AML Risk score

AML Risk score

Take your risk score workflow to another level with our risk score modeling. Creating a specific risk score model across all your markets has never been this easy—nor this granular.

Take your risk score workflow to another level with our risk score modeling. Creating a specific risk score model across all your markets has never been this easy—nor this granular.

Customizeable risk model

Customizeable risk model

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.

Add the variables and factors you deem important

Set a risk score to each factor

Assign weight depending on how important each variable is

Global, yet market specific

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.

Build a global risk model to take informed decisions everywhere

Configure market-specific variables to suit your business

Secure, compliant and under control

Secure, compliant and under control

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.

See previous distribution and compare to updated distribution

Make informed decisions

Make informed decisions

Each entity will receive your risk score. Every data point will be included, from every market, so you'll get the whole picture, every time.

Success journeys

We empower industry leaders and disruptive startups to dominate their markets with our innovative tools.

“We are deeply committed to providing our customers with a secure and compliant payment solution. It’s important to us to not only stay ahead of regulation, but to leverage compliance to grow smarter, operate faster, and to continue to deliver value to our customers.”

Maja Chainska

Head of AML at Brite

Read more

"We are accelerating our onboarding process together with Bits Technology and capitalizing on our growth initiatives across Sweden, Norway, and Finland. Our partnership with Bits Technology enhances our ability to streamline merchant onboarding while ensuring exceptional service, compliance, and transparency, key pillars for our partners' success”

Christoffer Rutgersson

CEO of Qliro

Read more

“Our ambition has always been to offer a best-in-class experience for our customers, while maintaining the highest standards of trust. With Bits, we’re not only raising the bar for AML and onboarding. We’re improving speed, clarity, and efficiency across the board. It’s a partnership that will help us grow responsibly, with full confidence in our ability to scale.”

Antti-Jussi Suominen

CEO of Coinmotion

Read more

Success journeys

We empower industry leaders and disruptive startups to dominate their markets with our innovative tools.

“We are deeply committed to providing our customers with a secure and compliant payment solution. It’s important to us to not only stay ahead of regulation, but to leverage compliance to grow smarter, operate faster, and to continue to deliver value to our customers.”

Maja Chainska

Head of AML at Brite

Read more

"We are accelerating our onboarding process together with Bits Technology and capitalizing on our growth initiatives across Sweden, Norway, and Finland. Our partnership with Bits Technology enhances our ability to streamline merchant onboarding while ensuring exceptional service, compliance, and transparency, key pillars for our partners' success”

Christoffer Rutgersson

CEO of Qliro

Read more

“Our ambition has always been to offer a best-in-class experience for our customers, while maintaining the highest standards of trust. With Bits, we’re not only raising the bar for AML and onboarding. We’re improving speed, clarity, and efficiency across the board. It’s a partnership that will help us grow responsibly, with full confidence in our ability to scale.”

Antti-Jussi Suominen

CEO of Coinmotion

Read more

Success journeys

We empower industry leaders and disruptive startups to dominate their markets with our innovative tools.

“We are deeply committed to providing our customers with a secure and compliant payment solution. It’s important to us to not only stay ahead of regulation, but to leverage compliance to grow smarter, operate faster, and to continue to deliver value to our customers.”

Maja Chainska

Head of AML at Brite

Read more

"We are accelerating our onboarding process together with Bits Technology and capitalizing on our growth initiatives across Sweden, Norway, and Finland. Our partnership with Bits Technology enhances our ability to streamline merchant onboarding while ensuring exceptional service, compliance, and transparency, key pillars for our partners' success”

Christoffer Rutgersson

CEO of Qliro

Read more

“Our ambition has always been to offer a best-in-class experience for our customers, while maintaining the highest standards of trust. With Bits, we’re not only raising the bar for AML and onboarding. We’re improving speed, clarity, and efficiency across the board. It’s a partnership that will help us grow responsibly, with full confidence in our ability to scale.”

Antti-Jussi Suominen

CEO of Coinmotion

Read more

Build your

workflow now

Try our workflow builder, have a look around the many capabilities we offer in our dashboard to solve your business needs.

Build your

workflow now

Try our workflow builder, have a look around the many capabilities we offer in our dashboard to solve your business needs.

Build your

workflow now

Try our workflow builder, have a look around the many capabilities we offer in our dashboard to solve your business needs.

Security first

Verified providers

User-centered

Encrypted data

GDPR compliant

Security first

Verified providers

User-centered

Encrypted data

GDPR compliant

Security first

Verified providers

User-centered

Encrypted data