Greenlite AI

✨ We're hiring! We think the best teams are built on great relationships, so we took a break to celebrate our recent wins and chat about what's ahead for 2025. One of our main goals for next year is to grow the team - we're so excited to find more passionate, creative people to shape the future of Greenlite. If you’re ready for a new challenge where: 📈 You’ll take the lead on impactful projects from day one 💻 You’ll work with teammates who inspire and challenge you 🏦 You’ll drive innovation for some of the world’s leading financial institutions … we’d love to hear from you! 👨🏽💻 Check out our open roles here: https://lnkd.in/gfQqA3uf #Hiring #AI #AML #Jobs #Recruiting #Careers #SF

💡 "Exceptional customer demand with enterprise banks and fintechs. One of the few enterprise-grade generative AI applications for compliance." Thanks, Business Insider and Seth Rosenberg at Greylock, for spotlighting Greenlite this week! Compliance can often feel like a bottleneck or an overly manual process - but it doesn’t have to be. With Greenlite, banks and fintechs automate workflows like alert handling, periodic reviews, and enhanced due diligence, staying ahead of compliance needs without needing to hire. Excited about the shoutout and what lies ahead! Curious how Greenlite can strengthen your compliance program? Let’s chat! #AI #Compliance #Fintech #GenerativeAI

🎙️ “Banking is compliance - it starts with compliance, it ends with compliance. Everything about it is compliance.” Say it louder, Natasha Vernier! At Money2020, we touched on an important truth for fintech founders: If you’re raising money and taking on the responsibility of customers’ livelihoods, it’s critical to understand compliance - not just as a legal requirement, but as a core part of your mission. This is especially true in BaaS partnerships, where aligning two different AML approaches builds a foundation of trust. Navigating this space can be tricky. Let's chat - we're always happy to share how your compliance team can scale, strengthen trust, and stay proactive. #Compliance #EmbeddedBanking #Fintech #AML

"I wouldn’t trust ChatGPT to make trades - it wasn’t meant for that." At Benzinga last week, Will Lawrence shared a bold take on AI in banking: Generative AI will transform back-office operations long before the front office. LLMs might not excel at predictions or trading, but they’re already significantly driving efficiency across routine operational tasks. Take compliance, for example: • Greenlite automates L1 compliance tasks, the repetitive workflows handled by front-line teams. • In 3-4 years, we could fully automate this layer, freeing resources for proactive functions like policy development or regulatory relationships. • Within five years, automating L2 compliance layers could become a reality, redeploying resources toward even higher-value priorities. Check out the video below - thank you to Ian Kar for moderating! #AI #Compliance #Fintech #AML #OperationalEfficiency

💡 AI isn’t just a smart intern anymore - it’s handling entry-level workloads and moving further upstream. At Benzinga, Will highlighted a two-part challenge he faced leading compliance at Meta: 1) Risk detection with ML - already well-established 2) Risk investigation - still handled by human teams performing repetitive, checklist-style tasks like Googling customer names or combing through transaction histories Greenlite is solving this second challenge. We automate the manual info-gathering workflows many banks rely on offshore teams to handle, freeing compliance teams to focus on higher-value work. If you're curious how your team could save time on investigations, let's chat! #AI #AML #Fintech #Compliance #MachineLearning #Efficiency

How can banks and fintechs achieve true data transparency in BaaS partnerships? Sheetal Parikh, Natasha Vernier, Richard Scioli, and Greenlite's Will Lawrence tackled one of the toughest challenges in BaaS: finding the right balance between customer ownership and meeting regulatory requirements. Sheetal broke down the FDIC's Synapse Rule, explaining that while fintechs control customer acquisition and user experience, banks are ultimately responsible for safeguarding customer funds. Natasha pointed out a common pitfall - many bank partnerships are derailed from the start when banks and fintechs aren't fully aligned on regulatory expectations and processes. 💡 Key takeaway: Transparency and alignment on regulatory requirements aren't just nice-to-haves - they're critical for building strong partnerships.

Thrilled to host an incredible dinner with compliance leaders in NYC this week ✨ We dove into how we're all using AI in our own lives, top compliance trends for 2025, and the biggest opportunities for BSA automation. Bringing the compliance community together is always rewarding - drop us a note if you're interested in the next one. Thanks to Christopher Phillips, Rachel Sapers, Edward Luo, Julius Leiman-Carbia, David Robbins, Juliana Koloska-Bogatinoska MBA, and Derek Scharfenberg for making it a memorable evening!

💸 Thrilled to announce our new partnership with Sandbar! We first connected with the Sandbar team at ACAMS this year and saw how naturally our solutions fit together. With Sandbar’s real-time monitoring and Greenlite’s AI-driven investigative tools, we’re helping compliance teams: - Reduce time spent on manual investigations - Strengthen policy-aligned workflows - Maintain a proactive edge against financial crime As Brock Bontrager, CEO of Sandbar, puts it: “This partnership lets us both demonstrate the power of smarter investigative tools in helping institutions stay a step ahead of financial crime.” Learn more about what we’re both building: https://lnkd.in/gDgvSMXA #AML

We're hiring two more senior engineers to build AI agents with us at Greenlite. Here's are a few reasons you should join us: 🏎 We're growing *fast* - every day is fast paced and exciting. Within a week of joining Greenlite, you'll be working on critical path initiatices that moves the needle 🏆 We're backed by top tier investors like Greylock, Y Combinator and General Catalyst 💻 We have a extremely talented team that come from companies like Airbnb, Stripe, Meta, Adobe, Dropbox and more. You'll learn a ton from everyone around you 🌉 We're proudly an in-person team working in the heart of downtown San Francisco. This is not a hybrid or remote role - our in-office culture is extremely motivating to us and we love collaborating with our teammates 🏦 We already serve some of the biggest financial institutions in the world, ranging from brokerages with over $100B in AUM to federally regulated banks ❤️ We solve real problems, have a real business and are being pulled to build incredible things by our customers We love people who are excited to move faster, sharpen their craft and who want to work on real problems for customers. If this sounds like you, please reach out! We can't wait to have you at our next team dinner (see below 🍝 )

A highlight from Money 2020 was talking about compliance as a competitive advantage with Richard Scioli (Alloy), Natasha Vernier (Cable - Automate BSA/AML Testing), Sheetal Parikh (Treasury Prime)! One big takeaway: The most successful bank-fintech partnerships in 2024 aren't just about tech - they're built on sophisticated compliance programs with active engagement from both sides. Banks are bringing critical monitoring in-house while fintechs are investing in experienced compliance leadership. The days of "outsource compliance" is over (oh, hey Greenlite). Thanks to Ethan Singleton (FS Vector) for moderating this important discussion. Full recording coming soon!