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.

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

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

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.

Success journeys

We empower industry leaders and disruptive startups to dominate their markets with our innovative tools.

"Bits Technology's platform gives us the flexibility and automation we need to deliver exceptional customer experiences while maintaining the compliance standards our regulators and customers expect. Their proven ability to work with regulated institutions made them the natural choice for this critical part of our growth strategy."

Simon Petterson

Country Manager Sweden at Alisa Bank

“We are deeply committed to providing our customers with a secure and compliant payment solution. With Bits, we can leverage compliance to grow smarter, operate faster."

Maja Chainska

Head of AML at Brite

"We are accelerating our onboarding process together with Bits Technology and capitalising on our growth initiatives across Sweden, Norway, and Finland."

Christoffer Rutgersson

CEO of Qliro

“With Bits, 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.”

Antti-Jussi Suominen

CEO of Coinmotion

Success journeys

We empower industry leaders and disruptive startups to dominate their markets with our innovative tools.

Simon Petterson

Country Manager Sweden at Alisa Bank

“We are deeply committed to providing our customers with a secure and compliant payment solution. With Bits, we can leverage compliance to grow smarter."

Maja Chainska

Head of AML at Brite

"We are accelerating our onboarding process together with Bits Technology and capitalising on our growth initiatives across Sweden, Norway, and Finland."

Christoffer Rutgersson

CEO of Qliro

“With Bits, 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.”

Antti-Jussi Suominen

CEO of Coinmotion

Success journeys

We empower industry leaders and disruptive startups to dominate their markets with our innovative tools.

Simon Petterson

Country Manager Sweden at Alisa Bank

“We are deeply committed to providing our customers with a secure and compliant payment solution. With Bits, we can leverage compliance to grow smarter, operate faster."

Maja Chainska

Head of AML at Brite

"We are accelerating our onboarding process together with Bits Technology and capitalising on our growth initiatives across Sweden, Norway, and Finland."

Christoffer Rutgersson

CEO of Qliro

“With Bits, 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.”

Antti-Jussi Suominen