Most TM tools evaluate a transaction in isolation. We help you see the full picture: the customer’s risk score, entity data, ownership structure, and screening history — all KYC/KYB data on one data layer. When an alert opens, the context is already there.
This is also the architecture that AMLR 2027 requires. The new EU regulation mandates shared customer data across onboarding, screening, and monitoring.
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.
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.
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.
