February 26, 2026 — Castellum.AI, an agentic AML and risk monitoring platform, today announced a strategic partnership with Mintz Group, a leading global risk advisory and disputes consultancy. The collaboration enhances Mintz Group’s ability to deliver faster and more comprehensive and scalable global sanctions and watchlist screening solutions to clients across financial services, private equity, legal and regulated industries.

Under the partnership, Castellum.AI’s real-time sanctions and watchlist screening and monitoring technology will be integrated into Mintz Group’s AI-powered Verity platform and enhanced due diligence workflows, expanding the breadth and speed of Mintz’s global research capabilities while maintaining the firm’s long-standing commitment to accuracy and investigative rigor.

“Castellum.AI brings a powerful layer of automation and global coverage that complements Mintz Group’s investigative strengths,” said Mintz Group Co-CEO Chris Weil. “This partnership allows us to deliver even more timely and reliable risk insights to our clients operating in sensitive and highly regulated environments” added Mintz Group Global Head of Product Strategy & Transformation, Yehia Mokhtar.

Castellum.AI deploys AI agents on top of its aggregated global sanctions data, politically exposed persons (PEP) records, criminal and regulatory lists and risk-relevant media to power real-time financial crime screening across hundreds of jurisdictions.

“Mintz Group is recognized globally for the depth and reliability of its investigative due diligence,” said Castellum.AI CEO Peter Piatetsky. “Integrating Castellum.AI into their process enables Mintz investigators to quickly and accurately identify risk signals that drive clients’ decision making.”

The partnership supports Mintz Group’s broader investment in technology modernization and product expansion, including its Verity AI platform – designed to help clients conduct initial diligence in minutes instead of days, and seamlessly escalate to Mintz Group’s expert investigative teams where additional scrutiny is needed. The collaboration will accelerate screening turnaround times, improve automation for high-volume workflows and allow Mintz’s investigators to focus on deeper analytical and cross-border research.

The partnership will allow both companies to bring broader solutions to supporting organizations facing heightened regulatory scrutiny, sanctions related challenges and expanding third-party risk requirements.

About Castellum.AI

Castellum.AI is trusted by AML compliance teams to accelerate risk decisions so institutions can take on business with confidence. With AI agents that resolve alerts, global risk data and real-time screening and monitoring, Castellum.AI integrates into existing workflows, enabling banks, fintechs and Fortune 50 corporations to scale operations while reducing alert review times by 83% and eliminating 94% of false positives.

About Mintz Group

Mintz Group is an integrated risk advisory and disputes consultancy with a unified mission to keep its clients on the right side of history. For more than 30 years, Mintz Group has gathered and analyzed information for corporations, law firms, investment firms, charitable foundations, sovereign entities and other organizations, to help them assess risks, protect reputations and win disputes. With offices in 12 cities worldwide, Mintz Group has supported clients across more than 130 countries.