RZOLUT (rey-zo-lute)

80 years of freedom. A journey shaped by courage, unity and progress.   At RZOLUT (rey-zo-lute), we believe in building a stronger, more resilient future through trust, innovation and responsible progress.   This Independence Day, we celebrate the spirit of India and the values that continue to move us forward.   Wishing everyone a Happy Independence Day! #IndependenceDay #India #Festival #Unity #Trust #Innovation #AI #Freedom

On July 13, 2026, the Monetary Authority of Singapore (MAS) issued an Information Paper outlining supervisory expectations for Digital Payment Token Service Providers (DPTSPs). The paper expects DPTSPs to adopt robust, risk-based controls; conduct comprehensive risk assessments for new digital payment tokens; strengthen enhanced due diligence for higher-risk customers; improve monitoring of both blockchain and fiat transactions; implement effective Travel Rule controls; conduct due diligence on counterparties and service providers; and enhance staff expertise through targeted training. Boards and senior management are expected to oversee the timely remediation of identified gaps and ensure ongoing compliance. Read more at FCC Times https://lnkd.in/gKUBvH_Q Visit our website https://lnkd.in/gfTpMwNC #Regulation #AML #MoneyLaundering #DueDiligence #CDD #EDD #Compliance #CFT #DigitalPayment #Singapore #DPTSP #Blockchain

A new term. A growing financial crime threat. This week’s Concept Corner takes a closer look at Mule-as-a-Service (MaaS). Read through to explore this week’s term. Stay tuned for more terms, concepts & insights. #AML #FinancialCrime #Compliance #MoneyLaundering #Fraud #MuleAsAService #MaaS

A due diligence report shouldn't just tell you what was found—it should help you decide what to do next.   In Part 3 of our Third-Party Risk Insights series, Padmja Jain, Associate Director at RZOLUT (rey-zo-lute), discusses what effective due diligence reporting should deliver—and why combining reliable data, AI, and expert judgment leads to better risk decisions.   Watch now and share your thoughts.   #ThirdPartyRisk #DueDiligence #RiskManagement #Compliance #AML #KYC #RiskIntelligence #AI #RegTech #Data

On June 22, 2026, José Luis Ábalos, Spain's former Transport Minister, was sentenced to 24 years' imprisonment after being found guilty of participating in a criminal organization, accepting bribes, misusing public funds, laundering money, and engaging in influence peddling in connection with COVID-19 public procurement contracts. Read more at FCC Times https://lnkd.in/g2wXcACM Visit our website https://lnkd.in/gxcC6TnX #Bribery #Corruption #Compliance #FinancialCrime #RiskIntelligence #PEP #AdverseMedia

On July 31, 2026, Sinem Dedetaş, Mayor of İstanbul's Üsküdar district, was jailed pending trial in a corruption investigation. She faces charges of bribery, extortion through abuse of office, and establishing and leading a criminal organization in connection with the issuance of construction and occupancy permits. Read more at FCC Times https://lnkd.in/gg-YuQ-T Visit our website https://lnkd.in/gZbU-5-Q #Bribery #Corruption #Compliance #FinancialCrime #RiskIntelligence #PEP #AdverseMedia 

On July 30, 2026, Erdal Besikcioglu, Mayor of Etimesgut Municipality, was detained as part of an investigation into alleged irregularities and forgery in municipal tenders. Authorities are also investigating alleged irregularities involving parking lot leasing schemes and construction zoning permits. Read more at FCC Times https://lnkd.in/gD8QKqnR Visit our website https://lnkd.in/ggKt3SYA #Bribery #Corruption #TenderRigging #Compliance #FinancialCrime #RiskIntelligence #PEP #AdverseMedia 

Compliance isn't just about getting answers—it's about proving how you arrived at them.   That's why RZOLUT Unity was built specifically for compliance teams.   From regulatory intelligence and explainable AI to secure, workflow-driven automation, RZOLUT Unity empowers organizations to investigate faster, reduce manual effort, and maintain confidence in every decision.   Swipe through to see how RZOLUT Unity compares with generic AI tools across the capabilities that matter most.   Learn more about RZOLUT Unity: https://lnkd.in/g-CxkTWZ #Compliance #Diligence #AI #RegTech #ComplianceTechnology #AML #FinancialCrime #DueDiligence #ExplainableAI RZOLUT (rey-zo-lute) Sarabjeet Singh Jaideep Mehta Ankush Thakur, CAMS kshitij singh Padmja Jain Ashish Kumar Siddharth Sabu

Not every red flag carries the same level of risk.   A decades-old commercial dispute and an undisclosed beneficial owner should not be treated the same way. Effective due diligence is about understanding what matters, why it matters, and how it impacts your decision.   In Episode 2 of our expert series, Padmja Jain, Associate Director at RZOLUT (rey-zo-lute), discusses how to evaluate due diligence findings. 🎥 Watch the episode to learn how to distinguish meaningful risks from background noise.   #ThirdPartyRisk #DueDiligence #RiskAssessment #Compliance #AML #BeneficialOwnership #FinancialCrime #RiskManagement

On July 7, 2026, Marine Le Pen, president of the Rassemblement National group in the French National Assembly, had her embezzlement conviction upheld on appeal. She was sentenced to three years' imprisonment, including two years suspended and one year to be served under home detention with an electronic bracelet. She also received a 45-month ban on standing for election, with 30 months suspended, and was fined €100,000 for misusing European Parliament funds intended for parliamentary assistants. Read more at FCC Times https://lnkd.in/g9zucbUX Visit our website https://lnkd.in/gz5xjkUr #Embezzlement #Compliance #FinancialCrime #RiskIntelligence #PEP #AdverseMedia