Transaction Monitoring Alerts

Automate AML alert handling with AI

Greenlite helps AML teams handle significantly more alerts by automating data collection, transaction analysis and document reviews.

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Automate L1, Augment L2

Greenlite automates tedious L1 reviews, helping your team scale focus on L2 activities.

Scale alert handling

Greenlite augments your compliance team by automating data collection, transaction analysis and document reviews.

Highly auditable and well-cited

Greenlite helps analysts write an audit-ready narrative and stores all supporting evidence in a robust audit log.

Flexible capacity

Greenlite ramps up and down with your customer volume, avoiding the need to seasonally staff 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."