Oct 31, 2024
We've been keeping busy, as usual. These past weeks, we've shipped a major new feature: Risk score. It allows you to configure a granular risk model that suits your business down to the detail so nothing will be missed.
Want to set a specific risk score for a business that operates within a certain country, in a certain industry (down to the Industry Code)? Do it all in our new Risk score section. This will calculate an exact risk score on each individual or organization you connect.
Configure a model for each market that you operate in to make it even more granular. Add rules for individuals and organizations, add weights to the factors that you deem more important and MUCH more with our new risk score feature.
Read more on our AML Risk score page here: https://www.bits.bi/use-cases/risk-score
Previous
Next
Read more
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