Greenlite

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!

Honored to speak at Money 2020 about the use of AI in Compliance. Thanks so much to my fellow panelists, Shara Chang (CCO of Chime), Melissa Strait (CCO of Coinbase) and Seth Rosenberg(General Partner at Greylock) for the great conversation. Here are some of my key takeaways: - Between the slew of consent orders and overwhelmed teams, it's clear that the status quo is not working. Innovation is a necessity and not an option (i.e. "Innovate or die") - Start with low risk, high value use cases of AI. These are the ones that will help you build AI fluency in your company and momentum around new initiatives - Transaction monitoring alert remediation is a massive area for GenAI and it's something that we're excited to lead the way for at Greenlite - While there isn't specific regulatory guidelines for AI models, we need to build model validation and model risk management programs in line with the current best guidance (e.g. OCC 2011-12) It was an energizing panel - thanks again to everyone who came! If you ever want to talk more about AI and Compliance, feel free to reach out.

Thanks to everyone for coming! Great to chat compliance over steaks and caviar ?? ??

Will Lawrence had the best time sharing our thoughts on compliance with Natasha Vernier (Cable - Automate BSA/AML Testing), Richard Scioli (Alloy), and Sheetal Parikh (Treasury Prime). We chatted about how successful bank-fintech partnerships are evolving: banks bringing critical monitoring in-house, starting small with proven products before scaling, and the importance of having experienced compliance leadership on both sides. Special thanks to Ethan Singleton (FS Vector) for moderating. Stay tuned for the full recording of our discussion soon - don't miss the great insights on leveraging compliance and BaaS as strategic moats in an age of changing regulations. #BaaS #Money2020 #Compliance

Next week at #Money2020, find Richard Scioli speaking about how compliance can be a competitive advantage in bank/fintech partnerships, alongside experts from Cable - Automate BSA/AML Testing, Greenlite, and Treasury Prime. Register here to reserve your spot: https://lnkd.in/dEqsSKtC

Honored to speak at Money 20/20 on a panel with Shara Chang, Melissa Strait and Seth Rosenberg about the use of AI for compliance in regulated industries. Compliance is a hot topic: between near weekly consent orders, mandates to improve program efficiency and staffing challenges, compliance teams are underwater. GenAI is emerging as a way to scale programs efficiently but it comes with tits own challenges and potential risks. Come hear how regulated FIs are already using GenAI and best practices to evaluating the right areas to focus on. And of course, would love to chat with new people at M2020 about AI, compliance and regulatory change!

?? Is AI Safe Enough for Compliance? Our CEO Will Lawrence joins Melissa Strait, Shara Chang, and Seth Rosenberg to tackle a critical question: can AI be trusted to enhance AML programs? Join us as we explore: - BaaS challenges during a time of increased scrutiny - Scaling operations while reducing costs and boosting efficiency - Moving from reactive to proactive risk management - Building trust in AI-powered investigation workflows ?? Monday, October 28 ? 3:55 PM ?? The Sentient Stage, Money2020 Continue the conversation - join us on 10/29 for our Coffee + Compliance breakfast panel with Treasury Prime, Cable - Automate BSA/AML Testing, and Alloy on turning compliance into a competitive advantage. #BSA #AML #ComplianceInnovation #RegTech #Money2020