The Trusted AI Platform for Financial Crime

Greenlite automates repetitive financial compliance work with AI, helping you scale with unparalleled efficiency.
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Greenlite handles L1 work
that is slowing down your team

By tackling the repetitive work in financial crime, Greenlite lets your investigators focus on real risks and proactive compliance.

Clearing screening
alert backlogs

Greenlite automates the research for sanction, PEP and adverse media alerts, helping investigators complete more high-quality reviews in less time.
Screening Alerts

Handling transaction monitoring alerts

Greenlite helps transaction monitoring investigators analyze case details faster with better documentation.
Transaction Monitoring

Performing customer
due diligence

Greenlite reviews customer documentation, financial statements and web presence to assess new risks from a customer in seconds.
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

Partner diligence

Conduct thorough  diligence on partners and fintechs, helping you better understand their company health.

Third-party risk management

Complete TPRM reviews more efficiently, helping you uncover and mitigate vendor risks with ease.

Website forensics

Analyze a business' website in seconds to categorize its industry, nature of business and key risks.

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.

Surveillance and Monitoring

Soon
React to trade surveillance alerts more efficiently by automating entity and transaction resarch.

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
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
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

Bring AI
to your existing workflows

Greenlite is designed to work seamlessly
with your existing systems, helping you unlock
the benefits of generative AI without having
to “rip and replace” what’s already working.
01
01

Connects to your case management system

Greenlite's robust API and webhook platform allow it to work seamlessly with popular case management solutions.

Keep your SOP's and process

Use the same policies and procedures you normally use. Greenlite learns your processes and follows them to a tee, creating more detailed  and auditable reports.
02
02

Reduce time-per-case by 70-90%

Automate manual, repetitive tasks to free your team up to focus their attention where it’s needed most. Speed up casework, optimize and scale your operations, and stay on top of activity and performance—boosting productivity, reducing risk, and keeping costs low.
03
03

Built for highly regulated financial institutions

Leading audibility
and record keeping

Built in
regulatory guidance

SOC 2 Type II
Compliant

Greenlite turns
compliance into
your competitive advantage

Improve compliance

Eliminate backlogs and be prepared for spikes by augmenting your team with advanced technology.

Eliminate Risks

By automating the mundane, your team can focus on proactive risk identification and closing program gaps.

Faster customer onboarding

Improve the customer experience by automating reviews that were previously manual.

Scale Flexibly

Be prepared for spikes and low-seasons with flexible automations.

Auditable AI

Improve your documentation quality and program auditability with advanced record keeping and evidence gathering.

Eliminate Manual Work

Help your team focus on meaningful, engaging work that moves your financial crime program forward.

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 posible.
Oops! Something went wrong while submitting the form.