Fintech Compliance
Implement compliance controls to mitigate risk and comply with relevant KYC and AML regulations.
you’re in good company
with (great) data
Identify Risk.
Onboard Seamlessly.
Leverage real-time financial crime risk data with global coverage. Strengthen your risk-based strategy to reduce false positives during customer onboarding and transaction screening.
-
Quickly onboard new clients and partners without friction in a single compliance screen.
-
Reduce false positives by up to 88% and screen thousands of transactions instantly against real-time sanctions data.
-
Screen ultimate beneficial ownership (UBO), sanctions, export controls, forced labor compliance and other risk data with one integration.
-
Benefit from real-time data synchronization, keeping your KYC processes up-to-date.
-
Leverage our advanced algorithm to reduce false positives and ensure the highest accuracy and reliability.
-
Castellum.AI’s developer-friendly API integrates directly into your internal systems for automated screening.
Integrate in Days Not Months
88% Fewer False Positives
Updated Every
5 minutes
Ready to get started?
Not quite finished with your research? 🧐
We get it. There’s a lot to consider.
So, we wrote this guide to show your team everything you’ll need to cover during the buying process. Learn to select the right screening system to reduce false positives and meet your CFT/AML compliance needs.
More reading, from our team to yours 📚
