Castellum.AI Company Profile, Contacts & Intelligence

Software DevelopmentNew York, United States19 employees
3 contacts with email or phone data3 with email data3 with phone data
View verified contacts Compare competitors
Employees
19
Company source estimate
Reachable Contacts
3
Visible contacts with email or phone data
Contacts With Email
3
3 of 4 visible contacts
Departments
1
Mapped contact coverage

Castellum.AI Overview

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 👇

Headquarters
New York, United States
Website
castellum.ai
Industry
Software Development
NAICS
Software Publishers
identify and prevent financial crime.

Castellum.AI Contact Intelligence

See which contact channels and departments are represented in the visible AeroLeads data.

3 contacts with contact data
3 with email data and 3 with phone data in the visible sample.
1 department represented
Visible contacts with email or phone data are mapped to these departments.
1 company-domain email
Visible contacts using Castellum.AI's company email domain.
Marketing
1

Castellum.AI People & Org Chart Preview

Sample people records show job titles and whether email or phone data is available without exposing raw contact details.

P
Philippe Suchet
Serial Entrepreneur - Vc Partner at Spider Capital - Angel Investor in 60+ Startups (7 Unicorns) - Building & Backing Startups - Hbs and Bcg Alumnus
EP
D
Dan Scheinman
Angel Investor in Enterprise Tech
K
Kamran Ansari
Venture Investor + Board Member - Fmr Head of Corporate Development & Strategy at Pinterest
EP
L
Lee Roggenkamp
Lead Software Engineer Focused on Helping Saas Companies Implement AI Solutions
EP

Castellum.AI Workforce Composition

Seniority breakdown across 6 visible profiles.

Individual contributor
3
VP / Head
2
Senior / Lead
1

Castellum.AI Technology & Talent

Technology-related job titles represented in the visible people data.

Data / AI
3

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