Decision-makers around the world are increasingly concerned that Europe may struggle to keep pace with the technological innovation seen in the US. At Bits, we firmly believe that the root of this challenge isn't the regulations, but the lack of tools that enable businesses to focus seamlessly on growth while ensuring compliance with global regulations and guardrails.

We don’t view regulations as a constraint, but as a testament to quality. That’s the challenge that we’re addressing at Bits: We defend and advance your business and let you focus on growth without any boundaries or limitations.

How Bits Technology will shape the financial industry in 2025

As we step into 2025, businesses are facing growing challenges in regulatory compliance, risk management, and financial security. Compliance is no longer just about meeting legal obligations, but enabling growth, reducing friction, and building trust with customers. At Bits Technology, we are committed to making compliance seamless, no matter the regulations, so that businesses can focus on what truly matters: serving their customers with great products and services.

Going from onboarding to serving the full compliance lifecycle

In 2024 we launched our automated onboarding product, making our customers able to create custom workflows fully designed and deployed to start onboarding customers in just a few clicks. Now, in 2025, we have expanded our product suite to include ongoing due diligence, risk scoring, monitoring, and our most powerful tool yet, a cutting-edge case management system. This modern operating system for compliance is designed to support the entire customer lifecycle, with a strong focus on enhancing the user experience for AML agents who rely on our platform daily to streamline customer handling and case management. Our integrated compliance suite enables businesses to onboard customers with confidence, detect threats in real-time, and minimize false positives that disrupt workflows.

The impact of AI in compliance

In our latest feature release of our case management system, we are starting to see the great potential of AI in compliance. We firmly believe that AI is not only here to transform the compliance industry but to revolutionize it! Tasks that previously took countless hours can now be automatically sorted and delivered to agents in the blink of an eye, reducing decision-making time from hours to seconds.

We are well aware of the risks of handing over the decision-making part of AML to an AI agent. That’s why, in 2025, we are focusing our efforts on significantly improving how data is presented to human agents, acting as a co-pilot rather than a decision-maker. In this way, the power remains with the business owner.

These innovations will enable businesses to onboard customers faster, resolve compliance questions instantly, and make smarter, risk-based decisions with confidence and higher quality.

Cross-border transparency

Global operations require compliance solutions that work across jurisdictions. With Cross-Border Traceability, businesses can accurately identify Ultimate Beneficial Owners (UBOs), ensuring transparency and compliance with international regulations. This reduces regulatory risks and fosters stronger, more trusted customer relationships worldwide. Our Entity Profiling feature enables customers to trace business relationships up to seven levels deep, providing deeper insights and enhanced overview of the relationship tree.

Enabling growth, trust, and efficiency

Financial crime remains one of the biggest threats to global stability, enabling corruption, terrorism, and illegal trade. A modern operative system for compliance plays a crucial role in enhancing transparency and combating financial crimes by equipping businesses and regulators with the tools needed to detect, prevent, and report suspicious activities.

By leveraging advanced technologies such as AI-driven risk assessment, real-time monitoring, and cross-border traceability, Bits Technology is helping identify and disrupt illegal financial flows before they can do harm. They ensure that businesses can comply with complex regulations while maintaining seamless operations, reducing fraud, and protecting financial institutions from reputational and legal risks.

This is just the beginning of a new era and standard in compliance. We’re excited for the journey ahead and eager to see the impact on your business and the broader financial ecosystem.

Jonatan Klintberg
CEO & Co-founder at Bits Technology