Castellum.AI Employee Directory

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.

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