Trusted by Banks to Fight Financial Crime

Reduce risk, false positives and compliance workload while maintaining regulatory standards

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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.