Bits Technology

Financial crime compliance becomes fragmented when onboarding, identity verification, risk assessment, transaction monitoring, and case management operate in separate systems. Bits Technology addresses this problem by building compliance infrastructure for regulated financial companies across Europe. Its unified platform brings KYB and KYC onboarding, sanctions, PEP and adverse-media screening, configurable AML risk scoring, ongoing due diligence, transaction monitoring, and case management onto a shared customer record, with every procedure, rule, and decision documented for regulatory review.

The platform is designed for the European Anti-Money Laundering Regulation applicable from July 2027 and serves banks, neobanks, payment institutions, lenders, fintechs, crypto businesses, investment and fund managers, and other regulated firms. Customers can connect through an API or use the Bits interface directly, while configurable workflows and Bits AI help reduce false positives, accelerate approvals, and support faster case handling. Founded in Stockholm in 2022, Bits Technology is led by co-founder and CEO Jonatan Klintberg.