Fundz

Castellum.AI

Charlotte, North Carolina, United States · Artificial Intelligence, Software · 18 employees

Castellum.AI is the only financial crimes compliance platform with in-house risk data, AML/KYC screening and AI agents. Trusted by community banks, sponsor banks, leading crypto exchanges and financial services firms, Castellum.AI enables compliance teams to scale their operations while maintaining precision, accountability and oversight.

Funding history

  • Series A — $8.5M — Jul 2025
  • Grant — Undisclosed — Oct 2024

Recent signals

  • Jul 08, 2025: Raised $8.5M in Series A
  • Oct 16, 2024: Raised funding in Grant

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