Real-Time Sanctions Screening and Monitoring

Castellum.AI delivers real-time global sanctions and financial crime risk intelligence with automated enrichments and accurate screening that reduces false positives by up to 94% without losing a handle on risk.

Trusted by Leading Compliance Teams

Why the Best Compliance Officers Choose Castellum.AI

Castellum.AI delivers cleaner matches with 94% fewer false positives than legacy platforms.

Screen across 1,700+ global watchlists including sanctions, PEPs, export controls and more.

Our database refreshes every five minutes with issuer data, giving you immediate visibility.

Replace fragmented tools with one platform that centralizes global watchlists and simplifies analyst review.

We clean, standardize and enrich watchlist data with key identifiers like IDs, birth dates and addresses.

Our explainable, policy-trained AI agents auto-adjudicate routine alerts 10x faster with transparency.

How It Works


Real-Time Global Updates & Enrichment

Continuously refreshes sanctions and watchlists every 5 minutes and enriches identifiers, formats and entity types.

High-Precision Jgram Matching Workflow

Jgram normalizes inputs, scores similarity, highlights matches and surfaces contextual identifiers for faster reviews.

Enterprise-Ready Performance for AML

Delivers consistent, low-latency screening for onboarding and payments across institutional compliance workflows.

Global sanctions screening that delivers precise risk signals in real-time

See how institutions detect new sanctions within minutes and reduce false positives.

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

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"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

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