Money-Back Guarantee
Castellum.AI is the only AML compliance platform that guarantees to reduce your false positives
you’re in good company
(with great data)
False Positive
Reductions
Global Risk
Coverage
Streamlined
Compliance
We reduce compliance overheads, guaranteed.
Our industry-first commitment to reduce the largest pain point in compliance: false positives.
How Does Our Guarantee Work?
Patented Enrichment Process: Castellum.AI is built on the premise that quality data is at the core of effective compliance. Our patented process standardizes and enriches risk data directly from issuing authorities, ensuring accuracy and reliability.
Proprietary Jgram Algorithm: Purpose-built to reduce false positives, Jgram functions across all languages and excels in high-volume screening environments, making it the top choice for institutions with complex compliance needs.
Real-Time Monitoring: Our real-time monitoring capability only alerts you to changes relevant to your client and supplier base. We cover risk globally, across sanctions, PEPs, adverse media, sanctioned beneficial ownership and more.
Before implementation, you provide the Castellum.AI team with access to your current screening system, and we test it jointly with multiple standardized test files at your current screening configuration. We then run those same tests through your system post implementation with our recommended parameters. We then add the language to your contract and you are guaranteed.
