Greenlite AI Analysis: $4.8M Raised

What is Greenlite AI?

Greenlite AI specializes in automating anti-money laundering, sanctions, and KYC processes. Their unique approach leverages AI to enhance efficiency and reduce costs in compliance operations. This transformation allows financial institutions to scale their compliance efforts significantly.

Product Features & Capabilities

• Screening Alerts for false positive resolution
• Transaction Monitoring Alerts for rigorous review
• Customer Due Diligence for assessing new customers
• Enhanced Due Diligence for high-risk reviews
• Business Enrichment for understanding business customers.

How much Greenlite AI raised