New York
05 February 2018
Reporter: Jenna Lomax

Opus launches new anti-bribery compliance solution


Opus has launched a new solution, which aims to simplify and speed up the ability to comply with anti-corruption regulations.

The end-to-end solution combines Hiperos 3PM automated workflow and advanced screening with C6 global risk intelligence to manage anti-bribery and anti-corruption (ABAC) risks in one place.

The Hiperos 3PM solution has pre-configured, automated workflow and screening capabilities that now also include global risk data from C6 intelligence.

According to Opus, the combination of Opus’s workflow and C6’s risk intelligence data allows organisations to streamline and drive consistency in their compliance processes.

It’s capabilities include pre-built questionnaires for segmenting third parties, risk screening against C6 global data that minimises false positives and an interface to review due diligence findings.

The solution also offers ongoing monitoring that alerts users to material changes in the profile of a third party.

Emanuele Conti, CEO of Opus, said: “By combining our purpose-built compliance solutions with global risk intelligence, we can now offer turnkey solutions that meet the compliance needs of enterprises around the world.”

Joel Lange, managing director of C6, said: “We are thrilled to partner with Opus to help clients meet regulatory guidance and use proven best practices to move beyond a traditional, due diligence-led approach. This partnership signifies our path toward a more sophisticated model that significantly increases efficiency and enhances protection from risk for our clients.”

More news
The latest news from Asset Servicing Times
Join Our Newsletter

Sign up today and never
miss the latest news or an issue again

Subscribe now
OFI AM and SETL become shareholders of IZNES
23 February 2018 | Paris | Reporter: Jenna Lomax
OFI AM and SETL have been joined as shareholders of IZNES by five asset management companies
Klesia Finances goes live with NeoXam’s Density solution
23 February 2018 | Paris | Reporter: Jenna Lomax
According to Klesia, Density will assist it in facing the current French and European regulatory landscape
EBA Clearing’s RT1 hits 500,000-transaction-mark
23 February 2018 | London | Reporter: Jenna Lomax
The RT1 system passed the transaction milestone on 19 February
Liz Daniels joins FCA
23 February 2018 | London | Reporter: Becky Butcher
The Financial Conduct Authority has appointed Liz Daniels as policy advisor
Gen II exceeds $175 billion in assets under administration
23 February 2018 | New York | Reporter: Becky Butcher
Gen II Fund Services has revealed that its assets under administration have exceeded $175 billion
SANNE hires Hannah Correll Jaeger
22 February 2018 | New York | Reporter: Becky Butcher
SANNE has appointed Hannah Correll Jaeger as head of client relationship management for the Americas to support the company’s growth
Benelux trio set to strengthen collaboration on blockchain
22 February 2018 | Brussels | Reporter: Becky Butcher
B-Hive, the Luxembourg House of Financial Technology and the Dutch Blockchain Coalition have signed a memorandum of understanding to strengthen further collaboration in blockchain within the Benelux region
More news