Finovate Demo Video Archives

Presenter Profile:

How they describe themselves: Castellum.AI is trusted by AML and fraud teams to accelerate risk decisions so institutions can take on business with confidence. We are the only financial crimes compliance platform with in-house risk data, AML/KYC screening, and explainable AI agents. Our platform integrates into onboarding, transaction monitoring, and other workflows, enabling teams to scale operations while maintaining precision and oversight.

The result? We eliminate 94% of false positives and reduce alert review time by 83%.

How they describe their product/innovation: We deploy explainable AI agents for AML/KYC that cut down compliance review times by 83% and reduce false positives by 94%. We will demonstrate how compliance teams leverage our AI agents to accelerate risk decisions to reduce backlogs that slow down operations across onboarding, payments, fraud investigations, and regulatory reporting. Our AI agents incorporate context from AML alerts, investigate cases, and create audit-ready adjudications for real-time compliance.

Product distribution strategy: Direct to Business (B2B), Through other fintech companies and platforms, Licensed

Credit Union/Community Bank Fit: Credit unions and community banks

Contacts:

Bus. Dev.: Peter Piatetsky (CEO), [email protected], 646-578-1450
Press: Spencer Vuksic (VP, Growth), [email protected], 971-244-2541