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AI-powered AML screening
Castellum.AI is an AML screening AI agent offering AI-powered sanctions and watchlist screening with an AI agent for alert review. Founded in 2019 and based in New York, New York, USA, Castellum.AI helps banks and fintechs automate AML screening work and get results faster.
Castellum.AI takes customer data as input and produces decisions and alerts. It combines large language models with task-specific AI, with the vendor managing prompts, models and updates. It connects to tools such as Core banking systems, Salesforce, Snowflake and REST APIs, so the agent works inside existing workflows.
Castellum.AI is built for banks and fintechs. It suits teams that want sanctions and PEP screening and AI alert review agent without adding headcount, while keeping people in control of review and final decisions.
Castellum.AI is often compared with ComplyAdvantage. Castellum.AI stands out for sanctions and PEP screening and risk data. The right choice depends on your workflow, integrations and budget, so compare both on a real task.
Pricing Model
Subscription
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Castellum.AI for individuals and growing teams. See castellum.ai for current pricing.
Castellum.AI for larger organizations with security and admin needs. Contact sales for a quote.
| Feature | Pro Popular | Enterprise |
|---|---|---|
| Sanctions and PEP screening | , | |
| AI alert review agent | , | |
| Higher usage limits | , | |
| Integrations | , | |
| Email support | , | |
| Everything in Pro | , | |
| Risk data | , | |
| API integration | , | |
| SSO and admin controls | , | |
| Dedicated support | , |
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Compliance Standards
SOC 2 Type II
EnterpriseISO 27001
EnterpriseGDPR Compliant
GlobalHIPAA
HealthcarePCI DSS
FinanceCCPA
PrivacyFedRAMP
GovernmentCSA STAR
CloudDeployment & Data
Data Residency Options
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