Latest Insights & Articles
On China Sanctions, Why Is The US Alone?
According to Castellum.AI, a RegTECH startup that automates watchlist compliance, the US is responsible for 87% percent of financial and export restrictions against China, exposing a wide gap in action between America and its allies, who are idle despite tough public rhetoric.
Pakistan Removes Almost 4,000 From Terrorist Watchlist, Possibly Including Terrorist Leaders
According to Castellum.AI, a RegTECH startup that automates watchlist compliance, Pakistan removed about 1,800 names from its terrorist watchlist since March 9th without any public explanation, including Zaka ur-Rehman, an alias of the Lashkar E Taiba leader and alleged mastermind of the Mumbai attacks.