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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
Oct 2023
Seed Round - Castellum.AI
Members only
Sept 2023
Seed Round - Castellum.AI
Members only
Jan 2023
Seed Round - Castellum.AI
Members only

3 earlier round amounts are shown to members.

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