Castellum.AI
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About
Castellum.AI is a financial crime risk screening solution that offers sanctions, PEPs, adverse media, beneficial ownership, forced labor, and supply chain compliance screening. It boasts speed, accuracy, and reliability, aiming to reduce compliance workloads by 88%. The platform provides real-time data updates (every 5 minutes), reducing false positives. It caters to various needs, from manual investigations to automated high-volume transaction screening, and supports integration into existing systems via a developer-friendly API. Castellum.AI emphasizes global coverage and customizable filters to align screening with individual risk profiles. They also offer a free account for users to explore the platform.
Platform
Task
Features
• transaction screening
• adverse media screening
• sanctions & peps screening
• kyb onboarding
• kyc onboarding
• arbiter (automated alert decisioning)
• shelf company data
• sanctioned beneficial ownership
Pricing Plans
Starter Compliance
Unknown Price• Up to 3 million Results Per Search
• 1-5 Accounts
• Sanctions, PEPs and more
• Adverse Media
• Ultimate Beneficial Ownership
• Custom Lists
• Filters and Tuning
• Workflows and Audit Records
• Batch Screening
• Integration Support
Enterprise Compliance
Unknown Price• Over 3 million Results Per Search
• 5+ Accounts
• Sanctions, PEPs and more
• Adverse Media
• Ultimate Beneficial Ownership
• Custom Lists
• Filters and Tuning
• Workflows and Audit Records
• Batch Screening
• Integration Support
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