Source of Wealth (SoW) Due Diligence Series | Part 3
What Risk Areas Are Assessed in SoW Analysis? Source of Wealth analysis is not about collecting more documents, it is
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Source of Wealth (SoW) Due Diligence Series | Part 2
Why does SoW analysis matter? A client may provide valid documents, clear screening checks, and still pose significant risk. This
Source of Wealth (SoW) Due Diligence Series | Part 1
What is SoW analysis? SoW analysis is the process of understanding how a client’s overall wealth has been generated and
When Documentation Isn’t Insight: A Case Study in AML Failure
CASE STUDY: Danske Bank Estonia Overview of the Bank Danske Bank A/S is Denmark’s largest financial institution and one of
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
Vision Bank Partnership
Partnership Announcement RZOLUT partners with Vision Bank to Strengthen customer onboarding checks Singapore and Abu Dhabi, UAE, November 20, 2025
Vision Bank Partnership
RZOLUT partners with Vision Bank to Strengthen customer onboarding checks
Show Me the Money! (or at least your Source of Wealth)
In a world where financial crimes of all flavours are threatening to go endemic, effective Enhanced Due Diligence (EDD), especially
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