From the team
Latest from the Didit blog.
Identity, fraud, and the math behind public per-module pricing. Product launches, research, and standards (eIDAS 2.0, MiCA, AMLD6).
Mar 03, 2025
Muhammad Shabbir Uddin Malick: "Balancing Compliance and Customer Experience is Key to Fighting Fraud”
Muhammad Shabbir Uddin Malick is an experienced compliance professional specializing in Anti-Money Laundering (AML) and fraud prevention.
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Mar 03, 2025
Pietro Odorisio: "Money laundering is poison for the economy and finance"
Pietro Odorisio is an Anti-Money Laundering (AML) Consultant with a deep passion for regulatory compliance and financial crime prevention.
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Feb 27, 2025
Vanessa Sánchez Martín: "Compliance is like a fine rain that gradually seeps in"
Vanessa Sánchez Martín is a Compliance and Anti-Money Laundering Prevention expert with a solid background in economics and financial management.
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Feb 18, 2025
José Antonio Bravo Mateu: "Compliance Shouldn't Be Surveillance, But an Advantage for Clients and Companies"
José Antonio Bravo Mateu is an expert in tax and fiscal consulting, specialized in cryptocurrency taxation.
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Feb 17, 2025
Enrique Palacios: “Having a 'compliance first' vision provides a great competitive advantage”
Enrique Palacios is Head of Compliance & Legal at Bit2me Security Token Exchange. An economist by training, with international experience in banking and consulting on blockchain projects.
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