Fewer handovers
An alert from monitoring opens a case that already holds the onboarding data, screening hits and risk score.
One place to configure
Rules, risk models and workflows live in one place, so a policy change is made once instead of in every tool.
One vendor, one integration
Replace several contracts and integrations with one platform and one API.
Crime hides in the gaps between systems. Bits closes them.
Workflows
One workflow from application to decision
Chain data sources, checks, rules and actions in a no-code builder. Every step reads and writes the same record.
Data model
Your data model, on top of ours
Add the properties your policy needs, from merchant category to transaction zone, and use them in rules, scores and workflows.
Integrations
Connected to the rest of your stack
Bits can pull data from your CRM, write results back to it and notify your team in tools like Slack.
Case management
Every alert in one queue
Onboarding, screening and monitoring alerts share one queue, one set of statuses and one audit trail.
Antti-Jussi Suominen
CEO, Coinmotion
Every solution runs on the same modules and the same customer record, so you can start with one and add the rest when you need them.
KYB & KYC onboarding
Onboard customers faster with custom workflows and automated checks across all your markets.
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AML risk score
A configurable risk model with custom variables, weights and a live score for every customer.
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Transaction monitoring
Rules that know the customer, fewer false positives and a full audit trail.
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Ongoing due-diligence
Daily monitoring across 1,300+ lists with granular rules and review intervals.
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Case management
Every case in one place, with collaboration, audit trail and PEP and sanctions data built in.
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Bits AI
AI agents that sort and summarize the work that used to take hours.
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AMLR
2027
EU’s new AML regulation, enforced in July 2027, requires each transaction to be weighed against what you know about the customer, their business activity and risk profile. This is how Bits has been built from the start.
You own the configuration. Your compliance team builds and maintains the rules in a no-code builder. No vendor requests or engineering tickets needed.
Audit-ready by default. Every configuration and event is recorded, so you can show an auditor what changed and when.
STR reports pre-filled. When you report a suspicion to your FIU, the system pre-fills the key data points, saving your team hours of manual work.
Connects to your tools. Bits connects to your transaction system and databases over webhooks and APIs.
Do we have to migrate everything at once?
Can we keep a data provider we already use?
How do we bring existing customers into Bits?
What happens to our audit trail?
Who configures the platform?
Get started today.
