
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…

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…
Founded: 2019
HQ: New York, NY
Product: AI-enabled AML/KYC compliance screening platform
Customers: Banks, crypto exchanges, financial-services firms, governments
Recent funding: Series A $8.5M (Jul 8, 2025)
Financial-crime compliance (AML/KYC screening, transaction monitoring, sanctions/PEP/adverse-media risk data)
2019
Fintech / RegTech
4000000.00 USD
Participants included NewFund, Remarkable Ventures, Cameron Ventures and angel investors.
8500000.00 USD
Participants included BTech Consortium, Framework Venture Partners and prior seed investors.
“Seed led by Spider Capital; Series A led by Curql with participation from institutional and prior seed investors”
Join us to solve a multi-billion dollar problem and build technology with real world impact. Castellum.AI is looking for engineers who will thrive in a startup environment and are excited to join our mission to automate AML/KYC compliance for the financial services industry. You will help build software solutions spanning data pipelines, backend APIs, online platforms, smart decisioning engines, and agentic workflows. This is a rare opportunity to earn equity, work on an amazing mission, and work in a healthy, respectful, and intellectually rigorous environment.
About Us
Castellum.AI is an all-in-one AI agents and screening solution for AML/KYC that reduces false-positive alerts by up to 94% compared to legacy providers. We’re scaling quickly to meet market demand.
Responsibilities
As an Applied AI Engineer, you will...
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