Latest from the Didit blog.
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
PSD3 and PSR Explained: What Changes for Fintechs and PSPs
The EU's PSD3 and Payment Services Regulation overhaul fraud liability, SCA, IBAN-name verification, and data sharing. Here's what changed versus PSD2 and what it means operationally.
Top KYB & Business Verification Software in 2026: The Best Alternatives Compared
The numbers-first comparison of the top KYB / business-verification platforms in 2026 — and why Didit's from-$2.00 KYB, with linked KYC for every UBO on one public-priced API, is the alternative to test first.
Top Wallet Screening & KYT Tools in 2026: The Best Alternatives Compared
The numbers-first comparison of the top wallet screening / KYT tools in 2026 — and why Didit's $0.15/check screening, powered by Crystal + Merkle Science with a BYOK option on one unified API, beats buying a six-figure analytics suite.
Top KYC & Identity Verification Software in 2026: The Best Alternatives Compared
The honest, numbers-first comparison of the top KYC platforms in 2026 — and why teams replace $1.35–$2.30 incumbents with Didit's $0.30 verification, 500 free checks a month, and one API for the whole identity + fraud stack.