Castellum.AI logo — Automate Compliance Screening

Castellum.AI

Automate Compliance Screening

Founded 2019 United States New York, United States 17 employees Seed Total: $4.15M AI, Analytics +1

General Information

Company Name Castellum.AI
Founded Year 2019
Location United States New York, United States +1
Employees 17
Industries AI, Analytics, SaaS
Funding Stage Seed
Social

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About Castellum.AI

Castellum.AI is a cutting-edge startup in the analytics and SaaS industries, based in the

United States. Since its establishment in

2019, the company has been dedicated to revolutionizing financial crime prevention with their innovative solution. Their

slogan, "Automate Compliance Screening," captures the essence of their mission to provide the most accurate, reliable, and fastest compliance screening. Castellum.AI has recently achieved a significant milestone with a

€4.00M Seed Round investment on 01 September 2023, attracting support from prominent investors including

Newfund, Spider Capital, Cameron Ventures, and Remarkable Ventures. This recent injection of funding not only validates the potential of Castellum.AI but also provides the necessary resources for the company to further develop and scale its ground-breaking technology. The recognition and backing from esteemed investors such as

Newfund, Spider Capital, Cameron Ventures, and Remarkable Ventures underline the confidence in Castellum.AI's capabilities and the market demand for their solution. As the financial industry continues to face mounting challenges in compliance screening, Castellum.AI's disruptive approach positioned them as a key player to watch. The

Seed Round investment not only signifies a significant financial boost but also serves as a testament to the confidence of the investment community in the potential of Castellum.AI's solution. With this momentum, Castellum.AI is poised to make a substantial impact and emerge as a leader in transforming compliance screening for the future.

Taxonomy: financial crime prevention, compliance screening, risk data management, sanctions screening, politically exposed persons screening, export controls, regulatory compliance, data architecture, regtech, anti-money laundering, KYC (Know Your Customer), AML (Anti-Money Laundering), regulatory technology

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round •••••• 4
Investor Investor Investor Investor
01 Sep 2023
Pre Seed Round •••••• 1
Investor
09 Jan 2023

Castellum.AI Alternatives & Competitors

Castellum.AI vs

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Castellum.AI vs
Hummingbird
Hummingbird United States

Financial crime compliance, powered by intelligent automation.

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Castellum.AI vs
NGA
NGA South Africa

NGA systems and data enhance compliance screening workflows with richer insights.

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Information Technology

FAQ About Castellum.AI

Automate Compliance Screening
Castellum.AI was founded in 2019.
Castellum.AI is headquartered in New York, United States.
Castellum.AI operates in the following industries: AI, Analytics, SaaS.
Castellum.AI has approximately 17 employees.
Castellum.AI has completed 2 funding rounds, raising a total of $4.15M. The latest funding stage is Seed.
Top alternatives and competitors to Castellum.AI include Contineo FRS, Hummingbird, NGA, RelyComply, Regcheq. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Castellum.AI and Contineo FRS 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.

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