Overview
Castellum.AI is a high-speed API platform for screening against sanctions lists, PEP data, export controls and crypto addresses, with lists updated every five minutes. It was founded in 2019 and is based in New York.
Products The listed products are a real-time sanctions, PEP and adverse media API, crypto sanctions address screening, batch screening and a zero-integration web app. The company states that it collects data directly from the primary sources of more than 1,300 government bodies around the world.
Customers and coverage Target customers are fintechs, PSPs, crypto platforms, banks and exporters. Geography is described as global.
Commercial model Castellum.AI describes its pricing as transparent SaaS and API tariffs. Because it offers a web app that needs no integration, a compliance team can start with manual or batch checks and move to the API later.
Points to check Ask which list sources are in scope, how match results are scored and how quickly list changes reach the screening engine.
What they do
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