AI Agents and Screening
for AML/KYC

Enabling financial institutions to eliminate compliance bottlenecks and speed up business.

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94%

Fewer false positives

83%

Less time on L1 alert reviews

5 minute

Data update cycle

We empower compliance teams to focus on preventing financial crime

Global Data Coverage

Prevent financial crime in real time with our proprietary and enriched data, from 200,000+ sources globally across sanctions, PEPs, adverse media and more.

Real Time AML/KYC Screening

Identify financial crime risk across onboarding, monitoring and transactions, with 94% fewer false positives and never worry about being behind the news.

Explainable AI Agents

Instantly resolve 83% of L1 and L2 alerts. Our explainable, audit-ready, policy-trained AI agents review customer onboarding, pKYC and other types of alerts.

Built for teams in highly-regulated spaces

Why compliance leaders choose Castellum.AI

Modular implementation

Integrate data, screening and AI agents through your core, case management and other systems without disrupting existing workflows.

Audit-ready documentation

Each alert decision is logged with source references and human-readable narratives aligned with your alert review and escalation procedures.

Customizable risk controls

Tailor screening logic, risk thresholds, AI decision-making processes and human intervention points to match your organization’s risk appetite.

Built for highly-regulated workflows

Castellum.AI agents passed a CAMS exam and are trained to align with guidance from the OCC, NCUA, NY DFS, California DFPI and other regulators.

Enterprise-grade scalability

Built to support millions of screenings and AI-assisted decisions daily without compromising speed, accuracy, or oversight.

SOC 2 compliant

Castellum.AI implements enterprise-grade security standards for data processing and supports your existing data transfer protocols.

Eliminate compliance backlogs with AI Agents

Built in-house, our AI agents surface the needle in the haystack so your team can focus on real threats, not false positives.

Resolve L1 and L2 alerts. Agents provide documented, auditable reasoning that auto-escalates to human analysts when additional expertise is needed.
Save time and money. Castellum AI agents use our data - no need to go to other providers, sign more SLAs and worry about latency. It’s all in house.
For your organization only. Agents are trained on your AML/KYC policies and procedures for consistent, accurate and reliable alert adjudication that you can count on.

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