OpusDatum Ltd

ODI Member
$download_content = get_field('download_content');

We are a financial crime consultancy working in banking, finance and consultancy. We utilise open and client data to understand and manage risks in fraud, money laundering, sanctions and bribery and corruption.

We help our clients develop appropriate controls, test whether they are effective and investigate anomalies with customers and their transactions.

We build secure cloud based solutions incorporating the latest techniques in searching enterprise data, analytics and machine learning.