Latest Insights & Articles

Stablecoins and AML: What Compliance Teams Need to Do
UBO Peter Piatetsky UBO Peter Piatetsky

Stablecoins and AML: What Compliance Teams Need to Do

The GENIUS Act subjects stablecoins to BSA requirements, creating new AML obligations for financial institutions. Stablecoin compliance includes monitoring cross-chain laundering and sanctions evasion across USDT, USDC networks. Enhanced KYC procedures, blockchain analytics and suspicious activity reporting are now required for stablecoin money laundering detection and compliance programs.

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Castellum.AI’s Department of Corrections
Castellum.AI Castellum.AI

Castellum.AI’s Department of Corrections

At Castellum.AI, we're dedicated to ensuring the highest standards of accuracy in compliance data. Our proactive approach and rigorous processes have resulted in significant corrections and improvements across various governmental data sources. These corrections are not just about fixing errors but are pivotal in maintaining the integrity of compliance systems worldwide.

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Castellum.AI Raises Series A
UBO Peter Piatetsky UBO Peter Piatetsky

Castellum.AI Raises Series A

We’re excited to announce our $8.5m Series A to accelerate AI agent and AML/KYC platform adoption. Our funding comes from investors representing the institutions we serve: credit unions, community banks and tier 1 financial institutions.

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