Castellum AI joins the portfolio
Castellum AI is a financial crime compliance platform offering AI agents and screening for AML/KYC
We are delighted to announce that Castellum AI has joined our portfolio following the close of an oversubscribed US$8.5 million Series A round. The round was led by Curql, with participation from FRAMEWORK, BTech Consortium, Spider Capital, Remarkable Ventures, and Cameron Ventures.
Castellum AI is a financial crime compliance platform, offering robust in-house risk data, advanced AML/KYC screening, and modular AI agents. By leveraging these capabilities, Castellum AI enables enterprises and financial institutions to achieve false positive reduction rates that surpass industry benchmarks. Headquartered in New York, Castellum AI was founded by a team with deep domain expertise through Peter Piatetsky (CEO) and Julian Vasilkoski (CTO), and is the go-to back-end data provider for next-generation AML/KYC platforms.
Financial institutions often face significant switching costs when replacing their AML/KYC vendors. These challenges include not just implementation, but also staff retraining, workflow disruption, and regulatory revalidation, which frequently discourage organizations from leaving outdated legacy systems.
Castellum AI addresses these challenges by integrating modular AI agents into existing infrastructure. This flexible approach allows institutions to modernize without a complete overhaul of their technology stack. Each implementation is customized to the organization’s specific risk requirements and compliance procedures, significantly reducing onboarding friction while maintaining the highest regulatory standards.
Already supporting compliance teams across banks, credit unions, fintechs, and digital asset firms in instantly identifying financial crime and risk and eliminating compliance backlogs, Castellum AI has achieved a 94% reduction in false positives among its clients. Additionally, their AI agents have passed financial crime compliance exams on the first attempt and benefit from comprehensive, regulatory-led training programs.
This investment will help Castellum AI expand its team across engineering, customer success, and go-to-market functions, as well as further strengthen its partnerships and integrate with new platforms. We are thrilled to be working with Castellum AI and its exceptional team, dedicated to streamlining workflows for enterprise compliance teams and establishing themselves as the premier data provider for AML/KYC platforms.
- Castellum AI website: https://www.castellum.ai/
- Castellum AI on LinkedIn: https://www.linkedin.com/company/castellum-ai/

