Screening Alerts

Handle more PEP, adverse media and sanction alerts with AI

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

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Trusted by leading financial institutions

More efficient than any other staffing model

Greenlite rigorously researches each alert and writes a highly auditable narrative that's in-line with your internal policies and the latest regulatory guidelines.

Handle 10x alerts without hiring

Greenlite augments your compliance team by automatically completing L1 reviews, helping humans spend time on risk based decision making.

Highly auditable and well-cited

Greenlite writes an audit-ready evaluation and stores all supporting evidence in a robust audit log.

Flexible capacity

Greenlite ramps up and down with your customer volume, helping you avoid seasonally staffing up.

How it works

Greenlite works seamlessly with your existing screening tools, case management systems and human team to review alerts efficiently.

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."