Greenlite
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About
Greenlite automates financial compliance transactions using AI technology, specifically designed for institutions like banks and fintechs to streamline their compliance operations. Its various products help with screening alerts, transaction monitoring, customer due diligence, and enhanced due diligence. Greenlite significantly reduces the time required for these processes, allowing compliance teams to focus on identifying real risks. The tool integrates easily with existing case management systems, ensuring that businesses can leverage AI without overhauling their processes. Additional features include periodic reviews, business and individual enrichment, corporate registry access, and ongoing monitoring, making compliance more efficient and comprehensive.
Platform
Features
• financial analysis
• enhanced due diligence
• website analysis
• ongoing monitoring
• periodic reviews
• web presence review
• narrative writing
• corporate registry data
• individual enrichment
• business enrichment
• customer due diligence
• transaction monitoring alerts
• screening alerts
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