July 17, 2025 — Castellum.AI, a leader in agentic compliance and real-time sanctions and watchlist screening, has partnered with Ground Truth Intelligence, the platform solution for global investigative due diligence, to deliver the world’s first fully automated, end-to-end screening and due diligence solution.

This integrated solution leverages AI agents to automate every phase of the workflow—from data screening through deep investigations—combining the speed and precision of explainable AI that incorporates regulatory guidance with the expertise and global reach of over 2,500 human investigators.

Key features include:

• Screening and monitoring across sanctions lists, PEPs, adverse media, and more;

• Level 1 adjudication powered by AI agents trained by ex-regulators to autonomously identify and clear false positives using contextual analysis and dynamic risk profiles;

• Level 2 adjudication where AI agents conduct open source research and check proprietary databases and corporate records to resolve ambiguous alerts and uncover missing information; and

• Level 3 investigations led by Ground Truth Intelligence’s human network, providing document retrieval, in-country interviews, source inquiries, and site visits.

The result: end-to-end automation that reduces alert processing costs by over 90% and slashes resolution times from 60 days to between 1 day and 1 week.

“This partnership enables true AI-driven compliance,” said Peter Piatetsky, CEO of Castellum.AI. “Our agents aren’t just tagging alerts—they’re reasoning, searching, and solving.”

“With Castellum.AI’s AI infrastructure and our global intelligence capabilities, customers now have a single pipeline from alert to insight,” added Stewart Kelly, CEO of Ground Truth Intelligence.

The joint solution is now available for financial institutions, multinationals, and government entities worldwide, requiring only one integration.