Credit Union Compliance
Deliver value to members with faster onboarding and transaction reviews within existing compliance infrastructure.
94% Fewer
False Positives
83% Lower Cost on AML/KYC Alerts
Integrate with Existing Workflows
Remove bottlenecks that slow onboarding and payment
Accurately Surface Risk
Castellum.AI’s accurate screening and AI agent alert reviews enable compliance teams to focus on high-value cases, not false positives.
Rapid Deployment
Integrate Castellum.AI into existing banking core, case management and other systems, without disrupting existing processes.
Regulator Aligned
Our AI agents pass CAMS exams and are trained by ex-regulators to incorporate NCUA, OFAC and other regulatory guidance.
Your end-to-end compliance solution
AI agents for alert resolution
Resolve low-risk sanctions, PEPs, KYC and transaction screening alerts in seconds.
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KYC/KYB onboarding
Screen new customers across sanctions, PEPs, adverse media and ownership data.
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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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Adverse media
Get real risk signals with advanced filtering and AI-generated summaries to eliminate irrelevant alerts.
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Sanctions and PEPs screening
Screen against 1000+ global watchlists with enriched data to improve accuracy.
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Real-time monitoring
Eliminate redundant alerts. Get instant notifications of customer or counterparty risk changes.
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Backed by credit unions and leading financial institutions
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How do you evaluate an AML/KYC solution?
We get it. There’s a lot to consider.
So, we wrote this guide to show your team everything you’ll need to cover during the buying process. Learn to select the right screening system to reduce false positives and meet your CFT/AML compliance needs.
