Enriched Bank ID Report
What's new
We launched a new Enriched Bank ID Report for banks, layering additional due-diligence data onto our existing Bank ID Report. Bank ID Report monitors sanctioned entities with associated bank identifiers, providing real-time visibility into newly added or updated entries. New enrichments include effective and expiration dates, additional BINs, routing numbers and more.
How to access
This report requires the enriched_bank_ids permission and is available two ways:
- On the platform, by running and downloading the report on demand.
- Via email, by scheduling recurring delivery.
Reach out to customer success at support@castellum.ai to enable permissions for Enriched Bank ID Reports or to set up scheduled delivery.
Adverse Media Agent Rationale Improvements
What's new
Adverse Media Agent rationales now show more identity detail and context behind each match, helping compliance teams make faster, more confident decisions. Each decision rationale now includes an estimated year of birth, the location that triggered the hit, and the confirmed name and entity type. This context is now factored into how Arbiter reaches its decision, not just added after the fact. Additionally, perpetrator vs. victim signals can now be used to configure client-specific rules, enabling deeper risk-based analysis.