Case Studies

Independent assurance review of wire transfer regulation compliance with EU 2015/847 for a Nordic bank, using WireCheck to support regulatory readiness.

OpusDatum helped a global bank automate risk assessments, enhancing compliance, efficiency, and risk awareness while reducing costs and strengthening controls with a centralised, scalable, data-driven approach.

Enhance sanctions compliance with robust payment screening, compliance testing, and monitoring frameworks to detect and prevent resubmitted illicit transactions, ensuring regulatory adherence and risk mitigation.

Strengthening trade finance sanctions compliance is critical to mitigating financial crime risks, ensuring regulatory alignment, refining screening processes, and enhancing operational resilience against illicit activities.

Assessed WTR risks across payer, payee, and intermediary PSP roles for inclusion in a Tier 1 bank’s enterprise-wide risk assessment, strengthening governance and regulatory alignment.

Implementing a strong Anti-Bribery & Corruption (ABC) program enhances corporate governance, mitigates risks, builds stakeholder trust, and fosters ethical business practices in high-risk markets.

Helped a UK bank meet EU 2015/847 wire transfer rules by fixing data gaps, strengthening controls, and improving compliance oversight.

Big data analytics enhances financial crime detection by unifying global transaction data, enabling real-time monitoring, improving risk management, and ensuring compliance with evolving regulatory requirements.

Sanctions look-back reviews help financial institutions identify compliance gaps, mitigate regulatory risks, and enhance governance by analysing historical transactions to detect and report potential sanctions violations.

We provide expert contractors for critical projects, delivering skilled professionals who integrate seamlessly into teams, ensuring compliance, risk mitigation, and efficiency in financial crime and sanctions reviews.

Ensuring sanctions screening accuracy is critical for compliance. Our end-to-end review identified gaps, strengthened controls, and enhanced regulatory alignment, reducing financial and reputational risks.