Castellum.AI becomes data partner for TRM Labs Ardence platform
Castellum.AI provides data support for the new AI investigation platform launched by TRM Labs under the name Ardence.
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.
Agentic AML and KYC screening and alert resolution platform
castellum.ai- Headquarters
- New York, United States
- Company type
- Private company
- Number of employees
- 28–50
- Industry
- Financial Technology (Fintech)
Last updated
Latest news about Castellum.AI
In short: Castellum.AI raised $8.5M in an oversubscribed Series A to expand its teams
Company announcements
Castellum.AI announces integration with LexisNexis Risk Solutions
Arbiter AI agents now adjudicate alerts natively within Bridger Insight® XG, enabling real-time, policy-aligned outcomes without new workflows.
Castellum.AI unveils the AI Governance Center for regulatory compliance
The framework maps Arbiter agents to SR 26-2 and OFAC standards while validating workflows, monitoring performance, and supplying audit evidence.
Castellum.AI raises $8.5M Series A
The oversubscribed round is led by Curql with participation from BTech Consortium and Framework Venture Partners. Funds will expand engineering, customer success, and go-to-market teams.
Media coverage
Castellum.AI’s Financial Crime Benchmark Finds Accuracy & Consistency Gaps in Standalone LLMs - A-Team
Castellum.AI announced its FinCrime Agent Benchmark (FCA Bench) in September that compares the performance of nine standalone large language models (LLMs) performing financial-crime checks and...
Nivo puts AI costs under the microscope for brokers
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...
Castellum.AI brings AI inside AML screening
Castellum.AI, an AI compliance technology provider, has integrated its Arbiter AI agent platform into LexisNexis Bridger ...
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...
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