Greenlite.ai: AI-Powered Financial Compliance Automation

Greenlite.ai is an advanced AI platform designed to revolutionize financial crime compliance by automating up to 95% of AML, sanctions, and KYC reviews. Built for highly regulated financial institutions, it empowers compliance teams to scale operations efficiently while reducing costs and improving accuracy. The platform leverages AI to analyze financial statements, generate AML narratives, review website presence, and conduct business and individual enrichment—all within a secure, SOC 2 Type II-compliant environment. Greenlite seamlessly integrates with existing screening and case management systems, enabling institutions to enhance their compliance programs without overhauling their current infrastructure.

Key Features:

• AI-Powered Financial Analysis: Automated analysis of financial statements and transaction data.
• Narrative Writing: AI-generated AML narratives, SARs, and periodic review reports.
• Website & Web Presence Review: AI analysis of online reputation and digital footprint.
• Nature of Business Review: AI-driven assessment of business activities and risk.
• Business & Individual Enrichment: Access to data on employment, education, social media, and media mentions.
• Corporate Registry Data: Integration with corporate registry databases.
• Automated Screening & Monitoring: Handles L1 screening alerts, transaction monitoring, and enhanced due diligence.
• Periodic Reviews: Automated ongoing monitoring and risk-based reviews for high-risk customers.
• Case Management Integration: Works with existing case management and screening tools.
• Human-in-the-Loop Governance: Transparent model governance with human oversight.

Pricing: Greenlite.ai offers a trial-based model, allowing users to experience the platform's capabilities through a demo. While specific pricing details are not disclosed, the platform is designed for enterprise-level financial institutions and is likely offered on a subscription basis tailored to organizational needs.

Conclusion: Greenlite.ai stands out as a powerful, intelligent solution for financial compliance, combining automation, regulatory insight, and seamless integration to help banks, fintechs, and credit unions stay ahead of compliance challenges with confidence and precision.