#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.


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.

Adverse Media Screening for Banks

With the AML struggle becoming more challenging by the year as criminals and terrorists adapt and acclimatize to preventive measures, adverse media screening has emerged as a powerful weapon in the money laundering battle.