Arbiter

Unable to replace your underperforming AML screening system but exhausted by the false positives?

Arbiter instantly replaces your Level 1 Alert Review using AI-powered alert adjudication with human oversight.

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you’re in good company

(with great data)

Regulator-Approved Technology

Explainable AI
Decisioning

Turnkey Overlay to Existing Systems

Reduce unproductive alerts without replacing your legacy vendor.

Streamline your compliance reviews and empower your compliance team with Arbiter to focus on what matters: preventing financial crime.

Descartes Visual Compliance
Dow Jones Risk and Compliance
Jack Henry
Lexis Nexis Bridger
Nice Actimize

Arbiter is trusted by financial institutions and other regulated entities to improve compliance efficiency, streamline regulator-mandated lookbacks, and provide audit-ready adjudications. Arbiter leverages Castellum.AI's explainable AI and patented data process to deliver results without raising questions on how they are generated.
Arbiter provides clear decisioning codes and alert categorization to provide standardized, audit-ready adjudications. This clears unproductive alerts and automatically escalates uncleared alerts to Level 2 analysts for human-in-the-loop review.
Arbiter is fully configurable. Adjust the adjudication parameters to align decisioning output with human-derived historical data and set clear guardrails to align with your organization's risk exposure across customers, vendors, geographies and regulatory environments.
Arbiter can be implemented as a custom overlay or turkey add-on to existing screening systems. It is purpose-built to improve the effectiveness of legacy screening solutions and integrate with existing case management systems.
Our automated decisioning process can handle millions of screens to meet the most demanding compliance applications for corporates and financial services firms with global footprints.
Arbiter saves compliance teams hundreds of hours annually by reducing the manual review of unproductive alerts, empowering your team to focus on what matters: identifying and preventing financial crime.
Arbiter interacts with alert and underlying customer, vendor and transaction data with a flexible integration format with automated data mapping aligns with your data structures.