Latest from the Didit blog.
Didit Closes $7.5M Seed to Build the Infrastructure for Identity and Fraud
We raised $6M, bringing our total raised to $7.5M. We're profitable, growing +30% MoM, and we've gone from identity verification to one thing: the infrastructure for identity and fraud.
Loan Fraud with Stolen and Synthetic Identities: How It Works and How to Stop It
Fraudsters apply for loans using stolen IDs and synthetic identities — real SSNs stitched to fake profiles — and lenders often don't notice until the bust-out. Here's the full lifecycle and how to stop it at the application stage.
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.
