Transaction Screening
Faster transaction processing with less friction. Reduce false positives by up to 88% and screen thousands of transactions instantly against real-time sanctions data.
you’re in good company
(with great data)
Automate Payment Screening without Compromising Compliance
Screen each party to a transaction along with identifying information like locations and BICs against enriched sanctions data for more accurate payment payment screening.
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Screen 1,000+ lists covering global sanctions issuers like US OFAC, UN sanctions, UK HMT, and EU Sanctions. With global coverage of major and niche sanctions lists, Castellum.AI facilitates cross-border AML compliance.
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Castellum.AI’s proprietary matching algorithm and fully automated data enrichment process is designed to facilitate high-volume payment screening with low false positives, enabling automated payment clearance.
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Flexible screening parameters and tunable queries ensure your screening configuration aligns with your unique risk profile and operational needs.
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Our database automatically updates every five minutes, offering the most up-to-date information to screen transactions and stay compliant.
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Castellum.AI’s developer-friendly API integrates directly into your internal systems for automated screening.
88% Fewer
False Positives
Updated Every
5 Minutes
Fine-Tuned to
Risk Exposure
Ready to get started?
Not quite finished with your research? 🧐
We get it. There’s a lot to consider.
So, we wrote this guide to show your team everything you’ll need to cover during the buying process. Learn to select the right screening system to reduce false positives and meet your CFT/AML compliance needs.
More reading, from our team to yours 📚
