Castellum.AI
The primary offering is a financial crime risk screening solution that utilizes advanced automation and a continuously updated global database to ensure real-time compliance for transactions while significantly reducing false positives. It includes customizable screening filters and is designed for easy integration with existing systems.
- Category: Compliance / Governance / Risk
- Location: New York, New York, United States
- Founded: 2019-09-01
- Total funding: 4150000
- Website: https://castellum.ai
Product & Features
- Screen over 1,000 watchlists in real time for high-risk individuals, entities, vessels, and locations.
- Achieve 94% fewer false positives with a patented Jgram search algorithm that analyzes text granularly.
- Update global watchlists and sanctions data every 5 minutes for timely compliance and risk management.
- Customize screening parameters to align with your organization's unique risk appetite and requirements.
- Handle high volumes of sanctions and global risk data without performance loss for enterprise-grade screening.
- Utilize a language-agnostic algorithm that accurately matches names across 100+ languages for global coverage.
- Resolve screening alerts in seconds with explainable AI agents that auto-adjudicate routine alerts efficiently.
Funding Rounds
- Seed — $4M (2023-10)
Recent News
- Tutorial: Searching IDs in Castellum.AI (2023-08)
- Tutorial: Batch Screening (2023-08)
Investors
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Frequently Asked Questions
What is Castellum.AI?
The primary offering is a financial crime risk screening solution that utilizes advanced automation and a continuously updated global database to ensure real-time compliance for transactions while significantly reducing false positives. It includes customizable screening filters and is designed…
What does Castellum.AI do?
Screen over 1,000 watchlists in real time for high-risk individuals, entities, vessels, and locations. Achieve 94% fewer false positives with a patented Jgram search algorithm that analyzes text granularly. Update global watchlists and sanctions data every 5 minutes for timely compliance and risk management.
How much funding has Castellum.AI raised?
Castellum.AI has raised 4150000 across 1 funding round.
Who are Castellum.AI's investors?
Castellum.AI's investors include Cameron Ventures, Spider Capital.
What category does Castellum.AI fall under?
Castellum.AI is a legal technology company in the Compliance / Governance / Risk category.
Where is Castellum.AI based?
Castellum.AI is based in New York, New York, United States.