Greenlite
Automate financial compliance investigations with AI precision
Overview
Greenlite uses AI agents to handle repetitive financial crime compliance tasks like screening alerts and customer due diligence. It helps banks and fintechs reduce manual work by automatically analyzing documents, writing reports, and identifying risks. Saves compliance teams 50-80% time on alert handling while improving audit documentation quality.
Key Features
AI-Powered Analysis
Analyze financial statements & websites in seconds
Automated Alerts
Resolve 50%+ false positives in screening systems
Business Enrichment
Auto-enrich customer profiles with corporate data
Narrative Writing
Generate AML compliance reports automatically
Regulatory Compliance
Built-in SOC 2 Type II compliance & audit trails
Use Cases
Investigate sanctions/PEP alerts
Write AML compliance narratives
Analyze customer web presence
Automate KYC/EDD reviews
Monitor high-risk transactions
Pros & Cons
Pros
- Reduces manual review time by 70-90%
- Integrates with existing case management systems
- Maintains detailed audit trails
- SOC 2 Type II compliant for security
Cons
- Primarily targets large financial institutions
- Limited fraud alert capabilities (currently in development)
Frequently Asked Questions
How does Greenlite work with existing compliance systems?
Integrates via API/webhooks without replacing current tools, following your existing SOPs
Is the AI analysis reliable for audits?
Produces detailed, auditable reports that meet regulatory standards
Can small businesses use Greenlite?
Primarily designed for banks, fintechs, and credit unions
Reviews for Greenlite
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