Agentic Screening for AML
Castellum.AI is a New York-based RegTech company founded in 2017 by Peter Piatetsky (CEO, ex-regulator and banking executive) and Julian Vasilkoski (CTO, background in high-frequency trading). The platform provides end-to-end financial crime compliance infrastructure combining proprietary global risk data from 200,000+ sources, real-time AML/KYC screening, and explainable AI agents (branded Arbiter) that resolve L1 and L2 compliance alerts in under a second. Customers include banks, credit unions, fintechs, and digital asset firms. The platform reduces false positives by 94% and alert review time by 83% out of the box. Castellum.AI raised an $8.5M Series A in July 2025 and is SOC 2 Type II compliant.
Tech & App Stack is available on paid plans
Upgrade to Silver or higher to reveal the full technology and app stack for any company.
View pricingCreate a free account to see funding visualizations and detailed round data.
Create Free AccountJul 2025
Oct 2023
Create a free account to see which investors have funded this company.
Create Free Account
OpenAI is an AI research and deployment company dedicated to ensuring that general-purpose artifi...
Anthropic is an AI research company that builds reliable, interpretable, and steerable AI systems.
.png)
World's largest technology-focused venture capital fund with over $100B AUM, backing AI and tech ...
xAI is an AI platform for accelerating human scientific discovery.
Global fintech company operating Alipay and providing digital payment, wealth management, insuran...
Waymo is an autonomous driving technology company with a mission to make it safe and easy for peo...
