Greenlite AI
Trusted AI Agents for Financial Crime Compliance
What is Greenlite AI? Complete Overview
Greenlite AI provides trusted AI agents designed to automate financial crime compliance processes for global financial institutions. The platform specializes in automating up to 95% of AML (Anti-Money Laundering), Sanction, and KYC (Know Your Customer) reviews, enabling institutions to scale their compliance operations while significantly reducing costs. Trusted by banks and platforms under oversight from regulatory bodies like the OCC, FDIC, and SEC, Greenlite AI helps compliance teams handle 7x more work with the same staff by clearing false-positives in seconds. The tool is ideal for financial institutions looking to enhance efficiency, reduce manual workloads, and focus on genuine risks rather than false alerts.
Greenlite AI Interface & Screenshots
Greenlite AI Official screenshot of the tool interface
What Can Greenlite AI Do? Key Features
Auto-resolve Sanction, PEP, and Adverse Media Alerts
Greenlite AI automatically remediates Level 1 sanction, Politically Exposed Person (PEP), and adverse media alerts, allowing compliance analysts to concentrate on actual risks instead of false positives. This feature drastically reduces the time spent on manual reviews and improves accuracy.
Automate Transaction Monitoring Alert Handling
The platform automates the handling of Level 1 transaction monitoring alerts, streamlining AML processes. By filtering out false positives, it ensures that analysts can focus on genuine AML risks, enhancing both efficiency and effectiveness.
Complete Enhanced Due Diligence Reviews
Greenlite AI automates high-risk customer reviews during onboarding and periodic review cycles. This feature ensures thorough due diligence while saving time and resources, making compliance processes more scalable.
Automate Manual KYB Reviews
The tool automates Know Your Business (KYB) reviews that were previously manual, enabling faster onboarding of legitimate customers. This reduces delays and operational bottlenecks in customer acquisition processes.
Best Greenlite AI Use Cases & Applications
Large-Scale Sanction Screening
A global bank uses Greenlite AI to automate sanction screening across millions of transactions, reducing false positives by 95% and allowing compliance teams to focus on high-risk alerts.
Streamlined Customer Onboarding
A fintech platform integrates Greenlite AI to automate KYB and KYC checks, cutting onboarding time from days to hours while maintaining regulatory compliance.
Periodic High-Risk Customer Reviews
A financial institution leverages Greenlite AI to automate enhanced due diligence reviews for high-risk customers, ensuring timely and thorough compliance without manual overhead.
How to Use Greenlite AI: Step-by-Step Guide
Book a demo through the Greenlite AI website to understand how the platform can integrate with your existing compliance workflows.
Onboard your institution by connecting Greenlite AI to your compliance systems, ensuring seamless data flow for automated reviews.
Configure the AI agents to handle specific compliance tasks such as sanction screening, PEP checks, or transaction monitoring based on your institution's needs.
Monitor the automated alerts and reviews through the Greenlite dashboard, with the option to intervene manually when necessary.
Review reports and analytics to measure efficiency gains and compliance improvements, ensuring continuous optimization of the process.
Greenlite AI Pros and Cons: Honest Review
Pros
Considerations
Is Greenlite AI Worth It? FAQ & Reviews
Greenlite AI is designed for banks, fintech platforms, and other financial institutions under regulatory oversight, including those supervised by the OCC, FDIC, and SEC.
The platform uses advanced AI algorithms to accurately distinguish between genuine risks and false alerts, allowing compliance teams to focus on real issues.
Yes, Greenlite AI can integrate with most existing compliance and risk management systems, ensuring seamless automation of reviews and alerts.
Greenlite AI does not currently offer a free trial, but institutions can book a demo to see the platform in action.
Enterprise customers receive priority support, including dedicated account management and technical assistance.