Consulting & Advisory Services

Versapien offers consulting and advisory services across financial crime compliance, consumer finance regulatory compliance, cryptocurrency compliance, exam management and remediation, risk management, third-party risk management, digital transformation, and program & project management. We partner with clients in consumer lending, mortgage, auto finance, fintech, retail banking, and cryptocurrency to design and implement practical, results-driven solutions.

Risk Management

Comprehensive risk management solutions across governance, enterprise-wide assessments, and program optimization.

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Regulatory Compliance

Enhanced compliance programs tailored to the evolving risks and regulatory expectations surrounding consumer protection.

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Digital Transformation

Modernization of processes and advanced technologies to drive digital transformation and operational efficiency.

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Financial Crime Compliance

Design, enhancement, and optimization of FCC programs that navigate the complexities of financial crime risks with sustainable, cost-effective solutions.

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Digital Asset Compliance

Compliance programs that align with the unique needs of cryptocurrency and digital assets.

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Program & Project Management

Program and project management support to achieve successful execution of strategic initiatives.

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