Castellum.AICastellum.AI

Castellum.AI

Castellum.AI is a screening solution that covers sanctions, PEPs, adverse media, beneficial ownership, forced labor and supply chain compliance. We are more accurate, reliable and faster than the competition and can reduce compliance workloads by 88%.
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Details & Services

Services description
Castellum.AI is a screening solution that covers sanctions, PEPs, adverse media, beneficial ownership, forced labor and supply chain compliance. We are more accurate, reliable and faster than the competition and can reduce compliance workloads by 88%.
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Category
Compliance / Regulatory
KYC
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Operating Status
Active
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Number of employees
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Year founded
2019
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URL
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Partners

Sponsor bank partners
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Fintechs programs
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Association memberships
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Contacts

Corporate Address
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99 Wall Street, Suite 1377
New York
10005
New York
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Contacts
Peter Piatetsky
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Testimonials

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