Main Purpose
Greenlite aims to help fintech compliance teams scale their operations by providing an AI compliance team that handles routine anti-money laundering (AML) and know-your-customer (KYC) tasks.
Key Features
- AI Agents: Greenlite utilizes AI agents that learn a company's alert review process and work 24/7 to complete entry-level KYC and AML tasks.
- Data Sources: The AI agents leverage language models and over 200 data sources to action false positives, investigate high-risk customers, and create audit-ready narratives.
- Risk-Based Decisions: Suspicious activity is escalated to the company's full-time employees (FTEs) for risk-based decisions, allowing them to maintain control over risk management.
Use Case
- Fintech Compliance: Greenlite is designed to support fintech compliance teams in automating routine AML and KYC tasks, freeing up their time to focus on higher-leverage work and strategic priorities.
