Helping Credit Unions Fight Financial Crime
Faster onboarding and payments for your members, without replacing your existing AML/KYC systems
Backed by Curql, which represents 130+ credit unions
94%
Fewer false positives
83%
Less time on L1 alert reviews
5 minute
Data update cycle
Remove bottlenecks that slow onboarding and payments
Accurately Surface Risk
Help your team focus on real threats with advanced screening and AI agents that filter out up to 94% of false positives.
Quickly Integrate
Deploy Castellum.AI through your core, case management and other systems without disrupting existing workflows.
Stay Regulator Aligned
Our AI agents are trained by ex-regulators to incorporate NCUA, OFAC, FinCEN and other regulatory guidance.
Automate L1 and L2 alert reviews with AI agents
Our AI agents reduce compliance backlogs by instantly addressing risk alerts, using real-time data and regulatory guidelines.
Resolve L1 and L2 alerts. Agents provide documented, auditable reasoning that auto-escalates to human analysts when additional expertise is needed.
Save time and money. Castellum AI agents use our data - no need to go to other providers, sign more SLAs and worry about latency. It’s all in house.
For your organization only. Agents are trained on your AML/KYC policies and procedures for consistent, accurate and reliable alert adjudication that you can count on.
Your end-to-end compliance solution
Arbiter: AI Agents for FinCrime
Resolve L1 and L2 alerts for onboarding, transaction screening, pKYC monitoring and more in less than a second.
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AI-Powered Adverse Media
Exceptionally reliable results that lead to higher value alerts and faster alert reviews.
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Enriched Sanctions and PEPs data
Detect real threats, not people with similar names —screen 1,000+ watchlists updated every 5 minutes.
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Transaction Screening
Screen large transaction volumes in real time against global risk data with 94% less false positives.
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Real-time Monitoring
Never see the same alert twice and receive instant notice of changes in a customer’s risk profile.
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Ready to get started?
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