Building Better Compliance & Security
I'm Nathan Spinder, CAMS-certified compliance professional with 6+ years building enterprise AML and compliance programs across LATAM, US, Canada, EU, and Asia. I train thousands of compliance professionals yearly and consult with regulated institutions on compliance operations and risk management.
CrossReg Nexus was created to solve a real problem: compliance professionals were learning theory in classrooms but had nowhere to practice with real tools. So I built two platforms—CrossRegGuard for compliance operations and NexusGuard for communication threat detection—and paired them with hands-on training. Now you can learn AML, KYC, sanctions compliance, transaction monitoring, and fraud detection where you'll actually use them.
Fluent in English, Portuguese, and Arabic. Available for training, consulting, platform implementation, advisory, and speaking engagements.
Three Core Offerings
🎓 Professional Training Academy
Comprehensive compliance training on your terms. On-demand self-paced courses, live instructor-led cohorts, and hands-on labs covering:
- CAMS Exam Preparation (8-module course with 15+ supporting modules)
- AML/BSA Fundamentals, KYC & Due Diligence, Sanctions Compliance
- Transaction Monitoring, SAR Filing, Risk Assessment
- 5-phase Program Building Track for CCOs and compliance leaders
- Professional certifications valid for 2 years with refreshers
🏛️ CrossRegGuard Platform
Unified compliance operating system trusted by banks, fintechs, and crypto businesses:
- Full case management lifecycle (alerts → SAR filing decision)
- Real-time transaction monitoring (50+ configurable rules)
- Digital KYC/EDD onboarding portal with AI verification
- Sanctions screening, PEP checks, adverse media
- Compliance program builder with 16-step BSA/AML guidance
- Multi-language support (EN, PT, ES) and multi-jurisdiction ready
🛡️ NexusGuard Platform
Communication intelligence platform for threat detection across channels:
- Email analysis (phishing, BEC, malware detection)
- Phone call analysis and voice authentication
- WhatsApp & iMessage secure monitoring
- URL scanning and browser extension integration
- Real-time fraud detection with risk scoring
- Phone validation and spam/spoofing detection
Consulting & Advisory Services
Beyond training and platforms, we offer specialized consulting:
AML Program Design
Build custom AML/fraud framework for your organization
Transaction Monitoring Setup
Design & implement TM rules for your institution
Risk Assessment & Rating
Develop customer and product risk rating systems
Platform Implementation
Deploy & customize CrossRegGuard for your workflow
Get in Touch
📱 +1 216-966-4769 (US) · +55 51 99238-7144 (Brazil/WhatsApp)
Remote / Global · Available for training, platform implementation, consulting, advisory, and speaking engagements.