Compliance Specialists
Specialized expertise delivering proven results across European financial regulations.
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Detects suspicious transactions, manages sanctions screening, and prevents financial crime and fraud.
Role & Mission
Protects your institution from financial crime through continuous transaction analysis and suspicious activity detection. Focuses on post-onboarding transaction flows and behavioral patterns.
Regulatory Focus
4th, 5th & 6th EU AML Directives (Transaction monitoring and reporting requirements)
EU Sanctions Regulation
Wire Transfer Regulation
Suspicious Activity Reporting standards
Core Capabilities
Real-time transaction screening for suspicious patterns
Behavioral analytics and anomaly detection
Automated suspicious activity report (SAR) generation
Cross-border payment monitoring
Sanctions screening for transactions and counterparties
Technical Features:
Transaction Monitoring Engine (primary owner)
Behavioral Analytics Platform (primary owner)
Sanctions Screening System (primary owner)
SAR Generation System (primary owner)
Why Choose Marcus?
He provides vigilant oversight of financial flows, preventing illicit activity and protecting against transaction-related fines and penalties.