With the most thorough and in-depth coverage of global enforcement actions in the world, RZOLUT’s Enforcement Bridge dataset enables organizations to proactively identify, evaluate, and mitigate the risks that appear when dealing with a counter party that has been subject to specific regulatory action.
Customers can access a constantly growing database of enforcement actions from thousands of well-known global authorities and regulators through the RZOLUT ContentStream platform. Our platform thus provides actionable intelligence to support risk management and due diligence procedures by offering users deep visibility into financial crime events, misconduct, and regulatory non-compliance.
Key Features
- Coverage from leading regulatory bodies worldwide, including the US SEC, DOJ, UK HMRC, SEBI, MAS, FBI, FCA, HKMA, and more.
- Detailed enforcement action records, including the identity of involved regulators, violated regulations, and summaries of modus operandi.
- In-depth rationale behind enforcement actions, citing specific violations or misconduct.
- Comprehensive documentation of legal outcomes such as fines, sentences, and prohibitions.
Why Choose RZOLUT Enforcement?
- Unmatched regulatory coverage ensures that no important enforcement action is overlooked.
- Workflows for strong compliance, onboarding, and continuous monitoring are supported by accurate, actionable data.
- Continuous innovation and expansion to address emerging risks and regulatory developments.
Partner with RZOLUT to elevate your compliance program and confidently navigate the global regulatory landscape.
