Castellum.AI

📍 New York, United States👥 19 employees💰 Last funded Jun 2023
Castellum.AI’s mission is to help businesses and governments identify and prevent financial crime. We offer the most accurate, reliable and fastest compliance screening solution to identify global financial crime risk across sanctions, PEPs, adverse media, high-risk ownership and more. Castellum.AI eliminate 88% of the false positives that slow down compliance teams at banks, fintechs and global companies. Our platform is designed to meet the evolving needs of compliance teams, enabling seamless integration into KYC/KYB onboarding, real-time monitoring, transaction screening and supply chain compliance processes.
5
Total investors
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Early stage
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Mid stage
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Late stage
Founded
Investor geography1 country
United States
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Frequently asked questions
Who invested in Castellum.AI?
Castellum.AI has 5 investors on record on gritt.io.
When did Castellum.AI last raise funding?
The most recent investment in Castellum.AI recorded on gritt.io was in June 2023.
What industry is Castellum.AI in?
Castellum.AI operates in IT Services and IT Consulting. Find similar IT Services and IT Consulting investors on gritt.io.
Where is Castellum.AI based?
Castellum.AI is headquartered in New York, United States.