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VerifiedBusiness Consulting and Services· Founded 2007

Opusdatum

OpusDatum is the UK’s leading authority on wire transfer regulation and FATF R.16 compliance. We are a specialist financial crime consultancy supporting Payment Service Providers in building intelligent, risk-responsive compliance frameworks that go beyond regulatory minimums. Our expertise spans risk governance, AML/CTF, sanctions, technical interoperability, and audit readiness, with a focus on actionable insight, systemic risk reduction, and the strategic use of compliance data to identify and mitigate financial crime risk.

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HeadquartersLondon, United KingdomEmployees4(11 to 50)Founded year2007Websiteopusdatum.comLinkedIn profileLinkedIn

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3 distinct titles indexed · top 3 shown.

  • 2managing director
  • 1partner
  • 1software developer

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