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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 PoI
October 14, 2025
13 Oct 2025

South African Opposition Leader Found Guilty on Gun Charges

On 1 October 2025, Julius Malema, opposition leader and head of the Economic Freedom Fighters (EFF), was convicted of firearm
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author-avatar RzolutAdm
October 8, 2025
08 Oct 2025

Ranking

RZOLUT is recognized as one of the top 10 global AML data and technology providers, consistently earning prestigious awards from
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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
October 1, 2025
30 Sep 2025

Sri Lanka’s Former President Arrested for Misusing State Funds

On 22 August 2025, former President of Sri Lanka, Ranil Wickremesinghe was taken into custody over allegations of misusing government
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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 RzolutAdm
Whitepaper
September 17, 2025
16 Sep 2025

AI agents Driving the Future of Due Diligence


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author-avatar RzolutAdm
September 16, 2025
16 Sep 2025

Senzing Partnership

Partnership Announcement RZOLUT and Senzing Partner to Deliver Next-Generation Entity Resolution for Financial Crime Prevention London / New York /
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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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  • Home
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    • ContentStream
      • PEP Bridge
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      • Adverse Media
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  • Solutions
    • For Partners
      • Venoot
    • For End Customers
      • Customer / Vendor / Partner Onboarding
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  • About Us
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    • FCC PoI
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