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Products
Overview
Investigator Platform
API
Bulk Data
Shelf Company Data
Use Cases
Screening
Investigations
Lookbacks
Risk Assessments
Data Licensing
Pricing
Platform
API
Bulk Data
Developers
API Documentation
API Knowledge Base
API Sandbox
Resources
Global Sanctions Index
Russia Sanctions Dashboard
Free Sanctions Data Download
Knowledge Base
Insights
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Global Sanctions Index
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Free Sanctions Data Download
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AUTOMATE COMPLIANCE SCREENING

Castellum.AI is the most accurate, reliable and fastest financial crime
prevention solution. Don't take our word for it, try it yourself.

 
Search sanctions and PEPs for free
 

 
1,500+
Users
1,000+
Global watchlists
400+
Organizations using Castellum.AI
<5%
False positive rate before any tuning
 


OUR CLIENTS INCLUDE


 


THE MOST TRUSTED SOURCE FOR GLOBAL NEWS ORGANIZATIONS

A key part of fighting financial crime, whether terrorist financing or
corruption, is ensuring transparency. We regularly provide financial crime and
watchlist data to media. If your organization wants to break financial crime
stories, let’s do it together.

Let’s break stories together

 


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Our partners are more than logos on a page. We have mission alignment, share
data and technical integrations, and work jointly to advance compliance
globally.

 
 
 


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