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Castellum.AI Raises $4 Million to Scale Enterprise Compliance Solutions

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Products
Products Overview
Investigator Platform
API
Bulk Data
Adverse Media Screening
Shelf Company Data
Use Cases
Screening
Investigations
Crypto Compliance
Lookbacks
Risk Assessments
Data Licensing
Pricing
Platform
API
Bulk Data
Developers
API Documentation
API Knowledge Base
API Sandbox
Resources
Global Sanctions Index
Israel & Palestine Sanctions Dashboard
Russia Sanctions Dashboard
Free Sanctions Data Download
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Folder: Products
Folder: Use Cases
Folder: Pricing
Folder: Developers
Folder: Resources
Company
Get An Enterprise Demo

Log In
Back
Products Overview
Investigator Platform
API
Bulk Data
Adverse Media Screening
Shelf Company Data
Back
Screening
Investigations
Crypto Compliance
Lookbacks
Risk Assessments
Data Licensing
Back
Platform
API
Bulk Data
Back
API Documentation
API Knowledge Base
API Sandbox
Back
Global Sanctions Index
Israel & Palestine Sanctions Dashboard
Russia Sanctions Dashboard
Free Sanctions Data Download
Knowledge Base
Insights
 

 
Vladimir Putin Abd al Salam Said Jan Tornado Cash Adrian Darya Alisher Usmanov
長安海連技術有限公司

 
 
 

Why The Best Compliance Officers Choose Castellum.AI

80%
Fewer False Positives Than Competitors
15X
More Key Data Extracted From Watchlists Than Competitors
5 Minutes
We Update Our Data Every 5 minutes
1
Solution With Global Coverage
 
What our clients say
We are really excited to partner with Castellum.AI, which enables us to enhance
our AML/KYC compliance solutions with best-in-class sanctions, PEP, and adverse
media data. By joining forces, we can provide our customers with even more
robust protection against financial crime while streamlining compliance
processes and reducing costs.
David Lomashvili
CEO

Deciding to go with Castellum.AI to assist with our sanctions program was an
easy choice. Their lists are updated every 5 minutes, so I never have to worry
about missing anything during the screening process, and their customer support
is amazing. I've never dealt with a vendor so open to implementing client
recommendations to improve the client's experience.
Seth Sattler
Chief Compliance Officer


 


OUR CLIENTS INCLUDE


 


THE MOST TRUSTED SOURCE FOR GLOBAL NEWS ORGANIZATIONS

A key part of fighting financial crime, whether terrorist financing or
corruption, is ensuring transparency. We regularly provide financial crime and
watchlist data to media. If your organization wants to break financial crime
stories, let’s do it together.

Let’s break stories together

 


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