Trusted AI Agents for Financial Crime
Global financial institutions trust Greenlite AI to automate up to 95% of AML, Sanction and KYC reviews, allowing them to scale compliance while reducing costs.
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Trusted by banks and platforms under OCC, FDIC, and SEC oversight
Handle 7x more work
with the same staff
Greenlite Agents clear false-positives in seconds, allowing a single analyst to handle what previously took an entire team.
Auto-resolve Sanction, PEP and adverse media alerts
Greenlite remediates L1 sanction, PEP and adverse media alerts, helping your analysts focus on real risks instead of false positives.
Screening Alerts
Automate transaction monitoring alert handling
Greenlite remediates L1 transaction monitoring alerts, helping your team focus in genuine AML risks.
AML Alerts
Complete enhanced
due diligence reviews
Greenlite automates high-risk customer reviews at onboarding and during periodic review cycles.
Enhanced Due Diligence
Automate manual
KYB reviews
Greenlite automates reviews that were previously manual, allowing you to onboard good customers faster.
KYB Reviews
Trusted by compliance leaders and innovators
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"Greenlite is a model for how financial institutions can better protect the financial system by using tools that are better and less expensive than just hiring more people."
Tim Mayopolos
Former CEO of Fannie Mae
"Greenlite truly delivers on the promise of AI for compliance. By automating data-intensive tasks, it frees our investigators to focus on analysis, significantly improving efficiency and enabling sustainable scalability."
John Wiethorn
BSA Officer at Gusto
"Using Greenlite saved hours of effort that our EDD analysts spent searching and synthesizing information. This resulted in better quality results at a significant cost savings."
Andrew Stines
Chief Risk Officer at Coastal Community Bank
