25 apr. 2024
We’re excited to introduce our new cutting-edge AI-powered tools, set to transform compliance efficiency in heavily regulated industries such as financial services. Our solutions address key AML compliance needs—including KYC, risk management, transaction monitoring, and accurate reporting—within a single, unified platform.
Here’s what’s new:
• AI Agent: Available 24/7, delivering immediate and precise responses to compliance queries.
• AI Copilot: Providing real-time support for compliance officers, enhancing efficiency and accuracy.
• AI Analyst: Offering AI-generated insights and strategic recommendations for proactive compliance management.
This is still in BETA and will be published when completely done. Get in touch if you want to give it a spin.
Läs mer
How Bits' Customizable AML Screening and Monitoring Safeguards Your Business with a Risk-Based Approach
12 sep. 2024
Entities
6 sep. 2024
Holistic Identity Profiles - the Future of KYC and KYB
3 sep. 2024
Monitoring
1 sep. 2024
Why You Shouldn’t Build This Yourself
29 aug. 2024
Multi-checks for KYB
22 aug. 2024
The essentials of calculating an AML Risk Score
31 juli 2024
Request bank account information
30 juni 2024
Bits Technology and Coface Announce Strategic Partnership to Enhance Credit Reporting Capabilities
18 juni 2024
Bits Technology expands into the UK market by launching automated business verification
10 juni 2024
Bits Technology unveils AI-powered tools to revolutionize compliance efficiency
4 juni 2024
User journey
12 maj 2024
Product feature: User journey
7 maj 2024
Launching KYB features in United Kingdom
2 maj 2024
Integrating AI
25 apr. 2024
Launching KYB and KYC in Finland
15 apr. 2024
Our Partnership with Cool Company
2 apr. 2024
Product feature: No-code theming
1 apr. 2024
Our Partnership with Ledyer
23 jan. 2024
Our Partnership with booksalon
12 jan. 2024
Document sign
10 dec. 2023
Theming
1 dec. 2023
Our Partnership with Vaulter
24 nov. 2023
Our Partnership with Veriff
23 okt. 2023
Document upload
10 okt. 2023
The Complexity of Juggling Multiple Data Sources
17 aug. 2023
Team Wins
19 maj 2023