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Greenlite builds AI agents for compliance teams. Agents handle routine work inside of your existing AML tools, like clearing alerts, remediating backlogs or conducting periodic reviews. Trusted by…

Greenlite builds AI agents for compliance teams. Agents handle routine work inside of your existing AML tools, like clearing alerts, remediating backlogs or conducting periodic reviews. Trusted by…
What they do: Build AI agents that automate financial-crime workflows (AML, KYC, sanctions screening, transaction monitoring, enhanced due diligence) for banks, fintechs and credit unions
Headquarters: San Francisco, CA
Recent raise: $15M Series A announced May 21, 2025
Reported total funding: $20M (company-reported after May 2025 round)
Notable backers: Greylock; participation from Thomson Reuters, Canvas Prime, Y Combinator
Financial‑crime automation for regulated institutions (AML, KYC, sanctions screening, transaction monitoring, enhanced due diligence).
2023
Technology, Information and Internet
$15M
Company-reported; participation from Thomson Reuters, Canvas Prime and Y Combinator
“Backed by institutional investors including Greylock and participation from Thomson Reuters, Canvas Prime and Y Combinator”
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