Screening Alerts

Automate Sanction Alert Handling with AI

Greenlite automates L1 alert handling for sanction, PEP and adverse media queues, unlocking capacity for proactive compliance.

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More efficient than any other staffing model

Greenlite rigorously researches each alert and writes a highly auditable narrative that's in-line with your internal policies and the latest regulatory guidelines.

Handle 10x alerts without hiring

Greenlite augments your compliance team by automatically completing L1 reviews, helping humans spend more time on risk-based decision-making making.

Highly auditable and well-cited

Greenlite writes an audit-ready evaluation and stores all supporting evidence in a robust audit log.

Flexible capacity

Greenlite ramps up and down with your alert volume, helping you avoid seasonally staffing up.

Trusted by compliance leaders and innovators

"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."