Castellum.AI, a NYC-based monetary crime compliance platform supplier, closed an $8.5m Collection A funding spherical.
The spherical was led by Curql, with participation from BTech Consortium, and Framework Enterprise Companions, in addition to present buyers from Spider Capital, Exceptional Ventures and Cameron Ventures.
Led by Peter Piatetsky, Co-Founder and CEO, Castellum.AI supplies a monetary crimes compliance platform with in-house threat knowledge, AML/KYC screening and AI brokers. Utilized by neighborhood banks, sponsor banks, main crypto exchanges and monetary providers companies, Castellum.AI allows compliance groups to scale their operations whereas sustaining precision, accountability and oversight.
The answer has an built-in method to compliance, combining threat knowledge (sanctions, PEPs, antagonistic media and extra), AML/KYC screening and AI brokers in a single, audit-ready system constructed totally in-house. The corporate’s patented knowledge assortment and machine studying enrichment course of collects sanctions, PEPs, antagonistic media and different threat knowledge from unique sources. This knowledge feeds Castellum.AI’s screening and monitoring system to inform purchasers of their threat publicity in actual time.
FinSMEs
08/07/2025
