Castellum.AI vs IdentityMind
Castellum.AI
AI agents for L1 and L2 alert resolution
28 employees · est. 2019 · New York, United States
IdentityMind
Empowering businesses with a robust, secure platform for online risk management and automated compliance
51-200 employees · est. 2013
IdentityMind is the older company (2019 vs 2013); IdentityMind is the larger of the two.
Side-by-Side Comparison
| Metric | Castellum.AI | IdentityMind |
|---|---|---|
| Founded | ||
| Founded | 2019 | 2013 older |
| Headquarters | ||
| Headquarters | New York, United States | Not tracked yet |
| Employees | ||
| Employees | 28 | 51-200 larger |
| Industry | ||
| Industry | AI, Analytics, SaaS | Analytics, Big Data, Fintech |
| Funding Stage | ||
| Funding Stage | Seed | Series C |
| Total Funding | ||
| Total Funding | $4.15M | $21.50M |
| Funding Rounds | ||
| Funding Rounds | 2 | 3 |
| Services | ||
| Services | Sanctions & PEPs Screening, AI-Powered Adverse Media Screening, Arbiter AI Agents, KYC/KYB Onboarding, Real-Time Monitoring, Transaction Screening, Fraud Monitoring Agent | Not tracked yet |
| Target Customers | ||
| Target Customers | Banks, Credit Unions, Fintech Companies, Supply Chain Firms, Crypto Compliance Teams | Not tracked yet |
| Taxonomy | ||
| Taxonomy | AI AgentsAlert ResolutionAML ComplianceCustomer OnboardingPayment WorkflowsInvestigation Workflows +9 | SaaS PlatformOnline Risk ManagementCompliance AutomationTrusted Digital IdentitiesClient Onboarding Fraud PreventionTransaction Fraud Prevention +9 |
| Website | ||
| Website | Castellum.AI | identitymindglobal.com |
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 un...
About IdentityMind
IdentityMind is a pioneering force in the realm of Trusted Digital Identities (TDIs), offering an innovative SaaS platform tailored for robust online risk management and automated compliance processes. Founded in 2013, this startup is positioned at the intersection of Analytics, Big Data, Fintech, a...
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Compiled from the BounceWatch company index. We last looked at Castellum.AI on 11 Oct 2026, and IdentityMind on 26 Aug 2025. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
