Transaction Screening
Reduce false positives by up to 94% and screen thousands of transactions instantly against real-time risk data.
You’re in good company — with great data
94% Fewer
False Positives
Updated Every
5 Minutes
Fine-Tuned to
Risk Exposure
Automate Payment Screening without Compromising Compliance
Screen all parties in a transaction, along with key details like locations and BICs, against enriched sanctions data for more precise payment screening.
Advanced Filtering
Flexible screening parameters and tunable queries ensure your screening configuration aligns with your unique risk profile and operational needs.
Seamless API Integration
Castellum.AI’s developer-friendly API integrates directly into your internal systems for automated screening.
Global Coverage
Castellum.AI enables seamless screening against 1,700+ global sanctions lists, including US OFAC, UN, UK HMT and EU sanctions to ensure comprehensive, reliable cross-border AML compliance.
Precision & Accuracy
Castellum.AI’s proprietary matching algorithm and fully automated data enrichment process facilitate high-volume payment screening with low false positives and faster payment clearance.
Real-Time Screening
Our database automatically updates every 5 minutes, offering the most up-to-date information to screen transactions and stay compliant.
Sanctioned Location Screening
Identify sanctioned locations and high-risk geographies within transaction messages to uncover hidden sanctions risks.
Ready to get started?
Looking for a Screening Solution?
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.
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