Market Data/Companies/Castellum.AI

Castellum.AI

GRCFraud Detection

AI Agents, Data and Screening for AML/KYC. Castellum.AI offers an AI-enabled compliance platform focusing on automated AML/KYC and transaction screening for financial institutions.

2019
Founded
7y
Age
$13M
Total funding
Fraud Detection
Area

Funding timeline

Jul 2025
Series A - Castellum.AI
$9M
Oct 2023
Seed Round - Castellum.AI
$5M
Sept 2023
Seed Round - Castellum.AI
$4M
Jan 2023
Seed Round - Castellum.AI
$150K