Latest Castellum.AI News & Updates

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Castellum.AI

Agentic AML and KYC screening platform

castellum.ai
Headquarters
New York, United States
Company type
Private company
Number of employees
25–50

Last updated

Latest news about Castellum.AI

In short: Castellum.AI secured $8.5M in Series A funding, launched AI-driven AML agents, and received a USAID grant to enhance financial crime prevention.

Company announcements

Castellum.AI

Castellum.AI presents 2025 Sanctions Year in Review

The report analyzes global sanctions trends, OFAC shifts to Iran and narcotics, enforcement actions, and compliance implications. It highlights US deprioritization of Russia and rising non-US activity.

Castellum.AI

Castellum.AI explains GENIUS Act stablecoin AML requirements

The Act mandates federal licensing, enhanced BSA compliance, and technical capabilities for issuers. It addresses risks like cross-chain laundering and sanctions evasion.

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Media coverage

Finextra

Castellum.AI raises $8.5m

Castellum.AI has taken an integrated approach to compliance, combining risk data, AML/KYC screening and AI agents in a single, audit-ready system built entirely in-house. The...

Business Wire

USAID Awards Grant to The Sentry and Castellum.AI to Close Data Gaps in Financial Crime Prevention

NEW YORK & WASHINGTON--(BUSINESS WIRE)--The United States Agency for International Development (USAID) has awarded a grant to The Sentry and Castellum.AI to launch a groundbreaking...

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