Greenlite is a **trusted AI solution** designed to revolutionize financial crime compliance. It automates repetitive tasks like AML, sanctions, and customer due diligence, helping teams scale with unmatched efficiency.

What are the features of Greenlite?

* **Screening Alerts**: Investigate and close false positives faster. * **Transaction Monitoring**: Review alerts with the precision of a senior analyst. * **Customer Due Diligence**: Identify risky customers through document and web analysis. * **Enhanced Due Diligence**: Automate high-risk customer reviews with better analysis. * **AI Analysis**: Instantly analyze financial statements, write AML narratives, and review websites. * **Ongoing Monitoring**: Automate periodic reviews for high-risk customers.

What are the use cases of Greenlite?

* **Banks**: Innovative banks use Greenlite to enhance compliance teams. * **Fintechs**: Leading fintechs trust Greenlite to stay compliant while scaling. * **Credit Unions**: Gain a competitive edge with industry-leading compliance programs. * **Partners**: Leverage Greenlite to grow client relationships.

How to use Greenlite?

1. **Integrate**: Connect Greenlite to your existing case management system. 2. **Automate**: Let Greenlite handle repetitive tasks like screening and monitoring. 3. **Review**: Focus on high-risk cases while Greenlite manages the rest. 4. **Scale**: Use Greenlite’s AI to handle spikes in workload effortlessly.

How does Greenlite handle false positives?

Greenlite uses AI to quickly identify and close clear false positives, saving your team time.

Can Greenlite integrate with my existing systems?

Yes, Greenlite seamlessly connects to your case management system via robust APIs.

Is Greenlite suitable for highly regulated institutions?

Absolutely. Greenlite is SOC 2 Type II compliant and built for regulated environments.

Greenlite

3.0

35.65%

Greenlite automates financial crime compliance, helping teams scale efficiently while reducing risks and backlogs.

Added on: 2025.04.01

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