Trusted AI Agents for Financial Crime

Greenlite Agents automate repetitive AML, Sanctions and KYC work, allowing your team to scale compliance with unparalleled efficiency.
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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.

Sanction, PEP and adverse media alert handling

Greenlite remediates L1 sanction, PEP and adverse media alerts, helping your analysts focus on real risks instead of false positives.
Screening Alerts

Transaction monitoring alert handling

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 manual
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.

Loved by compliance,
technology and executive leadership

"Greenlite's pioneering AI-based automation significantly bolsters our capabilities in discerning client risk, offering our team accurate and comprehensive compliance insights. This  allows 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 Case Study
"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 Agents handle work inside of your existing AML and compliance systems, helping you unlock
the benefits of generative AI without having
to “rip and replace” what’s already working.
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Connects to your existing systems

Greenlite Agents work seamlessly with popular case management and screening tools.

Keep your SOP's and process3ww

Agents learn from your existing risk policies and procedures, helping you automate work in a consistent and auditable way.
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Automate L1 reviews, augment L2 reviewers

By automating repetitive case work, Agents allow human reviewers to focus on complex cases and risk based decision making.
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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.