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Navigating complexity in financial crime compliance
Trusted expertise and intelligent RegTech solutions to help you manage risk, ensure compliance, and stay ahead of evolving threats.
​With deep roots in financial crime compliance and a proven track record in complex, multi-jurisdictional reviews, we help financial institutions meet regulatory expectations, mitigate risk, and operate with confidence.
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Whether you need expert advice, temporary resourcing, or technology to supercharge your compliance efforts, we’re here to help.
Our services
Consultancy, done differently
We combine subject matter expertise with a sharp eye for risk and regulatory nuance. View our services.
Our products
RegTech that works
Purpose-built tools that cut through the noise, improve efficiency, and surface what matters. Discover more about our products.
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Trusted by clients who value clarity
OpusDatum brought structure and clarity to a highly complex remediation programme. Their deep expertise in sanctions and regulatory expectations gave us confidence throughout. They didn’t just provide advice—they became a trusted extension of our team.
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Global Head of Sanctions Compliance, Tier 1 Bank​
WireCheck has revolutionised our wire transfer process. We’ve significantly reduced false positives, improved turnaround time, and freed up the team to focus on real risk. It’s intuitive, reliable, and backed by a team who really understand the regulatory landscape.
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Head of Payment Operations,
European Bank​
OpusDatum's expertise was instrumental during our s166 review. They provided clear, actionable guidance and worked seamlessly with both internal teams and external stakeholders. Their deep understanding of regulatory expectations, particularly around sanctions controls in the financial sector, gave us confidence at every stage.
Disputes & Investigations Partner, UK Law Firm
OpusDatum provided us with highly skilled interim support at a critical point in our transformation programme. Their consultants hit the ground running, bringing both credibility and capability to the project. We wouldn't hesitate to work with them again.
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Programme Director, Global Financial Services Group​​
Our latest insights
Fresh thinking on financial crime, compliance trends, and practical know-how.
