AI staff augmentation for compliance teams

Greenlite is a software platform that uses generative AI to automate routine investigative tasks in financial crime teams, freeing up human capacity for higher-leverage work.

Generative AI, powered by large language models (LLMs), is a form of AI that learns how to read, write, and reason like a human by training on vast amounts of internet data. Unlike traditional AI in compliance, fraud, and risk systems, which are rule-based or machine learning-based, generative AI can perform tasks that humans are good at, such as conducting due diligence, writing narratives, and completing RFIs.

Greenlite uses generative AI  to automate routine compliance tasks. It uses large language models (LLMs) to analyze data, identify patterns, and make evaluations. The technology has been trained on a vast amount of data and has been fine-tuned over time to ensure its reliability and accuracy. Greenlite performs rigorous and regular QA on its systems to ensure accuracy. 

Greenlite can help you onboard more customers, reduce fraud and underwriting losses, close critical data integrity gaps, and create budget capacity through significant productivity gains.

Greenlite is highly auditable. Each report includes a methodology section and an audit log, providing a clear trail of how Greenlite completed its research.

Yes! Greenlite connects to existing KYC/B, transaction monitoring and case management platforms via API. We’ll work closely with your team to design the exact workflow and then drive the implementation ourselves.