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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Scale AML operations with an AI workforce

Assign compliance workflows like alert handling, periodic reviews and document processing to AI workers, improving efficiency and reducing human error.

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Trusted by banks and fintechs across three continents

It's time to work smarter, not harder

Greenlite workers pair generative AI, data licenses, and a suite of proprietary tooling to complete AML reviews more efficiently than the average analyst.

Outsourced analyst

Greenlite AI workers

Ramp up

3 months

2 weeks

Working hours

40 hours a week

168 hours a week

Includes software

Investigation quality

Variable

High

“Greenlite’s analysis is as good – if not better – than if a human did the review. It’s not just box checking, it genuinely raises our compliance standards.”

Maurice Harary

Chief Executive Officer

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Choose the workers you need

Each worker learns your existing playbooks and works seamlessly with your tech stack.

Alerts AI

Review sanction, negative news and PEP alerts 24/7

‍Connects to your screening systems

Research your customer and the potential match

Writes highly-auditable evaluations

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Diligence AI

Perform due diligence and periodic reviews on businesses

‍Answer your diligence questionnaire

Conduct reputation and fraud checks

Uncover risks or changes to the business since onboarding

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KYB AI

Automated manual reviews of business customers

Review customer documentation

Conduct reputation and fraud checks

Approve good customers faster

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Loved by CEOs, compliance leaders and product teams

No compromises necessary; Greenlite increase diligence quality while converting more customers

"Greenlite helps us scale our compliance operations without throwing more people at the problem. This helps us strengthen our regulatory posture while growing fast."

Aditya Haripurkar

Chief Executive Officer at HitPay

"Greenlite massively reduces the time we spend on manual reviews, letting us focus on more strategic work like program development and market expansion."

Grace Moloney

Head of Compliance and Financial Crime at Avian Labs

"Greenlite is a game-changer for the financial crime industry. Their AI helps us meet our high regulatory standards in a fraction of the time."

Ryan Tite

AML Product Lead at BridgeTrust

Pre-trained with the playbooks of the world’s best AML investigators

This helps them raise your compliance standards in days, not months.

Open-Source Intelligence

Greenlite has the ability to browse the web and conduct advanced open-source intelligence techniques. This is useful for assessing reputation, business activities and media mentions of an entity.