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Castellum.AI

by Castellum.AINo ratings yet

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

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Tool type
AML/KYC screening and alert-resolution platform
Made for
Financial-services compliance teams
Runs on
Not specified
Last checked
1 Nov 2026
5 product sources

What it does

Castellum.AI provides financial-crime screening and alert-resolution tools for compliance teams at banks, credit unions, fintechs, and digital-asset firms. Its offering combines global risk data with screening and AI agents for customer onboarding, ongoing monitoring, and transaction screening. The company says its data spans sanctions, politically exposed persons (PEPs), and adverse media, with watchlists updated on a five-minute cycle.

The agents review onboarding, periodic KYC and other alerts, producing source references and explanations for analysts. Teams configure screening logic, risk thresholds and escalation points to fit their policies. Castellum.AI links API documentation and describes connections to core and case-management systems, with specific integrations and prerequisites requiring confirmation. Request a demo or AI-agent proof of concept to assess the workflow and agree on commercial terms. Confirm which data, screening and agent capabilities are included in the selected tier; a login link alone does not establish broader client support.

What it can do

  • Sanctions and PEP screening
  • Adverse-media screening
  • KYC/KYB customer onboarding
  • Transaction screening
  • Real-time customer risk monitoring
  • AI-assisted alert resolution with documented reasoning and human escalation

Before you choose

  • The product is positioned for regulated organizational workflows; the product information does not describe self-service signup or eligibility requirements.
  • Public pricing details are not disclosed in the available pricing-page text; obtain a quote from the provider.
  • The site describes integration flexibility but does not name supported case-management systems, cores, or implementation prerequisites.

Listed under

Get started

  1. Request a product demo or AI-agent proof of concept through the contact page.
  2. Discuss the relevant screening or alert-resolution needs and desired workflow with Castellum.AI.
  3. For API-based use, consult the linked API documentation and integration instructions; access requirements are not specified in the official information.
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Plans and prices

No amounts, billing basis, free tier, or trial terms are established by the pricing page.

Castellum.AI doesn’t publish prices. You get a quote by contacting sales. See their pricing page ↗

Sources for this overview

Product pages, documentation, and pricing checked 1 Nov 2026. Each source supports part of the overview; availability and prices can change.

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Where this comes from

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Last checked 1 Nov 2026. Every field keeps its source and date; unknown means we couldn’t confirm it.