Navigating Regulatory Complexity in Payments, Crypto and Securities

Your expert partner in regulatory compliance consulting and training.

Discover Our Solutions

Our Services

Regulatory Gap Analysis & Adaptation

"Navigating New Regulatory Challenges"

We identify gaps in your current compliance framework and design actionable strategies to adapt to evolving regulations in payments, crypto, and securities. Our proactive approach ensures you stay ahead of legal risks and market shifts.

Customized Compliance Training

"Hyper-Specialized Education for Your Team"

Tailored training programs equip your workforce with precise knowledge of sector-specific regulations. We deliver targeted learning to mitigate risks and foster compliance-first cultures.

Bespoke Compliance Solutions

"Precision-Tuned Regulatory Strategies"

We develop scalable, case-by-case solutions—from licensing support to transaction monitoring systems—ensuring seamless adherence without operational disruption.

Why Choose Trilemma

Unique Expertise

Deep knowledge at the intersection of finance, technology and regulation.

Practical Approach

Applicable and results-oriented solutions for your business.

Strategic Partner

We accompany you every step of the way towards compliance.

About Us

We are a team of senior partners with extensive experience from leading institutions, including former roles at the Bank of Spain, Santander, CaixaBank, and Crypto Exchanges. Our expertise spans payments, crypto assets, and securities regulation, combining deep industry knowledge with a forward-thinking approach to compliance and innovation in the digital finance space.

Contact Us

Ready to ensure your compliance? Let's talk.

Send an Email