Transaction Screening
Reduce false positives by up to 94% and screen thousands of transactions instantly against real-time risk data.
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 Compromising Compliance
Screen all parties and goods, along with key details like locations and BICs, against enriched sanctions and export control risk data to quickly identify high-risk transactions.
Advanced Filtering
Flexible screening parameters and tunable queries ensure your screening configuration aligns with your unique risk profile and operational needs.
Seamless API Integration
Castellum.AI’s developer-friendly API integrates directly into your internal systems for automated screening.
Global Coverage
Castellum.AI enables seamless screening against 1,000+ global sanctions lists, including US OFAC, UN, UK HMT and EU sanctions to ensure comprehensive, reliable cross-border AML compliance.
Free Text screening
Castellum.AI’s system ingests unstructured financial and trade transaction information, extracts identifing data like names, dual-use goods, locations and IDs, and screens against risk data updated in real time.
Real-Time Screening
Our database automatically updates every 5 minutes, offering the most up-to-date information to screen transactions and stay compliant.
Sanctioned Location Screening
Identify sanctioned locations and high-risk geographies within transaction messages to uncover hidden sanctions risks.
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