Greenlite is an innovative AI-powered platform designed to streamline and enhance fintech compliance operations. It offers a workforce of AI agents that handle routine anti-money laundering (AML) and know-your-customer (KYC) tasks, allowing human compliance teams to focus on higher-value work. These AI workers learn existing playbooks and integrate seamlessly with current tech stacks, providing 24/7 coverage for tasks like alert handling, periodic reviews, and document processing.
Major Highlights
- AI workers trained with top AML investigators’ playbooks
- 24/7 operation, equivalent to 168 working hours per week
- Integration with existing screening systems and tech stacks
- Open-source intelligence capabilities for reputation assessment
- Document review using AI and computer vision
- Financial analysis of submitted statements and platform activity
- Generation of audit-ready narratives and reports
- SOC 2 Type 2 certified for enterprise-grade security
- Faster ramp-up time compared to human analysts (2 weeks vs. 3 months)
- Potential for higher investigation quality than human analysts
Use Cases
- Reviewing sanction, negative news, and PEP alerts
- Performing due diligence and periodic reviews on businesses
- Conducting KYB (Know Your Business) processes
- Automating manual reviews of business customers
- Monitoring and assessing risks throughout the customer lifecycle
- Analyzing website fraud signals during business onboarding
- Assessing operational risks related to money laundering
- Scaling compliance operations without increasing human workforce
- Reducing time spent on manual reviews
- Improving regulatory posture while supporting rapid growth
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