Real-Time Monitoring
Trigger and trust, not set it and forget it. Experience monitoring how it should be with real-time, accurate risk updates.
99%
Fewer recurring alerts
83%
Less time spent reviewing alerts
5 minute
Risk data update cycle
Built for teams in highly-regulated spaces
Never miss a risk update
Custom Monitoring Rules
Adjust monitoring parameters and list coverage to match your organization’s risk appetite and operational exposure for focused, risk-based monitoring.
5-Minute Data Refresh Cycle
Catch customer risk changes in real time. Our data updates every 5 minutes—unlike legacy systems with 24-hour refresh cycles.
Precise Matching
Leverage our advanced Jgram search algorithm to improve accuracy and filter out noise in your ongoing monitoring program.
99% Fewer Recurring Alerts
We trigger alerts only for net new risks to prevent duplicate notifications from static re-screening and reduce analyst burnout.
Instant and Batch Push Notifications
Get immediate push notifications for rapid adjudication, or customize batched alerts to fit seamlessly into your existing workflows.
Global Coverage
Capture risks others miss with real-time monitoring for 1,000+ global watchlists across sanctions, PEPs, export controls, law enforcement and more.
Eliminate compliance backlogs with AI Agents
Built in-house, our AI agents surface the needle in the haystack so your team can focus on real threats, not false positives.
Resolve L1 and L2 alerts. Agents provide documented, auditable reasoning that auto-escalates to human analysts when additional expertise is needed.
Save time and money. Castellum AI agents use our data - no need to go to other providers, sign more SLAs and worry about latency. It’s all in house.
For your organization only. Agents are trained on your AML/KYC policies and procedures for consistent, accurate and reliable alert adjudication that you can count on.
Ready to get started?
See how we help compliance teams at financial institutions quickly identify risk
