Tue. Jun 25th, 2019

Planet Compliance

Innovation & Regulation in Finance

OpusDatum

Profile:

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

Location(s):

London, United Kingdom

Website:

http://opusdatum.com/

 

 

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