The most powerful financial crime automation suite
Greenlite helps your financial crime team do more in less time by automating manual processes with advanced AI.
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One of our experts will contact you as soon as possible.
One of our experts will contact you as soon as possible.
Trusted by banks and platforms under OCC, FDIC, and SEC oversight
Screening alerts
Greenlite investigates alerts from your screening systems, helping you clear backlogs more efficiently.
Works 24/7 to handle alerts from screening systems
Improve quality without overhiring or outsourcing
Handle 10-15x more alerts
Transaction
Monitoring Alerts
Greenlite reviews transaction monitoring alerts with the rigor of a senior TM analyst, helping your team close false positives and prioritize true risks.
Works 24/7 to handle alerts from TM systems
Built-in integrations to connect to your systems in minutes
Handle alerts your way — just upload SOPs and CRR
Customer
Due Diligence
Greenlite reviews customer documentation, financial statements and web presence to assess new risks from a customer.
Speed up account opening with automation
Approve good customers faster
Create holistic view of a high-risk customer in minutes
Enhanced
Due Diligence
Greenlite compiles a holistic picture of high-risk customers in minutes, helping you onboard, monitor and review them faster with better documentation.
Speed up account opening with automation
Uncover risks that were previously unknown
Create holistic view of a high-risk customer in minutes
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
Work smarter,
not harder
Get in touch to understand how Greenlite can help
your team move faster with better compliance.
Thanks for booking a demo with us!
One of our experts will contact you as soon as possible.
One of our experts will contact you as soon as possible.
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