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.

What is generative AI and why is it different from the AI in our other compliance, fraud, and risk systems?

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.

How does Greenlite's AI technology work? What makes it reliable and accurate?

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.

What benefits can we expect from Greenlite?

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.

How auditable is Greenlite?

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

Does Greenlite integrate with our existing systems?

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.

AI Agents for Financial Crime

Greenlite Agents automate repetitive AML, Sanctions and KYC work, allowing your team to scale compliance with unparalleled efficiency.

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Trusted by leading financial institutions

Agents handle L1 work
that is slowing down your team

By tackling the repetitive work in financial crime, Greenlite agents let your staff focus on real risks and proactive compliance.

Clearing screening
alert backlogs

Greenlite remediates L1 sanction, PEP and adverse media alerts, helping your analysts focus on real risks instead of false positives.

Screening Alerts

Handling transaction monitoring alerts

Greenlite remediates L1 transaction monitoring alerts, helping your team focus in genuine AML risks.

Transaction Monitoring

Performing enhanced
due diligence

Greenlite automates high-risk customer reviews at onboarding and during periodic review cycles.

Customer Due Diligence

Automating
onboarding reviews

Greenlite automates KYC and KYB reviews that were previously manual, allowing you to onboard good customers faster.

Enhanced Due Diligence

Plus many more workflows

Monitoring & Surveillance

Automate L1 trade monitoring and surveillance alert handling, helping your team focus on genuine risks.

AI Website Reviews

Review customer websites at scale, finding risks, discrepancies and details about the business operations.

KYC Refreshes

Automate customer refreshes, including address, employment and contact detail changes

Fraud alerts

Soon

Review fraud alerts more efficiently, helping you catch fraudsters and minimize losses.

Chargebacks

Soon

Respond to chargeback alerts more efficiently, helping you minimize losses.

Requests for Information

Soon

Automate customer outreach for compliance, eliminating email back-and-forth.

Greenlite is loved by compliance,
technology and executive leadership

"Greenlite's pioneering AI-based automation significantly bolsters our capabilities in discerning client risk, offering our team accurate and comprehensive compliance insights. This allows us to scale more efficiently and better serve our client base, all under the umbrella of top-tier compliance technology."

Chris Mastrangelo

Chief Compliance Officer

70%

Time cut
on due diligence

Read Case Study

"Greenlite's solution didn't just meet our expectations; it exceeded them from day one. The speed and accuracy with which we could now handle alerts allowed us to not only keep pace with our growth but also enhance our compliance posture simultaneously."

Grace Moloney

Head of Compliance and Financial Crime

50%

Less time spent
on alert handling

Read Sling Case

"Greenlite's analysis is as good – if not better – than if a human did the review. It's not just box checking, it genuinely raises our compliance standards."

Maurice Harary

Chief Executive Officer

80%

Reduction in time to complete monthly screening alert

Read Fluz Case

AI Agents for Financial Crime

Trusted by leading financial institutions