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Alessa Inc. and RZOLUT Join Forces to Provide Innovative Data, Compliance and Financial Crime Prevention Solutions

Alessa Inc., a provider of Anti Money Laundering (AML) and fraud management solutions, is pleased to announce a strategic partnership with RZOLUT, an award-winning RegTech data and platforms organization. This collaboration harnesses the strengths and resources of both organizations to deliver cutting-edge data and AML compliance solutions for greater insights for regulatory compliance. ....

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Berlusconi Office Backs $100 Million Pharma Startup Qualifyze

(Bloomberg) Qualifyze has raised $12 million in fresh equity from investors including H14 SpA, an Italian family office linked to the country’s late Prime Minister Silvio Berlusconi.Most Read from BloombergBorrowers With $39 Billion in Student Loans Finally See ReliefBond Bulls at JPMorgan, Allianz Keep Piling Into a Bet Gone BadPutin Turns to Ruble and Ballot to Shore Up Shaken AuthorityCargill Tests 123-Foot-Tall Sails in Effort to Slash Fuel BurnPrivate equity firm HarbourVest Partners and ....

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Compliance Data Analyst - Western Cape Cape Town CBD

Compliance Data Analyst - Western Cape Cape Town CBD
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