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7T World - White-label payment infrastructure for financial institutions 7T World

Services Built for Regulated Institutions

Advisory-first approach combining risk & compliance expertise with injectable technology built for your environment. From regulatory assessment to live infrastructure — designed to be examination-ready from day one.

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Core Capabilities

Core Advisory Services

Our primary services combine strategic advisory with hands-on remediation and injectable technology built for your environment — all designed for institutions that need to move fast while staying compliant.

Risk & Compliance Advisory

Holistic risk assessment that connects the dots across your entire enterprise — licensing, sanctions, BSA/AML, OFAC, Travel Rule, transaction monitoring, and financial crime systems — so nothing falls through the gaps.

Deliverables:

  • Enterprise risk assessment
  • Regulatory exposure mapping & gap analysis
  • Remediation roadmap
  • Technology fit analysis

For institutions launching new products, entering new markets, or facing regulatory scrutiny

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Program Build & Remediation

Our principals build or remediate your risk and compliance programs from the ground up: policies, procedures, control frameworks, and testing plans — embedded in your environment.

Deliverables:

  • Risk & compliance policies and procedures
  • Control frameworks & libraries
  • Testing plans & schedules
  • Audit-ready documentation

2-week advisory cycles with principals embedded in your environment

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Technology & Vendor Advisory

Injectable modules and code designed and built for your environment — payments, FX, card networks, vendor integrations, partner connectivity, and more. Plus our own compliance automation and real-time testing platforms, and vendor-agnostic guidance from selection through implementation.

Deliverables:

  • Injectable code deployed in your stack
  • Compliance automation & real-time testing platforms
  • Vendor selection (KYC/KYB, screening, monitoring, infrastructure)
  • Implementation support & integration

For institutions that need injectable technology for their stack, compliance platforms, or vendor ecosystem guidance

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Fractional Leadership

Senior practitioners embedded in your organization part-time — with the experience of having held these roles at scale. Executive-level risk, compliance, and legal leadership without the full-time overhead.

Deliverables:

  • Embedded executive leadership (CRO, CCO, General Counsel)
  • Board & regulator-ready reporting
  • Program oversight & accountability
  • Strategic risk guidance & escalation management

For institutions that need senior risk, compliance, or legal leadership but can't justify — or can't find — a full-time hire

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Technology & Specialized Services

Products We've Built. Services We Deliver.

We don't just advise — we build the tools our clients need. These are products developed by our team, available as standalone platforms or bundled with advisory engagements.

Compliance Automation Platform →

Our payments compliance automation product — 500+ pre-built controls across 18 payment channels and 15 regulations. Deploy in weeks, not years. Available standalone or as part of an advisory engagement.

Real-Time Compliance Testing Platform →

Our real-time testing product — 100% transaction coverage vs. the industry-standard 2-3% sample. AI-driven remediation across 13 compliance domains. Available standalone or bundled with program build engagements.

Audit Preparation & Regulatory Response

Mock examinations, pre-audit testing, and enforcement-perspective preparation. From the perspective of a former enforcement attorney and prosecutor.

Our Process

The 7T World Journey

How we work with institutions from regulatory assessment through live infrastructure and ongoing support.

1

Assess

Map regulatory exposure and identify compliance gaps

2

Build

Develop or remediate compliance programs and frameworks

3

Integrate

Deploy injectable technology with built-in compliance

4

Test

Real-time compliance testing and continuous monitoring

5

Sustain

Ongoing advisory and fractional leadership support

Ready to Build Your Compliance & Technology Infrastructure?

Our advisory-first approach helps institutions assess gaps, build programs, integrate technology, and stay audit-ready. Let's talk about your specific needs.

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