ComplyAdvantage and Greenlite AI Join Forces to Bring AI Agents to FinCrime Compliance

  • Compliance
  • 16.05.2025 04:45 pm

ComplyAdvantage, a global financial crime risk detection technology provider, today partners with Greenlite AI, the leader in AI agents for compliance and risk teams, to introduce AI agents to the alert management and remediation process. This reduces false positives for compliance analysts, enables fast, efficient case handling, and alleviates resources to focus on more complex investigations. 

The partnership combines ComplyAdvantage's superior data quality, ingestion, and real-time monitoring with Greenlite AI's agents for financial crime alert reviews to deliver optimized, auditable compliance support.

With an API-based integration, teams can implement Greenlite on the ComplyAdvantage platform in under a week, setting the company’s agents to work reviewing and resolving alerts directly within the ComplyAdvantage platform.

"Financial crime compliance teams are drowning in inefficiency, with false positives and case remediation wasting days of analyst time," said Aaron Pugh, Vice President of Global Partnerships at ComplyAdvantage. "Our partnership with Greenlite AI addresses this fundamental compliance challenge, empowering analysts with AI while keeping human experts firmly in control."

Financial institutions using legacy compliance systems can experience match rates of 20% or higher, meaning one in five transactions triggers an alert requiring manual review. ComplyAdvantage's technology and financial crime experts can reduce this to 1-5%, cutting analyst workloads by up to 95%.

Greenlite agents can further streamline compliance operations by completing manual reviews that align with the company’s policies.

“AI agents bring precision and scale to financial crime operations,” said Will Lawrence, CEO of Greenlite AI. “By partnering with ComplyAdvantage, we’re making it easier than ever for compliance teams to deploy these agents directly within the platforms they already love. This empowers financial institutions of all sizes to automate routine work, uncover risk faster, and focus their expertise where it matters most.”

“Embracing Agentic AI is essential,” said Laura Lehane, Head of Financial Crime & MLRO at AJ Bell. “Agentic AI has the power to revolutionise the role of MLROs in our fight against financial crime, with the potential to significantly enhance the speed and accuracy of our detection and prevention efforts. It should be a vital tool in our arsenal of systems and controls, empowering our teams to focus on the most critical and high-risk aspects of their work, using AI to support them daily,” she added.

The integration is particularly valuable for financial institutions experiencing high alert volumes, those expanding into new markets, and organisations looking to bring outsourced remediation work back in-house.

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