Supply Chain Compliance

Uncover risks in your supply chain with a single search across forced labor, sanctions, export controls, adverse media and high-risk trade

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94%

Fewer false positives

83%

Less time on alert reviews

5 minute

Data update cycle

Resolve alerts faster, with regulator-ready audit trail

Unified TPRM Screening

Run a single search to uncover supply chain risks, links to sanctioned entities, export controls, forced labor, adverse media and high-risk trading.

Audit-Ready Documentation

Every alert, decision and disposition is logged, timestamped and searchable, giving you clear documentation for auditors and regulators.

Regulator-Aligned AI

Trusted by institutions, our AI agents are trained by ex-regulators on OCC, OFAC, FinCEN, NY DFS, California DFPI and other regulatory guidance.

Never miss a third-party risk update

Tailored TPRM Compliance

Customize screening to match your risk profile across geographies and supplier types. Focus only on relevant risks, countries and data sets to reduce false positives.

Precise and Accurate Screening

Leverage our advanced Jgram search algorithm to reduce false positives by 94% and ensure maximum accuracy and reliability.

Seamless API Integration

Castellum.AI’s developer-friendly API connects directly to your TPRM or ERM systems for frictionless vendor due diligence, onboarding and risk reviews.

Global Coverage in a Single Search

Screen sanctions, export controls, forced labor , adverse media and other risk data with a single integration.

Automate L1 and L2 alert reviews with AI agents

Our AI agents reduce compliance backlogs by instantly addressing risk alerts, using real-time data and regulatory guidelines.

Resolve L1 and L2 alerts. Agents provide documented, auditable reasoning and auto-escalate 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 your team can count on.

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