Transaction Monitoring Agent

Scale real-time transaction monitoring with adaptive AI agents that flag and adjudicate suspicious activity in seconds, without the noise.

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94%

Fewer false positives

83%

Less time spent reviewing alerts

.04s

For our agent to conduct a review

Catch emerging risks in real time without slowing payments

Adaptive Risk Detection

Reduce false alerts with AI agents that continuously learn from emerging risks and fraud typologies, outperforming traditional rules-based approaches.

Automation with Explainable AI

Free analyst time to focus on real threats as AI agents automate alert review, documentation and escalation with detailed, audit-ready narratives.

Unified Risk Assessment

Make informed risk decisions by unifying sanctions, PEPs, adverse media and behavioral patterns into a single decision framework with AI agents.

Built for teams in highly-regulated spaces

Monitor every transaction, stop every threat

Built-In Compliance Guardrails

Always stay in control. Set the criteria for AI agent recommendations, apply configurable guardrails and keep oversight with human-in-the-loop checkpoints.

Global Typology Coverage

Detect cross-border risks across ACH, FedNow, Zelle, checks, and more with AI agents trained on emerging fraud and money laundering typologies.

Real-Time Fraud and AML Defense

Block suspicious activity instantly without slowing payments. Our AI agents continuously assess transaction risks and intervene in real time.

Faster Alert Resolution

Eliminate backlogs and process transactions faster with integrated AI agents that review alerts in 0.04 seconds, saving analysts hours of manual triage.

Enterprise-Grade Scalability

Handle millions of transactions daily through AI agents that scale monitoring capacity without compromising speed, accuracy or oversight.

Audit-Ready Documentation

Pass regulatory exams confidently with complete documentation, data sources, reasoning logic and clear human-readable narratives for every alert.

Why compliance leaders choose Castellum.AI

Easy Integration into Workflows

Modernize transaction monitoring without disruption. Our AI agents integrate seamlessly with existing compliance platforms. No rip-and-replace required.