Case Studies

AML/CFT, Wire Transfer Regulations

Demonstrating Compliance with EU Wire Transfer Obligations

OpusDatum supported a Nordic banking group in evidencing compliance with Regulation (EU) 2015/847 by delivering an independent, data-led review of wire transfer controls across all PSP roles and payment channels.

Risk Assessment

Transforming Financial Crime Risk Assessment Through Global Standardisation

OpusDatum helped a global bank modernise its financial crime risk assessment to deliver a consistent, risk-based and regulator-ready framework.

Sanctions, Trade Finance

Strengthening Sanctions Controls in Trade Finance Operations

OpusDatum provided independent assurance that a high-volume trade finance operation’s sanctions screening controls were effective, consistent, and aligned with regulatory expectations.

Risk Assessment, Wire Transfer Regulations

Embedding WTR Risk into Enterprise Risk Assessment

OpusDatum helped a Tier 1 UK bank embed wire transfer regulation risk into its enterprise-wide risk assessment, strengthening governance and regulatory defensibility.

ABC

Restoring Ethical Governance in a High-Risk Jurisdiction

OpusDatum helped a multinational energy provider rebuild trust by designing and embedding a robust anti-bribery and corruption framework aligned to global standards and local risk realities.

Sanctions

Detecting Sanctions Circumvention Through Resubmitted Payment Controls

OpusDatum helped a global bank strengthen its defences against sanctions evasion by designing and testing a robust second-line framework to detect and prevent manipulated resubmitted payments.

AML/CFT, Wire Transfer Regulations

Improving Wire Transfer Compliance Across Payment Operations

OpusDatum helped a major UK retail bank strengthen wire transfer regulation compliance by ensuring non-compliant payments could be identified, paused, or prevented across all PSP roles.

RegTech

Leveraging Big Data Advanced Analytics for Financial Crime

OpusDatum helped a global bank unify fragmented payments data into an intelligence-led analytics capability, strengthening cross-border financial crime detection and regulatory compliance.

Sanctions, RegTech

Remediating Sanctions Failures Through Independent Look-Back Review

OpusDatum supported a Tier 1 banking group in delivering a regulator-mandated sanctions look-back, enabling credible disclosure to US authorities and strengthening global sanctions compliance.

Sanctions, Trade Finance

Deploying Specialist Financial Crime Expertise

OpusDatum helped a Tier 1 international bank deliver a multi-jurisdictional trade finance sanctions review by providing specialist financial crime expertise and scalable delivery support.

Sanctions

Closing Gaps in Sanctions Screening Coverage

OpusDatum provided independent assurance that a global financial institution was screening the correct payment messages in line with sanctions policy and regulatory obligations.