
NOTE: The interview is in Spanish.
Watch the interview here - https://www.elfinanciero.com.mx/video/tv/factor-fintech/2022/10/01/entrevista-con-sofia-gamboa-de-fintech-connector-por-sergio-loredo-factor-fintec-4-t4/
NOTE: The interview is in Spanish.
Upvoted by Alfonso and 8 others
Upvoted by 9
5 comments
Master C.
May 13, 2022
SWITZERLAND IS CALLING ALL FINTECH CONNECTOR MEMBERS...
Join us in Zurich in September for a networking lunch cruise around Lake Zurich.
RSVP today and meet members from over 10+ countries in one of the most beautiful cities in Europe.
Here is the link - https://www.eventbrite.com/e/fintech-connector-switzerland-networking-lunch-cruise-vip-dinner-registration-239437362597
#FinTechConnector #Community #Zurich #Events
Join us in Zurich in September for a networking lunch cruise around Lake Zurich.
RSVP today and meet members from over 10+ countries in one of the most beautiful cities in Europe.
Here is the link - https://www.eventbrite.com/e/fintech-connector-switzerland-networking-lunch-cruise-vip-dinner-registration-239437362597
#FinTechConnector #Community #Zurich #Events
Upvoted by Victor and 7 others
Upvoted by 8
2 comments
Angel L.
Nov 11, 2022
Great to see how we have come a long way since our Meet Ups at Hurley's in NYC to now travelling the world to connect people, opportunities, and capital. Looking forward to our 2023 FinTech Connector events being announced shortly.
Hope to have many of our members joining us on our Innovation Days, Cruises, and VIP Member Dinners.
Thanks to our Community Partners Fabian Lehner Jaroslaw Sarwa Elena Kozhemyakina Shmuel Ben Tovim Mario Cohen Narayanan Ganapathy Meriem Yacoubi Varsenia Stoyanova Aleksandra Ossowska Alfonso Ballesteros Ryohei Uetani Sofia Gamboa Vikas Bansal Shaul Lifshitz
Hope to have many of our members joining us on our Innovation Days, Cruises, and VIP Member Dinners.
Thanks to our Community Partners Fabian Lehner Jaroslaw Sarwa Elena Kozhemyakina Shmuel Ben Tovim Mario Cohen Narayanan Ganapathy Meriem Yacoubi Varsenia Stoyanova Aleksandra Ossowska Alfonso Ballesteros Ryohei Uetani Sofia Gamboa Vikas Bansal Shaul Lifshitz
Upvoted by Vikas and 12 others
Upvoted by 13
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