Castellum.AI

Overview

Based in New York, this RegTech company offers a B2B SaaS compliance platform specializing in financial crime risk screening. It automates anti-money laundering (AML) and know your customer (KYC) compliance for financial institutions and businesses globally. Utilizing artificial intelligence and proprietary global risk data, the platform provides real-time screening solutions that minimize false positives and streamline compliance workflows.

Key platform features include automated alert resolution, instant identification of risky customers, and continuous, real-time transaction screening. The system updates customer risk profiles every five minutes, ensuring accurate and timely compliance. Serving banks, credit unions, fintechs, digital asset firms, governments, and businesses, it is committed to preventing financial crime by enhancing compliance efficiency and accuracy through advanced technology.

Basic Information

Industry	Information technology & services
Founded	2019
Headquarters	99 Wall Street, New York, NY 10005, United States
Alexa Ranking	467022

Contact Details

Phone: +1 646-578-1450
Website: castellum.ai
LinkedIn: linkedin.com/company/castellum-ai

Key Focus Areas & Initiatives

Software development
Financial services
Transaction screening
Supply chain risk
Compliance workflow automation
Regulatory reporting
Data transparency
Granular ownership calculation
High-risk network detection
Global data coverage
Sanctioned ownership aggregation
False positives reduction
High volume screening
AML/KYC solutions
PEP screening
Regulator-approved technology
Supply chain risk management
Sanctions & PEPs screening
Supply chain compliance
Regulatory data integration
Audit trail
AI-powered screening
Audit-ready reports
Global shelf company data
Sanctions screening
Real-time adverse media screening
Export control screening
Supply chain due diligence
Data privacy
Continuous monitoring
Global sanctions index
Law enforcement data
Sanctions penetration testing
Transaction monitoring
Fintech
Beneficial ownership
Data source transparency
Compliance workflow optimization
Regtech solutions
Multi-language screening
High-risk ownership detection
Crypto
Compliance automation
Global regulatory standards
Risk data management
Risk profiling algorithms
Multi-language support
KYC onboarding
Third-party integration
Adverse media detection
Compliance testing
Regulatory environment adaptation
Financial crime prevention
Regulatory compliance guides

Technologies Used

AI
Android
Circle
Digital Ocean DNS
DoubleClick
DoubleClick Conversion
Gmail
Google AdWords Conversion
Google Analytics
Google Apps
Google Dynamic Remarketing
Google Font API
Google Tag Manager
Hotjar
Hubspot
Leadfeeder
Linkedin Marketing Solutions
Mobile Friendly
React
Remote
Reviews
Squarespace ECommerce
Typekit
Vimeo
Zendesk

Castellum.AI | Company Profile