Latest Castellum.AI News & Updates

See the latest news and media coverage for Castellum.AI. We track all announcements, press releases, and industry mentions in real time, all in one place.

Company icon
Castellum.AI

AI-powered 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 $8.5 million in Series A funding and collaborated with USAID to enhance financial crime prevention data and AI capabilities.

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 announces end of manual alert review era

    AI agents automate 80-90% of rote compliance tasks, enabling real-time decisions, reducing costs, and improving efficiency for banks and fintechs.

  • Castellum.AI

    Castellum.AI summarizes expert panel on stablecoin compliance

    Discusses GENIUS Act, AML challenges, blockchain blind spots, and AI as essential infrastructure for monitoring networks. Experts highlight regulatory shifts and criminal typologies.

  • 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

    Castellum.AI Hires Jared Ezzell as Head of Sales & Partnerships

    NEW YORK--(BUSINESS WIRE)--Global financial crimes compliance platform Castellum.AI is excited to announce the addition of Jared Ezzell to lead the company’s sales and partnerships channels...

  • 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...

  • WNCT

    AML UAE partners with Castellum.AI - Global Compliance Screening Solution

    DUBAI, UNITED ARAB EMIRATES, November 7, 2022 /EINPresswire.com/ -- AML UAE is excited to announce that it has partnered with Castellum.AI. AML UAE is focused...

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