Risk Assessments and Visualizations
What vessels have been sanctioned globally? How many individuals has Switzerland sanctioned for involvement in Russia’s invasion of Ukraine? What is the number of entities debarred for development contract fraud in China? Our platform answers these questions for you in seconds with unparalleled accuracy.
Castellum.AI does not allow for any “floating data,” meaning that we always know if an entry is an individual or entity, if an ID is a crypto wallet or a passport number, if a location is an address or a place of birth, and much much more.
Due to our standard of excellence we have the highest quality and most trustworthy risk data globally. There’s a reason our data is trusted by over 50 global publications and top tier organizations like HSBC and Harvard.