Greenlite AI, a leading AI agent platform for financial services, announced a $15 million Series A funding round, bringing its total capital raised to $20 million.
Momentum: Greenlite AI is trusted by OCC-regulated banks, SEC-regulated broker-dealers, and Fortune 500 firms. And its platform automates manual, mission-critical work, starting with Know Your Customer (KYC), Anti-Money Laundering (AML), and sanctions compliance. Customers include Ramp, Mercury, Betterment, Gusto, RSM UK, and multiple U.S. banks.
At the center of Greenlite AI’s platform is its Trust Infrastructure, a proprietary system that embeds U.S. federal banking regulatory guidance, like OCC 2011-12 and NYDFS 504, into every agent’s foundation. And this enables automated workflows to meet strict requirements for validation, testing, and accuracy, giving institutions the confidence to scale AI-based staffing.
How the funding will be used: The company will use the new funding to scale its proprietary Trust Infrastructure — which was designed to become the industry standard for generative AI accuracy and model validation — while investing in new agent archetypes, expanding its regulatory presence, and growing its engineering, go-to-market, and partnerships teams to onboard the next wave of financial institutions.
Expanding Reach: Greenlite AI’s agents are also being used by consulting and accounting firms that serve financial institutions, extending its reach beyond direct deployment into advisory and oversight services.
Measurable Results: Greenlite AI’s agents manage alert triage, customer risk scoring, and transaction monitoring reviews end-to-end, delivering speed and auditability while freeing compliance teams to focus on proactive risk management, regulatory strategy, and customer insight.
Greenlite AI’s clients are seeing strong results: an OCC-regulated bank cut Enhanced Due Diligence review time by 70%; a fast-growing fintech reduced routine alert handling by 90%; and an SEC-regulated broker expanded into 12 markets by deploying Greenlite Agents to manage thousands of additional adverse media, PEP, and sanctions alerts each month.
KEY QUOTES:
“With regulatory pressure mounting and margins tightening, compliance teams can’t keep throwing headcount at the problem. They need automation that’s not just powerful, but accountable. That’s exactly what Greenlite AI delivers — AI agents built on a foundation of regulatory trust, ready to take on the front lines of financial crime and compliance.”
“Greenlite AI is redefining how financial institutions fight financial crime. We’re building a faster, smarter compliance workforce — one that regulators can trust and teams can scale.”
Will Lawrence, CEO and co-founder of Greenlite AI
“Greenlite AI’s agents are reducing the manual burden on compliance teams, and their unparalleled accuracy is helping organizations scale without adding headcount. It is a privilege to be partners to…
Read More: $15 Million Series A Closed To Help Banks Fight Financial Crime
