OpusDatum helps ﬁnancial institutions address the considerable reputational, operational and commercial risk associated with the ﬁght against ﬁnancial crime. It focuses on economic sanctions, anti-money laundering, anti-bribery & corruption and ﬁnancial fraud. Its particular strength is making eﬀective use of data and technology to address the enormous challenges of operating in today’s highly regulated environment.
Primary activity and other services:
Client and Counterparty Iden1ﬁca1on
London, United Kingdom