Latest from the Didit blog.
Responsible-Gaming Transaction Monitoring for iGaming
The Responsible gaming bundle catches deposit-velocity spikes, suspicious limit changes and bonus abuse using gambling_* transaction categories — alongside AML monitoring in the same engine, at $0.02 per transaction.
AWAITING_USER: Auto-Remediation for Flagged Transactions
Instead of a hard decline, a flagged transaction can pause, ask the user for a step-up action — re-KYC or proof of funds — and resume automatically once they clear it. Here's how the AWAITING_USER status works.
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.