Bits Technology

Level up your AML risk scoring

and reduce manual work

Level up your AML risk scoring

and reduce manual work

Level up your risk scoring and reduce manual reviews

Stärk din affärsstrategi med vår revolutionerande Workflow-builder. Skapa anpassade flöden utan ansträngning och integrera riktade kontroller. Anpassa din strategi för olika marknader för att säkerställa överensstämmelse och effektivitet.

Benefits of using
Bits AML Risk score

Benefits of using Bits Risk score

Live på några minuter

Custom configuration

Global, yet market specific

Secure and compliant

Get in touch to learn more

1 Build your risk score model

Add risk score items that you want to assign risk scores.

Set a global risk model, then customize it per market.

2 Configure risk score items

Assign the inherent risk value for the potential outcomes associated with the risk variable.

3 Review and publish

Examine the distribution changes, risk score user group movements before publishing it live. Done!

Skapa det flödet DU behöver

Vi erbjuder många tjänster, vilket gör att du kan skapa en helt anpassad flöde

Completely customized configuration

Build your own model with your own risk scores, down to the detail. Our risk score builder lets you set a specific risk score for anything you want to highlight. Or go general and set a risk score on a few major items. To each of their own - as it should be.

Global, yet market specific

Our risk score model builder lets you easily configure a global model, that applies in every market that you operate in. Yet, it is easy to quickly configure market specific configurations to that same model.

Secure, compliant and under control

Updating your risk score model is as easy as building it. Preview changes before going live, see how it changes your current risk score distribution, and more.

Lös verkliga problem

Vi hjälper företag med problemlösning. Här är hur vi arbetade med andra för att lysa.

Vi hjälper företag med problemlösning. Se hur vi kan hjälpa dig att göra det mesta av din. Här är hur vi arbetade med andra för att lysa.

Cool Company

"We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."

booksalon

"With over 5,000 customers relying on us for salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."

Vaulter

"Bits stands out for its intuitive capabilities. We're thrilled to partner with Bits to provide customers with the best possible onboarding experience."

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