Products
Screening Alerts
Investigate alerts from your existing screening systems and close clear
false positives faster.
Transaction Monitoring Alerts
Review transaction monitoring alerts
with the rigor of a senior TM analyst.
Customer Due Diligence
Review customer documentation, financial statements, and web presence to identify risky new customers.
Enhanced Due Diligence
Review high-risk customers faster with better analysis.
Features
AI Analysis
Financial Analysis
Analyze customer financial statements
in seconds.
Narrative Writing
Use AI to write AML narratives in seconds.
Website Analysis
Instantly analyze customer websites with AI.
Web Presence Review
Analyze the reputation of a business
in seconds.
Nature of Business Review
Understand your customer’s business
in seconds.
Ongoing Monitoring
Institutions
Banks
Innovative banks partner with Greenlite to bring AI to their compliance team.
Fintechs
Leadings fintechs trust Greenlite to stay compliant while growing fast.
Credit Unions
Gain a competitive advantage with industry-leading member experiences and compliance programs.
Partners
Bring the power of Greenlite to your clients
Resources
Careers
