Castellum.AI is on a mission to make preventing financial crime easy and effective.
Risk data about sanctions, politically exposed persons and export controls is publicly available, but not in one place, language and data architecture. Compliance officers, government analysts, journalists and other professionals are tired of cobbling together thousands of sources to get one source of truth. To solve this problem, Castellum.AI built the most accurate, reliable and fastest compliance solution, and created a permanent free tier. Preventing financial crime is now accessible to anyone in the world with an internet connection, and for enterprise clients, there is finally an easy and effective global solution.
We’re a Public Benefit Corporation.
Public Benefit Corporations (PBCs) must have a specific public benefit in their charter. Ours is to organize the world’s compliance data and make it universally accessible, affordable and useful.
Whereas most corporations focus primarily on maximizing shareholder value, we are held to a higher legal and fiduciary standard. We must factor our PBC purpose into all critical business decisions.
Enforcement: Our investors and shareholders can bring action against company leadership if they believe we are not fulfilling our PBC purpose.
Transparency: We are required to report to shareholders biennially to show what we are doing to promote and advance our public benefit purpose.
Castellum.AI was built by former regulators and data experts that understand your needs.
We are former operators in the compliance space, and combining our experience in government, banking, payments, securities and more, as well as hundreds of interviews with leading experts across global finance, law and regulation we built a solution based on a detailed and comprehensive understanding of compliance needs.
As a result, Castellum.AI is easy to find, easy to use, easy to test and easy to buy.
Partners
Our partners are more than logos on a page. We have mission alignment, share data and technical integrations, and work jointly to advance compliance globally.