Transaction Screening
Flag risky transactions and unblock the rest. Real-time transactions, real-time compliance and 94% fewer false positives.
94%
Fewer false positives
83%
Less time spent reviewing alerts
5 minute
Risk data update cycle
Built for teams in highly-regulated spaces
Automate transaction screening without slowing down business
Advanced Filtering
Customize screening parameters, queries and risk thresholds to fit your organization's risk appetite and compliance requirements.
Seamless API Integration
Screen transactions automatically without disrupting existing workflows. Our developer-friendly API integrates directly into your existing systems.
Global Coverage
Screen against 1,000+ global watchlists, including OFAC, UN, UK HMT and EU, updated every 5 minutes to catch AML threats across borders.
Free Text Screening
Screen unstructured transaction data in real time. We extract names, goods, locations and IDs from transaction messages. No manual cleanup required.
Real-Time Screening
Never screen against outdated data. Our database updates every 5 minutes, offering the most up-to-date information to screen transactions.
Sanctioned Location Screening
Identify sanctioned locations and high-risk geographies within transaction messages to uncover hidden sanctions risks.
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
