European Neobank

Outcome

200 fraudulent merchant accounts blocked before first payment

Synthetic Identity Ring Intercepted at Account Creation

A European neobank experienced a sudden surge of new business account registrations during a promotional signup period. While all submitted corporate documents passed basic OCR formatting checks, Diliguard’s Fraud Prevention module evaluated device telemetry and hardware signatures in real time. The system detected that all 200 accounts were being created from the exact same virtual machine instance operating behind a commercial VPN proxy. The API rejected the accounts instantly before any capital or promotional credits could be disbursed.

Global B2B Marketplace // M&A

Outcome

Acquisition halted, severe regulatory penalties prevented

Sanctioned Entity Identified in M&A Target Corporate Structure

A global commerce platform was conducting due diligence on a prospective European logistics acquisition. The legal team ran the target company through Diliguard’s Corporate KYB and UBO unwrapping engine. The system discovered a 15 percent minority equity holding concealed behind an offshore trust vehicle. Diliguard traced the ownership chain across two intermediate holding entities, confirming the ultimate beneficiary was a sanctioned national listed on active EU sanctions registers. The transaction was terminated before the letter of intent was executed.

FinTech Operations

Outcome

82% reduction in manual analyst alert workload

False Positive Rate Slashed by 82% via Entity Resolution

A high-velocity fintech company was processing hundreds of daily false-positive alerts generated by legacy name-matching compliance tools flagging common names against sanctions lists. After deploying Diliguard’s multi-factor entity resolution model, the platform cross-referenced biographical markers, corporate director affiliations, and official registered address records automatically. Manual alert volume dropped by 82 percent within 60 days, freeing compliance analysts to focus on genuinely high-risk files.

Regulated Crypto Exchange

Outcome

Illicit withdrawal intercepted in 340ms

Crypto Withdrawal Linked to Sanctioned Mixer Intercepted

A regulated cryptocurrency exchange integrated Diliguard’s Crypto Investigation module directly into its withdrawal authorization pipeline. A user submitted a large outbound Bitcoin transfer to a newly registered address. Diliguard analyzed the blockchain transaction graph in 340 milliseconds, identifying a two-hop linkage to a sanctioned mixer while detecting that the user’s session originated from a Tor exit node. The exchange automatically froze the transaction and generated a timestamped SAR evidence packet.

Private Equity Deal Team

Outcome

Term sheet terminated, investment capital protected

Undisclosed Embezzlement Charges Surfaced Before Deal Close

A venture capital firm was finalizing an $8M growth investment into a technology startup. The deal team ran the executive founders through Diliguard’s Executive Person Trace module. The query checked regional tribunal records and localized news archives, unearthing an unindexed regional newspaper report detailing an active embezzlement investigation involving the founding CEO at a prior venture. The investment committee pulled the term sheet prior to funding.

Global Enterprise Tech

Outcome

11 high-risk vendors remediated prior to annual audit

200-Contractor Supply Chain Screened Concurrently

An enterprise software provider deployed Diliguard’s Vendor Risk Management module to conduct an automated audit across 200 third-party contractors. The engine surfaced four suppliers with undisclosed severe tax liens, five entities whose minority owners had links to sanctioned entities, and two vendors involved in pending litigation. Procurement resolved all 11 supplier relationships prior to their ISO security audit.