Transaction Monitoring Alerts

Automate AML alert handling with AI

Greenlite helps AML teams handle siginificantly more alerts by automating data collection, transaction analysis and document reviews.

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Automate L1, Augment L2

Greenlite automates tedious L1 reviews, helping your team scale focus on L2 activites.

Scale alert handling

Greenlite augments your compliance team by automating data collection, transaction analysis and document reviews.

Highly auditable and well-cited

Greenlite helps analysts write an audit-ready narrative and stores all supporting evidence in a robust audit log.

Flexible capacity

Greenlite ramps up and down with your customer volume, avoiding the need to seasonally staff up.

Greenlite is 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."