OpusDatum
Entity

  • OpusDatum

    Created in 2007
  • BETA

    Up & running (A)
    Existing signals show a regular activity

  • Social networks

    429 3,191 3,191

  • Activities

    consulting regtech

  • Technologies

    Data Analytics

  • Entity types

    Startup

  • Location

    1 Canada Square, London E14 4QS, UK

    London

    United Kingdom

  • Employees

    Scale: 11-50

    Estimated: 4

  • Engaged corporates

    0
    0 0

  • Added in Motherbase

    6 years, 4 months ago
Description
  • Value proposition

    Fighting financial crime in a changing world

    OpusDatum offers market-leading FCC assurance and advisory services, along with investigations, remediation, data analytics, and technology solutions. We are dedicated to creating a secure financial system and enabling our clients to fulfill their regulatory responsibilities.

    Financial Crime, Sanctions, Money Laundering, Bribery & Corruption, Assurance , Investigations , Staff resourcing , and Regtech

  • OpusDatum | Financial Crime Consultants

    A consultancy firm helping regulated financial service providers manage their financial crime risks. We deliver change, advice and cloud based IT solutions.

    • https://www.opusdatum.com/
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