Tackling AML Efficiency: Greenlite Partners with Sandbar for Smarter Compliance

Greenlite is thrilled to announce our new partnership with Sandbar!

As financial crime grows more sophisticated, it's clear that banks and fintechs need more than just larger teams - they need to nurture a resilient, proactive culture of compliance. Today, Greenlite and Sandbar are proud to share a strategic partnership to help financial institutions flag suspicious activity; conduct thorough, auditable investigations; and strengthen their compliance programs across AML workflows.

We first connected with the Sandbar team at ACAMS this year and saw how naturally our solutions fit together. By combining Sandbar's real-time monitoring combined with Greenlite's AI-driven investigative automation, we're enabling banks and fintechs to manage the entire investigation workflow with confidence.

As Brock Bontrager, CEO of Sandbar, put it:

"This partnership lets us both demonstrate the power of smarter investigative tools in helping institutions stay a step ahead of financial crime."
Bringing Value to Compliance Teams

With this partnership, compliance teams can expect to:

  • Reduce time spent on manual investigations
  • Strengthen workflows aligned with regulatory policies
  • Maintain a proactive, unified edge against financial crime
Powering the Future of AML Compliance

This partnership represents a key step in Greenlite and Sandbar's shared commitment to helping financial institutions build efficient, resilient compliance programs.  Together, we're paving the way for a future where compliance teams can tackle complex, evolving financial crime with ease.

Check out the full press release for more details, and feel free to reach out if you'd like to explore how we can streamline your compliance efforts.

Industry Insights

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

Work smarter,
not harder

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