Castellum.AI’s mission is to help businesses, governments and the public to identify and prevent financial crime.

Castellum.AI is a screening solution that covers sanctions, PEPs, adverse media, beneficial ownership, forced labor and supply chain compliance. We are more accurate, reliable and faster than the competition and can reduce compliance workloads by 88%.

Risk data about sanctions, politically exposed persons and export controls is publicly available, but not in one place, language and data architecture. Compliance officers, government analysts, journalists and other professionals are tired of cobbling together thousands of sources to get one source of truth. To solve this problem, Castellum.AI built the most accurate, reliable and fastest compliance solution, and created a permanent free tier, and for enterprise clients, there is finally an effective global solution.

CEO and Co-Founder Peter Piatetsky leads strategy, growth and product design at Castellum.AI, working closely with Fortune 10s, systemically important banks and governments to help them achieve risk-aligned coverage for all of their compliance needs. Prior to co-founding Castellum.AI, Peter led U.S. compliance for a major Asian bank, and served at the US Treasury Department in multiple roles, including as Senior Policy Advisor, advising the President and other principals on sanctions, anti-money laundering and terrorist financing. Peter was detailed to the Financial Action Task Force, representing the US as an assessor for the mutual evaluation of Bahrain.

Founder Led and Data Driven

CTO and Co-Founder Julian Vasilkoski leads the technological interests that drive research and development at Castellum.AI. With a background in physics he's applied his analytical skills across multiple industries including medical research, finance, and currently regulatory data and compliance. Prior to co-founding Castellum.AI, Julian led numerous projects on the financial engineering team at Virtu Financial where he worked on several products that would ultimately drive trading decisions at some of the largest money management firms on Wall St.

We used to be screening solution buyers, so we know your problems, and how to solve them

We are former operators in the compliance space, and combining our experience in government, banking, payments, securities and more, as well as hundreds of interviews with leading experts across global finance, law and regulation we built a solution based on a detailed and comprehensive understanding of compliance needs.

As a result, Castellum.AI is easy to find, easy to use, easy to test and easy to buy.

  • Public Benefit Corporations (PBCs) must have a specific public benefit in their charter. Ours is to organize the world’s compliance data and make it universally accessible, affordable and useful.

  • Whereas most corporations focus primarily on maximizing shareholder value, we are held to a higher legal and fiduciary standard. We must factor our PBC purpose into all critical business decisions.

    • Enforcement: Our investors and shareholders can bring action against company leadership if they believe we are not fulfilling our PBC purpose.

  • Transparency: We are required to report to shareholders biennially to show what we are doing to promote and advance our public benefit purpose.

We’re a

Public

Benefit

Corporation.

Partners

Our partners are more than logos on a page. We have mission alignment, share data and technical integrations, and work jointly to advance compliance globally.