Refund and Cancellation Policy
This Refund and Cancellation Policy (“Policy”) governs the subscription and use of RZOLUT’s SaaS-based Anti-Money Laundering (“AML”) name screening solution
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Senzing Partnership
Partnership Announcement RZOLUT and Senzing Partner to Deliver Next-Generation Entity Resolution for Financial Crime Prevention London / New York /
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
Senzing Partnership
RZOLUT and Senzing Partner to Deliver Next-Generation Entity Resolution for Financial Crime Prevention
Membership Program
RZOLUT - Promotional Membership Pricing – Just $9.99 for 3 Reports Promotional Membership Pricing – Just $9.99 for 3 Reports
Zambia’s Former Foreign Minister Sentenced for Corruption
On September 4, 2025, Joseph Malanji, Zambia’s former Foreign Minister, was sentenced to four years in prison with hard labour
FinCEN Issued Notice on the Use of Convertible Virtual Currency (CVC) Kiosks
On August 4, 2025, FinCEN issued a notice warning financial institutions about the misuse of Convertible Virtual Currency (CVC) kiosks
Navigating the New Sanctions Regime in the UK: Non-Financial Businesses in the Ambit
The sanction screening regime rolls on. The global geopolitical situation and the associated increase in sanctioned entities has led to
Germany’s Issued BaFin Updated Interpretation and Application Guidance on AML
On July 1, 2025, the German Federal Financial Supervisory Authority (BaFin) published updated interpretation and application guidance on the German