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OpusDatum

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.

Expert-led. Outcome-focused.

Trusted by Tier 1 banks, law firms, challenger banks, and e-money institutions to navigate complexity, manage risk, and deliver lasting compliance outcomes.

Our products

RegTech that works

Purpose-built tools that cut through the noise, improve efficiency, and surface what matters. Discover more about our products.

Smarter Tools. Stronger Compliance.

Powerful, enterprise-ready RegTech built to streamline operations, reduce risk, and support global compliance at scale.

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​​

Clear Insight. Trusted Expertise. Proven Results.

From Tier 1 banks and global law firms to challenger banks and e-money institutions, our clients choose OpusDatum for clear thinking, deep expertise, and practical solutions that work.

Our latest insights

Fresh thinking on financial crime, compliance trends, and practical know-how.

Insights that inform strategic decisions

Leverage in-depth analysis and expert commentary on emerging risks, regulatory developments, and global financial crime trends. Trusted intelligence from the OpusDatum team.

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