Castellum.AI

Software DevelopmentNew York, United States11-50 Employees

End-to-End Compliance: The only platform that combines risk data (sanctions, PEPs, adverse media and more), AML/KYC screening and AI agents in a single, audit-ready system built entirely in-house.

Castellum.AI helps compliance teams at banks, credit unions, fintechs, crypto firms and other financial services identify and prevent financial crime. 

- AI Agents: L1 and L2 alert reviews across onboarding, perpetual KYC (pKC), transaction monitoring and other workflows

- Global Risk Data: Sanctions, PEPs, adverse media, high-risk ownership, export controls and more. 

- Screening and Real-Time Monitoring: 80-94% fewer false positives compared with legacy solutions, powered by proprietary screening engine and patented data enrichments. 

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