CrossReg Nexus

Consultants

Founded 2026

Compliance Program Design
Meets RegTech Strategy

CAMS-certified compliance professional with 6+ years building AML programs globally. I help banks, fintechs, and regulated businesses assess compliance gaps, design robust controls, and select technology that actually works—across Brazil, US, Canada, UK, and EU markets.

AML Program Design Fraud Prevention Strategy Transaction Monitoring Risk Assessment Compliance Audits Policy Development Training & Implementation Regulatory Consulting Crypto Compliance

Schedule a Free Intro Call No commitment · No cost · Just a conversation

Regions We Cover

LATAM · United States · Canada · European Union · United Kingdom · Middle East · Asia

About CrossReg Nexus

Building Compliance Programs That Actually Work

I'm Nathan Spinder, a CAMS-certified compliance professional with 6+ years of experience designing and strengthening AML programs across regulated institutions globally. I help banks, fintechs, and compliance teams assess their current posture, identify gaps against regulatory expectations, and build frameworks that scale without creating operational burden.

My work combines deep expertise in financial-crime operations—transaction monitoring, sanctions screening, SAR filing, KYC/EDD—with a pragmatic approach to compliance technology. Whether you need a program assessment, policy redesign, analyst training, or help selecting and implementing RegTech solutions, I bring both hands-on technical depth and commercial fluency.

I currently serve as Head of Sales at Quantimon, an AML/fraud-detection SaaS platform, and run CrossReg Nexus Consultants, advising compliance leaders on strategy and execution. I'm fluent in Portuguese and Arabic, and I work across LATAM, the US, Canada, Europe, and Asia.

Areas of Focus

Compliance Advisory

Program assessment & gap analysis, AML/KYC design, policy development, analyst training

Financial Crime

Transaction monitoring, sanctions screening, SAR filing, correspondent banking

RegTech Strategy

Vendor evaluation, platform selection, build-vs-buy analysis, implementation oversight

Technical

SQL, Python, ML/AI for false-positive reduction, Tableau, Power BI

Get in Touch

📧 spinderclan16@gmail.com

📱 +1 216-966-4769 (US) · +55 51 99238-7144 (Brazil/WhatsApp)

Remote / Global · Available for consulting, advisory, and speaking engagements

Get In Touch

Ready to strengthen your compliance program? We're here to help.

📧

Email

nathan@crossregnexus.com

📅

Schedule a Call

Free 30-min intro call

No commitment · Just a conversation

Connect With Us

Powered by CrossReg Nexus

All-In-One Compliance
Built for the Modern Era

CrossRegGuard is our flagship compliance platform — a single operating system for AML, KYC, transaction monitoring, case management, and AI-powered risk analysis. No more juggling tools. One platform, total visibility.

Contact Us for a Free Trial Schedule a Call

No commitment · No cost · Start your free trial today

15+

Compliance Modules

50+

TM Rule Sets

3

Languages (EN · PT · ES)

AI

Auto-Triggered Analysis

What is CrossRegGuard

Your compliance team's
command centre

CrossRegGuard consolidates every compliance workflow your team needs — from customer onboarding and KYC screening to real-time transaction monitoring and AI-assisted case investigation — into a single, unified platform built specifically for financial institutions, fintechs, and crypto businesses.

Built by compliance professionals, for compliance professionals. CrossReg Nexus consults the world's most regulated industries — and CrossRegGuard is the tool we wished we always had.

Platform Modules

🛡

Case Management

Full lifecycle · merge · audit trail

⇄

Transaction Monitoring

50+ configurable rule sets

👤

KYC / EDD

Sanctions, PEP & adverse media

🤖

Auto AI Analysis

Data · docs · identity · selfie match

🪙

Crypto Compliance

On-chain analytics & VASP checks

📋

Customer Onboarding Portal

Digital KYC with IP geolocation

🏛

Compliance Program Builder

16-step BSA/AML programme guide

⚖

SAR Filing

Narrative builder & filing tracker

⇌

Travel Rule

FATF VASP-to-VASP compliance

🔎

Sanctions Screening

OFAC · UN · EU · HMT · PEP · Criminal

📊

KPI Dashboard

Real-time compliance metrics

📚

Training & Policies

Staff training & policy library

Core Capabilities

Everything your compliance
programme needs

🔍

KYC & Enhanced Due Diligence

Digital onboarding portal captures ID documents, selfies, beneficial ownership, PEP declarations, and source of funds. IP geolocation automatically flags country mismatches at submission. Risk scores assigned on approval flow directly into the customer profile.

⚡

Real-Time Transaction Monitoring

50+ pre-built rules covering structuring, layering, rapid churn, round-number transactions, PEP-connected flows, crypto mixer exposure, and more. Paginated alert queues with severity filtering and scheduled review workflows.

📂

Intelligent Case Management

Full case lifecycle from alert to SAR filing decision. Merge duplicate cases, paginate large queues, assign reviewers, track status changes, and maintain a complete audit trail — all in one place.

🤖

Automatic AI Analysis Pipeline

As soon as an onboarding application is submitted, four analyses run automatically in the background: data consistency check, sanctions screening, full identity verification with selfie-to-ID face comparison, and document authenticity assessment — all waiting for the analyst when they open the case.

🔎

Live Sanctions Screening

Powered by Dilisense, screen individuals and businesses against OFAC SDN, UN Consolidated, EU, HMT, PEP, and criminal watch lists. Results saved to the customer record, logged to your sanctions screening history, and factored into the overall risk score.

🪙

Crypto & VASP Compliance

Wallet screening at onboarding plus ongoing transaction-level blockchain analytics. Identify mixer exposure, darknet market links, and sanctioned addresses. Travel Rule support for VASP-to-VASP transfers with originator and beneficiary data capture.

🏛

Compliance Program Builder

A step-by-step BSA/AML programme guide for Chief Compliance Officers. All 16 required pillars — from governance and customer risk rating to SAR filing and independent testing — with regulatory references, action item checklists, key questions, and an AI assistant for guidance.

🌐

Multi-Language & Multi-Jurisdiction

Full platform available in English, Portuguese, and Spanish — every string on every page. Built to support FATF, FinCEN/BSA, EU AMLD, FCA, MAS, and other major regulatory frameworks across LATAM, US, Canada, EU, UK, Middle East, and Asia.

📍

IP Geolocation & Fraud Signals

Automatically captures the applicant's IP address, city, and country at onboarding submission. A mismatch warning is displayed to the reviewer when the declared country doesn't match the detected IP location — an early fraud and identity risk signal.

Who It's For

Built for regulated industries

🏦

Banks & Credit Unions

Full AML/BSA programme support with SAR-ready case management

💳

Fintechs & MSBs

Scalable compliance infrastructure built for fast-moving digital businesses

🪙

Crypto & Web3

On-chain analytics, VASP screening, and Travel Rule compliance tooling

🏢

Corporate & Legal

KYB, UBO mapping, and cross-border regulatory compliance support

Transparent Pricing

We offer flexible engagement models tailored to your organization's needs. Start with a consultation or commit to a comprehensive program. Custom pricing available for enterprise clients.

Popular

General Consulting

Ideal for quick guidance, specific questions, or short-term advisory on compliance matters.

$100

per consultation hour

1-hour consultation slot

Expert guidance & advice

Flexible scheduling

Email follow-up included

Schedule Now

Recommended

Comprehensive Risk Assessment

Comprehensive review of your AML/CFT program with detailed findings and recommendations.

$3,500

per engagement (2-4 weeks)

Full program assessment

Policy & procedure review

Risk gap analysis

Detailed audit report

Remediation roadmap

Get Started

Value

Implementation

Build or enhance your compliance program with expert guidance through implementation.

$6,000

per engagement (4-8 weeks)

Program design & setup

Policy creation

Procedure documentation

Team training included

Implementation support

Inquire

Platform

Training Platform

Comprehensive compliance training system with courses, assessments, and certification tracking.

$200

per month (annual billing available)

Multi-user access

Unlimited training courses

Progress tracking & reports

Certification management

Email support

Get Started

Platform

NexusGuard Platform

Real-time communication monitoring and threat detection across email, call, WhatsApp, and iMessage.

$500

per month (annual billing available)

Multi-channel monitoring

Fraud & threat detection

Alert analytics & reporting

User management & roles

Priority support

Get Started

Enterprise

CrossRegGuard Platform

All-in-one compliance operating system for AML, KYC, transaction monitoring, and case management.

$1,500

per month (annual billing available)

15+ compliance modules

50+ transaction monitoring rules

AI-powered case analysis

Multi-jurisdiction support

Dedicated support

Get Started

Best Value

Complete Bundle

All three platforms combined for maximum coverage — compliance, monitoring, and training in one solution.

$1,900

per month (save $300/mo vs individual pricing)

CrossRegGuard Platform

NexusGuard Platform

Training Platform

API access & integrations

Premium support & onboarding

Contact Sales

Specialized Services

Additional consulting services available à la carte or as part of comprehensive engagements.

AML/Fraud Program Design

Build a custom AML/fraud framework for your organization — $2,500–$5,000

Transaction Monitoring Setup

Design and implement transaction monitoring rules — $2,000–$4,500

Risk Assessment & Rating

Develop customer and product risk rating systems — $2,000–$3,500

Training & Certification

Train your team on compliance best practices — $1,500–$3,000

Regulatory Filing Support

Guidance on SAR, CTR, and other regulatory filings — $1,000–$2,500

Custom Engagement

Tailored solutions for your specific needs — Contact us

Common Questions

Frequently Asked Questions

Can you customize pricing for our organization?

Absolutely. We work with organizations of all sizes and offer flexible engagement models. If our standard packages don't perfectly fit your needs, we'll create a custom proposal tailored to your scope and timeline.

Do you offer retainer arrangements?

Yes. For ongoing advisory or monthly support, we offer retainer-based engagements. This is ideal for organizations seeking continuous compliance guidance. Contact us to discuss your needs.

What's included in the Comprehensive Risk Assessment?

Our comprehensive assessment includes evaluation of your AML/CFT program, review of policies and procedures, risk gap analysis, regulatory compliance check, and a detailed report with a remediation roadmap.

How long does an audit typically take?

Most audits take 2–4 weeks depending on your organization's size and complexity. We work around your schedule to minimize disruption and provide weekly progress updates.

Do you offer payment plans or financing?

For larger engagements over $5,000, we can structure payment plans. Contact us to discuss options that work for your budget and cash flow.

What's your availability for engagements?

We maintain availability for new engagements year-round. Most projects can start within 1–2 weeks of contract signing. Rush engagements may have expedited fees.

Powered by CrossReg Nexus

Enterprise Risk Intelligence
Platform

NexusGuard combines advanced data analytics, network intelligence, and real-time monitoring to deliver enterprise-grade risk assessment and compliance insights for complex cross-border operations.

Request Access Master Log In

Local Docker setup available · Enterprise trial

🐳 Local Docker Setup

Run NexusGuard locally with a complete self-contained environment. No dependencies on external services—just Docker and your machine.

        # Clone repository and start

        git clone <repo-url>

        cd case-management-compliance-app

        docker-compose up

        # Access platform at:

        http://localhost:5174

Includes: PostgreSQL database, full NexusGuard platform, master account. Requirements: Docker Desktop only.

🗄️ SQL Database Schema

NexusGuard requires 4 core database tables for history and monitoring. All are auto-created by the system, but you can view the SQL requirements and set up your own PostgreSQL instance.

📧 email_history

Stores email messages and risk scores

☎️ call_history

Tracks phone calls with risk assessment

💬 whatsapp_history

Monitors WhatsApp messages

💬 imessage_history

Stores iMessage communications

View SQL Schemas: After logging into NexusGuard, go to Settings → Database Schema to view all table definitions, copy SQL statements, and follow setup instructions for Neon PostgreSQL or your own database.

For Vercel Deployment: Use Neon PostgreSQL (free tier available). Connect via environment variables. Database setup guides built into the app.

Core Features

Advanced intelligence for enterprise compliance

🌐

Network Intelligence

Map complex entity relationships across jurisdictions. Identify beneficial ownership structures, hidden connections, and ultimate beneficial owners at scale.

📊

Advanced Analytics

Multi-dimensional risk scoring combines sanctions data, adverse media, financial flows, and behavioral analytics for comprehensive risk profiling.

🔄

Real-Time Monitoring

Continuous surveillance of entities, transactions, and relationships. Immediate alerts on emerging risks and regulatory changes across all monitored jurisdictions.

🛡

Risk Segmentation

Enterprise-grade segmentation engine categorizes risk by counterparty, jurisdiction, product, and exposure type for targeted compliance strategies.

📈

Predictive Analytics

Machine learning models identify emerging patterns and predict future compliance risks before they materialize into regulatory issues.

🔗

API & Integrations

Seamless integration with your existing enterprise systems. RESTful APIs enable custom workflows and automated compliance pipelines.

Expert-Led Training Programs

Compliance & Risk Academy

Comprehensive, hands-on training programs designed for compliance professionals, risk managers, and audit teams. Learn from industry experts and apply best practices immediately.

Enroll Free Trial Existing Students

No credit card · Full curriculum access · Lifetime updates

Core Curriculum

Industry-Recognized Training Programs

🏛

AML Foundations

Master the fundamentals of Anti-Money Laundering compliance. Covers BSA/AML regulations, risk assessment, customer due diligence, and transaction monitoring frameworks across all jurisdictions.

⏱ 8 weeks · 40 hours · Self-paced

🚨

Fraud Detection & Prevention

Identify and prevent fraud schemes including identity theft, account takeover, wire fraud, and synthetic fraud. Learn detection techniques, forensic analysis, and case investigation methodologies.

⏱ 6 weeks · 30 hours · Self-paced

📝

SAR Writing Masterclass

Learn to craft legally defensible Suspicious Activity Reports. Master narrative construction, evidence documentation, regulatory requirements, and filing procedures. Includes real-world case studies.

⏱ 4 weeks · 20 hours · Self-paced

⇄

Transaction Monitoring Expert

Master real-time transaction monitoring strategies. Learn rule-tuning, alert management, false positive reduction, network analysis, and best practices for high-volume transaction environments.

⏱ 6 weeks · 32 hours · Self-paced

📊

Risk Assessment & Scoring

Develop comprehensive risk assessment frameworks for customers, products, and transactions. Learn statistical modeling, risk scoring methodologies, and regulatory expectations from FinCEN, OCC, and FDIC.

⏱ 7 weeks · 36 hours · Self-paced

📋

Policies & Procedures

Write, implement, and maintain compliant policies and procedures. Covers documentation standards, governance frameworks, change management, and regulatory audit readiness across all program elements.

⏱ 5 weeks · 25 hours · Self-paced

Tailored Solutions

Customize Your Learning Path

All programs can be customized for your organization's specific needs, regulatory environment, and risk profile. Our curriculum specialists will work with your team to design targeted training modules.

🎯

Role-Based Modules

Customize by role: Compliance Officer, Analyst, Risk Manager, Teller, or Loan Officer

🌍

Jurisdiction-Specific

Tailored for LATAM, US, Canada, EU, UK, Middle East, and Asia regulatory frameworks

🏢

Organization-Specific

Incorporate your policies, procedures, and business cases into the curriculum

Enterprise Compliance OS

CrossRegGuard

The complete compliance operating system for AML, fraud detection, and enterprise risk management. Manage cases, monitor transactions, and ensure regulatory compliance—all in one integrated platform.

Master Log In Request Access

Local Docker setup available · Enterprise platform

🪪

KYC & EDD

⇄

Transaction Monitoring

◈

Case Management

📊

AI Risk Analysis

₿

Crypto Compliance

🐳 Local Docker Setup

Deploy CrossRegGuard on your own infrastructure. Full compliance OS with case management, transaction monitoring, and risk analysis—all running locally.

        # Start CrossRegGuard locally

        git clone <repo-url>

        cd case-management-compliance-app

        docker-compose up

        # Access platform at:

        http://localhost:5173

Includes: PostgreSQL database, full CrossRegGuard Compliance OS, master account access. Requirements: Docker Desktop. Full documentation in repository.

🗄️ SQL Database Schema

CrossRegGuard requires 15 comprehensive database tables for complete compliance case management, customer KYC, transaction monitoring, regulatory reporting, and risk analysis. Tables are auto-created, but view SQL requirements for custom database setup.

📋 cases
Case management

👥 customers
KYC/AML data

💱 transactions
Transaction history

⚠️ SARs
Suspicious reports

💵 CTRs
Currency reports

🚫 watchlist
Sanctions matching

📝 audit_logs
Audit trails

+ 8 more
Policies, EDD, Team...

View SQL Schemas: After logging into CrossRegGuard, go to Tools → Database Schema to view all 15 table definitions, copy SQL statements, and follow Neon PostgreSQL setup instructions.

For Vercel Deployment: Use Neon PostgreSQL (free tier available). All 15 tables connect via environment variables. Full schema documentation built into the admin panel.

Compliance Program Design
Meets RegTech Strategy

Building Compliance Programs That Actually Work

Areas of Focus

Get in Touch

Email

Schedule a Call

Connect With Us

All-In-One Compliance
Built for the Modern Era

Your compliance team's
command centre

Everything your compliance
programme needs

Built for regulated industries

Ready to take control of your
compliance programme?

Transparent Pricing

Specialized Services

Frequently Asked Questions

Enterprise Risk Intelligence
Platform

🐳 Local Docker Setup

🗄️ SQL Database Schema

Advanced intelligence for enterprise compliance

Start your enterprise trial today

Compliance & Risk Academy

Industry-Recognized Training Programs

Customize Your Learning Path

Start Your Compliance Training Journey

CrossRegGuard

🐳 Local Docker Setup

🗄️ SQL Database Schema

🐳 Local Docker Setup

Compliance Program DesignMeets RegTech Strategy

Building Compliance Programs That Actually Work

Areas of Focus

Get in Touch

Email

Schedule a Call

Connect With Us

All-In-One ComplianceBuilt for the Modern Era

Your compliance team'scommand centre

Everything your complianceprogramme needs

Built for regulated industries

Ready to take control of yourcompliance programme?

Transparent Pricing

Specialized Services

Frequently Asked Questions

Enterprise Risk IntelligencePlatform

🐳 Local Docker Setup

🗄️ SQL Database Schema

Advanced intelligence for enterprise compliance

Start your enterprise trial today

Compliance & Risk Academy

Industry-Recognized Training Programs

Customize Your Learning Path

Start Your Compliance Training Journey

CrossRegGuard

🐳 Local Docker Setup

🗄️ SQL Database Schema

Request Access to CrossRegGuard

🐳 Local Docker Setup

Compliance Program Design
Meets RegTech Strategy

All-In-One Compliance
Built for the Modern Era

Your compliance team's
command centre

Everything your compliance
programme needs

Ready to take control of your
compliance programme?

Enterprise Risk Intelligence
Platform