Name: Bits Technology Webinar 20241018
Uploaded: 2024-10-29T13:23:23.000Z
Duration: 30 min 9 s
Description: 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.

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Web and Video Conferencing

Customer Support

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Virtual Reality

Development

Business Intelligence (BI)

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Emissions Management

Integrated Workplace Management (IWMS)

Intellectual Property (IP) Management

Online Notary

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Crypto Tax

Payment Gateway

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Applicant Tracking

Corporate Learning Management

HR Management

Payroll

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Workforce Analytics

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Human Resources

3D Printing

AI Governance

Cloud Storage

Custom Software Development Services

Data Deduplication

Data Science

Database-as-a-Service (DBaaS)

Fraud Detection

Game Engine

Integration Platform as a Service (iPaaS)

Intranet

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Open-Source Database

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Service Virtualization

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Information Technology

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Survey & Forms Building

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Point of Sale

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Secure Service Edge (SSE)

Security

Banking

Digital Forensics

Equation Editors

Geographic Information

Hospital Management

Insurance Agency Management

Insurance Claims Management

Intelligent Document Processing

Medical Office EMR & EHR

Physical Therapy

Veterinary

Vertical-Specific

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OnRamp is customer onboarding experience software that aims to make white-glove onboarding and implementation possible at any scale. Their customer-led onboarding solution helps B2B businesses deliver better onboarding experiences, keep customers engaged, and ramp up customer value without ramping up resources or project management busywork.

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Bits Technology

Customer Onboarding

the Onboarding workflow.
Bits Technology offers a no-code onboarding solution designed to streamline and customize the customer onboarding process without requiring any coding expertise. Their platform features a workflow builder, allowing businesses to craft tailored onboarding processes with adaptable checks suitable for multiple markets, ensuring both compliance and efficiency.

Ongoing Due Diligence
Bits Technology's Ongoing Due Diligence (ODD) solution offers businesses a proactive approach to understanding and verifying individuals and entities. Key features include daily data updates, customizable monitoring rules, and advanced technologies to enhance operational efficiency. ODD supports strategic decision-making, ensures regulatory compliance, and strengthens risk management.

AML Risk score
Bits Technology's AML Risk Scoring solution enables businesses to create customizable risk models, assigning specific scores and weights to various factors. The platform supports global models with market-specific configurations, ensuring compliance across regions. Users can preview and adjust models before implementation, facilitating informed decision-making.

Case management system

Bits Technology's Case Management System (CMS) serves as a centralized hub for managing customer data and related tasks. It offers features like assigning team members, setting priorities, and tracking activities through an audit trail. The platform provides access to comprehensive data, including financial information and PEP and sanction checks. The CMS reduces manual tasks and optimizes case handling time.

Bits Technology offers the full suite for the entire compliance lifecycle that enables fintechs and financial institutions to stay compliant and scale their business. Built with a modular, API-first architecture, Bits abstracts away the complexity of building core financial services, such as payments, accounts, cards, and lending etc. The platform includes onboarding, a built-in regulatory risk engine, automating workflows for KYC and AML, while a unified data layer provides real-time visibility across operations. Bits includes a developer-first experience, including comprehensive documentation, sandbox environments, and observability tools, to accelerate time to market and reduces operational costs. Its pre-integrated ecosystem connects to providers across fraud prevention, identity, and payments, minimizing integration overhead.

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.

Bits Technology Webinar 20241018

The Suite for the Entire Compliance Lifecycle: Automating Your Onboarding and KYC Processes with Bits Technology.

Is your team struggling with slow, manual onboarding processes? Are disconnected systems and high costs hindering your compliance operations? Join us 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.

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Bits Technology

Overview

What is Bits Technology?