Banking & payments
Agents that move money, open accounts and resolve disputes act on the systems your regulator watches most closely.
Banks are putting agents into payments operations, collections, disputes and onboarding. Those agents hold real permissions on core systems, and supervisors expect the bank to show who authorised each action and on what basis.
Consequential actions
- Payment initiation and refunds
- Beneficiary and limit changes
- Provisional credits and chargebacks
What GREENLIGHT adds
- Amount, payee and velocity limits checked before money moves
- Human approval for new beneficiaries, limit raises and large transfers
- A signed record of every decision for audit and complaints handling




