Rzolut

#AI is accelerating and transforming #duediligence — but not replacing the experts. Automation accelerates data collection & analysis, but human judgement remains key for context, #risk, & accuracy. Hear from our team on what AI can (& can’t) do. #Compliance #RiskManagement #AML

Following our joint whitepaper (rzolut.com/resources/whit…), we’re pleased to share the podcast …hecurveabankerspodcast.buzzsprout.com/1926051/episod… The episode also explores how institutions can balance AI-driven efficiency with human oversight, auditability, & regulator-ready decision-making frameworks.

How regulator-ready is your EDD framework? Take the assessment rzolut.com/assessment/?ut…

In this week’s Concept Corner, we break down #FlagHopping. It’s one of those signals that often hides in plain sight. Follow us for more insights and bite-sized explainers on critical compliance concepts. #Compliance #FinancialCrime #Sanctions #Vessels #AML #KnowledgeSharing

We are pleased to share our thinking developed as a collaboration between RZOLUT and Abrigo - with valuable contributions from Tapas Mahajan and Kate Randazzo - this is the first in the series of knowledge artifacts. Download your copy here: rzolut.com/resources/whit… #Data #AI

@RzolutL will be at the AWS Financial Services Partner Day in New York on 8th May 2026. Sarabjeet Singh, Founder & CEO & Jaideep Mehta, MD will be attending. If you’ll be in New York and would like to connect, feel free to reach out in advance. #Leadership #Collaboration

On 10 Apr 26, Pavel Popov, former Russian Deputy Defense Minister, was sentenced to 19 years in prison and fined 85 mn rubles after being convicted of #corruption & #embezzlement related to funds allocated for the Patriot Park project. Visit our website rzolut.com/?utm_source=Tw…

#AI is changing #risk and #compliance — but without the right context, it’s just noise. That’s where RZOLUT comes in. With the launch of our new website, we’re showcasing how we’re building the foundation layer that AI actually needs. Take a look: rzolut.com

Our Founder, Sarabjeet Singh, will join Holly Sais Phillippi for a webinar exploring how organizations can move beyond the AI hype and build solutions that create measurable impact in #financialcrimecompliance. Register now: event.on24.com/wcc/r/5302907/… #Compliance #FinancialCrime

@RzolutL is heading to Money20/20 Asia. We'll be at one of Asia's biggest fintech gatherings — Bangkok, 21–23 April — and we'd love to connect. Whether you're navigating #data challenges, tightening your #diligence processes, or rethinking #compliance infrastructure, we're there.

On March 5, 2026, Vincent Smith, a former Member of Parliament, was sentenced to seven years in prison after pleading guilty to #fraud and #corruption offenses related to receiving kickbacks from facilities management company Bosasa while serving in public office. #bribery #pep

In this week’s Concept Corner, we unpack #AISSpoofing. A small data manipulation with big #compliance implications — from #sanctionsevasion to #TBML. Stay tuned for more knowledge terms that matter. #Sanctions #Maritime #MaritimeSecurity #Risk #FinancialCrime #RiskIntelligence

On March 23, 2026, Chukwunyere Anamekwe Nwabuoku, former Acting Accountant-General of the Federation, was sentenced to 72 years’ imprisonment for laundering N868.46 million through multiple entities and illicit financial transactions. #moneylaundering #fraud #financialcrime #pep

On 26 Mar 26, Christophe Theodore Emmanuel, former Minister of Public Housing, Spatial Planning, Environment, and Infrastructure was sentenced to 29 months in prison & barred from public office for five years after being found guilty of bribery, fraud, & abuse of authority.

On 24 Mar 26, Lata Tangimana, Tonga’s Finance Minister and MP for Niua 17, was found guilty of electoral #bribery for influencing voters ahead of the 2025 election, which may result in the loss of his parliamentary seat & trigger a by-election. #financialcrime #pep #adversemedia

Continuing our video series Part 3: Keeping Up With Regulatory Change Regulations don’t stand still. Yet many data providers struggle to adapt due to legacy systems and outdated data models. In Part 3, we explore why regulatory change is a major challenge for #compliance #data.

As financial flows evolve, so do the methods to move value outside regulated systems. This week, we unpack #DigitalHawala and its implications for #AML and #sanctions #risk. Stay tuned for more such concepts and insights shaping the world of #financialcrimecompliance. #crypto

Our MD, Jaideep Mehta, will be attending PAY360 at ExCeL London. Looking forward to connecting with partners, clients, and industry peers. #Pay360 #RegTech #FinTech #Payments #Innovation #Technology #AI

Continuing our series on the real challenges in #compliance data. Coverage is easy to claim. But achieving true depth of coverage is another story. Watch Part 2 to understand why coverage depth matters more than ever. #AML #ComplianceData #FinancialCrime #Technology #AI

On January 26, 2026, Diezani Alison-Madueke, former Nigerian Minister of Petroleum Resources and former OPEC president, stood trial on bribery charges for allegedly receiving cash, luxury services, and expensive goods in exchange for influencing oil contracts during her tenure.