Greenlite

Greenlite is an AI-powered tool designed to simplify and speed up crucial compliance tasks for fintech companies. It leverages cutting-edge AI technology to automate entry-level AML (Anti-Money Laundering), BSA (Bank Secrecy Act), and KYC (Know Your Customer) processes. With Greenlite, compliance teams can focus on more strategic initiatives, knowing their basic tasks are handled efficiently and accurately.

Highlights:

• Streamlined Compliance: Automates repetitive tasks, freeing up compliance teams to focus on complex investigations and risk management.
• Faster Onboarding: Accelerates customer onboarding by efficiently reviewing alerts and screening against sanctions, watchlists, and adverse media.
• Significant ROI: Delivers cost savings through reduced manual workload and faster case closure, allowing teams to work smarter and more efficiently.

Key Features:

• AI Agents: Purpose-built AI agents specialized in AML, sanctions screening, and KYC tasks.
• Automated Ingestion: Seamlessly handles alerts and reviews onboarding, sanctions, watchlist, PEP (Politically Exposed Persons), and adverse media cases.
• Improved Efficiency: Reduces time spent on manual tasks, enabling faster case closure and increased productivity.