Castellum.Ai

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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. Want to see it in action? Contact us 👇

Company Details

Employees
19
Address
New York, New York 10017, Us
Industry
Software Development
NAICS
Software Publishers
HQ
New York, New York
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News

Castellum.AI Raises $8.5M Series A To Accelerate AI Agent and AML/KYC Platform Adoption - Business Wire

Castellum.AI Raises $8.5M Series A To Accelerate AI Agent and AML/KYC Platform Adoption Business Wire

Castellum.AI Raises $8.5 Million in Series A - The SaaS News

Castellum.AI Raises $8.5 Million in Series A The SaaS News

Castellum.AI Raises $8.5M in Series A Funding - FinSMEs

Castellum.AI Raises $8.5M in Series A Funding FinSMEs

Castellum.AI secures $8.5m to expand AML platform - FinTech Global

Castellum.AI secures $8.5m to expand AML platform FinTech Global

Castellum.AI Raises $8.5M to Tackle Financial Crime Compliance with AI Agents - AlleyWatch

Castellum.AI Raises $8.5M to Tackle Financial Crime Compliance with AI Agents AlleyWatch

Castellum.AI: $8.5 Million Series A Closed For Advancing AI Agent And AML/KYC Platform Adoption - Pulse 2.0

Castellum.AI: $8.5 Million Series A Closed For Advancing AI Agent And AML/KYC Platform Adoption Pulse 2.0

Meet the AI Agents Acing Compliance Tests and Correcting Government Data - PYMNTS.com

Meet the AI Agents Acing Compliance Tests and Correcting Government Data PYMNTS.com

Castellum.AI raises $8.5m - Finextra Research

Castellum.AI raises $8.5m Finextra Research

FinovateFall 2025 Sneak Peek Series: Part 5 - Finovate

FinovateFall 2025 Sneak Peek Series: Part 5 Finovate

Castellum.AI Secures $8.5M Series A for AI Compliance - StartupHub.ai

Castellum.AI Secures $8.5M Series A for AI Compliance StartupHub.ai

Castellum, Inc. and Tradewinds Networks, Inc. Announce Execution of Reseller Agreement - GlobeNewswire

Castellum, Inc. and Tradewinds Networks, Inc. Announce Execution of Reseller Agreement GlobeNewswire

USAID Awards Grant to The Sentry and Castellum.AI to Close Data Gaps in Financial Crime Prevention - thesentry.org

USAID Awards Grant to The Sentry and Castellum.AI to Close Data Gaps in Financial Crime Prevention thesentry.org

How banks can use AI for financial crime compliance - The Financial Revolutionist

How banks can use AI for financial crime compliance The Financial Revolutionist

Certa and Castellum.AI Partner to Provide Compliance and Procurement Professionals with Enhanced Financial Crime Risk Data for Improved Third-Party Risk Management - The AI Journal

Certa and Castellum.AI Partner to Provide Compliance and Procurement Professionals with Enhanced Financial Crime Risk Data for Improved Third-Party Risk Management The AI Journal

Hamas Faces Few Sanctions for a Group Called Terrorist by the US - Bloomberg.com

Hamas Faces Few Sanctions for a Group Called Terrorist by the US Bloomberg.com

Castellum.AI launches world’s first free AML/KYC Check - Business Wire

Castellum.AI launches world’s first free AML/KYC Check Business Wire

Certa And Castellum.AI Partnering To Offer Professionals With Financial Crime Risk Data For Improved Third-Party Risk Management - Pulse 2.0

Certa And Castellum.AI Partnering To Offer Professionals With Financial Crime Risk Data For Improved Third-Party Risk Management Pulse 2.0

Castellum Announces Pricing of $3.7 Million Public Offering of Common Stock - GlobeNewswire

Castellum Announces Pricing of $3.7 Million Public Offering of Common Stock GlobeNewswire

The world's most-sanctioned countries - IntelliNews

The world's most-sanctioned countries IntelliNews

Global Sanctions Dashboard: US and G7 allies target Russia's evasion and procurement networks - Atlantic Council

Global Sanctions Dashboard: US and G7 allies target Russia's evasion and procurement networks Atlantic Council

Federal Government Gets Advanced AI Boost: Castellum and Quarrio Team Up for Secure Data Analytics - Stock Titan

Federal Government Gets Advanced AI Boost: Castellum and Quarrio Team Up for Secure Data Analytics Stock Titan

Global Sanctions Dashboard: How Iran evades sanctions and finances terrorist organizations like Hamas - Atlantic Council

Global Sanctions Dashboard: How Iran evades sanctions and finances terrorist organizations like Hamas Atlantic Council

AI-Powered Cybersecurity Partnership: Castellum to Resell Tradewinds' GuardTower for National Security - Stock Titan

AI-Powered Cybersecurity Partnership: Castellum to Resell Tradewinds' GuardTower for National Security Stock Titan

Global Sanctions Dashboard: Special Russia edition - Atlantic Council

Global Sanctions Dashboard: Special Russia edition Atlantic Council

Russia has been hit with 2,778 new sanctions since invading Ukraine, database reports - The Week

Russia has been hit with 2,778 new sanctions since invading Ukraine, database reports The Week

Global Sanctions Dashboard - Atlantic Council

Global Sanctions Dashboard Atlantic Council

A new Washington influence industry is making millions from sanctions - The Washington Post

A new Washington influence industry is making millions from sanctions The Washington Post

Castellum Announces the Award of a $3.2 million Contract to its Specialty Systems, Inc. Subsidiary - GlobeNewswire

Castellum Announces the Award of a $3.2 million Contract to its Specialty Systems, Inc. Subsidiary GlobeNewswire

How far will Biden go in helping Ukraine and where would you draw the line? - The Washington Post

How far will Biden go in helping Ukraine and where would you draw the line? The Washington Post

Castellum Partners with Quarrio for Government AI Solutions - TipRanks

Castellum Partners with Quarrio for Government AI Solutions TipRanks

Global Sanctions Dashboard: Russia default and China secondary sanctions - Atlantic Council

Global Sanctions Dashboard: Russia default and China secondary sanctions Atlantic Council

Russia Is Now the World's Most-Sanctioned Nation, Surging Past Iran, North Korea - Bloomberg.com

Russia Is Now the World's Most-Sanctioned Nation, Surging Past Iran, North Korea Bloomberg.com

Russia is the world's most sanctioned country - DW

Russia is the world's most sanctioned country DW

Ukraine war: Russia has become the world's most sanctioned country - but is the UK doing its bit? - Sky News

Ukraine war: Russia has become the world's most sanctioned country - but is the UK doing its bit? Sky News

The Most Sanctioned Countries - Electronics Weekly

The Most Sanctioned Countries Electronics Weekly

Western sanctions and a corporate exodus leaves Russia more of a global pariah than any other nation - Australian Broadcasting Corporation

Western sanctions and a corporate exodus leaves Russia more of a global pariah than any other nation Australian Broadcasting Corporation

With 44% ownership of the shares, Castellum AB (publ) (STO:CAST) is heavily dominated by institutional owners - simplywall.st

With 44% ownership of the shares, Castellum AB (publ) (STO:CAST) is heavily dominated by institutional owners simplywall.st

Russia takes dishonorable crown as most sanctioned country in the world - Mashable SEA

Russia takes dishonorable crown as most sanctioned country in the world Mashable SEA

Pakistan Quietly Removed Thousands From Its Terrorist Watch List - Organized Crime and Corruption Reporting Project | OCCRP

Pakistan Quietly Removed Thousands From Its Terrorist Watch List Organized Crime and Corruption Reporting Project | OCCRP

Ukraine Crisis: Russia Becomes World’s Most Sanctioned Country - The Quint

Ukraine Crisis: Russia Becomes World’s Most Sanctioned Country The Quint

Pak removes Mumbai attack mastermind’s name from terrorist watch list: Report - thehitavada.com

Pak removes Mumbai attack mastermind’s name from terrorist watch list: Report thehitavada.com

Russia is now world’s most sanctioned country 2022 - Adda247

Russia is now world’s most sanctioned country 2022 Adda247

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