About Greenlite

Greenlite.ai offers a suite of AI-driven solutions designed to enhance compliance operations for financial institutions, particularly in areas of Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud detection. By automating labor-intensive tasks such as enhanced due diligence, periodic reviews, and real-time alerts, Greenlite helps businesses reduce compliance risks, improve operational efficiency, and mitigate fraud.

Key Offerings:

• AML & Fraud Detection:

  • Alerts AI: Monitors and reviews sanctions, adverse media, and Politically Exposed Person (PEP) alerts around the clock, helping to detect and mitigate fraud early.

  • Diligence AI: Automates enhanced due diligence (EDD) and ongoing monitoring of high-risk customers, significantly reducing the time and cost of compliance efforts while increasing accuracy.

• KYC Automation:

  • Business and Individual Enrichment: Enriches customer profiles with minimal friction, using AI to gather and analyze relevant data points that inform compliance decisions.

  • Document Review & Financial Analysis: Automates the review of customer documentation and financial statements, providing a comprehensive understanding of customer risk in seconds.

• Ongoing Monitoring:

  • Periodic Reviews: Automates the review process for high-risk customers, ensuring that businesses stay compliant with regulatory requirements while freeing up resources to focus on more critical tasks.

Benefits:

• Reduced Fraud: Automating and scaling manual review processes enhances the detection of fraudulent activities.

• Increased Efficiency: AI-powered tools accelerate compliance workflows, enabling faster onboarding and resolution of customer issues.

• Compliance Risk Mitigation: Greenlite’s standardized, auditable processes reduce the likelihood of regulatory breaches.

• Cost Savings: By automating routine tasks, businesses can reallocate resources more effectively, lowering operational expenses.

Greenlite.ai's technology is designed to not only meet but exceed regulatory standards, offering a robust, AI-enhanced approach to compliance that helps financial institutions operate more efficiently and securely.

For more information, please visit https://www.greenlite.ai/

Contact @ Greenlite

Ian Kar, GTM | Emaill: ian@greenlite.ai