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

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

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

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.

Solve real problems

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

Christoffer Rutgersson
CEO of Qliro

"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”

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 solution capable of accommodating 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."

Solve real problems

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

Christoffer Rutgersson
CEO of Qliro

"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”

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 solution capable of accommodating 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."

Solve real problems

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

Christoffer Rutgersson
CEO of Qliro

"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”

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 solution capable of accommodating 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."

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