Castellum.AI

Castellum.AI

Financial crime risk screening solution with 88% fewer false positives, updated every 5 minutes, integrating in days, not months. Learn more

Launch date
Employees
Market cap
-
Enterprise valuation
$18—26m (Dealroom.co estimates Oct 2023.)
New York City New York (HQ)

Financials

Estimates*

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Revenues, earnings & profits over time
USD20222023
Revenues<1m<1m
% growth-50 %
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DateInvestorsAmountRound
N/A

$150k

Seed
*

€4.0m

Seed
Total Funding$4.6m

Recent News about Castellum.AI

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Castellum.ai is a Public Benefit Corporation specializing in financial crime risk screening solutions. The company offers a comprehensive platform designed to identify risks such as sanctions, export controls, law enforcement notices, and other crucial data points. Castellum.ai serves financial institutions, compliance officers, and regulatory bodies, operating primarily in the financial compliance market. The business model is subscription-based, providing clients with access to its cutting-edge screening technology that reduces false positives by up to 88%. The platform is updated every five minutes and can be integrated within days, offering a significant advantage over traditional methods. Castellum.ai makes money through subscription fees and premium service offerings, ensuring that clients have the most accurate and reliable data for their compliance needs.

Keywords: financial crime, risk screening, compliance, sanctions, export controls, law enforcement, false positives, subscription-based, integration, data accuracy.

Tech stack

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Tech stackLearn more about the technologies and tools that this company uses.