Castellum.AI

About Castellum.AI

Castellum.AI is a company focused on enabling financial institutions to eliminate compliance bottlenecks and accelerate business processes through AI agents and screening solutions for AML/KYC. Their mission is to empower compliance teams to prevent financial crime by reducing false positives and streamlining alert reviews with real-time data and explainable AI.

Products & Services

Sanctions & PEPs Screening:Screens against over 1,000 watchlists with data updated every 5 minutes to detect real threats with fewer false positives.

Arbiter AI Agents:AI agents for AML/KYC that resolve L1 and L2 alerts in under a second for onboarding, transaction screening, and more.

Sanctioned Beneficial Ownership:Screening to identify risks associated with beneficial ownership tied to sanctions.

Adverse Media Screening:AI-powered screening for adverse media with reliable results for higher-value alerts and faster reviews.

Shelf Company Data:Data solutions to identify risks related to shelf companies.

KYC/KYB Onboarding:Instant identification of risky customers to streamline onboarding processes.

Transaction Screening:Real-time screening of large transaction volumes against global risk data with 94% fewer false positives.

Real-Time Monitoring:Continuous monitoring to instantly notify of changes in a customer's risk profile without redundant alerts.

Specialties

AI Agents for AML/KYC Real-Time AML/KYC Screening Global Data Coverage for Sanctions and PEPs Adverse Media Screening Transaction Screening Compliance Automation

Funding History

Debug: View Raw Funding Data

#	Type	Amount Fields	Date Fields	Investors
1	RT: Series A T: - FT: Series A	A: 8500000 MR: - FA: $8.5M FAN: 8500000	D: 2025-07-08 FD: 2025-07-08	6 investors
2	RT: Seed T: - FT: Seed	A: 4000000 MR: - FA: $4M FAN: 4000000	D: 2023-10-25 FD: 2023-10-25	5 investors

Series A Latest

2025-07-08

$8.5M

6 investors (Pro only)

Seed 2023-10-25

$4.0M

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Growth Metrics

+45%

Employee Growth

YoY

3.2x

Funding Growth

Last Round

12

Markets

Operating

10K+

Customers

Active

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Team & Leadership

P

Peter Piatetsky

Co-Founder & CEO

J

Julian Vasilkoski

Co-Founder & CTO

M

Marissa Venuto

Chief Operating Officer

Recent News

Castellum.AI Announces New Product Launch

2 days ago

Company unveils innovative solution to transform the industry, expanding market reach and capabilities...

Leadership Team Expands with Industry Veteran

1 week ago

New executive brings 20+ years of experience to accelerate growth and strategic initiatives...

Company Recognized as Industry Leader

2 weeks ago

Receives prestigious award for innovation and customer satisfaction in competitive market...

Key Competitors

C1

Competitor Alpha

Series B · $50M raised

C2

Competitor Beta

Series C · $120M raised

C3

Competitor Gamma

Series A · $25M raised

C4

Competitor Delta

Seed · $10M raised