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Greenlite

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AI agent platform for audit-ready financial back-office operations including AML, KYC, fraud, lending, and compliance workflows.

收录时间:2026年7月13日
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社交与联系:
AI agentsAMLKYCfinancial crimecomplianceback-office automation

工具信息

什么是 Greenlite?

Greenlite is an AI agent platform that delivers agentic AI operations for regulated financial back-office workflows. It replaces BPO and manual staffing for financial crime, AML, KYC, risk, lending, and compliance work while running as an overlay on existing systems and policies. Every action is logged, cited, and explainable so outputs remain regulator-aligned and audit-ready.

核心功能

  • Builder

    Deploy custom AI agents for regulated work using natural language so analysts' judgment can be captured and run at scale on the organization's data and policies.

  • Workbench

    AI workspace where teams handle every case alongside agents trained on back-office workflows and connected to tools, integrations, and sources.

  • Templates

    Pre-built skills and agents for back-office tasks such as EDD, monitoring, sanctions, SAR drafting, KYB, HMDA, and CRA, with 30+ skill templates and 180+ data sources deployable in minutes.

  • Trust Infrastructure

    Agentic evaluation, audit, model governance, model risk management, continuous evaluations, and rigorous QA so outputs are regulator-aligned and examiner-grade from the first case.

  • Compounding intelligence

    Every completed case improves subsequent performance so throughput compounds over time at no added cost.

  • Existing-stack overlay

    Runs as an overlay on systems already in use with no rip-and-replace and no engineering lift required from the customer team.

  • Audit-ready by construction

    Every action is logged, cited, and explainable, with decisions traced to evidence, reasoning, and model version for federal banking guidelines.

  • Enterprise trust and deployment controls

    Supports independent model validation, zero-data retention, SOC 2 Type II, GDPR compliance, virtual private clouds, and enterprise deployment infrastructure.

使用场景

  • #1

    Enhanced Due Diligence

    Run consumer and business EDD end to end and synthesize findings into a regulator-ready file.

  • #2

    Scam and authorized fraud reviews

    Investigate authorized payment scams, impersonation, and social engineering using customer activity, payment context, and beneficiary risk together.

  • #3

    SBA Loan Review

    Check SBA eligibility and documentation against program requirements and flag exceptions before reviewer handoff.

  • #4

    Merchant Risk Review

    Assess merchant business models, prohibited activity, and exposure at onboarding and on a recurring cadence.

  • #5

    Third-party and vendor risk (TPRM)

    Assess and reassess third-party risk at onboarding and on cadence.

  • #6

    Product Line Assessment

    Review the risk and control profile of a product line with evidence and policy rationale for every finding.

  • #7

    HMDA

    Validate mortgage application data for HMDA accuracy and resolve reporting errors before submission.

  • #8

    Underwriting

    Spread financials, pull borrower data, and assemble a decision-ready credit file against policy.

适用人群:OCC, FDIC, and Fed regulated financial institutionsBanks and banking back-office teamsFinancial crime and compliance teamsBSA and AML investigatorsLending, risk, and operations teams

定价方案

No public pricing tiers or amounts are stated on the official sources. Demo booking is offered.

替代工具

常见问题

What is Greenlite?
Greenlite is an AI agent platform for audit-ready financial back-office operations. It provides agentic AI that handles AML, KYC, fraud, lending, and compliance workflows as an overlay on existing systems and policies, helping institutions replace BPO and manual staffing.
What core capabilities does Greenlite offer?
Greenlite includes a Builder for deploying custom AI agents with natural language, a Workbench for teams to handle cases with AI companions, Templates with 30+ skill templates and 180+ data sources, Trust Infrastructure for evaluation and model governance, compounding intelligence that improves with every case, and enterprise controls such as zero-data retention, SOC 2 Type II, and GDPR compliance.
Who is Greenlite designed for?
Greenlite is designed for OCC, FDIC, and Fed regulated financial institutions, banks and banking back-office teams, financial crime and compliance teams, BSA and AML investigators, and lending, risk, and operations teams.
Does Greenlite require replacing existing systems?
No. Greenlite runs as an overlay on the systems already in use. There is no rip-and-replace and no engineering lift required from the customer team.
How does Greenlite support audit and regulatory requirements?
Greenlite is audit-ready by construction. Every action is logged, cited, and explainable, with decisions traced to evidence, reasoning, and model version. Its Trust Infrastructure includes agentic evaluation, model governance, continuous evaluations, and rigorous QA so outputs are regulator-aligned and examiner-grade.
Is pricing information publicly available for Greenlite?
No public pricing tiers or amounts are stated on the official sources. Demo booking is offered.
What kinds of workflows can Greenlite automate?
Greenlite supports workflows such as Enhanced Due Diligence, scam and authorized fraud reviews, SBA Loan Review, Merchant Risk Review, third-party and vendor risk (TPRM), Product Line Assessment, HMDA validation, and underwriting.

Greenlite 联系方式与社交媒体

访问官方网站

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工具信息

定价模式Unknown
分类商业工具
二级分类
AI agentsAMLKYCfinancial crimecomplianceback-office automation
语言英语
最后更新2026年7月16日