The risk & compliance firm that builds your payment technology.
The technology firm that understands risk & compliance.
We don't advise from the outside — we've built, enforced, operated, and scaled the systems we help you design.
Every Seat at the Table
Every firm claims expertise. But each type has a blind spot. We've sat in every seat.
Consultants
Smart analysis, deep frameworks.
Blind spot: Never sat in the actual seat. No enforcement experience. No operator's mindset.
Enforcement & Regulators
Enforcement expertise. Know exactly what breaks.
Blind spot: Built from the outside looking in. Rarely scaled a compliance operation.
Domain Experts
Brilliant in their lane. Deep specialization.
Blind spot: Narrow perspective. Limited view of how systems interconnect.
Operators
Process excellence. Scale expertise.
Blind spot: Great at efficiency, not regulatory depth. Process over policy.
7T World: All Four in One Team
Our team holds multiple seats at once. Enforcement attorneys. Built-and-operated platforms. Deep payments & compliance technology. Strategic advisors.
We bring the consultant's rigor, the regulator's enforcement perspective, the domain expert's depth, and the operator's scale mindset—embedded in your program from day one.
What We Deliver
Three core services: advisory, build, and embed. Start anywhere. Grow in any direction.
Risk Assessment & Compliance Gap Analysis
We map your regulatory exposure across licensing, sanctions, Travel Rule, transaction monitoring, and financial crime systems—then show you the gaps.
Delivered: Gap report, remediation roadmap, technology fit analysis.
Program Build & Remediation
Principals build your compliance program alongside your team. Two-week deployment cycles. Embedded in your environment. From assessment through implementation.
Delivered: Compliance policies, control frameworks, testing plans, audit-ready documentation.
Payment Technology Integration
Plug-and-play payment modules built with compliance by design: SWIFT, local rails, FX, stablecoins, wallets, and real-time rails—all auditor-ready.
Delivered: White-label tech stack, live in weeks, compliance evidence built-in.
How We Work
No bait-and-switch. No junior teams. No "we'll figure it out as we go."
Principals Do the Work
You get senior attorneys, technologists, and operators—not junior analysts. We embed in your environment and drive execution.
Two-Week Delivery Cycles
We work in sprints. Every two weeks, you get tangible deliverables. Clear milestones. Real progress.
Deployed in Your Environment
We don't build in a vacuum. Your tech, your systems, your data. Compliance by design, from the start.
Assessment Through Implementation
We take you from gaps to fixed. Single engagement, full arc: identify, design, build, test, audit-ready.
Ready to move forward?
Let's talk about your program—and how we can build it right from day one.