Explainable AI Agents for AML Alerts

Castellum.AI’s Arbiter agents automatically review and adjudicate routine AML alerts across sanctions, PEPs, adverse media and transactions reducing false positives by 94% and cutting review time by 83%.

Schedule a Demo

Trusted by Compliance Teams Globally

Why the Best Compliance Officers Choose Castellum.AI

Faster AML reviews

Cut false positives by 94% and resolves low-risk AML alerts in 0.04 seconds to reduce review backlogs.

Explainable AI decisions

Each decision logs the data reviewed in the decision process and includes a clear, human-readable narrative.

Consistent alert outcomes

Arbiter applies your AML and KYC policies the same way every time, eliminating inconsistent judgment.

Scale without adding staff

Bring on new clients and scale your transaction throughput without having to scale your AML team.

Modular implementation

Our modular AI agents integrate with your existing screening systems without requiring a full rebuild.

flow-tree
Built for AML workflows

Arbiter handles sanctions, PEPs, adverse media and other watchlist alerts, delivering instant decisions.

Get In Touch

How It Works

Integrates into your workflow

Arbiter connects to your existing screening or case management systems and ingests alerts exactly as analysts do today.

Evaluates alerts with your rules

The agent analyzes customer data, identifiers and risk cues, then applies your AML rules to determine decision.

Documents decisions

Arbiter resolves routine alerts and provides audit-ready narratives for every decision, escalating only complex cases.

Instant AML Decisions With Full Transparency

See how Arbiter enables teams to remove bottlenecks to onboarding and payments  and gives you time to focus on investigating real threats.

Schedule A Demo

Speak to an Expert

Schedule time to discuss your compliance needs and receive a customized demo of Castellum.AI solutions.

Fill out the form

Discuss your needs with our team

Get a customized demo of Castellum.AI solutions

"Castellum is one of the most nimble vendors I’ve ever worked with, and they care about your ideas. They put out a great, no frills product that allows us to truly own the risk and the process.”

Danny Schneider
Director of Financial Crimes, BSA Officer, SVP, Lead Bank

Still Researching?

Get insights to help your team evaluate AI adoption, reduce backlog pressure and maintain strong governance.

How to Evaluate AI Agents for AML/KYC

Download Here

AML Screening System Buyer's Guide

Download Here

Guide to Evaluating AI Agents in Compliance

Download Here

Reduce Alert Noise Without Replacing Your System

Castellum.AI’s Arbiter agents automatically review and resolve L1 and L2 AML alerts, reducing false positives by 94% and cutting review time by 83%.

Schedule a Demo

Trusted by Compliance Teams Globally

AI-Driven Alert Adjudication Built for Financial Crime Teams

6x Faster Adjudications

Arbiter reduces the time spent on L1 alerts by 83% on average, while preserving decision quality and control.

Real-Time Decisioning

Arbiter instantly closes low-quality alerts instantly and escalates relevant risk signals to analysts.

Audit-Ready Transparency

Each disposition includes clear decision logic and reference data within your audit trail.

Integrated Policies & Procedure Agent

Adjudications align with internal policies, escalation paths and decisioning codes to reflect your risk posture.

Pre-Configured Integration

Castellum.AI’s pre-built integrations enable rapid deployment within existing workflows.

Data-Specific Training

Arbiter agents are tuned to adjudicate sanctions, PEPs, adverse media and other fincrime risk categories.

Get In Touch

How It Works

Connects & Evaluates Your Alerts

Arbiter connects to your existing systems and ingests alerts exactly as analysts do, applying your AML policies to auto-resolve routine cases and escalate true risk.

Decisions With Full Transparency

Every decision includes an audit-ready narrative tied to specific data sources, fully traceable for regulators, auditors, and internal governance teams.

Updates Your Case Management Automatically

Resolved alerts and decision narratives are written back to your case management system automatically, keeping your audit trail intact.

Customer Story
Fortune 50 Enterprise

Their compliance team deployed Arbiter into their existing systems to instantly decision screening, PEP and adverse media alerts with no infrastructure changes, eliminating the majority of L1 workload overnight.

80
%

Reduction in alert review time

+
4000

Analyst hours recovered annually

<
1
mo

Plug-and-play deployment

Speak to an Expert

Schedule time to discuss your compliance needs and receive a customized demo of Castellum.AI solutions.

Fill out the form

Discuss your needs with our team

Get a customized demo of Castellum.AI solutions

"Castellum is one of the most nimble vendors I’ve ever worked with, and they care about your ideas. They put out a great, no frills product that allows us to truly own the risk and the process.”

Danny Schneider
Director of Financial Crimes, BSA Officer, SVP, Lead Bank

Still Researching?

Get insights to help your team evaluate AI adoption, reduce backlog pressure and maintain strong governance.

How to Evaluate AI Agents for AML/KYC

Download Here

AML Screening System Buyer's Guide

Download Here

Guide to Evaluating AI Agents in Compliance

Download Here

Reduce Alert Noise Without Replacing Your System

Arbiter connects to your existing screening and case management systems and auto-resolves routine alerts instantly, so your team focuses on real risk.

See how teams cut L1 review time by 83%

Get a demo tailored to your alert workflows

Learn how Arbiter fits your existing systems

No infrastructure changes required

See Arbiter in Action

Trusted by Compliance Teams Globally

AI-Driven Alert Adjudication Built for Financial Crime Teams

6x Faster Adjudications

Arbiter reduces the time spent on L1 alerts by 83% on average, while preserving decision quality and control.

Real-Time Decisioning

Arbiter instantly closes low-quality alerts instantly and escalates relevant risk signals to analysts.

Audit-Ready Transparency

Each disposition includes clear decision logic and reference data within your audit trail.

Integrated Policies & Procedure Agent

Adjudications align with internal policies, escalation paths and decisioning codes to reflect your risk posture.

Pre-Configured Integration

Castellum.AI’s pre-built integrations enable rapid deployment within existing workflows.

Data-Specific Training

Arbiter agents are tuned to adjudicate sanctions, PEPs, adverse media and other fincrime risk categories.

Get In Touch

How It Works

Connects & Evaluates Your Alerts

Arbiter connects to your existing systems and ingests alerts exactly as analysts do, applying your AML policies to auto-resolve routine cases and escalate true risk.

Decisions With Full Transparency

Every decision includes an audit-ready narrative tied to specific data sources, fully traceable for regulators, auditors, and internal governance teams.

Updates Your Case Management Automatically

Resolved alerts and decision narratives are written back to your case management system automatically, keeping your audit trail intact.

Customer Story
Fortune 50 Enterprise

Their compliance team deployed Arbiter into their existing systems to instantly decision screening, PEP and adverse media alerts with no infrastructure changes, eliminating the majority of L1 workload overnight.

80
%

Reduction in alert review time

+
4000

Analyst hours recovered annually

<
1
mo

Plug-and-play deployment

Still Researching?

Get insights to help your team evaluate AI adoption, reduce backlog pressure and maintain strong governance.

How to Evaluate AI Agents for AML/KYC

Download Here

AML Screening System Buyer's Guide

Download Here

Guide to Evaluating AI Agents in Compliance

Download Here