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.

  • 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.

  • 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.

  • Flexible screening parameters and tunable queries ensure your screening configuration aligns with your unique risk profile and operational needs.

  • Our database automatically updates every five minutes, offering the most up-to-date information to screen transactions and stay compliant.

  • 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 📚

Insights
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Banking as a Service (BaaS) relationships have been under the regulatory microscope, but how will this change with the incoming Trump Administration? What priorities should sponsor banks set for ensuring their fintech partners have adequate compliance controls? Our latest fireside chat with experts from CFSB, Bates Group and Kobalt labs dive into challenges in bank-fintech relationships.

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BaaS is Not in Crisis: Key Insights on Compliance and Risk Management
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BaaS is Not in Crisis: Key Insights on Compliance and Risk Management
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The Banking as a Service (BaaS) industry isn't in crisis, but it's facing increasing regulatory scrutiny. In the latest "BaaS is Not in Crisis" webinar, compliance experts from Palmera Consulting and FedFis discussed how BaaS players can navigate the evolving landscape, the impact of upcoming regulations, and the importance of automation in maintaining compliance.

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Fireside Chat: TPRM and Supply Chain Monitoring
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BaaS is Not in Crisis: BaaS Banks Less Likely to Be Fined Than Non-BaaS Banks
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Banking, Fintech, BaaS, Best Practices, Anti-Money Laundering, Compliance

The Federal Reserve, FDIC and OCC have issued 124 enforcement actions since 2023, but only 22 have focused on BaaS and fines against BaaS banks are smaller and less frequent than those against non-BaaS banks. Learn more about what the data says about the state of embedded finance and practices for preventing an enforcement action.

Banking, Fintech, BaaS, Best Practices, Anti-Money Laundering, Compliance
7 Key Webinar Takeaways on Overcoming a Consent Order
Sanctions, Anti-Money Laundering, Banking, Compliance
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From proactive regulator relationships to leveraging third-party expertise, these 7 key takeaways can strengthen your compliance program.

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Best Practices: Sanctioned Ownership Screening
Beneficial Ownership, Corporate Transparency Act, Know Your Customer, Transaction Screening, Know Your Business, Banking, Fintech
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Best practices for Sanctioned Beneficial Ownership (SBO) screening to ensure compliance with regulatory requirements and prevent financial crimes. Learn about key elements of Beneficial Ownership Information (BOI), regulatory frameworks, and how to select the right beneficial ownership screening solution to protect your organization.

Beneficial Ownership, Corporate Transparency Act, Know Your Customer, Transaction Screening, Know Your Business, Banking, Fintech
Fireside Chat: Who and What are Regulators Eyeing Next in BaaS?
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Fireside Chat: Who and What are Regulators Eyeing Next in BaaS?
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Real-time monitoring against sanctions, PEPs, adverse media, beneficial ownership and other risk data is critical to ongoing compliance. Ask these five questions to assess whether your monitoring solution provides reliable, real-time risk updates.

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Does Your Screening Vendor Actually Have Real-Time Monitoring?
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Does Your Screening Vendor Actually Have Real-Time Monitoring?
Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring

Real-time monitoring against sanctions, PEPs, adverse media, beneficial ownership and other risk data is critical to ongoing compliance. Ask these five questions to assess whether your monitoring solution provides reliable, real-time risk updates.

Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring
Beneficial Ownership 101: UBO Compliance and Screening
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Discover Ultimate Beneficial Ownership (UBO) - the key to uncovering true owners behind companies, trusts, and partnerships. Learn how UBO identification combats financial crimes, ensuring transparency and compliance.

Beneficial Ownership, Corporate Transparency Act, Know Your Customer, Transaction Screening, Know Your Business, Banking, Fintech