Risk & Compliance Advisory
that builds your payment technology.
Practitioners, not theorists. We don't advise from the outside — we've been the regulator, the operator, the builder, and the founder.
Advisory-first. Every hour is a senior hour. The people you meet are the people who do the work.
The Problem
The Advisory Space Is Fragmented
Consultants who've never operated. Operators who've never regulated. Regulators who've never built. Every firm gives you a piece of the puzzle.
Consultants
Smart analysis and deep frameworks — but they've never sat in the actual seat.
Regulators
Deep enforcement expertise — but they've never built or scaled a compliance operation.
Domain Experts
Brilliant in their lane — but narrow perspective on how systems interconnect.
Operators
Process excellence at scale — but limited regulatory depth and policy sophistication.
The Answer
We give you the whole picture.
Our team has done all three — regulated, operated, and built — and we're still building. A consultant gives you a report and walks away. We build the thing the report describes.
Our Team's Track Record
What We Deliver
Advisory. Build. Embed.
Start anywhere. Grow in any direction. Designed to be examination-ready from day one.
Risk & Compliance Advisory
Map your regulatory exposure across licensing, sanctions, Travel Rule, transaction monitoring, and financial crime systems — then build the remediation plan.
Delivered: Gap report, remediation roadmap, technology fit analysis.
Program Build & Remediation
Principals build your compliance program alongside your team. Two-week delivery cycles. Embedded in your environment. From assessment through implementation.
Delivered: Policies, control frameworks, testing plans, audit-ready docs.
Payment Technology Integration
Plug-and-play payment modules 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.
Our Approach
Operators, Not Just Consultants
No bait-and-switch. No junior teams. We're participants, not observers.
Founders Do the Work
Every hour is a senior hour. You get principals — attorneys, technologists, and operators — not junior analysts learning on your dime.
Two-Week Delivery Cycles
We work in sprints. Every two weeks, you get tangible deliverables. Clear milestones. Real progress.
We Build What We Advise
A consultant gives you a report and walks away. We build the thing the report describes — deployed in your environment, not ours.
Examination-Ready from Day One
Everything we deliver is designed for regulatory scrutiny — because we've sat on both sides of the examination table for 30+ years.
Ready to move forward?
Let's talk about your program — and how we can build it right from day one.