OpusDatum Ltd Information

We are a specialist consultancy firm helping international organisations manage financial crime risks. Our specialist areas of expertise include: - Anti-money laundering and counter terrorist financing. - Sanctions and asset freezing. - Bribery & corruption. Our particular strength is making effective use of data and technology to address the challenges you face operating in today’s changing and often, highly regulated, environment. We conduct deep forensic reviews into global data systems allowing you to demonstrate your compliance, or to identify and close gaps in your controls environment. We also offer a number of products related to financial crime compliance including sanctions and PEP testing, wire transfer controls and advanced data analytics.