Latest Insights & Articles
2025 Sanctions Year in Review: Trends, Enforcement Signals and the Road Ahead
A data-driven look at 2025 sanctions trends, enforcement shifts and what compliance teams should prepare for in 2026.
The End of the Manual Alert Review Era
AI is ending manual alert review. Learn how financial institutions are moving to real-time, intelligent human-AI risk management.
Stablecoins Expose the Limits of Traditional AML
Practitioner insights on the GENIUS Act, emerging stablecoin crime typologies and why AI has become essential infrastructure for compliance teams navigating BSA requirements.
How Compliance Teams Are Putting AI Agents to Work in AML/KYC
Learn from compliance leaders how to design AI agent workflows for AML/KYC programs. Practical insights on governance frameworks, human-AI collaboration, vendor evaluation and implementing AI responsibly while meeting regulatory expectations for explainability and oversight.
Stablecoins and AML: What Compliance Teams Need to Do
The GENIUS Act subjects stablecoins to BSA requirements, creating new AML obligations for financial institutions. Stablecoin compliance includes monitoring cross-chain laundering and sanctions evasion across USDT, USDC networks. Enhanced KYC procedures, blockchain analytics and suspicious activity reporting are now required for stablecoin money laundering detection and compliance programs.
Modernizing AML Compliance in Credit Unions: Expert Panel
Learn from a panel of experts how credit unions can implement AI-powered AML solutions to fight fraud. Actionable insights on regulatory support, human oversight and practical entry points for AI adoption in compliance programs.
Webinar Masterclass: How to Build Best-in-Class AML Testing Programs
AML experts discuss the drawbacks of traditional validation programs, and share a proven framework to build stronger, compliant AML testing programs.
AI is Changing How Adverse Media is Used in AML
Industry experts discuss building robust adverse media screening programs with AI capabilities and managing evolving regulatory expectations.
Castellum.AI’s Department of Corrections
At Castellum.AI, we're dedicated to ensuring the highest standards of accuracy in compliance data. Our proactive approach and rigorous processes have resulted in significant corrections and improvements across various governmental data sources. These corrections are not just about fixing errors but are pivotal in maintaining the integrity of compliance systems worldwide.
Adverse Media Buyer’s Guide: Screening Features That Actually Catch Risk
Follow this guide for actionable recommendations on how AML and KYC compliance teams can effectively evaluate adverse media screening solutions.