Compliance. Trust. Transparency.
Customized and cost-effective AML compliance services to support your business always
LOREM IPSUM
People. Process. Passion.
We ensure ethical, risk-free business growth for you. Hire us to make your journey fruitful.
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Aml software selection

AML software selection process just got smarter, easier, clearer, efficient, and
appropriate for your needs.
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Helping you with AML software selection that streamlines your AML, CFT,
and KYC compliance procedures.
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Need assistance to select AML software for AML compliance of your business?
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AMl Training

We meet your AML training requirements with our robust corporate training solutions to make your business AML compliant, efficient, and secure from financial crimes.
Schedule a meeting for further discussion.
Intelligent, all-encompassing AML training for your business just a call away.
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Why Us?

One

We understand your unique requirements related to AML and CFT because of different industry verticals, and therefore, we create customized training programs for your employees to make them understand the basics related to the implications of AML laws on your business.

Two

Our corporate training programs are up-to-date to factor in the current trends in AML and CFT compliance programs and international best practices in AML policies and internal controls so that your business obtains full benefits.

Three

We boast of a team of eminent regulators, compliance experts, legal professionals, business consultants, risk management specialists, law enforcement officials, financial institution auditors, policymakers, and strategists with far-reaching knowledge and diversified experience in various industry verticals.

Four

We serve the corporate training needs of different industry clients, including banks, financial institutions, insurance companies, investors, real estate brokers, law firms, dealers of precious stones, and many others.

Five

Our corporate training in AML and CFT topics makes you capable enough to understand the AML laws, obtain relevant insights from the industry standards, develop and monitor efficient AML and CFT internal control systems, and hence, achieve AML compliance.

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Training forms the basis for a successful AML/CFT compliance program. A customized AML training program addressing your business activities goes a long way in ensuring full-proof AML compliance.

Employees are an organization’s first defence against ML/TF perpetrators. Employees can keep themselves updated on the latest amendments in the law and apply best practices in their day-to-day dealings with customers to minimize the risks.

AML Software Pricing Details

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

Castellum.AI

PREMIUM

$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+

     Unlimited name searches

Included Features

     Jgram false positive reduction

     Onboarding workflow

     Audit Trail

     Automated narrative writing

     Exportable PDF Report

     Unlimited batch screens

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