Trusted by Banks to Fight Financial Crime
Reduce risk, false positives and compliance workload while maintaining regulatory standards
94%
Fewer false positives
83%
Less time on L1 alert reviews
5 minute
Data update cycle
Resolve alerts faster, with regulator-ready audit trail
Accurate Risk Detection
Help your team focus on real threats with real-time, enriched data and AI-powered screening that reduces 94% of false positives.
Audit-Ready Documentation
Every alert, decision and disposition is logged, timestamped and searchable, giving you clear documentation for auditors and regulators.
Regulator-Aligned AI
Trusted by financial institutions, our AI agents are trained by ex-regulators on OCC, OFAC, FinCEN, NY DFS, California DFPI and other regulatory guidance.
Automate L1 and L2 alert reviews with AI agents
Our AI agents reduce compliance backlogs by instantly addressing risk alerts, using real-time data and regulatory guidelines.
Resolve L1 and L2 alerts. Agents provide documented, auditable reasoning and auto-escalate to human analysts when additional expertise is needed.
Save time and money. Castellum AI agents use our data - no need to go to other providers, sign more SLAs and worry about latency. It’s all in house.
For your organization only. Agents are trained on your AML/KYC policies and procedures for consistent, accurate and reliable alert adjudication that you can count on.
Your end-to-end compliance solution
Arbiter: AI agents for FinCrime
Resolve L1 and L2 alerts for onboarding, transaction screening, pKYC and more in less than a second.
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AI-Powered Adverse media
Exceptionally reliable results that lead to higher value alerts and faster alert reviews.
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Transaction screening
Screen large transaction volumes in real time against global risk data with 94% less false positives.
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Enriched Sanctions and PEPs Data
Detect real threats, not people with similar names —screen 1,000+ watchlists updated every 5 minutes.
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Real-time monitoring
Never see the same alert twice and receive instant notice of changes in a customer’s risk profile.
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How Lead Bank cut false positives in half with Castellum.AI
From alert overload to scalable screening — Learn how Lead Bank restructured its screening program, from initial challenges through vendor evaluation, implementation and operational impact.
Case Study
“Castellum.AI is one of the most nimble vendors I’ve ever worked with, and they care about your ideas. Unlike other providers where you submit a ticket and wait weeks for a response, the team is always readily available for assistance and technical support. They put out a great product that allows us to truly own the risk and the process.”
Backed by investors representing 100+ financial institutions
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See how we help compliance teams at financial institutions quickly identify risk