Greenlite
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About
Greenlite is an AI-powered platform designed to automate repetitive financial compliance tasks for banks and fintechs. It helps streamline processes like screening alerts, transaction monitoring, customer due diligence, and enhanced due diligence, reducing manual workload and improving efficiency. Greenlite integrates with existing systems and offers features such as financial analysis, narrative writing, and website analysis, all while maintaining a high level of auditability and regulatory compliance. The platform aims to reduce time spent on compliance tasks, allowing teams to focus on proactive risk identification and strategic initiatives. The company highlights significant time reductions achieved by its clients.
Platform
Features
• financial analysis
• enhanced due diligence
• individual enrichment
• business enrichment
• customer due diligence
• transaction monitoring alerts
• screening alerts
• corporate registry data
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