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News & Insights
Our latest thinking on financial crime compliance, regulatory change, technology, and the forces reshaping global risk management.
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Guarding against cyber crime
The evolution of technology has changed the way we do business, communicate with each other and impacts our basic day-to-day activities....

OpusDatum
Apr 24, 20172 min read
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Financial inclusion in Ghana
Mobile phone technology is one of the most interesting trends today, not only for individual consumers but also for businesses. It has...

OpusDatum
Mar 10, 20177 min read
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Introducing our new look-back tool: OD Tracker
Key to managing financial crime risk is understanding the transactions a customer makes. This information, however, can be difficult to...

OpusDatum
Feb 27, 20171 min read
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Regtech: The new frontier?
Regtech is the new buzzword in the fintech sector. Combining regulation and technology, some hope this will transform how government,...

OpusDatum
Jan 30, 20172 min read
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A whistleblower’s predicament
Edward Snowden, as many of you may know, is the man who leaked information about the covert activities of intelligence agencies in the...

Andrew Travis
Jan 16, 20173 min read
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