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author-avatar RzolutAdm
Articles
December 4, 2025
03 Dec 2025

Financial Crime related costs are mounting but AI can help

The Enforcement Directorate registered 5,063 money laundering cases between January 2020 and July 2025 and, during this period, courts ordered
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author-avatar RzolutAdm
November 21, 2025
21 Nov 2025

Vision Bank Partnership

Partnership Announcement RZOLUT partners with Vision Bank to Strengthen customer onboarding checks Singapore and Abu Dhabi, UAE, November 20, 2025
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author-avatar RzolutAdm
News
November 21, 2025
20 Nov 2025

Vision Bank Partnership

RZOLUT partners with Vision Bank to Strengthen customer onboarding checks

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author-avatar Chandni
FCC PoI
October 14, 2025
15 Oct 2025

Former Algerian Minister Sentenced for Embezzlement

On 30 September 2025, Tijani Hassan Haddam, Algeria’s former labour minister and ex-head of the National Social Security Fund, was
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author-avatar Chandni
FCC RegUpdate
October 14, 2025
14 Oct 2025

State Bank of Vietnam (SBV) Issued Circular on AML Law Implementation

On September 15, 2025, the State Bank of Vietnam (SBV) issued Circular No. 27/2025/TT-NHNN, guiding the implementation of provisions of
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author-avatar Chandni
FCC PoI
October 14, 2025
01 Oct 2025

Brazil’s Former President Sentenced for Plotting Coup

On 11 September 2025, Jair Bolsonaro, former President of Brazil, was convicted of organizing a coup to remain in office
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author-avatar Chandni
FCC PoI
September 22, 2025
22 Sep 2025

DRC Ex-Justice Minister Sentenced for Embezzlement

On September 3, 2025, Constant Mutamba, former Justice Minister of the Democratic Republic of Congo, was sentenced to three years
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author-avatar Chandni
FCC PoI
September 18, 2025
18 Sep 2025

Ex-European Parliament Member Sentenced for Tax Fraud and Money Laundering

On September 2, 2025, Jérôme Rivière, a former Member of the European Parliament, was convicted of aggravated tax fraud and
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author-avatar Chandni
FCC PoI
September 16, 2025
16 Sep 2025

Thailand’s Ex-PM Sentenced for Graft and Abuse of Power

On September 9, 2025, former Thai Prime Minister Thaksin Shinawatra was ordered to serve a one-year prison term for graft
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    • Enterprise
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  • Products
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    • Monitor
    • ContentStream
      • PEP Bridge
      • Sanctions Bridge
      • Watchlists Bridge
      • Adverse Media
      • Enforcements Bridge
  • Solutions
    • For Partners
      • Venoot
    • For End Customers
      • Customer / Vendor / Partner Onboarding
      • Third Party Risk Management
      • Enhanced Due Diligence
      • Mergers & Acquisitions (M&A)
  • About Us
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  • Resources
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    • Artefacts
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      • RENDEZVOUS with RZOLUT
      • ExpertTalk
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      • Tips Trail
      • Did You Know
    • FCC PoI
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    • News

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