Risk analyze

Risk analyze

Oct 15, 2025

We are excited to announce the launch of Risk Analyze, our new product designed to give you deep insight before you publish an updated version of your risk scoring model for your customer base. With Risk Analyze you can:

  • Review changes from your previous model version and see how they compare to the proposed new model.

  • Visualize a detailed histogram of how risk is distributed across your customer base.

  • Track how ve between risk segments under the proposed changes - for example, how many move from low to medium risk, medium to high, or vice-versa.

  • Ensure that the updated model’s output aligns with your risk policy and desired outcome rather than producing unintended concentration or escape of risk segments.

  • Particularly valuable if you have a large or complex customer base with sophisticated risk-scoring requirements - Risk Analyze helps you validate that your model changes will behave as expected and remain in line with policy.

TLDR; before you publish your model update, you’ll get a clear, visual view of how the change will impact your customer base and risk distribution - helping you move forward confidently and in control.

Read more

Lesslie Turns Compliance into a Growth Engine with Bits

Oct 8, 2025

Lawster partner with Bits Technology to simplify compliant legal client onboarding in the Nordics

Sep 25, 2025

Brite Payments Selects Bits Technology to Transform Onboarding and Drive Trust at Scale

Sep 22, 2025

Coinmotion Selects Bits Technology in 5-Year Deal to Drive Growth Through Compliance

Aug 13, 2025

Welcoming Philip Ternhem - Our New Head of Sales at Bits Technology

Aug 5, 2025

Eliminating Multi‑Week Onboarding Lead Times

May 13, 2025

Outsmarting AI fraudsters: a new approach for compliance teams

Apr 15, 2025

Bits AI: The Future of Compliance is Here

Mar 31, 2025

Qliro Expands Merchant Growth with Streamlined Onboarding and Compliance Powered by Bits Technology

Feb 19, 2025

Limitless growth in a regulated world

Feb 17, 2025

Bits Technology partners with Cardlay to deliver enhanced KYC and compliance capabilities

Jan 22, 2025

Mimo Partners with Bits Technology to Simplify Onboarding and Compliance for SMBs

Jan 16, 2025

Tioex Partners with Bits Technology to Enhance Customer Onboarding and Compliance

Nov 28, 2024

CleverCards enhances its customer onboarding with integration of Bits Technology

Nov 19, 2024

Cardboard Partners with Bits Technology to Streamline Onboarding and Expand SaaS Expense Management Across Europe

Oct 11, 2024

Bits Technology launches automated KYB in Italy

Sep 17, 2024

How Bits' Customizable AML Screening and Monitoring Safeguards Your Business with a Risk-Based Approach

Sep 12, 2024

Holistic Identity Profiles - the Future of KYC and KYB

Sep 3, 2024

Why You Shouldn’t Build This Yourself

Aug 29, 2024

The essentials of calculating an AML Risk Score

Jul 31, 2024

Bits Technology and Coface Announce Strategic Partnership to Enhance Credit Reporting Capabilities

Jun 18, 2024

Bits Technology expands into the UK market by launching automated business verification

Jun 10, 2024

Bits Technology unveils AI-powered tools to revolutionize compliance efficiency

Jun 4, 2024

Product feature: User journey

May 7, 2024

Our Partnership with Cool Company

Apr 2, 2024

Product feature: No-code theming

Apr 1, 2024

Our Partnership with Ledyer

Jan 23, 2024

Our Partnership with booksalon

Jan 12, 2024

Our Partnership with Vaulter

Nov 24, 2023

Our Partnership with Veriff

Oct 23, 2023

The Complexity of Juggling Multiple Data Sources

Aug 17, 2023

Team Wins

May 19, 2023