Regtech · Stockholm, Sweden
Bits Technology
Bits Technology provides a unified AML compliance platform covering onboarding, risk scoring, ongoing due diligence, transaction monitoring and case management for regulated financial companies in the EU.
- Website
- bits.bi
- Headquarters
- Stockholm, Sweden
- Founded
- 2022
- Sector
- Regtech
- Fintech Award Points
- +355, #38 of 204
About Bits Technology
Bits runs end-to-end AML compliance in one platform, with KYB/KYC onboarding, configurable AML risk scoring, daily ongoing due diligence across 1,300+ lists, transaction monitoring, case management and AI agents. It is built for the EU's AMLR 2027 regulation and serves banks, neobanks, payment and e-money institutions, lenders and fund managers, with 60+ built-in data sources and coverage across 100+ markets. The site announces a €12M Series A.
What Bits Technology offers
- KYB & KYC onboarding
- Transaction monitoring
- AML risk scoring
- Ongoing due diligence (PEP, sanctions, adverse media screening)
- Case management system
- Bits AI agents for compliance tasks
- API and webhooks for in-house integration
- Integrations with eID providers and business registries
Who Bits Technology serves
- Banks and neobanks
- Payment and e-money institutions
- Consumer and business lenders
- Asset and fund managers
- Regulated financial companies in the EU
Topics
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Profile researched by Alexandra Studio from public information about Bits Technology, updated 10 November 2026. Something wrong or missing? Update your company or remove it.