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Company

Castellum.AI

Castellum.AI provides AML/KYC compliance technology for financial institutions. Its offering combines global risk data, screening, and AI agents intended to identify financial-crime risk and help resolve compliance alerts. The company describes its tools as supporting banks, credit unions, fintechs, and digital-asset firms, with screening and agentic alert resolution designed for regulated workflows.

Status
Active
Checked 1 Nov 2026
Based in
Unknown
Founded
Unknown
Not confirmed yet
Tools listed
1

Tools from Castellum.AI

  • Castellum.AI

    AML/KYC screening and alert resolution for financial-crime compliance teams.

    Apps
    • Web ↗

      Sign in at the login page. A free Platform account is documented for testing watchlist data. Production and agentic features may need a sales conversation.

    Verified options shown; other ways to use this tool are still being checked.

    Security · Book a demo · Checked

    Pricing not stated; contact for detailsThe pricing page says to select a tier but provides no visible amounts or plan particulars in the product information.

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