Your Source for Venture Capital and Private Equity Financings

VC-funded Company:

Castellum
120 Broadway
32ND FLOOR
New York, NY 10271
Phone: 212-238-3010
https://www.castellum.ai/

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.

Key Contact
Name
Peter Piatetsky
Title
Co-Founder & CEO
Funding Events

Date
Amount
Type
Investors
Valuation
10/25/23 $4,000,000 Seed Cameron Ventures
Newfund
Remarkable Ventures Fund
Spider Capital
undisclosed