Startup · AML and Sanctions Screening
Bretton AI
Bretton AI, formerly Greenlite AI, provides AI agents that work inside a financial institution's existing compliance systems to review AML and sanctions alerts and run investigations, with audit trails. It serves banks and fintechs in the United States.
What it does
AML and sanctions alert review, KYC investigations, AI agents inside existing compliance systems, model governance and traceability
Named customers
Payward (parent of Kraken)First Internet BankGrasshopper BankGusto (BSA Officer quote)FluzHitPayMesoSling
Rules covered
Bank Secrecy ActKnow your customerSanctions screeningAuthorized push payment scam investigations
Why it matters
Bretton AI raised a $75 million Series B led by Sapphire Ventures in February 2026. Its customers include Payward, the parent of Kraken, First Internet Bank and Grasshopper Bank. It handles BSA/AML investigations and sanctions alert review.
