About company

Our mission is to democratize financial crime compliance. To accomplish this, we are making watchlist screening tools available online, fully automating manual tasks, and building the world’s largest financial crime compliance database. Castellum.AI is ending the practice of manually sorting through 99%+ false positives. We are building a future where compliance data is reliable, accurate and properly categorized. We are using machine learning to analyze, classify and disposition results, while empowering organizations to identify and stop real financial crime.

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