Castellum.AI

Castellum.AI provides an AI-powered B2B SaaS platform designed to automate AML/KYC screening and financial crime prevention for regulated organizations. The platform offers global risk data coverage, including sanctions, PEPs, adverse media, and more, updated in real-time. Utilizing AI agents and a proprietary search algorithm, it aims to significantly reduce false positives (up to 94%) and accelerate alert resolution, providing explainable decision-making and audit-ready documentation for compliance teams.

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Vendor Details

Automating AML/KYC compliance and financial crime prevention for financial institutions with AI-powered real-time screening.

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Pillar
Trends & Foresight
Primary SITech Category
Risk & Reputation Intelligence
2nd SubCat
3rd SubCat
Tech Category
SaaS, API, AI (Agentic AI, LLMs, Machine Learning), Proprietary Jgram search algorithm
Data Coverage
Financial & Market Data
News & Editorial Media
Alternative / Niche Data
Business & Firmographic (B2B) Data
Data Sources
Online News & Editorial Media
Blogs & Independent Publishing
Forums & Community Boards
Web Scraping / Crawling
AI/GenAI Type
AI Agents & Automation
Natural Language & Conversational AI
Predictive AI & Analytics
Geographic Coverage
Global / Worldwide
Specialized Industries
Financial Services & FinTech
HQ Location
North America

Company Info

contact@castellum.ai

Castellum.AI provides an AI-powered B2B SaaS platform designed to automate AML/KYC screening and financial crime prevention for regulated organizations. The platform offers global risk data coverage, including sanctions, PEPs, adverse media, and more, updated in real-time. Utilizing AI agents and a proprietary search algorithm, it aims to significantly reduce false positives (up to 94%) and accelerate alert resolution, providing explainable decision-making and audit-ready documentation for compliance teams.