Castellum.AI
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About
Castellum.AI is a compliance screening tool designed to prevent financial crimes through automation. It integrates various risk factors, including sanctions, PEPs, adverse media, and beneficial ownership, providing up-to-date data every five minutes to significantly reduce false positives. The solution enables organizations to effectively streamline their compliance processes with comprehensive coverage of global watchlists, enhancing accuracy and reliability. It offers features such as real-time screening, custom tuning, and API access, making it suitable for organizations of different sizes with varying compliance needs. Castellum.AI has a focus on supporting audit and regulation with tailored solutions, aiming to provide a robust defense against financial crime.
Platform
Features
• api integration
• global coverage
• training and support
• adverse media screening
• batch screening
• custom filters and tuning
• real-time risk screening
• beneficial ownership
• sanctions & peps screening
Pricing Plans
Free Account
Free PlanStarter Compliance
Unknown Price• Up to 3 million results per search
• 1-5 accounts
• Custom lists
• Integration support
• White labeling
Enterprise Compliance
Unknown Price• Over 3 million results per search
• 5+ accounts
• Custom lists
• Integration support
• White labeling
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