Castellum.AI
Financial Software · New York, United States · 11-50 Employees
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Overview
Headquarters
99 Wall 01377, New York City, New York, ...Website
www.castellum.aiRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Jan
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ZI Rank
2
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2
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1
About Castellum.AI
Castellum.AI is a RegTECH startup that tracks watchlists globally, enhances watchlist data and automates watchlist compliance. The company helps individuals and businesses globally better understand and make use of watchlist data.Explore more
Castellum.AI Org Chart
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Company Profile Activity
Activity Insights
Castellum.AI is experiencing very low activity levels compared to other companies in the Software sector.
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Castellum.AI is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about Castellum.AI.
Castellum.AI financials insights
Gather financial insights about Castellum.AI, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.
2023
Angel/Seed
$4M
2025
Series A
$8.5M
Castellum.AI Tech Stack
A closer look at the technologies used by Castellum.AI
Most Recent Scoops
Event
Product Marketing, Events, Sales, Digital Technology, Financial Systems, Software, Field /Outside Sales, Banking, Field Marketing, Finance, Financial Operations, Operations
Funding
Funding
Event
Events
Event
Events
Partnership
Integration, Partnership, Product Management, Software
Castellum.AI News & Media
USAID Awards Grant to The Sentry and Castellum.AI to Close Data Gaps in Financial Crime Prevention
NEW YORK & WASHINGTON--(BUSINESS WIRE)-- #aml--USAID awards grant to anti-money laundering solution Castellum.AI and NGO partner The Sentry for anti-corruption initiative.Castellum.AI Hires Jared Ezzell as Head of Sales & Partnerships
NEW YORK--(BUSINESS WIRE)-- #BeneficialOwnership--Global financial crimes compliance platform Castellum.AI is excited to announce the addition of Jared Ezzell to lead the company’s sales and partnerships channels. Jared comes to Castellum.AI with over 20 years of experience in compliance solutioning space, from both data and technology points of view. He has a proven track record of aggressive go-to-market strategy and execution, accelerating customers time to value and building partnership progOn regtech and BaaS enforcement actions with Castellum.ai - The Financial Revolutionist
Onsite at Fintech Meetup, The FR met with Peter Piatesky, Co-Founder and CEO of Castellum.ai.Certa and Castellum.AI Partner to Provide Compliance and Procurement Professionals with ...
SAN FRANCISCO, December 07, 2023--Certa, the leader in third-party management solutions, today announced a partnership with Castellum.AI, a global financial crime risk platform. The partnership integrates Castellum.AI risk screening into Certa’s TPRM platform, providing compliance and procurement professionals access to the most accurate, reliable, and fastest information on sanctions, export controls, adverse media, beneficial ownership, and more. This integration enables clients to meet global
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Frequently Asked Questions Regarding Castellum.AI
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Castellum.AI is a RegTECH startup that tracks watchlists globally, enhances watchlist data and automates watchlist compliance. The company helps individuals and businesses globally better understand and make use of watchlist data.... Read More
