Arbiter
AI Agents Suite
Explainable AI agents that cut down review time by at least 83%
Speed up onboarding and payments with AI agents that review and clear L1, L2 alerts across KYC, transaction screening and other compliance workflows.
83%
Less time spent reviewing alerts
.04
Seconds for our agent to conduct an investigation
94%
Fewer false positives
Trust-centric AI Agents enable teams to focus on real threats
Consistent Alert Resolution
Think you can’t rely on an AI? Try Castellum. Consistently apply your policies with clearly defined procedures that remain specific and private your org.
Validated and Trained
Arbiter agents passed a CAMS exams with ex-regulator led training that incorporates guidance from the OCC, NCUA, OFAC, Fed and other regulators.
Explainable AI
Our AI agents provide detailed audit trails and decisioning narratives for each alert along with clear documentation to support exams and audits.
Built for teams in highly-regulated spaces
One integration, multiple AI agents
Arbiter AI agents resolve AML/KYC alerts so your team can focus on real threats, not false positives
Resolve L1 and L2 alerts with documented, auditable reasoning
Leverage Castellum.AI’s enriched risk data for faster and more accurate decisions and complicated L3 investigations
Incorporate your AML/KYC policies and procedures to fit into existing workflows
KYC/KYB Onboarding Agent
Resolve false positive sanctions, PEPs and watchlist alerts that slow down client onboarding.
pKYC Monitoring Agent
Quickly disposition ongoing monitoring alerts due to changes in risk exposure.
Transaction Screening Agent
Support real-time payments with alerts reviewed in under 0.04 seconds, escalating only high-risk alerts.
Transaction Monitoring Agent
Prevent fraud and identify money laundering patterns that go beyond rules-based alerts and static typologies.
Why compliance leaders choose Castellum.AI
Customizable risk controls
Tailor alert review procedures, escalation triggers, human review and feedback mechanisms to match your institutions risk appetite and AML policies.
Enterprise-Grade Scaling
Support enterprise alert volumes and growing AML/KYC screening needs without compromising on accuracy or requiring additional compliance personnel.
Screening System Agnostic
Augment, don’t replace, your compliance tech stack. Arbiter agents are integrated within existing compliance systems and workflows for rapid deployment alongside AML/KYC analysts.
Context Aware
Arbiter agents reference additional data like client records, transaction history and third-party data sources to to investigate alerts and justify adjudication decisions.
SOC 2 compliant
Castellum.AI is SOC 2 Type II certified, implementing enterprise-grade security standards for data processing to support your data and privacy standards.
Audit-ready documentation
Each alert decision is logged with reference to data considered in the decision process along with a human-readable decisioning narrative aligned with alert review procedures.
How Arbiter AI agents work
Arbiter agents integrate into existing AML/KYC workflows within banking core, case management, transaction monitoring or other compliance systems where alerts are currently reviewed by L1/L2 analysts.
Test and Validate
Evaluate and tune AI agents to reflect your policies and procedures
Integrate
Add Arbiter to existing compliance workflows
Assign Alerts
Send your AML/KYC alerts, receive fully auditable dispositions
Save Time
Focus on high-value investigations, not false positives
Ready to get started?
Start testing to see AI agents in action.
