Latest from the Didit blog.
Travel Rule Data Exchange: TRISA, TRP & OpenVASP
The Travel Rule is a data-exchange problem: two VASPs have to securely swap originator and beneficiary information before a transfer settles. Here's how TRISA, TRP, and OpenVASP do it, and how Didit runs them inside Transaction Mo
Velocity Rules & Structuring Detection: A Developer's Guide
Velocity rules evaluate transactions over time windows with count, sum and distinct-count aggregations — the foundation for catching structuring, smurfing and mule patterns. A developer's guide to building them on Didit.
The 11 Transaction Monitoring Rule Bundles, Explained
Didit seeds its transaction monitoring engine with 11 rule bundles — Finance, AML/CTF, Anomaly, FATF, Device intelligence, Fraud, Crypto, Responsible gaming, E-commerce and Custom. Here's what each catches and how to tune it.
NIS2 + DORA: Identity Proofing for Critical Infrastructure
NIS2 hardens cybersecurity across essential sectors; DORA does the same for financial services. Both demand strong identity proofing, access control, and third-party risk management — here's how Didit fits.
Wallet Screening API: On-Chain Risk at $0.02 (BYOK)
Screen any crypto wallet or transaction hash against on-chain risk — sanctions, mixers, darknet, ransomware — with a 0–100 score and source-of-funds breakdown, at $0.02 with bring-your-own-key.
Cutting AML False Positives With Configurable Thresholds
False positives are the real cost of AML screening. Didit lets you tune match-score weights, the match threshold, and the risk thresholds — and use the document-number Golden Key — to shrink the review queue without missing real h