Castellum.AI
Castellum.AI is a founder-led company that provides an all-in-one AML/KYC compliance screening solution for the financial services industry. Their platform combines global risk data, a high-performance screening engine, and AI agents built entirely in-house to reduce unproductive alerts by up to 94% compared to legacy providers. The data covers sanctions, politically exposed persons (PEPs), adverse media, ultimate beneficial ownership (UBOs), and more. The screening engine is optimized for high-volume environments with advanced configurability, supporting real-time risk screening and integration with compliance workflows. Castellum.AI serves large financial institutions including Fortune 10 companies, systemically important banks, and governments, helping them achieve risk-aligned coverage and compliance at scale. Their technology supports KYC onboarding, transaction screening, supply chain compliance, and automated alert adjudication, with a developer-friendly API and continuous data updates every five minutes.
Castellum.AI
Castellum.AI is a founder-led company that provides an all-in-one AML/KYC compliance screening solution for the financial services industry. Their platform combines global risk data, a high-performance screening engine, and AI agents built entirely in-house to reduce unproductive alerts by up to 94% compared to legacy providers. The data covers sanctions, politically exposed persons (PEPs), adverse media, ultimate beneficial ownership (UBOs), and more. The screening engine is optimized for high-volume environments with advanced configurability, supporting real-time risk screening and integration with compliance workflows. Castellum.AI serves large financial institutions including Fortune 10 companies, systemically important banks, and governments, helping them achieve risk-aligned coverage and compliance at scale. Their technology supports KYC onboarding, transaction screening, supply chain compliance, and automated alert adjudication, with a developer-friendly API and continuous data updates every five minutes.