Greenlite

Contact for Pricing

AI-driven fintech compliance automation with advanced monitoring.

About

Greenlite provides a robust solution for automating regulatory compliance in the financial sector. Its software uses artificial intelligence to handle key areas of anti-money laundering operations, such as routine checks, ongoing monitoring, and analyzing documentation that would typically require significant manual effort. This enables financial organizations to address compliance demands more efficiently and with fewer errors.

Designed for organizations that deal with substantial compliance overhead, Greenlite integrates with external databases and internal records, offering a centralized platform to manage risk, investigate alerts, and maintain due diligence records. Real-time monitoring features mean teams can stay ahead of compliance issues, focusing on exceptional or high-risk cases that need human oversight.

The platform is suitable for businesses needing scalable compliance operations, especially those growing quickly or operating in complex regulatory environments. With its user-friendly interface and automated workflows, Greenlite minimizes manual work and can adapt as regulatory requirements evolve, making it valuable for long-term deployment in banks, fintech firms, or consultancies supporting such businesses.

Who is Greenlite made for?

Legal / Compliance Officer COO / Head of Operations CFO / Head of Finance
Small company (26-50 people) Mid-sized company (51-100 people) Established company (101-250 people)

Greenlite is intended for compliance professionals and risk management teams within banks, fintech companies, and large financial institutions that must handle anti-money laundering requirements. Legal and compliance officers responsible for regulatory adherence would gain the most benefit, especially those seeking to improve efficiency by reducing time spent on manual document reviews and alert resolution.

It is also suitable for operations executives who manage compliance across geographically distributed teams or growing businesses. Professionals in consulting or legal advisory roles who help financial firms set up or optimize their compliance frameworks can leverage Greenlite for advanced monitoring and to streamline client workflows.

For organizations that face intensive compliance reporting demands, such as those expanding into new jurisdictions or dealing with complex client profiles, Greenlite provides a scalable, automated way to ensure nothing slips through the cracks.