Level up your AML risk scoring
and reduce manual work
Level up your risk scoring and reduce manual reviews
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.
Benefits of using
Bits AML Risk score
Benefits of using Bits Risk score
Benefits of using Bits Risk score
Take action based on data
Custom configuration
Global, yet market specific
Secure and compliant
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!
Take action based on data
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.
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.
FAQ
FAQ
We've gathered a few common questions and answered them
We help businesses with problem-solving solutions. See how we can help you make the most of yours. Here’s how we worked with others to shine.
Can we use a custom Risk score model or do we have to use a standard model?
Can we use a custom Risk score model or do we have to use a standard model?
Can we use a custom Risk score model or do we have to use a standard model?
Can Bits auto-classify customers as low or high risk using predefined criteria?
Can Bits auto-classify customers as low or high risk using predefined criteria?
Can Bits auto-classify customers as low or high risk using predefined criteria?
How flexible is Bits in setting risk parameters for different levels?
How flexible is Bits in setting risk parameters for different levels?
How flexible is Bits in setting risk parameters for different levels?
Ready to roll
Our self-service dashboard is ready, so you can configure whatever, whenever.
Ready to roll
Our self-service dashboard is ready, so you can configure whatever, whenever.
Ready to roll
Our self-service dashboard is ready, so you can configure whatever, whenever.
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
- Ray Brash
COO at CleverCards
"With Bits Technology’s automated workflow builder, we can efficiently accelerate onboarding timelines globally while maintaining the compliance and transparency our partners expect."
- Andreas Røyrvik
Co-founder of Cardboard
“We’re excited to partner with Bits Technology to deliver the seamless, automated onboarding experience our clients demand as we expand into Sweden and the UK."
- Jonne Castrén
COO at booksalon
"With over 5000 salon customers relying on us for seamless salon management, we recognized the need for a solution that could match the diverse onboarding workflows across our multi-market presence."
- Peter Björkman
CTO at Cool Company
"Selecting Bits Technology as our strategic partner aligns with our commitment to delivering great user experiences. We recognized the importance of a robust solution capable of accommodating various onboarding workflows across different markets."
Platform services
Workflow builder to help you build a custom flow
Collaborate by inviting the colleagues you need onto your platform
Expand to any market in seconds by creating market specific flows
We've got a self-service dashboard so you can configure whatever, whenever.
Platform services
Workflow builder to help you build a custom flow
Collaborate by inviting the colleagues you need onto your platform
Expand to any market in seconds by creating market specific flows
We've got a self-service dashboard so you can configure whatever, whenever.
Platform services
Workflow builder to help you build a custom flow
Collaborate by inviting the colleagues you need onto your platform
Expand to any market in seconds by creating market specific flows
We've got a self-service dashboard so you can configure whatever, whenever.
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.