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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
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
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
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
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
Ranking
RZOLUT is recognized as one of the top 10 global AML data and technology providers, consistently earning prestigious awards from