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Castellum.AI

Agentic AI screening platform for anti-money-laundering and KYC compliance

Overview

Castellum.AI provides agentic AI screening and alert-resolution software for anti-money-laundering (AML) and know-your-customer (KYC) compliance, covering sanctions and PEP screening, adverse-media screening, transaction monitoring and customer onboarding. The company says its platform reduces false-positive alerts by up to 94% and cuts review time by 83% for compliance teams, and it serves banks, credit unions, fintechs and digital-asset companies that need real-time watchlist screening.

Details

Pricing Paid
Category Finance
Popularity New
Updated
Finance

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