Regulated financial institutions in the US are required to respond to requests by FinCEN within 14 days of reciept of a request via FinCEN's securer financial institution portal.
Castellum.AI enables institutions to securely, accurately and quickly comply with 314(a) requests. With Soc 2 Type 2 security protocols, Castellum.AI aligns with FinCEN confidentiality requirements on data sharing.
To screen 314(a) requests, qualified financial institutions can upload the list shared by FinCEN to Castellum.AI as a custom list via the API. Institutions may also add the 314(a) lists to monitoring for continuous, real-time alerts on customers or vendors subject to prior FinCEN requests.