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.

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.