Banking Compliance
Reduce false positives with global financial crime risk coverage. Seamlessly integrate into your existing infrastructure in days.
you’re in good company
with (great) data
Global Financial Crimes Compliance
Trusted by banks for customer onboarding, transaction screening and lookbacks. Our comprehensive databases include ultimate beneficial ownership, adverse media, sanctions, PEPs, export controls and more.
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Quickly onboard new clients and partners without friction in a single compliance screen.
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Ensure your customers a secure, compliant, and user-friendly experience with a consolidated list of entities owned by sanctioned parties. Comply with OFAC 50% rule requirement and similar regulations with ownership granularity as low as 10%.
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Reduce false positives by up to 88% and screen thousands of transactions instantly against real-time sanctions data.
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1,000+ global risk data lists cover KYC requirements for over 200 countries and territories.
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Benefit from real-time data synchronization, keeping your KYC processes up-to-date.
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Leverage our advanced algorithm to reduce false positives and ensure the highest accuracy and reliability.
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Castellum.AI’s developer-friendly API integrates directly into your internal systems for automated screening.
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Automatically integrate FinCEN 214(a) requests into your screening process to quickly and accurately comply with USA PATRIOT Act obligations.
88% Fewer
False Positives
Updated Every
5 minutes
Integrate in Days Not Months
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.
