Bits Technology
The Growth Engine for the Entire Compliance Lifecycle
28 employees · est. 2022 · Stockholm, Sweden
PassFort - A Moody's Company
PassFort, a Moody's Analytics company, is on a mission to transform the way compliance professionals work, breaking the compromise between compliance efficiency and great customer experiences in the fight against financial crime.
17 employees · est. 2015 · London, United Kingdom
PassFort - A Moody's Company is the older company (2022 vs 2015).
Side-by-Side Comparison
| Metric | Bits Technology | PassFort - A Moody's Company |
|---|---|---|
| Founded | ||
| Founded | 2022 | 2015 older |
| Headquarters | ||
| Headquarters | Stockholm, Sweden | London, United Kingdom |
| Employees | ||
| Employees | 28 | 17 |
| Industry | ||
| Industry | Financial Services, Fintech, RegTech | Not tracked yet |
| Funding Stage | ||
| Funding Stage | Series A | Acquired |
| Total Funding | ||
| Total Funding | $17.00M | $157.23M |
| Funding Rounds | ||
| Funding Rounds | 3 | 6 |
| Services | ||
| Services | Automated Compliance Operations, Customer Onboarding, AML Risk Scoring Model, Transaction Monitoring, Ongoing Due Diligence, Case Management | Moody's Maxsight, Entity Verification API, Compliance Workflows, Global Data Integration, Dynamic Risk Profiling, Customer Onboarding Automation |
| Target Customers | ||
| Target Customers | Regulated Financial Companies, Financial Institutions, Fintech Companies, Compliance Managers | Banking, Government, Corporations, Professional Services, Insurance, Fintech, Asset Management |
| Taxonomy | ||
| Taxonomy | Compliance Lifecycle, Business Onboarding, Secure Operations, Financial Tech Services, Data Orchestration, Workflow Automation, KYC (Know Your Customer), Identity Verification, AML (Anti-Money Laundering), KYB (Know Your Business), ID Verification, Tech Solutions For Fintech, Software Engineering For Compliance, Product Design For Financial Services, Trustworthy Partnerships | Compliance Automation, KYC (Know Your Customer), KYB (Know Your Business), AML (Anti-Money Laundering), Customer Due Diligence, Regulated Markets, Financial Crime Prevention, Onboarding Solutions, Data Verification, Risk-based Approach, Compliance Software, Document Management, Data Integration |
| Website | ||
| Website | bits.bi | passfort.com |
About Bits Technology
Bits Technology, founded in 2022, has swiftly positioned itself as a pivotal player in the Financial Services, Fintech, and RegTech sectors. Headquartered in Sweden, the company emphasizes simplifying business onboarding while ensuring secure and compliant operations, aligning with its slogan, "The...
About PassFort - A Moody's Company
Passfort, a business within Moody's Analytics, is committed to revolutionizing the work of compliance professionals. Their mission highlights eliminating the traditional trade-off between operational efficiency and superior customer experiences while combating financial crime. Founded in 2015 and...
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Compiled from the BounceWatch company index. We last looked at Bits Technology on 8 Aug 2026, and PassFort - A Moody's Company on 28 Apr 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
