Get a recommendation
Tell us your requirements and our advisors will help you compare and shortlist the best-fit options, free and unbiased.
A real human, fast
Someone on our team replies within one business day, no bots, no ticket queue.
Routed to the right team
Buying, selling, partnering, or investing, you reach the people who can actually help.
Independent & unbiased
No pushy sales. Just honest guidance grounded in the ecosystem.
Tailored to your context
Tell us what you need and we shape the next steps around it.
Who are you? Pick the option that fits best.
Agentic AML and sanctions screening with alert resolution
Updated
Castellum.AI provides agentic screening and alert resolution for anti-money laundering and know-your-customer compliance. Its Arbiter AI agents resolve L1 and L2 alerts for onboarding, transaction screening and periodic KYC reviews.
Screening data from over 1,000 lists refreshes every 5 minutes. When an alert fires, an Arbiter agent reviews it and records a decision with source references in audit-ready documentation. It is implemented modularly by API or core banking systems alongside existing compliance workflows.
Banks, fintechs and compliance teams. The vendor reports a 94% cut in alert volume, 83% shorter alert review time and 95% of alerts resolved by AI.
Castellum.AI does not publish pricing. Enterprise demos are available through its contact page.
Hawk AI and Feedzai provide AI-driven AML and fraud monitoring for banks, and Parcha builds AI agents for compliance operations. Castellum.AI combines its own sanctions data with alert-resolving agents.
Pricing Model
QUOTE BASED
Starting Price
Contact vendor
Free Options
None
Other
CRM
Missing an integration?
API Types
SDK Availability
Verify SDK availability in vendor's documentation.
Developer Features
No reviews yet. Be the first to review Castellum.AI.
Have a question about Castellum.AI? Ask the community.
Compliance Standards
SOC 2 Type II
EnterpriseISO 27001
EnterpriseGDPR Compliant
GlobalHIPAA
HealthcarePCI DSS
FinanceCCPA
PrivacyFedRAMP
GovernmentCSA STAR
CloudDeployment & Data
Data Residency Options
Verify with vendor for your specific region requirements.
Quick comparisons
