Improved Cases features

Improved Cases features

We've made some upgrades to our risk agent experience recently. We're rolling out the updates this week and wanted to share our progress with you. The new, updated and enhanced experience has:

  • A new, smoother way of working with multiple tasks at once. You now will get every PEP match (and similar workstreams) in a tab structure. 3 PEP matches will create three tabs that you can toggle through with keybind shortcuts like a native browser experience.

  • The information has been tidied up to show the most important data at a glance, with the identity details side-by-side with the PEP match data and the current status of said match attached to the card.

  • Is there related Cases that might have an impact of this Case? We'll automatically load them and will include them in the right hand side bar where you can browse and gather more information before making your decision. This will i.e. help a lot when reviewing an Application: you'll get possible PEP matches and other relevant hits to the application in this view.

  • The decision section is always stickied in the bottom, no matter the type of Case (PEP match, Application, Sanction match, you name it), making it easier and faster to go through many Cases, faster.

Those are just some of the updates. They all have a common goal: to reduce the manual work time to complete tasks and making accurate decisions faster than before.

Read more

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

How to Calculate an AML Risk Score — Variables, Weights & AMLR 2027

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

Fondo partners with Bits Technology to power compliant onboarding for investment customers

Growth through compliance: How leading fintechs turn regulation into acceleration

Lesslie Turns Compliance into a Growth Engine with Bits

Lawster partner with Bits Technology to simplify compliant legal client onboarding in the Nordics

Brite Payments Selects Bits Technology to Transform Onboarding and Drive Trust at Scale

Coinmotion Selects Bits Technology in 5-Year Deal to Drive Growth Through Compliance

Welcoming Philip Ternhem - Our New Head of Sales at Bits Technology

Eliminating Multi‑Week Onboarding Lead Times

Outsmarting AI fraudsters: a new approach for compliance teams

Bits AI: The Future of Compliance is Here

Qliro Expands Merchant Growth with Streamlined Onboarding and Compliance Powered by Bits Technology

Limitless growth in a regulated world

Bits Technology partners with Cardlay to deliver enhanced KYC and compliance capabilities

Mimo Partners with Bits Technology to Simplify Onboarding and Compliance for SMBs

Tioex Partners with Bits Technology to Enhance Customer Onboarding and Compliance

CleverCards enhances its customer onboarding with integration of Bits Technology

Cardboard Partners with Bits Technology to Streamline Onboarding and Expand SaaS Expense Management Across Europe

Bits Technology launches automated KYB in Italy

How Bits' Customizable AML Screening and Monitoring Safeguards Your Business with a Risk-Based Approach

Holistic Identity Profiles - the Future of KYC and KYB

Why You Shouldn’t Build This Yourself

Bits Technology and Coface Announce Strategic Partnership to Enhance Credit Reporting Capabilities

Bits Technology expands into the UK market by launching automated business verification

Bits Technology unveils AI-powered tools to revolutionize compliance efficiency

Product feature: User journey

Our Partnership with Cool Company

Product feature: No-code theming

Our Partnership with Ledyer

Our Partnership with booksalon

Our Partnership with Vaulter

Our Partnership with Veriff

The Complexity of Juggling Multiple Data Sources

Team Wins