Tag: Castellum.AI

Castellum.AI brings AI inside AML screening

Castellum.AI, an AI compliance technology provider, has integrated its Arbiter AI agent platform into LexisNexis Bridger Insight XG, enabling compliance teams to resolve sanctions...

Blueprint for Successful AI Implementation in AML

Manual alert review is no longer a scalable compliance model, according to Castellum.AI co-founder and CEO Peter Piatetsky. Many firms are now realising the...

Castellum.AI secures $8.5m to expand AML platform

Castellum.AI, a FinTech firm specialising in AI-powered financial crime compliance, has raised $8.5m in a Series A round.

Castellum.AI raises $4m to scale compliance screening for enterprises

Castellum.AI has recently closed a successful $4m seed investment round as they look to scale compliance screening for enterprises.

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