Screening alerts
Greenlite investigates alerts from your screening systems, helping you clear backlogs more efficiently.
Works 24/7 to handle alerts from screening systems
Improve quality without overhiring or outsourcing
Handle 10-15x more alerts
Transaction
Monitoring Alerts
Greenlite reviews transaction monitoring alerts with the rigor of a senior TM analyst, helping your team close false positives and prioritize true risks.
Works 24/7 to handle alerts from TM systems
Built-in integrations to connect to your systems in minutes
Handle alerts your way — just upload SOPs and CRR
Customer
Due Diligence
Greenlite reviews customer documentation, financial statements and web presence to assess new risks from a customer.
Speed up account opening with automation
Approve good customers faster
Create holistic view of a high-risk customer in minutes
Enhanced
Due Diligence
Greenlite compiles a holistic picture of high-risk customers in minutes, helping you onboard, monitor and review them faster with better documentation.
Speed up account opening with automation
Uncover risks that were previously unknown
Create holistic view of a high-risk customer in minutes
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
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.
One of our experts will contact you as soon as posible.
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