NEWS
Bits raises €12M Series A to unify AML for European fintechs
Bits raises €12M Series A to unify AML for European fintechs
The Growth Engine for the Entire Compliance Lifecycle
Simplifying business onboarding and ensuring secure, compliant operations for seamless growth and trustworthy partnerships.
Simplifying business onboarding and ensuring secure, compliant operations for seamless growth and trustworthy partnerships.
Success journeys
Regulated financial companies use Bits for faster onboarding, automated compliance operations, and measurable growth.
"Bits Technology gives us the automation and flexibility to deliver strong customer experiences while staying compliant. Their proven work with regulated institutions made them the clear choice for this next phase."
Simon Petterson
Country Manager of Sweden at Alisa Bank
Read more
"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
Read more
Our vision has always been about giving merchants a partner that helps them convert, grow and build loyalty, not just process payments. With Bits we’re strengthening that promise at its foundation. Together, we’re enabling merchants to win.”
David Lundqvist
CEO of Walley
Read more
“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
Read more
“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
Read more
Regulation is not the enemy. It protects consumers and maintains market integrity. By centralising and supporting this work for our portfolio founders, we allow them to focus on building. Together we aim to create a financial system that works for everyone, and is built to last.
Filip Hildebrandt
COO at 0TO9
Read more
"Bits Technology gives us the automation and flexibility to deliver strong customer experiences while staying compliant. Their proven work with regulated institutions made them the clear choice for this next phase."
Simon Petterson
Country Manager of Sweden at Alisa Bank
Read more
"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
Read more
Our vision has always been about giving merchants a partner that helps them convert, grow and build loyalty, not just process payments. With Bits we’re strengthening that promise at its foundation. Together, we’re enabling merchants to win.”
David Lundqvist
CEO of Walley
Read more
“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
Read more
“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
Read more
Regulation is not the enemy. It protects consumers and maintains market integrity. By centralising and supporting this work for our portfolio founders, we allow them to focus on building. Together we aim to create a financial system that works for everyone, and is built to last.
Filip Hildebrandt
COO at 0TO9
Read more
"Bits Technology gives us the automation and flexibility to deliver strong customer experiences while staying compliant. Their proven work with regulated institutions made them the clear choice for this next phase."
Simon Petterson
Country Manager of Sweden at Alisa Bank
Read more
"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
Read more
Our vision has always been about giving merchants a partner that helps them convert, grow and build loyalty, not just process payments. With Bits we’re strengthening that promise at its foundation. Together, we’re enabling merchants to win.”
David Lundqvist
CEO of Walley
Read more
“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
Read more
“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
Read more
Regulation is not the enemy. It protects consumers and maintains market integrity. By centralising and supporting this work for our portfolio founders, we allow them to focus on building. Together we aim to create a financial system that works for everyone, and is built to last.
Filip Hildebrandt
COO at 0TO9
Read more
"Bits Technology gives us the automation and flexibility to deliver strong customer experiences while staying compliant. Their proven work with regulated institutions made them the clear choice for this next phase."
Simon Petterson
Country Manager of Sweden at Alisa Bank
Read more
"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
Read more
Our vision has always been about giving merchants a partner that helps them convert, grow and build loyalty, not just process payments. With Bits we’re strengthening that promise at its foundation. Together, we’re enabling merchants to win.”
David Lundqvist
CEO of Walley
Read more
“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
Read more
“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
Read more
Regulation is not the enemy. It protects consumers and maintains market integrity. By centralising and supporting this work for our portfolio founders, we allow them to focus on building. Together we aim to create a financial system that works for everyone, and is built to last.
Filip Hildebrandt
COO at 0TO9
Read more
"Bits Technology gives us the automation and flexibility to deliver strong customer experiences while staying compliant. Their proven work with regulated institutions made them the clear choice for this next phase."
Simon Petterson
Country Manager of Sweden at Alisa Bank
Read more
"Bits gives us the automation and flexibility to deliver strong customer experiences while staying compliant. Their proven work with regulated institutions made them the clear choice for this next phase."
Simon Petterson
Country Manager at Alisa Bank
Read more
"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
Read more
"Our vision has always been about giving merchants a partner that helps them convert, grow and build loyalty. With Bits we’re strengthening that promise. Together, we’re enabling merchants to win.”
David Lundqvist
CEO of Walley
Read more
“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
Read more
“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
Read more
Regulation is not the enemy. It protects consumers and maintains market integrity. By centralising and supporting this work for our portfolio founders, we allow them to focus on building.
Filip Hildebrandt
COO at 0TO9
Read more
"Bits gives us the automation and flexibility to deliver strong customer experiences while staying compliant. Their proven work with regulated institutions made them the clear choice for this next phase."
Simon Petterson
Country Manager at Alisa Bank
Read more
"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
Read more
"Our vision has always been about giving merchants a partner that helps them convert, grow and build loyalty. With Bits we’re strengthening that promise. Together, we’re enabling merchants to win.”
David Lundqvist
CEO of Walley
Read more
“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
Read more
“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
Read more
Regulation is not the enemy. It protects consumers and maintains market integrity. By centralising and supporting this work for our portfolio founders, we allow them to focus on building.
Filip Hildebrandt
COO at 0TO9
Read more
"Bits gives us the automation and flexibility to deliver strong customer experiences while staying compliant. Their proven work with regulated institutions made them the clear choice for this next phase."
Simon Petterson
Country Manager at Alisa Bank
Read more
"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
Read more
"Our vision has always been about giving merchants a partner that helps them convert, grow and build loyalty. With Bits we’re strengthening that promise. Together, we’re enabling merchants to win.”
David Lundqvist
CEO of Walley
Read more
“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
Read more
“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
Read more
Regulation is not the enemy. It protects consumers and maintains market integrity. By centralising and supporting this work for our portfolio founders, we allow them to focus on building.
Filip Hildebrandt
COO at 0TO9
Read more
"Bits gives us the automation and flexibility to deliver strong customer experiences while staying compliant. Their proven work with regulated institutions made them the clear choice for this next phase."
Simon Petterson
Country Manager at Alisa Bank
Read more
"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
Read more
"Our vision has always been about giving merchants a partner that helps them convert, grow and build loyalty. With Bits we’re strengthening that promise. Together, we’re enabling merchants to win.”
David Lundqvist
CEO of Walley
Read more
“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
Read more
“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
Read more
Regulation is not the enemy. It protects consumers and maintains market integrity. By centralising and supporting this work for our portfolio founders, we allow them to focus on building.
Filip Hildebrandt
COO at 0TO9
Read more
Built for compliance
Built for compliance
KYB, KYC, AML risk scoring, Transaction Monitoring, ODD, and case management — all in one platform.
KYB, KYC, AML risk scoring, Transaction Monitoring, ODD, and case management — all in one platform.
AML Risk Score
Build a configurable risk scoring model with custom variables, weights, and a live score for every customer.
Explore
Transaction Monitoring
AMLR-ready Transaction Monitoring connected to your KYC/KYB data. Fewer false positives, faster case handling and full audit trail.
Explore
KYB & KYC Onboarding
Onboard business customers faster, build custom compliance workflows and run automated checks, across all your markets.
Explore
Ongoing due-diligence
Monitor customers daily across 1,300+ lists, configure granular rules, and stay ahead of AMLR 2027 ODD interval requirements.
Explore
Case Management System
View, manage, and action all customer cases in one place, with full audit trail, team collaboration, and PEP and sanctions data built in.
Explore
Bits AI
Tasks that previously took hours can now be automatically sorted and delivered by AI agents.
Explore
Data for superior results
Data for superior results
We integrate with top-tier technology and data providers to ensure our clients have access to the resources they need for fraud and risk management workflows.
Covering 100+ markets
We integrate with top-tier technology and data providers to ensure our clients have access to the resources they need for fraud and risk management workflows.
Covering 100+ markets
Bolagsverket
KYB Sweden
SCB
KYB, KYC Sweden
Companies House
KYB UK
Bogard
KYB, KYC Sweden
itsme
eID Belgium
DigiD
eID Netherlands
bankID
eID Norway
MitID
eID Denmark
BankID
eID Sweden
Veriff
IDV Europe
PRH
KYB, KYC Finland
View all
60+ data sources
PRODUCT DEMO
Explore the Bits offering with a product demo
Discover how we can solve your KYC/B and overall customer onboarding needs through an immersive product demo. Dive into the features and capabilities of the Bits Technology Platform.
Discover how we can solve your KYC/B and overall customer onboarding needs through an immersive product demo. Dive into the features and capabilities of the Bits Technology Platform.
Global reach
We orchestrate data providers across the globe. Our strongest coverage is in key European markets, while we continue to expand and can open in most regions on request.
See all our integrations
Global reach
We orchestrate data providers across the globe. Our strongest coverage is in key European markets, while we continue to expand and can open in most regions on request.
See all our integrations
API ready
Our API is designed to make integration effortless, enabling your users to be redirected to our platform without a hitch.
Discover our Docs
API ready
Our API is designed to make integration effortless, enabling your users to be redirected to our platform without a hitch.
Discover our Docs
From our blog
From our blog
How to Calculate an AML Risk Score — Variables, Weights & AMLR 2027
Live in a week: Always Summer launches compliance infrastructure with Bits.
Bits raises €12M Series A to unify AML for European fintechs
0TO9 chose Bits’ compliance infrastructure to power Europe’s next generation of fintechs
Walley selects Bits as strategic compliance partner to fuel merchant growth
Alisa Bank selects Bits Technology to power compliant onboarding and drive strategic expansion
Bringing Clarity to Complexity: How We're Transforming Entity Relationship Mapping
Automate your compliance
Accelerating KYC, KYB, and AML compliance through intelligent onboarding, risk scoring, and transaction monitoring for regulated businesses.
Automate your compliance
Accelerating KYC, KYB, and AML compliance through intelligent onboarding, risk scoring, and transaction monitoring for regulated businesses.
Use Cases
Use Cases
Use Cases