Platform for automating compliance screening. Platform for automating compliance screening. The platform automates compliance screening for individuals and organizations and enables deep-dive research into global compliance data. Sanctions lists, export control regulations, law enforcement notices, and other compliance data are publicly available, but not in one place, one language, and one data architecture. Founded in 2017, headquartered in New York, United States. The company operates in the FinTech > RegTech, FinTech > Cryptocurrencies sector. Founded in 2017 and headquartered in New York, United States and has raised $12.7 million in Series A funding. Key investors include Entrepreneurs Roundtable Accelerator, Spider Capital, Newfund, Remarkable Ventures, Cameron Ventures, Curql, Strandview Capital, Framework Venture Partners.
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Castellum AI
Series APlatform for automating compliance screening. Platform for automating compliance screening. The platform automates compliance screening for individuals and organizations and enables deep-dive research into global compliance data. Sanctions lists, export control regulations, law enforcement notices, and other compliance data are publicly available, but not in one place, one language, and one data architecture.…
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Business model
Cryptocurrencies > Financial Services > RegTech > Suite,
RegTech > Suite
Institutional investors
Entrepreneurs Roundtable AcceleratorSpider CapitalNewfundRemarkable VenturesCameron VenturesCurqlStrandview CapitalFramework Venture Partners
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