Greenlite: The Trusted AI Platform for Financial Crime

Greenlite automates repetitive financial compliance work with AI, helping you scale with unparalleled efficiency. Trusted by leading financial institutions, Greenlite handles Level 1 (L1) work that is slowing down your team, allowing your investigators to focus on real risks and proactive compliance.

Key Features of Greenlite

1. Clearing Screening Alert Backlogs

Greenlite automates the research for sanctions, PEP, and adverse media alerts, helping investigators complete more high-quality reviews in less time. This means your team can tackle more cases without sacrificing quality.

2. Transaction Monitoring

Handling transaction monitoring alerts has never been easier. Greenlite helps investigators analyze case details faster with better documentation, ensuring that no potential risk slips through the cracks.

3. Customer Due Diligence

Greenlite reviews customer documentation, financial statements, and web presence to assess new risks from a customer in seconds. This rapid assessment allows for quicker decision-making and improved customer experiences.

4. Enhanced Due Diligence

Automating onboarding reviews is a breeze with Greenlite. It streamlines KYC and KYB reviews that were previously manual, allowing you to onboard good customers faster and more efficiently.

5. Third-party Risk Management

Conduct thorough diligence on partners and fintechs to better understand their company health. This feature is crucial for maintaining a robust compliance framework.

6. Website Forensics

Analyze a business's website in seconds to categorize its industry, nature of business, and key risks. This helps in making informed decisions about potential partnerships.

7. Fraud Alerts and Chargebacks

Respond to fraud alerts and chargeback alerts more efficiently, helping you minimize losses and react swiftly to potential threats.

8. Surveillance and Monitoring

React to trade surveillance alerts more effectively by automating entity and transaction research, ensuring compliance with regulatory standards.

Why Choose Greenlite?

Greenlite is loved by compliance, technology, and executive leadership for its pioneering AI-based automation. Chris Mastrangelo, Chief Compliance Officer, states, "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."

Impressive Results

• 70% Time Cut on Due Diligence: With Greenlite, organizations have reported a significant reduction in the time spent on due diligence processes.

Seamless Integration

Greenlite is designed to work seamlessly with your existing systems, helping you unlock the benefits of generative AI without having to “rip and replace” what’s already working.

Key Integrations

• Connects to Your Case Management System: Greenlite's robust API and webhook platform allow it to integrate with popular case management solutions.
• Maintain Your SOPs and Processes: Use the same policies and procedures you normally use. Greenlite learns your processes and follows them to a tee, creating more detailed and auditable reports.

Conclusion

Greenlite turns compliance into your competitive advantage. By automating mundane tasks, your team can focus on proactive risk identification and closing program gaps. Improve documentation quality and program auditability with advanced record keeping and evidence gathering.

Get Started Today!

Get in touch to understand how Greenlite can help your team move faster with better compliance. Visit Greenlite's website to book a demo and see the platform in action!

Call to Action

Ready to revolutionize your financial compliance operations? Try Greenlite today and experience the future of compliance management!