Sanctions Bridge
Sanctions Bridge Regulators take a dim view of those doing business with Sanctioned Persons or Entities. With data from every
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Enforcements Bridge
Enforcements Bridge Risk models often incorporate fines and other enforcement actions from regulators. RZOLUT tracks enforcement actions from leading regulators
Ripjar Partnership
Ripjar and RZOLUT Announce Strategic Partnership to Enhance AML Screening
Indonesian Politician Sentenced for Bribery
On July 25, 2025, Hasto Kristiyanto, Secretary-General of the Indonesian Democratic Party of Struggle (PDI-P), was found guilty of bribery
Colombia’s Former President Convicted for Bribery and Procedural Fraud
On July 28, 2025, former Colombian President Álvaro Uribe was convicted of bribery and procedural fraud. The charges arose from
UK OFSI Published Threat Assessment on Cryptoassets
On July 21, 2025, the UK Office of Financial Sanctions Implementation (OFSI) published its Cryptoassets Threat Assessment Report. The report
Indonesia’s Former Trade Minister Jailed for Corruption
On July 18, 2025, former Indonesian Trade Minister Thomas Trikasih Lembong was sentenced to four and a half years in
FinCEN Issued Alert on Oil Smuggling Schemes
On May 1, 2025, the Financial Crimes Enforcement Network (FinCEN), in coordination with OFAC, DEA, FBI, and HSI, issued an
Kazakhstan’s Former Justice Minister Sentenced for Corruption
On July 1, 2025, former Justice Minister Marat Beketayev, who served from 2016 to 2022, was sentenced to nine years