Castellum.AI vs WorkFusion

Agentic screening and alert resolution that cuts alert volume by 94% and review time by 83% with end-to-end fincrime risk data, screening and AI agents.

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Built for teams in highly-regulated spaces

94%

Fewer false positives

83%

Less time spent reviewing alerts

.04s

For our agent to conduct a review

Trusted AI agents that enable teams to focus on real threats

Validated and Trained

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

Explainable AI

Audit-ready with detailed decisioning narratives and documentation for each alert that supports regulator exams and internal audits.

Consistent Alert Resolution

Consistently apply your policies with clearly defined procedures and model training that remain specific and private your institution.

Expect more from your agents

One agent, multiple AML/KYC workflows

Arbiter resolves AML/KYC alerts, eliminating false positives so your team can focus on real threats.

  • Adjudicate 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 you can count on.

KYC/KYB Onboarding

Resolve false positive sanctions, PEPs and watchlist alerts that slow down client onboarding.

Transaction Screening

Support real-time payments with alerts reviewed in under 0.04 seconds, escalating only high-risk alerts.

Adverse Media

Identify reputational, legal and operational risk expsoure, without the noise.

Why compliance leaders choose Castellum.AI

Enterprise-Grade Scaling

Support enterprise alert volumes and growing AML/KYC screening needs without compromising on accuracy or requiring additional compliance personnel.

Screening System Agnostic

Augment, don’t replace, your tech stack. Arbiter integrates into existing compliance systems and workflows for rapid deployment alongside analysts.

Context Aware

Arbiter agents reference additional data like client records, transaction history and third-party data sources to to investigate alerts and justify adjudication decisions.

Customizable Risk Controls

Tailor alert review procedures, escalation triggers, reporting workflows, human review and feedback mechanisms to match your AML/KYC policies.

SOC 2 Compliant

Castellum.AI is SOC 2 Type II certified, implementing enterprise-grade security standards for data processing to support your data and privacy standards.

Audit-Ready Documentation

Each alert decision is logged with reference to data considered in the evaluation along with a human-readable narrative aligned with alert review procedures.

Prioritizing Speed and Reliability?

Four steps to go live with agentic screening that is tuned to your risk profile in weeks, not quarters.

Test and Validate

Evaluate and tune AI agents to reflect your policies and procedures

Integrate

Add Arbiter to existing compliance workflows

Assign Alerts

Send your AML/KYC alerts, receive fully auditable dispositions

Save Time

Focus on high-value investigations, not false positives

FAQ

  • Yes. UiPath announced its acquisition of WorkFusion on 6 February 2026. UiPath is a robotics process automation (RPA) company that specializes in workflow automation and is not focused on AML and financial crimes compliance.

  • This acquisition creates several risks and uncertainties for compliance teams that rely on WorkFusion for AML operations.

    The bottom line is if there are deficiencies or AML compliance failures, regulators will not accept an excuse that a vendor was going through an acquisition.

    • Deprioritized innovation: AML-focused features and product developments may take a backseat within UiPath’s corporate priorities.

    • Forced migration: WorkFusion customers may be folded into a unified platform under UiPath, requiring costly re-implementation.

    • Loss of regulatory expertise: UiPath’s expertise is not in the highly specialized and regulated domain of AML and sanctions compliance.

    • Degraded support: First-line support may shift to generalist UiPath teams.

    • Longer resolution times: Organizational restructuring typically leads to slower response, escalation and resolution.

    • Price increases: UiPath needs to show ROI to public shareholders. Existing WorkFusion customers may be subject to price increases.

  • Agentic AML platforms are intended to identify and prevent financial crimes. For teams that value accuracy, speed, support and customer-driven roadmaps, working with a vendor dedicated to AML should be a consideration for vendor fit.

  • Replacing AML vendors can be time consuming, but having a clear idea of priorities, evaluation best practices and questions to ask your vendors helps. Access our evaluation guide for AI agents in AML (yes, it is vendor agnostic).

  • Yes. Castellum.AI’s agentic screening and alert adjudication process is trusted by AML/KYC teams at global financial institutions, BaaS sponsor banks, and Fortune 50 corporates.

    Castellum.AI was purpose-built to serve enterprise AML processes with the industry’s only in-house risk data, AML/KYC screening and AI agents.

  • Castellum.AI’s agents and screening provide global coverage for financial institutions operating across jurisdictions with agents tuned to incorporate localized data, multi-language support and jurisdiction-specific regulatory alignment.

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