Castellum.AI

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 👇