Apr 25, 2024
We’re excited to introduce our new cutting-edge AI-powered tools, set to transform compliance efficiency in heavily regulated industries such as financial services. Our solutions address key AML compliance needs—including KYC, risk management, transaction monitoring, and accurate reporting—within a single, unified platform.
Here’s what’s new:
• AI Agent: Available 24/7, delivering immediate and precise responses to compliance queries.
• AI Copilot: Providing real-time support for compliance officers, enhancing efficiency and accuracy.
• AI Analyst: Offering AI-generated insights and strategic recommendations for proactive compliance management.
This is still in BETA and will be published when completely done. Get in touch if you want to give it a spin.
Read more
How Bits' Customizable AML Screening and Monitoring Safeguards Your Business with a Risk-Based Approach
Sep 12, 2024
Entities
Sep 6, 2024
Holistic Identity Profiles - the Future of KYC and KYB
Sep 3, 2024
Monitoring
Sep 1, 2024
Why You Shouldn’t Build This Yourself
Aug 29, 2024
Multi-checks for KYB
Aug 22, 2024
The essentials of calculating an AML Risk Score
Jul 31, 2024
Request bank account information
Jun 30, 2024
Bits Technology and Coface Announce Strategic Partnership to Enhance Credit Reporting Capabilities
Jun 18, 2024
Bits Technology expands into the UK market by launching automated business verification
Jun 10, 2024
Bits Technology unveils AI-powered tools to revolutionize compliance efficiency
Jun 4, 2024
User journey
May 12, 2024
Product feature: User journey
May 7, 2024
Launching KYB features in United Kingdom
May 2, 2024
Integrating AI
Apr 25, 2024
Launching KYB and KYC in Finland
Apr 15, 2024
Our Partnership with Cool Company
Apr 2, 2024
Product feature: No-code theming
Apr 1, 2024
Our Partnership with Ledyer
Jan 23, 2024
Our Partnership with booksalon
Jan 12, 2024
Document sign
Dec 10, 2023
Theming
Dec 1, 2023
Our Partnership with Vaulter
Nov 24, 2023
Our Partnership with Veriff
Oct 23, 2023
Document upload
Oct 10, 2023
The Complexity of Juggling Multiple Data Sources
Aug 17, 2023
Team Wins
May 19, 2023