Bits Technology

Missed our recent webinar on how Bits Technology can streamline and automate your onboarding and KYC processes? Catch the recap to learn how our innovative solutions can streamline onboarding, automate KYC/AML checks, and centralize customer data for smoother case management, risk scoring, and monitoring. Link to the webinar in the comments!

Thank you Agnes Hansson, Lars Millberg, Ludvig Bengtsson, and the entire SEB team for inviting me to #SEBFintechDays to talk about how Bits Technology is transforming the AML landscape by automating KYC and compliance. Honored to share the stage with some of Sweden’s top fintech innovators. Exciting times ahead for the industry!

Last day to sign up for our Webinar: Automating Your Onboarding and KYC Processes with Bits Technology. Tomorrow 10 a.m. CEST.

We’re pleased to announce our partnership with Cardboard, a fast-growing FinTech company from Norway. Together we’ll streamline onboarding and compliance processes as they expand across Europe. By working with Bits Technology, Cardboard will enhance their KYB verification and automate key workflows, as they scale into new markets like Sweden and the UK. Learn more about our collaboration in our blog. Link in the comment.

Is your team struggling with slow, manual onboarding and compliance processes? Are disconnected systems and high costs hindering your compliance operations? Join our Webinar on the 22nd of October to explore how Bits Technology, the Suite for the Entire Compliance Lifecycle, can streamline onboarding, automate KYC/AML checks, and centralize customer data for smoother case management, risk scoring, and monitoring. Key Challenges We’ll Address: ✅ Inefficient onboarding and KYC processes causing churn and lost revenue ✅ Disconnected systems complicating data management and risk scoring ✅ High costs from manual processes and internal tools ✅ Lengthy integrations and change requests with third-party vendors 💡 We’ll demonstrate how Bits Technology can solve these challenges and get you up and running in minutes. Plus, we’ll reveal exciting new features, and by attending, you’ll receive limited free access to evaluate them at no cost. 📅 Date: 22nd of October, 10-11AM CET 🔗 Register Now: http://bit.ly/4evLF8w

We are absolutely delighted to getting to know our next mate growing the Bits business with us in the UK! 👀🇬🇧

Join us in Copenhagen next week! Fredrik Eriksson and Oscar Hjern will be attending Nordic Fintech Week, ready to discuss financial crime prevention and share how we help businesses streamline and automate their onboarding, KYC/B, and AML processes with the growing regulatory complexities. Want to meet up?  Reach out and we’ll grab a coffee

Bits Technology launches automated KYB in Italy! 🇮🇹 Our platform now simplifies regulatory compliance by staying updated with Italian and EU AML directives, ensuring businesses remain compliant with minimal effort. It integrates multiple Italian business registries and data sources into a unified platform, providing instant access to accurate and comprehensive business information. Businesses in Italy can now streamline their onboarding process, reduce risks, save time, and maintain full compliance with local and international regulations using Bits Technology’s automated KYB solution. Reach out to our Commercial team, Fredrik Eriksson, Oscar Hjern or Erland Böckenförde to get a demo! Read more about our launch in our blogpost, link in comments. 🔗

Protect your business from financial crime with Bits' customizable AML screening and monitoring. Our dynamic, risk-based approach helps you identify suspicious activities, ensure regulatory compliance, and safeguard your reputation. By tailoring settings to your organization's needs, we balance compliance with efficiency, allowing you to focus on high-risk areas while maintaining operational integrity. Stay compliant, avoid reputational damage, and keep your business secure with Bits. Read the full article below. Link in comments.

At Bits, we've been working hard lately on what we call "Project Entities" or "Holistic Identity Profiles". For us, an entity is a digital representation of an individual or organization and all the data points we've collected about them, including their relevant relationships, such as board members, beneficial owners, and group ownership structure. Read more in our blog post where our Senior Engineers, 🦄🎮🍉 Kim Öberg and Birger Rydback explains what entities are and how they are built to revolutionise the way organisations manage KYC and KYB onboarding. Link to blog post in comments 👇