Compliance teams across Latin America have long faced a tradeoff: global screening providers with thin regional coverage, or local data sources that don't scale beyond one country. Flipzen, a leading provider of AI-powered AML compliance technology, today announced a strategic partnership with RZOLUT, an award-winning RegTech data and diligence innovator, to close that gap. RZOLUT's global data — spanning 238 jurisdictions and 120 languages — is now integrated directly into Flipzen's platform, giving customers a single system for screening, monitoring, and due diligence instead of stitching together multiple vendors.
The integration connects RZOLUT's ContentStream data engine — covering PEP, sanctions, and watchlist data — with Flipzen's AI-driven screening and case management technology. For compliance teams, that means fewer manual reviews, fewer false positives to chase down, and a faster path from alert to resolution, at a lower total cost than running separate screening and case-management tools side by side.
"Data quality is only half the equation; the other half is how fast your team can act on it," said Maia Brenner, Founder and CEO of Flipzen. "By building RZOLUT's data directly into our screening and case management workflow, we're not just adding coverage, we're cutting the number of steps between an alert and a decision. That's what actually moves the needle for compliance teams.”
“Our partnership with Flipzen allows us to bring exceptional value to financial institutions, corporates, and compliance teams around the world, and especially in Latin America” said Jaideep Mehta, Managing Director of RZOLUT. “Integrating our data solutions with Flipzen's AML technology allows us to offer unparalleled value, helping businesses navigate an ever-changing regulatory environment. Lastly, this partnership validates the quality of our Latin American coverage.”
About Flipzen
Flipzen is an AI-powered compliance operating system built for regulated businesses operating across Latin America's fragmented regulatory landscape. The platform automates KYC/KYB checks, document validation, policies and case management, replacing manual, multi-tool compliance processes with a single system that scales from onboarding through ongoing monitoring. Learn more at www.flipzen.com.
About RZOLUT
RZOLUT is an award-winning RegTech data and platforms organization providing global PEP, sanctions, and watchlist data, adverse media screening, and Enhanced Due Diligence reports through its ContentStream engine. RZOLUT's data and technology stack helps financial institutions, law firms, and corporates identify and resolve risk in real time, at a fraction of the time and cost of traditional solutions.
Media Contacts
Flipzen: [Ramiro Durini, CRO & Co-founder, [email protected], +5491162221224] · www.flipzen.com
RZOLUT: [Jaideep Mehta, Managing Director, [email protected], +44 7879 185706] – www.rzolut.com
