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Castellum.AI
Categories
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Risk Data
How we source, enrich and update global compliance data to ensure accurate and timely coverage.
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List Coverage
Overview of our global risk datasets, covering sanctions, PEPs, adverse media, export controls and more.
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Screening & Monitoring
How we match and score results, how our search algorithm works, real-time monitoring overview and more.
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AI Agents
Overview of how AI agents review alerts, apply decision standards and support AML and KYC workflows.
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Investigator Platform
Resources on how to run searches, manage workflows and export results in the Investigator Platform.
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API
Use our REST API to integrate automated screening, real-time monitoring, AI agents and more.
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Product Update Log
Monthly overview of product changes, new capabilities and enhancements across the platform and API.
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Audit, Privacy & Security
Details on the controls that govern data protection, including audit trails and privacy requirements.
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Compliance Glossary
Definitions of compliance and industry terms commonly used in the platform and in financial crime programs.