Transaction monitoring
Transaction monitoring
Bits makes it simple to monitor and analyze financial transactions. Identify unusual behavior, flag risks, and take immediate action without unnecessary manual work.
Bits makes it simple to monitor and analyze financial transactions. Identify unusual behavior, flag risks, and take immediate action without unnecessary manual work.
Smart rules & tailored scenarios
Smart rules & tailored scenarios
Set up rules and monitoring scenarios that match your business. Whether it’s preventing money laundering, detecting fraud, or meeting regulatory requirements, you can configure monitoring based on your unique risk parameters.
End-to-end automation
End-to-end automation
When a transaction triggers an alert, it can automatically be routed to your case management system. This ensures a smooth process from detection to investigation, with all data consolidated in one place.
Scalable & future-proof
Scalable & future-proof
Our system grows with your business. Whether you process thousands or millions of transactions per day, you can rely on Bits to deliver top-class performance and security.
Solve real problems
We empower industry leaders and disruptive startups to dominate their markets with our innovative tools.
Christoffer Rutgersson
CEO of Qliro
"We are accelerating our onboarding process together with Bits Technology and capitalizing on our growth initiatives across Sweden, Norway, and Finland. Our partnership with Bits Technology enhances our ability to streamline merchant onboarding while ensuring exceptional service, compliance, and transparency, key pillars for our partners' success”
Antti-Jussi Suominen
CEO at Coinmotion
“Our ambition has always been to offer a best-in-class experience for our customers, while maintaining the highest standards of trust. With Bits, we’re not only raising the bar for AML and onboarding. We’re improving speed, clarity, and efficiency across the board. It’s a partnership that will help us grow responsibly, with full confidence in our ability to scale.”
Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
Solve real problems
We empower industry leaders and disruptive startups to dominate their markets with our innovative tools.
Christoffer Rutgersson
CEO of Qliro
"We are accelerating our onboarding process together with Bits Technology and capitalizing on our growth initiatives across Sweden, Norway, and Finland. Our partnership with Bits Technology enhances our ability to streamline merchant onboarding while ensuring exceptional service, compliance, and transparency, key pillars for our partners' success”
Antti-Jussi Suominen
CEO at Coinmotion
“Our ambition has always been to offer a best-in-class experience for our customers, while maintaining the highest standards of trust. With Bits, we’re not only raising the bar for AML and onboarding. We’re improving speed, clarity, and efficiency across the board. It’s a partnership that will help us grow responsibly, with full confidence in our ability to scale.”
Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
Solve real problems
We empower industry leaders and disruptive startups to dominate their markets with our innovative tools.
Christoffer Rutgersson
CEO of Qliro
"We are accelerating our onboarding process together with Bits Technology and capitalizing on our growth initiatives across Sweden, Norway, and Finland. Our partnership with Bits Technology enhances our ability to streamline merchant onboarding while ensuring exceptional service, compliance, and transparency, key pillars for our partners' success”
Antti-Jussi Suominen
CEO at Coinmotion
“Our ambition has always been to offer a best-in-class experience for our customers, while maintaining the highest standards of trust. With Bits, we’re not only raising the bar for AML and onboarding. We’re improving speed, clarity, and efficiency across the board. It’s a partnership that will help us grow responsibly, with full confidence in our ability to scale.”
Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
Build your
workflow now
Try our workflow builder, have a look around the many capabilities we offer in our dashboard to solve your business needs.
Build your
workflow now
Try our workflow builder, have a look around the many capabilities we offer in our dashboard to solve your business needs.
Build your
workflow now
Try our workflow builder, have a look around the many capabilities we offer in our dashboard to solve your business needs.
Security first
Verified providers
User-centered
Encrypted data
GDPR compliant
Security first
Verified providers
User-centered
Encrypted data
GDPR compliant
Security first
Verified providers
User-centered
Encrypted data
