Castellum.AI is a B2B SAAS compliance platform that helps businesses identify financial crime risk with its patent-pending data enrichment technology that reduces false positives by 80%. With a global database covering sanctions, PEPs, adverse media and other risk data categories, users can screen customers and easily comply with AML and terrorist financing regulations. Castellum.AI provides screening through its online platform, API, and data subscription services.
Date | Amount | Type | Investors | Valuation |
---|---|---|---|---|
10/25/23 | $4,000,000 | Seed |
Cameron Ventures Newfund Remarkable Ventures Fund Spider Capital | undisclosed |