Latest Insights & Articles
Adverse Media in the Age of AI: Insights from Industry Experts
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.
Castellum.AI Raises Series A
We’re excited to announce our $8.5m Series A to accelerate AI agent and AML/KYC platform adoption. Our funding comes from investors representing the institutions we serve: credit unions, community banks and tier 1 financial institutions.
AI Agents in AML/KYC Compliance: Insights from Industry Experts
Industry experts explored the opportunities, risks, and best practices for implementing AI agents in compliance workflows.
Agentic AI: How Financial Compliance is Outgrowing Rules-Based Automation
Learn how Agentic AI adapts, scales, and outperforms traditional, rules-based automation in modern AML workflows.
Explainable AI: Compliance Without the Black Box
Explore how explainable AI transforms compliance, delivering transparency, defensibility, and better regulatory outcomes at scale.
Cartels, Terrorism, and US Enforcement: A Shift in Risk Classification
Impact of recent US terrorism designation of Mexican cartels and how financial institutions can mitigate enforcement risks while doing business with counterparties in Mexico.
Real-Time Compliance for Instant Payments: FedNow and SEPA
Explore why legacy tools can’t keep up with FedNow & SEPA and what compliance leaders must do now to enable real-time, risk-based screening.
Continuous Compliance Testing and How to Benchmark Screening Providers
Industry experts explain the risks of outdated screening systems and how continuous testing, model validation and benchmarking can strengthen sanctions screening.