Insights

AML efficiency Castellum.AI targets AML teams with AI agents that drastically cut alert overload and false positives, offering a clear value proposition for banks and fintechs seeking faster investigations and improved accuracy in onboarding, payments, and monitoring workflows.

Custom policy fit Arbiter agents are trained on each institution's internal policies, enabling personalized risk appetite alignment. This suggests strong cross-sell potential to existing customers and adaptable deployments for new clients with unique compliance requirements.

Modular deployment The option to deploy as an AI layer within current workflows or as a full Castellum.AI solution provides sales flexibility to integrate with diverse tech stacks, appealing to organizations looking for minimal disruption and quick time-to-value.

Growth signals Recent Series A funding and leadership hires indicate an active growth trajectory and expanding go-to-market capabilities, which can be leveraged to pursue enterprise opportunities and strategic partnerships.

Competitive differentiator Industry-first offerings such as a money-back guarantee and a strong focus on sanctions, PEPs, adverse media, and real-time screening position Castellum.AI as a credible alternative to larger risk data platforms, useful for closing deals with risk-sensitive buyers.

Similar companies to Castellum.AI

Castellum.AI Tech Stack

Castellum.AI uses 8 technology products and services including Hotjar, Kubernetes, Squarespace, and more. Explore Castellum.AI's tech stack below.

Media & News

Castellum.AI's Email Address Formats

Castellum.AI uses at least 1 email format:
Castellum.AI Email FormatsExamplePercentage
First.Last@castellum.aiJohn.Doe@castellum.ai
100%

Frequently Asked Questions

What is Castellum.AI's official website and social media links?

Minus sign iconPlus sign icon
Castellum.AI's official website is castellum.ai and has social profiles on LinkedIn and Crunchbase.

How much revenue does Castellum.AI generate?

Minus sign iconPlus sign icon
As of August 2026, Castellum.AI's annual revenue is estimated to be $10M - $25M.

What is Castellum.AI's NAICS code?

Minus sign iconPlus sign icon
Castellum.AI's NAICS code is 5112 - Software Publishers.

How many employees does Castellum.AI have currently?

Minus sign iconPlus sign icon
As of August 2026, Castellum.AI has approximately 29 employees across 2 continents, including North America and Asia. Key team members include Team Lead: T. O., Seed Investor: P. S. and Business Development: J. J. Explore Castellum.AI's employee directory with LeadIQ.

What industry does Castellum.AI belong to?

Minus sign iconPlus sign icon
Castellum.AI operates in the Software Development industry.

What technology does Castellum.AI use?

Minus sign iconPlus sign icon
Castellum.AI's tech stack includes Hotjar, Kubernetes, Squarespace, Figma, Auth0, 6sense, Elasticsearch and DigitalOcean Web Hosting.

What is Castellum.AI's email format?

Minus sign iconPlus sign icon
Castellum.AI's email format typically follows the pattern of First.Last@castellum.ai. Find more Castellum.AI email formats with LeadIQ.

How much funding has Castellum.AI raised to date?

Minus sign iconPlus sign icon
As of August 2026, Castellum.AI has raised $13M in funding. The last funding round occurred on Jul 08, 2025 for $8.5M.
Castellum.AI logo

Castellum.AI

Software DevelopmentNew York, United States11-50 Employees

Castellum.AI is a software development company based in New York, NY, focused on AML (anti-money laundering) compliance. Its platform uses AI agents to manage and resolve alerts across onboarding, payments, and investigation workflows, with the goal of reducing alert overload and false positives while increasing investigation throughput. The Arbiter agents are tailored to each institution’s internal policies and procedures, ensuring decisions align with a bank’s or financial firm’s risk appetite, and they can operate as a modular layer within existing workflows or as part of Castellum.AI’s broader risk data solution that includes real-time screening and monitoring across sanctions, PEPs, and adverse media. The company serves financial crime compliance teams seeking to streamline operations and improve accuracy in KYC/AML processes, positioning itself within the financial technology and regulatory compliance software space. Recent developments include the launch of the AML platform and related product offerings in New York, reflecting ongoing expansion of its compliance tools for enterprise use.

Section iconCompany Overview

NAICS Code
5112 - Software Publishers
Employees
11-50

Section iconFunding & Financials

  • $13M

    Castellum.AI has raised a total of $13M of funding over 3 rounds. Their latest funding round was raised on Jul 08, 2025 in the amount of $8.5M as a Series A.

  • $10M - $25M

    Castellum.AI's revenue is estimated to be in the range of $10M - $25M

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.