Success Stories

European Neobank

Outcome

200 fraudulent accounts blocked before first transaction

Synthetic Identity Ring Intercepted at Account Creation

A European neobank experienced a sudden surge of new business account registrations during a promotional period. All accounts passed standard identity document checks. Diliguard's Fraud Prevention module cross-referenced device telemetry and hardware signatures during the registration flow. The system identified that all 200 accounts originated from the same virtual machine operating behind a commercial VPN endpoint. The API blocked the registrations before any promotional credit was allocated. The evidence log generated by Diliguard included the exact proxy IP addresses and device signature fingerprints.

Global B2B Marketplace · M&A Compliance

Outcome

Acquisition halted, regulatory violation prevented

Sanctioned Entity Identified in M&A Target Corporate Structure

A global B2B marketplace was conducting due diligence on a prospective acquisition target incorporated in Eastern Europe. The platform's legal team submitted the target entity to Diliguard's Corporate KYB module. The system identified a minority stakeholder holding 15% of the target company through an offshore trust registered in a high-risk jurisdiction. Diliguard traced the ownership chain and identified the Ultimate Beneficial Owner as an individual currently listed on an active EU sanctions register. The acquisition was halted before the letter of intent was signed.

Global B2B Marketplace

Outcome

82% reduction in manual AML review workload

False Positive Rate Reduced by 82%

A global B2B marketplace was processing hundreds of compliance alerts daily, the majority of which required manual analyst review. Most of these alerts were generated by name-string matching algorithms that flagged common names shared with sanctioned individuals. After integrating Diliguard's entity resolution model, the system began cross-referencing biographical markers, corporate network graphs, and registered address data against the same watchlists. The volume of alerts requiring manual analyst review dropped by 82% within 60 days of integration. Compliance analysts redirected the recovered hours toward higher-risk investigations.

Regulated Crypto Exchange

Outcome

Illicit withdrawal intercepted before execution

Crypto Withdrawal Linked to Sanctioned Mixer in 340ms

A regulated crypto exchange integrated Diliguard's Crypto Investigation module into its withdrawal processing flow. A newly verified user submitted a large Bitcoin withdrawal request to an external address. Diliguard's forensics engine analyzed the destination wallet's full transaction graph and identified a two-hop linkage to a sanctioned cryptocurrency mixing service. Concurrently, the network intelligence module confirmed the user's session was originating from a Tor exit node. The API returned a high-risk score within 340 milliseconds. The platform froze the withdrawal and flagged the account for immediate regulatory reporting.

Private Equity

Outcome

Term sheet terminated, capital protected

Undisclosed Embezzlement Charges Surfaced Before Investment Closing

A private equity firm was conducting final due diligence on a Series C technology startup. The deal team submitted the founding team's profiles to Diliguard's Executive Person Trace module. The system queried municipal court records, regional tribunal databases, and localized news archives simultaneously. Diliguard surfaced a regional news report in a local language publication documenting that the CEO had been the named subject of an embezzlement investigation at a previous venture. The report predated the CEO's current venture by six years and was not indexed by standard global search engines. The managing partner terminated the term sheet before capital was deployed.

Global Enterprise Technology

Outcome

11 high-risk vendors identified for remediation

Vendor Supply Chain Audited Across 200 Third-Party Contractors

A global enterprise technology company onboarded Diliguard's Vendor Risk Management module to conduct a continuous audit of its third-party contractor network. The system processed 200 supplier profiles against international sanctions lists, regional court records, and adverse media archives. Diliguard identified 11 vendors with active compliance concerns: four showed signs of financial distress through recent tax liens, five had minority stakeholders with undisclosed affiliations to sanctioned entities, and two appeared in localized adverse media covering environmental violations. The procurement team initiated remediation on all 11 vendors within 30 days.