#aml solutions

Don’t risk your business.

Return Fraud

Return fraud is a significant challenge for online businesses, involving practices such as wardrobing, counterfeit returns, price tag flipping, and returning stolen goods, leading to financial losses and inventory management issues.

SWIFT or BIC Code

A BIC number, also known as a SWIFT code, is a critical component of international bank transactions in financial organizations. This blog describes Swift and its relationship with financial crime.