Agents handle L1 work
that is slowing down your team
By tackling the repetitive work in financial crime, Greenlite agents let your staff focus on real risks and proactive compliance.
Clearing screening
alert backlogs
Greenlite remediates L1 sanction, PEP and adverse media alerts, helping your analysts focus on real risks instead of false positives.
Screening Alerts
Handling transaction monitoring alerts
Greenlite remediates L1 transaction monitoring alerts, helping your team focus in genuine AML risks.
Transaction Monitoring
Performing enhanced
due diligence
Greenlite automates high-risk customer reviews at onboarding and during periodic review cycles.
Customer Due Diligence
Automating
onboarding reviews
Greenlite automates KYC and KYB reviews that were previously manual, allowing you to onboard good customers faster.
Enhanced Due Diligence
Plus many more workflows
Monitoring & Surveillance
Automate L1 trade monitoring and surveillance alert handling, helping your team focus on genuine risks.
AI Website Reviews
Review customer websites at scale, finding risks, discrepancies and details about the business operations.
KYC Refreshes
Automate customer refreshes, including address, employment and contact detail changes
Fraud alerts
Soon
Review fraud alerts more efficiently, helping you catch fraudsters and minimize losses.
Chargebacks
Soon
Respond to chargeback alerts more efficiently, helping you minimize losses.
Requests for Information
Soon
Automate customer outreach for compliance, eliminating email back-and-forth.
Greenlite is loved by compliance,
technology and executive leadership
"Greenlite's pioneering AI-based automation will significantly bolster our capabilities in discerning client risk, offering our team accurate and comprehensive compliance insights. This will allow us to scale more efficiently and better serve our client base, all under the umbrella of top-tier compliance technology."

Chris Mastrangelo
Chief Compliance Officer
70%
Time cut
on due diligence
on due diligence
Read Grasshopper Case
"Greenlite's solution didn't just meet our expectations; it exceeded them from day one. The speed and accuracy with which we could now handle alerts allowed us to not only keep pace with our growth but also enhance our compliance posture simultaneously."

Grace Moloney
Head of Compliance and Financial Crime
50%
Less time spent
on alert handling
on alert handling
Read Sling Case
"Greenlite's analysis is as good – if not better – than if a human did the review. It's not just box checking, it genuinely raises our compliance standards."

Maurice Harary
Chief Executive Officer
80%
Reduction in time to complete monthly screening alert
Read Fluz Case