Built for Crypto Compliance Teams
Continuously monitor crypto wallets and screen transactions for sanctions, illicit activity and high-risk counterparties.
94%
Fewer false positives
83%
Less time on alert reviews
5 minute
Data update cycle
Resolve alerts faster with regulator-ready audit trail
Global Blockchain Screening
Screen crypto addresses to meet sanctions requirements and block illicit transactions. We source crypto risk data directly from regulatory notices and other watchlists.
Audit-Ready Documentation
Every alert, decision and disposition is logged, timestamped and searchable, enabling you to take on business with confidence and provide clear documentation to regulators.
Regulator-Aligned AI
Trusted by financial institutions and crypto firms, our AI agents are trained and validated by ex-regulators on OCC, OFAC, FinCEN, NY DFS, California DFPI and other regulatory guidance.
Stay ahead of emerging crypto risks with real-time compliance
Integrated Screening and Monitoring
Instantly detect risk changes with real-time screening and monitoring of addresses, wallets and customers. We flag emerging threats as they happen.
Push Notifications for Crypto Sanctions
Never miss a new crypto sanctions listing. Receive automated push notifications for newly sanctioned crypto wallet addresses from global coverage.
Automated Data Enrichment
Accurate screening with enriched crypto data extracted from unstructured watchlists.
Real-Time Data Updates
Never screen against outdated data. Our database updates every 5 minutes, offering the most up-to-date information on crypto-related sanctions.
Global Crypto Coverage
Access sanctioned wallets from every major jurisdiction. Complete coverage across EU, US, UK, Israel, Japan, and all crypto-sanctioning authorities.
Consolidated Crypto Sanctions Report
Crypto Compliance Suite users access all sanctioned crypto addresses in a centralized report available on demand and updated in real-time.
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 your team 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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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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AI-Powered Adverse media
Exceptionally reliable results that lead to higher value alerts and faster alert reviews.
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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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Backed by investors representing 100+ financial institutions
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