financial analysis

Analyze customer
financial statements
in seconds

Onboard and review customers faster with automated financial
statement analysis through Greenlite.

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Trusted by banks and platforms under OCC, FDIC, and SEC oversight

Automated customer research at scale

Review transactional behaviors, financial statements and account activities with AI

Balances, Outflows and Inflows

Get key financial details from a customer’s financial activity in seconds.

Counterparty Summary

Categorize and break down activity  across counterparties.

Financial Health

Assess profitability, runway and financial standing with automation.

How it works

Greenlite works seamlessly with your existing screening tools, case management systems and human team to review alerts efficiently.

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

Built for highly regulated financial institutions

Leading auditability
and record keeping

Built-in
regulatory guidance

SOC 2 Type II
Compliant

Work smarter,
not harder

Get in touch to understand how Greenlite can help your team move faster with better compliance.

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One of our experts will contact you as soon as possible.

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