Castellum.AI

Castellum.AI is a financial crime compliance technology company based in New York, founded in 2019. The company specializes in risk screening solutions that address sanctions, politically exposed persons (PEPs), adverse media, beneficial ownership, forced labor, and supply chain compliance. Castellum.AI has raised 4.15 million in funding, including a significant 4 million Seed VC round. The company offers a Global Risk Data Platform that automates data collection and compliance processes, significantly reducing compliance workloads and false positives. Its services include transaction screening, PEP identification, adverse media monitoring, and beneficial ownership verification. Castellum.AI provides a free tier for basic screening tools, along with customizable solutions for small-to-medium businesses. The company serves a diverse clientele, including Fortune 500 companies, governments, NGOs, and financial institutions, focusing on accuracy, speed, and automation in compliance solutions.