OpusDatum

OpusDatum — Remediation-derived sanctions and financial-crime analytics assets rather than raw payments: normalised legacy-archive payment message schemas and entity-resolution mappings produced by its LinkPro extraction tool, plus cross-institution concealment-typology knowledge (message field 'stripping', obscured correspondent routes, inconsistent screening application over time) and evidential-narrative templates from HorizonIQ. Client transaction data itself is engagement-confidential and not licensable; the transferable asset is normalised schemas, evasion typologies, control-failure pa…

OpusDatum offers (Alternative, Sentiment, Reference) — Client-side: billions of USD payment messages over the look-back window (inferred from nearly a decade of USD payment activity at a group operating in more than 40 countries). Retained by OpusDatum: schemas, typologies and narrative templates only — client records are engagement-confidential.

Sanctions and AML screening model training and regression testing with real historical false-negative cases; typology libraries for transaction monitoring rule design; benchmarking look-back scope, sampling rates and coverage for institutions facing or fearing enforcement; evaluation sets for LLM drafting of regulatory disclosure narratives; surveillance-technology acceptance testing.

The data is with 10 years of history.

Coverage spans UK, US; Financial Services, Research & Consulting Services; alternative, sentiment, reference; equities, fx.