Greenlite is a software platform that uses generative AI to automate routine investigative tasks in financial crime teams, freeing up human capacity for higher-leverage work.

What is generative AI and why is it different from the AI in our other compliance, fraud, and risk systems?

Generative AI, powered by large language models (LLMs), is a form of AI that learns how to read, write, and reason like a human by training on vast amounts of internet data. Unlike traditional AI in compliance, fraud, and risk systems, which are rule-based or machine learning-based, generative AI can perform tasks that humans are good at, such as conducting due diligence, writing narratives, and completing RFIs.

How does Greenlite's AI technology work? What makes it reliable and accurate?

Greenlite uses generative AI to automate routine compliance tasks. It uses large language models (LLMs) to analyze data, identify patterns, and make evaluations. The technology has been trained on a vast amount of data and has been fine-tuned over time to ensure its reliability and accuracy. Greenlite performs rigorous and regular QA on its systems to ensure accuracy.

What benefits can we expect from Greenlite?

Greenlite can help you onboard more customers, reduce fraud and underwriting losses, close critical data integrity gaps, and create budget capacity through significant productivity gains.

How auditable is Greenlite?

Greenlite is highly auditable. Each report includes a methodology section and an audit log, providing a clear trail of how Greenlite completed its research.

Does Greenlite integrate with our existing systems?

Yes! Greenlite connects to existing KYC/B, transaction monitoring and case management platforms via API. We’ll work closely with your team to design the exact workflow and then drive the implementation ourselves.

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Trusted AI?Agents for Financial?Crime

Global financial institutions trust Greenlite AI to automate up to 95% of AML, Sanction and KYC reviews, allowing them to scale compliance while reducing costs.

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Trusted by banks and platforms under OCC, FDIC, and SEC oversight

Handle 7x more work
with the same staff

Greenlite Agents clear false-positives in seconds, allowing a single analyst to handle what previously took an entire team.

Auto-resolve Sanction,?PEP?and adverse media alerts

Greenlite remediates L1 sanction, PEP?and adverse media alerts, helping your analysts focus on real risks instead of false positives.

Screening Alerts

Automate transaction monitoring alert handling

Greenlite remediates L1 transaction monitoring alerts, helping your team focus in genuine AML risks.

AML?Alerts

Complete enhanced
due diligence reviews

Greenlite automates high-risk customer reviews at onboarding and during periodic review cycles.

Enhanced Due Diligence

Automate manual
KYB reviews

Greenlite automates reviews that were previously manual, allowing you to onboard good customers faster.

KYB Reviews

Trusted by compliance leaders and innovators

"Greenlite is a model for how financial institutions can better protect the financial system by using tools that are better and less expensive than just hiring more people."

Tim Mayopolos

Former CEO of Fannie Mae

"Greenlite truly delivers on the promise of AI for compliance. By automating data-intensive tasks, it frees our investigators to focus on analysis, significantly improving efficiency and enabling sustainable scalability."

John Wiethorn

BSA Officer at Gusto

"Using Greenlite saved hours of effort that our EDD analysts spent searching and synthesizing information. This resulted in better quality results at a significant cost savings."

Andrew Stines

Chief Risk Officer at Coastal Community Bank

Bring AI
to your existing tools

Greenlite Agents handle work inside of your existing AML and compliance systems, helping you unlock?the benefits of generative AI without having?to “rip and replace” what’s already working.

Connects to your existing systems

Greenlite?Agents work seamlessly with popular case management and screening tools.

Keep your SOP's and processes

Agents learn from your existing risk policies and procedures, helping you automate work in a consistent and auditable way.

Automate L1 reviews, augment L2 reviewers

By automating repetitive case work, Agents allow human reviewers to focus on complex cases and risk based decision making.

Regulatory-First:?Our Proprietary Trust Infrastructure

Every Agent now has U.S. federal banking regulatory guidance embedded into their DNA, ensuring the highest level of adherence to model validation standards.

Rigorous Model?
Validation

Transparent Model
Governance

Industry Leading
Auditability

Human-in-the-loop
Testing

Deep?Reporting
Suites

SOC 2 Type II
Compliant

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 possible.

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Featured in

Trusted AI?Agents for Financial?Crime

Trusted by banks and platforms under OCC, FDIC, and SEC oversight

Handle 7x more work with the same staff

Auto-resolve Sanction,?PEP?and adverse media alerts

Automate transaction monitoring alert handling

Complete enhanceddue diligence reviews

Automate manualKYB reviews

Trusted by compliance leaders and innovators

Bring AIto your existing tools

Connects to your existing systems

Keep your SOP's and processes

Automate L1 reviews, augment L2 reviewers

Regulatory-First:?Our Proprietary Trust Infrastructure

Rigorous Model?Validation

Transparent ModelGovernance

Industry LeadingAuditability

Human-in-the-loopTesting

Deep?ReportingSuites

SOC 2 Type IICompliant

Work smarter,not harder