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: 198.49.23.145
- IP address: 198.49.23.145
- Location: New York United States
- Latitude: 40.7157
- Longitude: -74
- Metro Code: 501
- Timezone: America/New_York
- Postal: 10013
More informations about "Castellum.AI"
Castellum.AI 2025 Company Profile: Valuation, Funding …
Information on valuation, funding, cap tables, investors, and executives for Castellum.AI. Use the PitchBook Platform to explore the full profile.See details»
Castellum.AI - Crunchbase Company Profile & Funding
Castellum.AI offers an AI-enabled compliance platform focusing on automated AML/KYC and transaction screening for financial institutions.See details»
Castellum.AI - LinkedIn
Castellum.AI | 4,323 followers on LinkedIn. AI Agents, Data and Screening for AML/KYC | End-to-End Compliance: The only platform that combines risk data (sanctions, PEPs, adverse media …See details»
Castellum.AI Raises $8.5M Series A To Accelerate AI Agent and …
Jul 8, 2025 Castellum.AI has an integrated approach to compliance, combining risk data (sanctions, PEPs, adverse media and more), AML/KYC screening and AI agents in a single, …See details»
Castellum.AI Raises $8.5M to Tackle Financial Crime Compliance …
5 days ago Castellum.AI is the only financial crimes compliance platform with in-house AI agents, risk data, and AML/KYC screening. We help compliance teams at banks, credit …See details»
Castellum.AI Company Profile - Office Locations, Competitors
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 - VentureRadar
Castellum.AI is a leading provider of financial crime and watchlist data, offering solutions with global coverage. The company's services are utilized by compliance officers and global news …See details»
Castellum.AI Raises $8.5M to Reinvent Compliance with AI Agents
Jul 9, 2025 Castellum.AI funding reaches $8.5 million to enhance AI-driven compliance for financial institutions. Discover the details now.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»
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 Raises $8.5M Series A To Accelerate AI Agent and …
Jul 8, 2025 Castellum.AI is the only financial crimes compliance platform with in-house risk data, AML/KYC screening and AI agents. Trusted by community banks, sponsor banks, leading …See details»
Castellum.AI raises $8.5M Series A — Castellum.AI
Jul 8, 2025 I am excited to announce that Castellum.AI – the only financial crime compliance platform with in-house risk data, AML/KYC screening and AI agents – has closed an …See details»
The Sentry Partners With Castellum.AI to Expand Compliance …
Nov 17, 2022 Castellum.AI provides free access to over 1,000 watchlists to over 1,400 users globally and over a dozen enterprise clients. Castellum.AI also has paid features that include …See details»
Our Global PEP Coverage - Castellum.AI
Castellum.AI covers over 250 countries, territories and international organizations in its PEP coverage. The coverage goes beyond politicians and includes diplomats, heads of state …See details»
Castellum, Inc. CEO Glen Ives Reflects on One Year of Progress and ...
1 day ago Castellum, Inc. reports on its progress under CEO Glen Ives, highlighting growth strategies and key contract wins. Quiver AI Summary Castellum, Inc., a cybersecurity and …See details»
About Us — Castellum.AI
Castellum.AI is the only FinCrime compliance solution with in-house global risk data, AML/KYC screening and explainable AI agents.See details»
Castellum, Inc. Publishes Letter to Shareholders
VIENNA, Va., July 14, 2025 (GLOBE NEWSWIRE) - Castellum, Inc. (NYSE-American: CTM) (the “Company” and “Castellum”), a cybersecurity, electronic warfare, and software services and …See details»
Castellum.AI
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»
The Sentry – Castellum.AI
The Sentry is an investigative and policy organization that seeks to disable multinational predatory networks that benefit from violent conflict, repression, and kleptocracy. Pull back the curtain on …See details»
KYC/AML Compliance for Credit Unions — Castellum.AI
Castellum.AI is the only FinCrime compliance solution with in-house global risk data, AML/KYC screening and explainable AI agents.See details»