Learning hub
Deep dive into the KYB, KYC and AML universe with Bits. We'll go through anything you might want to know more about.
KYB and KYC
Risk score
The Evolution of Risk Scoring: From Static Checklists to Dynamic Risk Models
Learn more how we are transforming risk assessment through real-time, customizable models and what's next for Risk score modeling.
RISK SCORE
AML Risk Score Modelling in the Bits Platform
At its core, a risk score evaluates the potential risk associated with an individual or organization based on specific characteristics and behaviors. Learn more how we can help you secure your business with risk score modeling.