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.

"Bits Technology's platform gives us the flexibility and automation we need to deliver exceptional customer experiences while maintaining the compliance standards our regulators and customers expect. Their proven ability to work with regulated institutions made them the natural choice for this critical part of our growth strategy."

Simon Petterson

Country Manager Sweden at Alisa Bank

Read more

“We are deeply committed to providing our customers with a secure and compliant payment solution. With Bits, we can leverage compliance to grow smarter, operate faster."

Maja Chainska

Head of AML at Brite

Read more

"We are accelerating our onboarding process together with Bits Technology and capitalising on our growth initiatives across Sweden, Norway, and Finland."

Christoffer Rutgersson

CEO of Qliro

Read more

“With Bits, 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.

"Bits Technology's platform gives us the flexibility and automation we need to deliver exceptional customer experiences while maintaining the compliance standards our regulators and customers expect. Their proven ability to work with regulated institutions made them the natural choice for this critical part of our growth strategy."

Simon Petterson

Country Manager Sweden at Alisa Bank

Read more

“We are deeply committed to providing our customers with a secure and compliant payment solution. With Bits, we can leverage compliance to grow smarter."

Maja Chainska

Head of AML at Brite

Read more

"We are accelerating our onboarding process together with Bits Technology and capitalising on our growth initiatives across Sweden, Norway, and Finland."

Christoffer Rutgersson

CEO of Qliro

Read more

“With Bits, 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.

"Bits Technology's platform gives us the flexibility and automation we need to deliver exceptional customer experiences while maintaining the compliance standards our regulators and customers expect. Their proven ability to work with regulated institutions made them the natural choice for this critical part of our growth strategy."

Simon Petterson

Country Manager Sweden at Alisa Bank

Read more

“We are deeply committed to providing our customers with a secure and compliant payment solution. With Bits, we can leverage compliance to grow smarter, operate faster."

Maja Chainska

Head of AML at Brite

Read more

"We are accelerating our onboarding process together with Bits Technology and capitalising on our growth initiatives across Sweden, Norway, and Finland."

Christoffer Rutgersson

CEO of Qliro

Read more

“With Bits, 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