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OpusDatum

Enabling change. Building trust. Fighting financial crime.

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.

Clear thinking. Trusted partnerships.

OpusDatum brought much-needed order and calm to what had become a bit of a thicket. Their depth of knowledge in sanctions and regulatory expectations was reassuring throughout. Steady as a rock, even when the path got muddy. But more than that, they never felt like external consultants. They mucked in, stood shoulder to shoulder with us, and became a genuine part of the team.​

Global Head of Sanctions Compliance, Tier 1 Bank​

WireCheck has transformed our approach to WTR compliance. It integrates directly with our payment systems, introducing automated controls we previously lacked. It’s removed a significant manual burden from our teams. The process is now embedded, efficient, and dependable, and frankly, we wouldn’t go back​

Head of Payment Operations,

European Bank​

OpusDatum provided critical support during a complex s166 review. Their ability to navigate regulatory expectations, particularly in relation to sanctions controls within the financial services sector, was both assured and insightful. They worked seamlessly alongside our internal teams and the client, demonstrating professionalism, discretion, and deep subject matter expertise throughout. Their involvement materially enhanced the rigour and credibility of our response.

Disputes & Investigations Partner, UK Law Firm

​OpusDatum stepped in at a pivotal moment in our transformation programme, providing support just when we needed it most. Their consultants hit the ground running and brought real credibility and know-how to the project. We’d happily work with them again.​​​

Programme Director, Global Financial Services Group​​

Practical 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.

Explore the Global Landscape of Wire Transfer Regulations 

Stay ahead of evolving compliance standards with our interactive

WTR Knowledge Hub

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The OpusDatum WTR Knowledge Hub provides a detailed global implementation map, tracks regulatory adoption of the FATF Travel Rule, and offers practical insights into fiat and crypto-specific WTR obligations across jurisdictions. Whether you're building compliance programmes or navigating new regulatory frameworks, this tool is designed to support intelligence-led decision-making.

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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