Castellum.AI
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About
Castellum.AI is a cutting-edge compliance screening solution that focuses on preventing financial crime by providing comprehensive risk data including sanctions, PEPs, adverse media, beneficial ownership, and supply chain compliance. It ensures high accuracy and reliability, claiming to reduce compliance workloads by up to 88% with real-time updates every five minutes. The platform offers customizable screening with easy integration, making it suitable for organizations of all sizes. Customers can expect a user-friendly experience aimed at aligning compliance processes with organizational needs.
Platform
Features
• global coverage
• customizable filters
• real-time screening
• batch screening
• integrated adverse media checks
• 88% fewer false positives
Pricing Plans
Free Account
Free Plan• Results Per Search
• Platform Access
• Sanctions and PEPs data
• Adverse Media
• Ultimate Beneficial Ownership
• Custom Lists
Starter Compliance
Unknown Price• Up to 3 million results
• 1-5 Accounts
• All features from Free Account
Enterprise Compliance
Unknown Price• Over 3 million results
• 5+ Accounts
• All features from Starter Compliance
Job Opportunities
Automated compliance screening for financial crime risk.
Benefits:
Automated compliance screening for financial crime risk.
Benefits:
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