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
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
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
