Greenlite - The Trusted AI Platform for Financial Crime

Greenlite The Trusted AI Platform for Financial Crime

Contact for Pricing

#Compliance
#financial crime
#AML
#KYC
#transaction monitoring
#due diligence

What is Greenlite?

Greenlite offers a comprehensive AI-powered solution designed specifically for financial institutions to automate and enhance their compliance operations. The platform seamlessly integrates with existing case management systems, providing automated analysis for screening alerts, transaction monitoring, and customer due diligence.

The solution enables financial institutions to reduce time-per-case by 70-90% while maintaining high compliance standards. Built with SOC 2 Type II compliance and regulatory guidance in mind, Greenlite helps organizations improve documentation quality, eliminate backlogs, and transform compliance into a competitive advantage.

Features

API Integration: Seamless connection with existing case management systems
Financial Analysis: Automated review of customer financial statements
Narrative Writing: AI-powered AML narrative generation
Web Presence Review: Automated business reputation analysis
Business Enrichment: Low-friction business customer information gathering
Automated Periodic Reviews: Streamlined high-risk customer monitoring
Corporate Registry Data: Instant access to corporate registry information
Website Analysis: AI-powered customer website analysis

Use Cases

Clearing screening alert backlogs
Transaction monitoring alert review
Customer due diligence automation
Enhanced due diligence for high-risk customers
Partner diligence assessment
Third-party risk management
Website forensics analysis
Automated onboarding reviews

FAQs

How much time can Greenlite save on due diligence processes?

According to case studies, Greenlite can reduce time spent on due diligence by up to 70% and monthly screening alerts by 80%.
Is Greenlite compliant with financial regulations?

Yes, Greenlite is SOC 2 Type II compliant and built with regulatory guidance in mind for highly regulated financial institutions.
Can Greenlite integrate with existing systems?

Yes, Greenlite offers robust API and webhook capabilities to integrate seamlessly with popular case management solutions without requiring system replacement.