Introducing an Industry-First: Money Back Guarantee for Compliance Screening

No Other Screening System Guarantees a Reduction in False Positives

17 September (New York) – Today, we are incredibly proud and excited to put our money where our mouth is: Castellum.AI is launching a money-back guarantee, an industry-first for the compliance screening space. We don’t just believe in our product; we’ve seen the proof and beaten the competition so often that offering this guarantee became a no-brainer.

As a former compliance buyer, I know how frustrating it is to buy a product that doesn’t work as advertised, which is why Castellum.AI has offered a free tier since day one. Try before you buy.

We’re now expanding that with an offer for our enterprise clients: we guarantee a false positive reduction when you move off of a legacy vendor or your money back.

Castellum.AI clients report that our AML compliance screening system reduces their false positives, saving compliance teams hundreds of hours annually and dramatically reducing the cost of compliance. Castellum.AI’s patented technology ensures that businesses can streamline operations and focus on what really matters: identifying and preventing financial crime, not clearing unproductive alerts.

What Backs Our Guarantee?

  1. Patented Enrichment Process: Castellum.AI is built on the premise that quality data is at the core of effective compliance. Our patented process standardizes and enriches risk data directly from issuing authorities, ensuring accuracy and reliability.

  2. Proprietary Jgram Algorithm: Purpose-built to reduce false positives, Jgram functions across all languages and excels in high-volume screening environments, making it the top choice for institutions with complex compliance needs.

  3. Real-Time Monitoring: Our real-time monitoring capability only alerts you to changes relevant to your client and supplier base. We cover risk globally, across sanctions, PEPs, adverse media, sanctioned beneficial ownership and more.

Ready to See the Difference?

Book a personalized demo today and see how Castellum.AI can transform your AML compliance program. With our industry-first money-back guarantee, there's no risk—only reward.

Best,
Peter Piatetsky
CEO & Co-founder

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