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Castellum.AI

Compliance, Identity & Fraud · Location not stated

Visit website · castellum.ai

Castellum.AI provides AML and KYC screening, sanctions and PEPs monitoring, adverse media screening, and AI agents for alert resolution. The company offers these financial crime compliance tools to compliance teams at banks, credit unions, fintechs, and digital asset firms.

Services

  • KYC / identity verification
  • KYB
  • AML / transaction monitoring
  • Sanctions & PEP screening
  • Fraud prevention

Checked against this source on 2026-10-13.

Service tags: KYC / identity verification, KYB, AML / transaction monitoring, Sanctions & PEP screening, Fraud prevention

Company details

Location: Location not stated · checked 2026-10-13

Regulatory status: not verified by NewsInFintech.

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