Arbiter: AI Agents for AML Alert Resolution
Eliminate manual alert review. AI agents resolve L1 and L2 alerts 6x faster across customer onboarding, payments, pKYC and other investigation workflows — without replacing your existing systems.
95%
Of alerts resolved using AI
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
Arbiter agents are trained by former regulators on regulatory guidance from the OCC, OFAC, FinCEN, NY DFS, California DFPI and other authorities.
Explainable AI
Every agentic decision is documented with detailed rationale, data references and a human-readable narrative for internal audits and regulator exams.
Consistent Alert Resolution
Arbiter agents are trained on your institution's own policies and escalation rules to ensure decisions are consistent and aligned with your risk appetite.
Built for teams in highly-regulated spaces
Arbiter AI agents instantly resolve AML/KYC alerts, eliminating alert overload so your team can focus on real threats.
A suite of agents. Built to your standard.
Resolve L1 and L2 alerts. Agents provide auto-adjudicate routine alerts and escalate to human analysts only when additional expertise is required.
Purpose-built for each alert type. Specialized agents for sanctions, PEPs, adverse media and more — each trained to resolve the specific data signals in that alert category.
Works with your existing stack. Arbiter deploys as a modular AI layer within your current case management, banking core, or screening system — no rip-and-replace required.
Policies & Procedures Agent
Applies your institution's own policies and escalation rules to every alert review across every workflow.
Sanctions & PEPs Agent
Resolves sanctions and PEPs alerts against your institution's defined risk threshold.
Adverse Media Agent
Resolves high-volume negative news alerts and surfaces only those that require analyst attention.
Why compliance leaders choose Castellum.AI
Enterprise-Grade Scaling
Arbiter handles L1 and L2 alert volume 6 times faster than manual review — scaling with your program without adding compliance headcount.
No Rip-and-Replace
Deploy Arbiter as a modular AI layer within your existing systems without disrupting your case management and screening workflows.
Deploy in Weeks, Not Months
No lengthy implementation. A structured onboarding process and dedicated support gets Arbiter agents into your workflows in weeks.
Trained on Your Policies
Tailor alert review procedures, escalation triggers, reporting workflows, human review and feedback mechanisms to match your risk appetite and policies.
SOC 2 Compliant
Castellum.AI is SOC 2 Type II certified, meeting enterprise-grade standards for data processing, security and access controls at your institution.
Audit-Ready Documentation
Each alert decision is logged with reference to input data along with a human-readable decisioning narrative aligned with your alert review procedures.
Scaling L1 Alert Resolution with AI Agents
Learn how a Fortune 50 client reduced L1 alert review time by 80% with Arbiter AI Agents, freeing 4,000+ analyst hours for higher-risk investigations.
Case Study
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
Deploy Arbiter to existing compliance stack and workflows
Assign Alerts
Send your AML/KYC alerts, receive fully auditable dispositions
Save Time
Focus analyst time on high-value investigations, not false positives
Ready to get started?
Start testing to see AI agents in action.