Unclaimed. Information from public sources and the vendor's own materials. Work at Bits Technology? Claim the listing to correct it and answer RFPs.

Bits Technology

Bits Technology provides compliance infrastructure for regulated financial companies, offering a unified platform for KYC, KYB, AML risk scoring, and transaction monitoring.

Individual Identity
Tool

Compare in the app Ask Sam about this vendor

Headquarters: Stockholm, Sweden
Founded: 2022
Employees: 11-50
Funding: Series A, €17M
Last researched: Jul 21, 2026

Products

Bits Core PlatformPrimary
A unified compliance infrastructure platform for the entire customer lifecycle, including KYB/KYC onboarding, AML risk scoring, transaction monitoring, and case management.
Individual IdentityTool5 of 12 capability facts

Capability coverage· 5 of 12 facts across 5 controls

Case Management & Investigation1 of 2
Ongoing Identity Assurance1 of 2
Risk Scoring & Segmentation1 of 2
Transaction Monitoring1 of 2
Identity Establishment1 of 4