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Castellum.AI logo — AI agents for L1 and L2 alert resolution

Castellum.AI

AI agents for L1 and L2 alert resolution

Founded 2019 United States New York, United States 28 employees Seed Total: $4.15M AI, Analytics +1

General Information

Company Name Castellum.AI
Founded Year 2019
Location United States New York, United States
Employees 28
Industries AI, Analytics, SaaS
Funding Stage Seed
Business Model B2B, SaaS, Platform
Revenue Model Subscription, Usage Based, Tiered Pricing
Social

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AI Insight

Bounce Watch AI
1 month ago

Castellum.AI is strategically advancing its core offering and market presence, with a planned launch of an 'LLM harness' in September 2026 to significantly enhance the accuracy and consistency of its AI agents. This product innovation is coupled with strong market engagement, evidenced by its scheduled sponsorship and CEO participation as a panelist at the ACAMS Central Florida Chapter Training Event in October 2026. These forward-looking initiatives highlight the company's commitment to both technological leadership and industry visibility.

Signal Types
Product Launch Event Participation
Strategic Labels
AI Innovation Market Penetration Product Enhancement
Next Move: Growth
·
Impact: 8/10
·
Ideal For: RegTech & Fintech VCs - Seed to Series A

About Castellum.AI

Castellum.AI helps AML teams eliminate alert overload with AI agents for L1 and L2 alert resolution, based in New York, United States.

Founded in 2019, Castellum.AI provides services such as sanctions and PEPs screening, AI-powered adverse media screening, and real-time monitoring to banks, credit unions, fintech companies, supply chain firms, and crypto compliance teams. The company operates on a B2B SaaS platform, generating revenue through subscription, usage-based, and tiered pricing models.

Business keywords: AI Agents, Alert Resolution, AML Compliance, Customer Onboarding, Payment Workflows, Investigation Workflows, False Positives Reduction, Real-time Monitoring, Risk Data Aggregation, Sanctions Screening, PEP Monitoring, Adverse Media Screening, Compliance Automation, Internal Policy Integration, Financial Crime Prevention

Services & Products

Sanctions & PEPs Screening
AI-Powered Adverse Media Screening
Arbiter AI Agents
KYC/KYB Onboarding
Real-Time Monitoring
Transaction Screening
Fraud Monitoring Agent

Target Customers

Banks Credit Unions Fintech Companies Supply Chain Firms Crypto Compliance Teams

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round €4.00M 4
Newfund Spider Capital Cameron Ventures
Newfund, Spider Capital +2
01 Sep 2023
Pre Seed Round $150.00K 1
Entrepreneurs Roundtable Accelerator
Entrepreneurs Roundtable Accelerator
09 Jan 2023

Castellum.AI Alternatives & Competitors

Castellum.AI vs
IdentityMind
IdentityMind

Empowering businesses with a robust, secure platform for online risk management and automated compli...

Series C
51-200 employees
Analytics, Big Data
Compare Castellum.AI vs IdentityMind

FAQ About Castellum.AI

AI agents for L1 and L2 alert resolution
Castellum.AI was founded in 2019.
Castellum.AI is headquartered in New York, United States.
Castellum.AI operates in AI, Analytics and SaaS. Its work centres on AI Agents, Alert Resolution, AML Compliance and Customer Onboarding. Its customers include Banks, Credit Unions and Fintech Companies.
Castellum.AI has a B2B, SaaS and Platform business model. Its revenue comes from Subscription, Usage Based and Tiered Pricing.
Castellum.AI has approximately 28 employees.
Castellum.AI has completed 2 funding rounds, raising a total of $4.15M. The latest funding stage is Seed.
Castellum.AI offers: Sanctions & PEPs Screening, AI-Powered Adverse Media Screening, Arbiter AI Agents, KYC/KYB Onboarding, Real-Time Monitoring, Transaction Screening, Fraud Monitoring Agent.
Top alternatives and competitors to Castellum.AI include IdentityMind. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Castellum.AI and IdentityMind are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Castellum.AI, https://bouncewatch.com/company/castellumai, updated 11 October 2026. When citing, please name BounceWatch and link this page.

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