About the Startup
Bits provides a single compliance platform for Europe covering onboarding, risk assessment, and ongoing monitoring with automated AML and fraud decisioning. The platform integrates company registries, beneficial ownership, PEP and sanctions lists, and fraud indicators to streamline KYC/KYB, risk scoring, and ongoing monitoring across 100+ jurisdictions.
Frequently Asked Questions
What type of funding round did Bits raise?
Bits raised a series-a round.
How much did Bits raise in its series-a?
Bits raised $12,000,000 USD in its series-a.
When did Bits raise its series-a?
Bits raised its series-a on 2026-02-02.
Who invested in Bits's series-a?
The investors in Bits's series-a are: Unusual Ventures, Alliance Ventures, Haval van Drumpt.
What type of investment was Bits's series-a?
Bits's series-a was a equity investment.