A monitoring rule is assembled in the Bits rule editor — name, parameters and conditions — then saved. A flagged case matching the rule is reviewed and confirmed for escalation.
Weigh every transaction against the customer behind it and carry any updates into the rest of your systems, automatically.
Fewer false positives
Less manual work
No stale customer records
Rules that understand the customer
Most transaction monitoring solutions look at the transaction in isolation. Our dynamic rules can check the transaction against what you already know about the customer, such as annual income, country of residence, and history.
Our data model covers the standard cases, and yours goes on top. Add the data points important to your policy, whether that is the direction of the transaction or the merchant category, and build custom rules on them.
If every customer is measured against the same threshold, anything unusual will become a case. With Bits, you can build rules that read the customer's risk score directly, so ordinary customers stop generating cases.
With Bits, cases open with the full customer record, what triggered the case and the linked transactions, so your team can focus on decisions instead of hunting for the necessary data.
Pull relevant data, auto-update records, and connect compliance with your other tools.
Data enrichment works both ways
A high-value transaction can both read the customer's risk classification and update it directly.
Bits can pull data from your CRM, write back to it, and send automatic updates to your communication tools, such as Slack.
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.
Rules built from dropdowns, one rule per row.
Rules score transactions in isolation.
Changing a rule means a vendor ticket.
Cases open with just the transaction. Every case starts with a search for related data.
Hard to see which rules fired, and which didn't.
The vendor has a fixed data model. No customisation to fit your policies.
Rules built as a flow, with multiple parameters.
Rules read the customer's risk score and history.
Your team changes the rules when needed.
Cases open with the customer record, what triggered the case and linked transactions.
You see the whole path any transaction took.
Your custom properties go on top of our model.
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.
Transaction monitoring that understands your business.
Get started today.
