
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”
This is a rare opportunity: Join a startup, earn equity and work on an amazing mission (identifying and preventing financial crime), and work in a healthy, respectful and intellectually rigorous environment. As a platform engineer you will lay the foundation on which our products are built and our team operates focusing on security, reliability, and enablement of the rest of the team. You will report directly to the CTO.
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
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