Arbiter: Alert Review Agents
Eliminate manual alert review. AI agents resolve L1 and L2 alerts 6x faster across customer onboarding, payments, pKYC and other investigation workflows — without replacing your existing systems.
94%
Fewer false positives
80%
Less time spent reviewing alerts
.04s
For our agent to conduct a review
Trust-centric AI agents enable teams to focus on real threats
Validated and Trained
Arbiter agents are trained by former regulators on regulatory guidance from the OCC, OFAC, FinCEN, NY DFS, California DFPI and other authorities.
Explainable AI
Every agent decision includes a detailed, human-readable narrative and complete documentation for internal audits and regulator exams.
Consistent Alert Resolution
Arbiter agents are trained on your institution's own policies. Decisions are consistent, auditable and aligned with your specific risk appetite.
Built for teams in highly-regulated spaces
Arbiter AI agents instantly resolve AML/KYC alerts, eliminating alert overload so your team can focus on real threats.
A suite of agents. Built to your standard.
Resolve L1 and L2 alerts. Agents provide auto-adjudicate routine alerts and escalate to human analysts only when additional expertise is required.
Purpose-built for each alert type. Specialized agents for sanctions, PEPs, adverse media and more — each trained to resolve the specific data signals in that alert category.
Works with your existing stack. Arbiter deploys as a modular AI layer within your current case management, banking core, or screening system — no rip-and-replace required.
Policies & Procedures Agent
Applies your institution's own policies and procedures to every alert decision across every workflow.
Sanctions Agent
Resolves OFAC, UN, EU, and other watchlist screening alerts with documented, exam-ready reasoning.
PEPs Agent
Resolves politically exposed person (PEPs) screening alerts against your institution's defined risk threshold.
Adverse Media Agent
Resolves high-volume negative news alerts and surfaces only those that require analyst attention.
Why compliance leaders choose Castellum.AI
Enterprise-Grade Scaling
Arbiter handles L1 and L2 alert volume 6 times faster than manual review — scaling with your program without adding compliance headcount.
No Rip-and-Replace
Deploy Arbiter as a modular AI layer within your existing systems without disrupting your case management and screening workflows.
Deploy in Weeks, Not Months
No lengthy implementation. A structured onboarding process and dedicated support gets Arbiter agents into your workflows in weeks.
Customizable Risk Controls
Tailor alert review procedures, escalation triggers, reporting workflows, human review and feedback mechanisms to match your risk appetite and policies.
SOC 2 Compliant
Castellum.AI is SOC 2 Type II certified, implementing enterprise-grade security standards for data processing to support your data and privacy standards.
Audit-Ready Documentation
Each alert decision is logged with reference to data considered in the decision process along with a human-readable decisioning narrative aligned with alert review procedures.
How Arbiter AI agents work
Arbiter agents integrate into existing AML/KYC workflows within banking core, case management, transaction monitoring or other compliance systems where alerts are currently reviewed by L1/L2 analysts.
Test and Validate
Evaluate and tune AI agents to reflect your policies and procedures
Integrate
Add Arbiter to existing compliance workflows
Assign Alerts
Send your AML/KYC alerts, receive fully auditable dispositions
Save Time
Focus on high-value investigations, not false positives
Ready to get started?
Start testing to see AI agents in action.
