Modern Enterprise Transaction Screening

Upgrade your real-time transaction screening and reduce false positives by up to 88%. Leverage our advanced JGRAM search algorith to screen hundreds of transactions per second with our easy-to-integrate API.

Schedule your custom demo Start API testing in days, not weeks, with a 30-day live-data trial

Trusted by Compliance Teams Globally

Why the Best Compliance Officers Choose Castellum.AI

A transaction screening solution built for precision, efficiency, and comprehensive coverage

88% Fewer False Positives

Patented enrichments on sanctions and other fincrime data eliminate unnecessary matches

Refreshed Data

Screen the only database updated every five minutes, ensuring you stay compliant with the latest sanctions

Global Coverage

Screen 1,000+ lists: US OFAC and UN sanctions, EU sanctions and UK sanctions in addition to local lists from Argentina to Singapore

Filtering and Tuning

Tailor screening with configurable filters that adapt to your unique risk profile and operational needs

Precision & Accuracy

Leverage our Jgram algorithm to reduce false positives and maintain the highest degree of accuracy and reliability

Developer-Friendly

Integrate our API seamlessly into your systems with developer-friendly documentation and support

Get In Touch For a Custom Demo Tailored to your Organization's Needs

“Castellum.AI is a platform I feel confident in recommending to my clients”

Sarah Beth Felix

Palmera Consulting

“Castellum.AI's lists are updated every 5 minutes, so I never have to worry about  missing anything”

Seth Sattler

Digital Mint

“By joining forces, we can provide our customers with even more robust protection against financial crime"

David Lomiashvili

Identomat

Payment Screening for Proactive Risk Management

Enhance transaction processing workflows with advanced screening tools to quickly identify and address risks, meet global compliance standards and maintain trust.

Identify transaction elements like senders, receivers and intermediaries to screen for regulatory compliance.

Integrate Castellum.AI's API into your transaction processing system to access real-time compliance data.

Utilize advanced filtering to reduce false positives and efficiently verify transactions prior to execution.

READY TO ENHANCE YOUR Payment SECURITY?

Streamline Your Transaction Screening

Castellum.AI's compliance screening system is purpose built to meet the compliance needs of organizations processing high transaction volumes. 

Schedule A Demo Start testing our API in days, not weeks, with a 30-day live-data trial