Latest from the Didit blog.
How to Identify Suspicious Financial Activity: Key Red Flags
A practical guide to AML red flags — from structuring and velocity spikes to mismatched profiles and geographic risk — and how to build a detection layer that files SARs before the damage is done.
The UBO Ownership Threshold Rule: 25%, 50%, and How to Trace Indirect Control
Most jurisdictions require identifying any person who owns or controls 25% or more of a company. But the real compliance risk is indirect ownership — layered holding structures designed to keep the true beneficial owner below that
What an Email Address Reveals About a User
An email address carries far more than a delivery inbox — domain age, provider type, breach history, and deliverability are all fraud signals. Here's how fraud teams use email intelligence as a low-friction first filter before ful
Which Online Payment Methods Carry the Highest Fraud Risk?
A comparison of fraud risk across card payments, ACH/bank transfers, instant payments, digital wallets, BNPL, and crypto — covering dominant fraud vectors and how Transaction Monitoring and Wallet Screening help.
How Fraudsters Open Bank Accounts — and How to Stop Them
Stolen IDs, synthetic identities, deepfake liveness attacks, money-mule recruitment, device obfuscation — here's the exact playbook fraudsters use to open bank accounts, and the controls that stop each step.
Business Email Compromise: How BEC Works and How to Stop It
Business Email Compromise is the costliest form of financial fraud in the world. Here's how each attack type works, why it's so hard to detect, and how Didit's email verification, identity checks, KYB, and transaction monitoring c