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With Automated AML Screening, Mitigate Money Laundering & Terrorist Financing Risks

Avail 20% discount on the sanctions screening software – Castellum.AI

AML Software - Castellum.AI

It is critical to have AML Software that depends on artificial intelligence rather than some stringent numerical rules. Such an AI-based solution will be critical in identifying the unusual transactional patterns, intelligent analytics, and detailing reporting functionalities.

Investigator platform by Catellum.AI is an AML Software you can rely upon for your customer screening and ensuring accurate and quick results for AML compliance processes – through automated screening using AI.

What is AML Screening?

Screening and Customer Due Diligence are integral to the entire AML Compliance journey, to vet the person against the sanctions, watchlists, politically exposed person (PEP) status, regulatory enforcement, and adverse media references.

Solely relying on manual processes may sometime make the task complex and prone to error, with too much time spent on the same. Thus, in this age of digital revolution, having appropriate AML software in place addresses half of your concerns around AML Compliance.

AML Software img

Our Trusted AML Sanctions Screening Partner

Become AML Compliant.
Avail an exclusive 20% discount

About Castellum.AI

Castellum.AI is the world’s leading screening solution. Leveraging the patented technology and using comprehensive data on local and international sanctions, including the reference available in media, Castellum.AI thrives on safeguarding your organization against financial crimes while ensuring adequate compliance with the regulatory requirements.

Castellum.AI is enriched with 1,000+ watchlists and sanctions prevalent worldwide, which is being updated multiple times in an hour directly from the issuing sources. The search is performed using the Jgram algorithm, which analyses the entire database in detail and throws the relevant results rather than creating a dump of false positive records. Additional functionalities, such as advanced filter and bulk screening, are available to smoothen the AML Screening process.

Anti-Money Laundering Software

Castellum.AI
Investigator Platform

Efficient and Accurate Automated AML Screening

Benefit from our partnership. Get your AML software today.

Castellum.AI’s Investigator Platform

The Best AML Software for a Butter-Smooth & Accurate Sanctions Screening Process

AML Software

Make an informed decision before entering a business transaction by making use of the comprehensive list of features in the Investigator Platform.

Individual Search

Enriched Data

Batch Search

Search Algorithm

Audit Trail

Individual Search

Enriched Data

Batch Search

Search Algorithm

Audit Trail

PDF Reports

PDF Reports

Workflow

Automation Features

Cloud-based Delivery

Real-time Updates

AML Software Pricing Details

Adopt and implement the world’s prominent AML Software for sanctions screening at a discounted rate!

Castellum.AI

$1520 / Year *

$1900 / Year

For those who wish to fight financial terrorism and stay AML Compliant

Included Features

     Unlimited ID searches  

     Unlimited name searches  

      Unlimited location searches  

      Weak AKA filter  

      Type filter  

      Country and citizenship filters  

      Sanctions, PEPs, Export Controls+  

     Jgram false positive reduction  

     Onboarding workflow  

     Audit Trail  

     Automated narrative writing  

      Exportable PDF Report  

      Unlimited batch screens  

      No ads  

Our Synergy, Your Savings! Get 20% OFF on your purchase by using our referral code.

AML Software Use Cases

Sanctions Screening

Global coverage, audit trails, false positive reduction, enriched data updated every five minutes and transparent pricing.

Investigations and Due Diligence

Immediately identify risk anywhere in the world and share results with stake holders in a clean, concise report with your branding

Lookbacks and Bulk Screenings

Review enormous amounts of data faster and more accurately than human reviewers alone.

Risk Assesments and Visualisation

Access Castellum.AI’s standard of excellence with the highest quality and most trustworthy risk data globally

Data Licensing

Improve your product and win new business

What makes our Sanctions Screening Software different?

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Global Watchlists & Sanctions
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Users Across the World
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Organisations who use this software
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Global Watchlists & Sanctions
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Users Across the World
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Organisations who use this software
< 0 %
False Positive Rate
(Before Ajustments)
< 0 %
False Positive Rate
(Before Ajustments)
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Screens per second & can be customised to meet your AML Compliance requirements
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Bulk Screening
< 0 %
False Positive Rate
(Before Ajustments)
0 +
Screens per second & can be customised to meet your AML Compliance requirements
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Bulk Screening

Every 5 minutes

Database Update

Every 5 minutes

Database Update

Shelf and Shell

Companies Database

Audit Trail

Historical Screening Results

AMLUAE

Your end-to-end solution for AML Compliance, with benefits and accuracy of the AML Software technology from Castellum.AI and consultancy expertise from AML UAE.

Protect your organization against the risks of financial crimes with the help of leading experts in the field.

One-Stop Solution for AML Compliance

AML UAE + Castellum.AI - Quick and Reliable screening with a Robust and Comprehensive Database along with Extensive Guidance & AML Consultancy​

Automate your AML Compliance Processes at a 20% Discount

More From Castellum.AI

API

REST API provides access to 1000+ watchlists and a proprietary search algorithm. Use it for customer onboarding, batch screening, transaction monitoring, and crypto wallet screening.

Bulk Data

Watchlist data is provided in a structured and standardized manner for you to integrate it with your system to screen, analyze, and take necessary actions.

Shelf Company Data

The only global shelf company database!
Database of Shelf Companies not mentioned in any press or criminal proceedings but are considered high-risk based on a number of red flags.
Note: This database is only available to government organizations, compliance teams, and investigators.

FAQs

AML Screening is the process of scanning the names of the person or corporate entity to track their mention in the watchlists or sanctions or their qualification as PEP, or even their reference in negative media.

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