Products | OpusDatum

Our products

Financial institutions face ever increasing risks from financial crimes. Regulators have growing concerns, which is reflected in rising monetary and reputational penalties being incurred by banks.

Whilst many organisations choose to 'make do' with what they have at the time, the truth is that having the tool that is specifically designed for a specific job, especially if it’s a job that you perform repeatedly, is a wise investment. In the long run, the right tool for the right job is the smartest way to go.

Our primary focus is on addressing the regulatory risks associated with non-compliance. Our regtech products support the services we offer to clients as part of their financial crime risk management solution.

Our products are fully supported and underpinned by proven in-house developed frameworks, tools and methodologies, which have been refined and enhanced specifically for financial institutions. This enables your operational teams to simply and cost effectively manage financial crime compliance obligations.

The tools you need to make the job easier

OD Tracker

Our look-back tool is simple to implement whatever the size of your bank. It puts your financial crime analyst in control of your payment data. Understanding what payments your customer, and customer’s customer makes, is just a click away.

Our products

Financial institutions face ever increasing risks from financial crimes. Regulators have growing concerns, which is reflected in rising monetary and reputational penalties being incurred by banks.

The tools you need to make the job easier

OD Tracker

We also offer bespoke tools which are tailored to your specific business activities.

If you'd like more information on any of our products, speak to our team.

Our products

Financial institutions face ever increasing risks from financial crimes. Regulators have growing concerns, which is reflected in rising monetary and reputational penalties being incurred by banks.​​

The tools you need to make the job easier

OD Tracker

We also offer bespoke tools which are tailored to your specific business activities.

If you'd like more information on any of our products, speak to our team.

Financial institutions face ever increasing risks from financial crimes. Regulators have growing concerns, which is reflected in rising monetary and reputational penalties being incurred by banks.