OpusDatum
Curated by SignalPayment fraud detection solutions enhancing security for banking organizations.
Overview
OpusDatum is a company that specializes in payment fraud detection, utilizing advanced algorithms and machine learning solutions tailored for major international banking organizations. The services offered by OpusDatum include testing financial crime controls, analyzing failures, and improving the financial crime control environment. The company provides both customized tools and off-the-shelf products to address the financial crime risks encountered by banks, facilitating real-time transaction scrutiny and dynamic risk assessment. OpusDatum's mission is to assist clients in managing complex financial crime challenges through specialized consultancy and technology integration. The company places a strong emphasis on anti-money laundering and compliance, which contributes to its positioning as a partner in enhancing digital payment security.
Key facts
- Founded
- 2007
- Headquarters
- London, United Kingdom
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 9 products and services
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- Commercial model
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Contact
- Primary office
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