Tackling AML Efficiency: Greenlite Partners with Sandbar for Smarter Compliance

Greenlite is thrilled to announce our new partnership with Sandbar!

As financial crime grows more sophisticated, it's clear that banks and fintechs need more than just larger teams - they need to nurture a resilient, proactive culture of compliance. Today, Greenlite and Sandbar are proud to share a strategic partnership to help financial institutions flag suspicious activity; conduct thorough, auditable investigations; and strengthen their compliance programs across AML workflows.

We first connected with the Sandbar team at ACAMS this year and saw how naturally our solutions fit together. By combining Sandbar's real-time monitoring combined with Greenlite's AI-driven investigative automation, we're enabling banks and fintechs to manage the entire investigation workflow with confidence.

As Brock Bontrager, CEO of Sandbar, put it:

"This partnership lets us both demonstrate the power of smarter investigative tools in helping institutions stay a step ahead of financial crime."
Bringing Value to Compliance Teams

With this partnership, compliance teams can expect to:

  • Reduce time spent on manual investigations
  • Strengthen workflows aligned with regulatory policies
  • Maintain a proactive, unified edge against financial crime
Powering the Future of AML Compliance

This partnership represents a key step in Greenlite and Sandbar's shared commitment to helping financial institutions build efficient, resilient compliance programs.  Together, we're paving the way for a future where compliance teams can tackle complex, evolving financial crime with ease.

Check out the full press release for more details, and feel free to reach out if you'd like to explore how we can streamline your compliance efforts.

Industry Insights

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."
Andrew Stines
Chief Risk Officer at Coastal Community Bank

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