Castellum.AI

AI-powered sanctions, PEP, and AML screening against global watchlists.

Open source: No

Editorial review

Castellum.AI has not yet been editorially reviewed. User reviews and published field data below are unaffected — we say so rather than implying an editorial verdict.

Facts & attributes

Every value carries its evidence state. “—” means unknown — never a silent default (P-02).

Identity · Taxonomy

Documentation(HTTPS URL): https://castellum.ai/api-integrationVerified
Tags(open-source;cloud-native): sanctions screening, AML, KYC, PEP screening, adverse mediaVerification pending

Platform · Deployment

Delivery model(SaaS;self-hosted;desktop;mobile;embedded;managed-cloud;appliance): SaaSVerification pending

Features · Product · Fit

Core capabilities(authoring;automation;analytics): Sanctions and PEPs screening against 1,000+ watchlists updated every 5 minutes, AI-powered adverse media screening, Arbiter AI agents for L1 and L2 alert resolution, KYC/KYB onboarding screening, Real-time transaction screening and monitoringVerification pending

Api · Integrations · Ecosystem

API available(true/false): trueVerification pending

Security · Privacy · Compliance

Regulatory compliance(HIPAA;PCI DSS;FedRAMP;GDPR support): OCC, NCUA, NY DFS, California DFPIVerified
Security certifications(SOC 2 Type II;ISO 27001): SOC 2Verified

Audience · Use · Case

Best for(Neutral editorial summary): Banks and fintechs cutting AML alert volume with explainable AI agents and screening on 1,000+ watchlistsVerification pending
Company-size fit(individual;SMB;mid-market;enterprise): mid-market, enterpriseVerification pending
Primary use cases(build;monitor;automate): AML/KYC compliance screening, Transaction monitoring, Customer onboarding screening, Compliance alert backlog resolutionVerification pending
Skill level(beginner;intermediate;advanced;specialist): specialistVerification pending

Vendor · Maintainer

Vendor type(commercial;foundation;community;government;consortium;individual): commercialVerification pending

User reviews

Review policy

No published reviews yet.