Latest Insights & Articles
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.
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Industry experts explain the risks of outdated screening systems and how continuous testing, model validation and benchmarking can strengthen sanctions screening.
Sanctions Penetration Testing and Exposing Hidden Risks in Partner Networks
Compliance experts explored the growing risk of hidden sanctions gaps and why independent Sanctions Penetration Testing (SPT) is essential for uncovering vulnerabilities.
A Conversation with Geoff White on Lazarus Group, the ByBit Hack and Money Laundering
Castellum.AI sits down with Geoff White, investigative journalist and author of The Lazarus Heist, to talk about the ByBit heist, North Korean state-sponsored cyber attacks and the future of financial crime in the DeFi space.
Navigating BaaS Compliance Risks in 2025 and Beyond
Compliance experts from sponsor banks, fintechs and RegTech discuss the growing challenges and potential solutions in the Banking-as-a-Services (BaaS) space as we look ahead to 2025.
Sanctions Trends in 2024 and What to Expect in 2025
Castellum.AI speaks with former OFAC regulators and compliance experts on top trends in sanctions in 2024, what to expect from Trump’s second administration and how to prepare compliance programs for a changing regulatory environment.
