Latest from the Didit blog.
EBA MiCA Fines Framework: Calculating Your VASP's Exposure Threshold
Understanding the European Banking Authority's (EBA) MiCA Fines Framework is critical for Virtual Asset Service Providers (VASPs). This article details how to calculate your exposure threshold to navigate compliance and mitigate f
Deepfake Document Attacks: Benchmarking the 2026 39X Surge and Adapting Your Defenses
Deepfake document attacks are projected to increase dramatically by 2026, posing significant threats to identity verification processes. Understanding this surge and implementing robust defenses is critical for businesses.
Benchmarking KYC Conversion Rates: Identifying Friction Points and Optimizing Onboarding Flow
Understanding and improving KYC conversion rates is crucial for digital businesses. This article explores how to benchmark your performance, identify common friction points, and implement strategies to optimize your onboarding flo
AMLA AML Enforcement: Setting Internal Response Deadlines
The new Anti-Money Laundering Authority (AMLA) will harmonize AML enforcement across the EU, introducing strict internal response deadlines for financial institutions. Understanding and preparing for these timelines is crucial for
Reducing AML False Positives with Dynamic Thresholds
Effectively managing Anti-Money Laundering (AML) compliance requires sophisticated strategies to reduce false positives, which drain resources and delay legitimate transactions. Implementing dynamic thresholds and workflow automat
Australia AML/CTF: Non-Individual Onboarding 2026 Thresholds & Documents
Australia's updated AML/CTF (Anti-Money Laundering/Counter-Terrorism Financing) regulations, effective July 1, 2026, introduce significant changes for non-individual entities. This article details the new thresholds, document requ