Latest Insights & Articles
Modernizing AML Compliance in Credit Unions: Expert Panel
Learn from a panel of experts how credit unions can implement AI-powered AML solutions to fight fraud. Actionable insights on regulatory support, human oversight and practical entry points for AI adoption in compliance programs.
Webinar Masterclass: How to Build Best-in-Class AML Testing Programs
AML experts discuss the drawbacks of traditional validation programs, and share a proven framework to build stronger, compliant AML testing programs.
Adverse Media in the Age of AI: Insights from Industry Experts
Industry experts discuss building robust adverse media screening programs with AI capabilities and managing evolving regulatory expectations.
Adverse Media Buyer’s Guide: Screening Features That Actually Catch Risk
Follow this guide for actionable recommendations on how AML and KYC compliance teams can effectively evaluate adverse media screening solutions.
Castellum.AI Raises Series A
We’re excited to announce our $8.5m Series A to accelerate AI agent and AML/KYC platform adoption. Our funding comes from investors representing the institutions we serve: credit unions, community banks and tier 1 financial institutions.
AI Agents in AML/KYC Compliance: Insights from Industry Experts
Industry experts explored the opportunities, risks, and best practices for implementing AI agents in compliance workflows.
Agentic AI: How Financial Compliance is Outgrowing Rules-Based Automation
Learn how Agentic AI adapts, scales, and outperforms traditional, rules-based automation in modern AML workflows.
Explainable AI: Compliance Without the Black Box
Explore how explainable AI transforms compliance, delivering transparency, defensibility, and better regulatory outcomes at scale.
Cartels, Terrorism, and US Enforcement: A Shift in Risk Classification
Impact of recent US terrorism designation of Mexican cartels and how financial institutions can mitigate enforcement risks while doing business with counterparties in Mexico.
Real-Time Compliance for Instant Payments: FedNow and SEPA
Explore why legacy tools can’t keep up with FedNow & SEPA and what compliance leaders must do now to enable real-time, risk-based screening.