Bits Technology
The Growth Engine for the Entire Compliance Lifecycle
27 employees · est. 2022 · Stockholm, Sweden
tusdatos.co
Background checks, kyc/aml and identity validation in one click
42 employees · est. 2018 · Bogota, Colombia
tusdatos.co is the older company (2022 vs 2018).
Side-by-Side Comparison
| Metric | Bits Technology | tusdatos.co |
|---|---|---|
| Founded | ||
| Founded | 2022 | 2018 older |
| Headquarters | ||
| Headquarters | Stockholm, Sweden | Bogota, Colombia |
| Employees | ||
| Employees | 27 | 42 |
| Industry | ||
| Industry | Financial Services, Fintech, RegTech | Cyber Security |
| Funding Stage | ||
| Funding Stage | Series A | Seed |
| Total Funding | ||
| Total Funding | $17.00M | $100.00K |
| Funding Rounds | ||
| Funding Rounds | 3 | 1 |
| Services | ||
| Services | Automated Compliance Operations, Customer Onboarding, AML Risk Scoring Model, Transaction Monitoring, Ongoing Due Diligence, Case Management | Not tracked yet |
| Target Customers | ||
| Target Customers | Regulated Financial Companies, Financial Institutions, Fintech Companies, Compliance Managers | Not tracked yet |
| 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 | Regtech, Risk Management, Fraud Prevention, Data Validation, KYC/AML, Identity Verification, Background Checks, Real-time Information, API Integration, Colombian Startup, Financial Services, Oil & Gas Industry |
| Website | ||
| Website | bits.bi | tusdatos.co |
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 tusdatos.co
tusdatos.co is a Colombian startup focusing on fintech/regtech verticals, offering a SaaS product that enables clients to mitigate risks and fraud when dealing with unknown third parties while also streamlining data validation, onboarding, KYC, and compliance processes. With over 750 clients across...
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Funding, hiring, leadership and stack changes at Bits Technology and tusdatos.co — by email.
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Compiled from the BounceWatch company index. We last looked at Bits Technology on 8 Aug 2026, and tusdatos.co on 14 Sep 2024. 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.