Arbiter
AI Agents Suite
Explainable AI agents that cut down review time by at least 83%
Speed up onboarding and payments with AI agents that review and clear L1, L2 alerts across KYC, transaction screening and other compliance workflows
94%
Fewer false positives
83%
Less time spent reviewing alerts
.04s
For our agent to conduct a review
Trust-centric AI Agents enable teams to focus on real threats
Validated and Trained
Our AI agents are trained by ex-regulators and trained on OCC, OFAC, FinCEN, NY DFS, California DFPI and other regulatory guidance.
Explainable AI
Audit-ready with detailed decisioning narratives and documentation for each alert that supports regulator exams and internal audits.
Consistent Alert Resolution
Consistently apply your policies with clearly defined procedures and model training that remain specific and private your institution.
Built for teams in highly-regulated spaces
Arbiter AI agents resolve AML/KYC alerts, eliminating false positives so your team can focus on real threats.
One integration, multiple AI agents
Resolve L1 and L2 alerts. Agents provide documented, auditable reasoning and auto-escalate 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.
KYC/KYB Onboarding Agent
Resolve false positive sanctions, PEPs and watchlist alerts that slow down client onboarding.
Transaction Screening Agent
Support real-time payments with alerts reviewed in under 0.04 seconds, escalating only high-risk alerts.
pKYC Monitoring Agent
Quickly disposition ongoing monitoring alerts due to changes in risk exposure.
Transaction Monitoring Agent
Prevent fraud and identify money laundering patterns beyond rules-based alerts and static typologies.
Why compliance leaders choose Castellum.AI
Enterprise-Grade Scaling
Support enterprise alert volumes and growing AML/KYC screening needs without compromising on accuracy or requiring additional compliance personnel.
Screening System Agnostic
Augment, don’t replace, your compliance tech stack. Arbiter agents are integrated into existing compliance systems and workflows for rapid deployment alongside AML/KYC analysts.
Context Aware
Arbiter agents reference additional data like client records, transaction history and third-party data sources to to investigate alerts and justify adjudication decisions.
Customizable Risk Controls
Tailor alert review procedures, escalation triggers, reporting workflows, human review and feedback mechanisms to match your institutions risk appetite and AML/KYC policies.
SOC 2 Compliant
Castellum.AI is SOC 2 Type II certified, implementing enterprise-grade security standards for data processing to support your data and privacy standards.
Audit-Ready Documentation
Each alert decision is logged with reference to data considered in the decision process along with a human-readable decisioning narrative aligned with alert review procedures.
How Arbiter AI agents work
Arbiter agents integrate into existing AML/KYC workflows within banking core, case management, transaction monitoring or other compliance systems where alerts are currently reviewed by L1/L2 analysts.
Test and Validate
Evaluate and tune AI agents to reflect your policies and procedures
Integrate
Add Arbiter to existing compliance workflows
Assign Alerts
Send your AML/KYC alerts, receive fully auditable dispositions
Save Time
Focus on high-value investigations, not false positives
Ready to get started?
Start testing to see AI agents in action.
