CASTELLUM.AI
Our mission is to organize the world’s compliance data and make it universally accessible and useful. Castellum.AI automates compliance screening for individuals and organizations, and enables deep dive research into global compliance data. Sanctions lists, export control regulations, law enforcement notices and other crucial compliance data is publicly available, but not in one place, one language and one data architecture. To solve this problem, Castellum.AI is building the world’s largest compliance database, with the aim of putting global risk analysis at your fingertips. Our platform is powered by automated data ingestion, underpinned by proprietary architecture and made easily accessible through powerful search capabilities.
CASTELLUM.AI
Industry:
Analytics Artificial Intelligence Compliance SaaS Software
Founded:
2019-09-01
Address:
Manhattan, New York, United States
Country:
United States
Website Url:
http://www.Castellum.AI
Total Employee:
1+
Status:
Active
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Google Analytics LetsEncrypt Google Tag Manager Content Delivery Network Domain Not Resolving
Current Advisors List
Current Employees Featured
Founder
Official Site Inspections
http://www.Castellum.AI Semrush global rank: 2.75 M Semrush visits lastest month: 5.89 K
- Host name: 198.185.159.145
- IP address: 198.185.159.145
- Location: New York United States
- Latitude: 40.7157
- Longitude: -74
- Metro Code: 501
- Timezone: America/New_York
- Postal: 10013
More informations about "Castellum.AI"
About Castellum.AI — Castellum.AI
Castellum.AI’s mission is to help businesses, governments and the public to identify and prevent financial crime. Castellum.AI is a screening solution that covers sanctions, PEPs, adverse media, beneficial ownership, forced labor …See details»
Castellum.AI - Crunchbase Company Profile & Funding
Castellum.AI may be growing as evidenced by the company posting a 10% full-year income growth, which is a significant indicator of financial health and expansion. Additionally, the repayment of €1.4 billion in debt suggests a …See details»
Castellum.AI Company Profile 2024: Valuation, Funding …
Castellum.AI General Information Description. Developer of compliance database platform designed to democratize financial crime compliance. The company offers watchlist screening tools and risk-focused data sets from all over the world, …See details»
USAID Awards Grant to The Sentry and Castellum.AI to Close Data …
Oct 16, 2024 Castellum.AI users can integrate risk data screening directly into existing core, CRM and case management systems or access via the Castellum.AI platform. About The …See details»
Castellum.AI - Craft
Castellum.AI is a company that offers compliance data solutions regarding sanctions, politically exposed persons, and export controls. It provides a platform that uses data enrichment …See details»
Castellum.AI | Newfund Capital - VC Firm
Castellum.AI is a B2B SAAS compliance platform that helps governments and businesses identify financial crime risk by checking if individuals or organizations are on a blacklist. Castellum's …See details»
Castellum.AI raises $4M in Spider Capital-led Round to …
Oct 25, 2023 Castellum.AI is a B2B SAAS compliance platform that helps businesses identify financial crime risk with its patent-pending data enrichment technology that reduces false positives by 80%.See details»
Castellum.AI - Funding, Financials, Valuation & Investors
Castellum.AI is the most accurate, reliable and fastest financial crime prevention solution. Search Crunchbase. Start Free Trial . Chrome Extension. Solutions. Products. ... How much funding …See details»
The Sentry Partners With Castellum.AI to Expand Compliance …
Nov 17, 2022 The Sentry Announces Tech Partnership With Castellum.AI to Help Companies Screen Customers for Corruption Links November 17, 2022 (Washington DC) – Today, The …See details»
Peter Piatetsky - Co-Founder and CEO @ Castellum.AI - Crunchbase
Peter Piatetsky is the Co-Founder and CEO at Castellum.AI. ... Organization Name . Title At Company . Start Date . End Date . American University . Adjunct Professorial Lecturer: Jan …See details»
Insights & Articles — Castellum.AI
Castellum.AI's insights cover topics ranging from sanctions on Russia, to export control trends to UN sanctions on the Taliban and more. ... regulatory frameworks, and how to select the right …See details»
USAID Awards Grant to The Sentry and Castellum.AI to Close Data …
Oct 16, 2024 USAID awards grant to anti-money laundering solution Castellum.AI and NGO partner The Sentry for anti-corruption initiative. ... The Sentry is an investigative and policy …See details»
How does Castellum.AI leverage AI? – Castellum.AI
Castellum.AI leverages artificial intelligence across a few key areas related to our data enrichments and search process. Enriching, standardizing and cleaning global risk data. …See details»
Castellum.AI
Categories. Platform Quickstart Get started on the Investigator Platform, run your first searches, create custom queries using advanced search, proce...; API Our REST API allows automated …See details»
What Should I Screen? The Five Tiers Of Compliance Data
Depending on their specific needs and risk exposure, organizations must choose the appropriate tier or a combination thereof to effectively manage compliance and risk in an ever-changing …See details»
Castellum.AI - Contacts, Employees, Board Members ... - Crunchbase
Organization. Castellum.AI . Connect to CRM . Save . Summary. Financials. People. Technology. Signals & News. Similar Companies. Highlights. Employee Profiles 3. Number of Board …See details»
Should I search location? – Castellum.AI
This is a risk based decision that should be made internally at every organization, but we generally recommend to screen name only. ... but becomes binary when you add multiple …See details»
Real-Time Monitoring - Castellum.AI
Receive alerts immediately for changes in global risk, including sanctions, PEPs, sanctioned ownership, adverse media and more. Our advanced JGRAM algorithm delivers the most …See details»
Compliance Guides and Reports — Castellum.AI
Get actionable insights and step-by-step instructions on how to build a scalable and accurate compliance program for KYC and AML compliance across sectors and workflows.See details»