Enrichment and Research in Greenlite AI

Last updated: June 23, 2025

Overview

Greenlite has a proprietary research pipeline it utilizes to find more information on match entities and customer entities. The system automatically enriches profiles with relevant external data to provide comprehensive context for alert investigations.

How the Research Pipeline Works

  1. Initial Data Collection: Greenlite takes in all information from the initial alert input and customer data input

  2. Profile Creation: Uses this information to create a profile on the customer and match entity respectively.

  3. OSINT Research: Conducts OSINT (Open Source Intelligence) across all reputable sources on the web

  4. Relevancy Scoring: Assigns a relevancy score to each source and only surfaces the most relevant in the investigation

  5. Profile Enrichment: The investigation enriches the profile with relevant findings

  6. Documentation: Greenlite keeps detailed AI notes of all sources it surfaces as well as notes on the updates made to the profile

Research Relevancy Scoring

OSINT Relevance Scoring (1-5 scale):

  • 1. Irrelevant or Misleading: Incorrect, outdated, or unrelated information - filtered out by default

  • 2. Low Relevance: Adds little value, only confirming well-established facts

  • 3. Moderately Relevant: Contains useful information supporting known facts or introducing tangentially related information

  • 4. Highly Relevant: Provides significant, directly applicable information to the investigation

  • 5. Critical Source: Contains crucial information that could significantly impact or redirect the investigation

Greenlite typically uses relevancy levels 4 or 5 in its investigations to ensure only the most accurate findings populate profiles.

Governance and Quality Assurance

Greenlite's research pipeline is extensively tested and vetted. Greenlite is consistently testing its pipeline to ensure quality and maintain the highest standards of accuracy and reliability for compliance investigations.

Configuration Options

Organizations can configure:

  • Relevancy thresholds for different types of investigations

  • Which sources to prioritize or exclude

  • How findings are incorporated into profiles