Fundraising FoxOpeFin
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Opefin ingests a firm's AML programme and risk matrix and turns it into a live risk-scoring engine that reconciles client source-of-funds declarations against bank data pulled via Open Banking. It handles scoring, sanctions and adverse-media screening, RFIs, and sign-off in a single auditable case record for compliance teams and MLROs at regulated reporting entities.
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Frequently asked questions
- What does OpeFin do?
- Opefin ingests a firm's AML programme and risk matrix and turns it into a live risk-scoring engine that reconciles client source-of-funds declarations against bank data pulled via Open Banking. It handles scoring, sanctions and adverse-media screening, RFIs, and sign-off in a single auditable case record for compliance teams and MLROs at regulated reporting entities.
- Who are OpeFin's investors?
- OpeFin's investors include Founder Catalyst (Ministry of Awesome).