Castellum.AI-preview

Castellum

Castellum.AI

Private

New York City, New YorkFinTechhttps://www.castellum.ai

Last Round

Series A

Jul 8, 2025

Est. Valuation

$2.5M

Total Funding Raised

$12.65M

Company Overview

Castellum.AI is a regtech company that provides an AI-powered financial crime compliance platform for AML/KYC screening, combining global risk data, a screening engine, and AI agents to automate compliance workflows.

Sector

FinTech

Verticals

RegTech, Compliance & Risk, Financial Data, Threat Intelligence, Digital Identity

Business Model

B2B

Customer Profile

Subscription SaaS, Data as a Service, Usage-Based SaaS, Freemium, Government Contracts

AI Layer

Application

Keywords

financial crime complianceAML screeningKYC screeningAnti-Money LaunderingAMLKnow Your CustomerKYCsanctions screeningRegTechwatchlist screeningPEP screeningadverse media screeningPolitically Exposed PersonsPEPcompliance automationtransaction screeningfalse positive reductionreal-time monitoringcompliance APIAI agents

Historical Pricing

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Castellum.AI Comps

Public and private peers based on sector, stage, and business model.

Company	Status	Est. Valuation	Rev Multiple
OpenAI	Private	$86.0B	~40x
Cohere	Private	$5.0B	--
Competitor 1	Public	$XX.XB	XXx
Competitor 2	Public	$XX.XB	XXx

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Castellum.AI Funding Rounds

Historical fundraising activity

Round	Date	Amount Raised	Valuation	Investors	Sources
Series A	Jul 8, 2025
Seed	Oct 25, 2023
Accelerator	Jan 9, 2023

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Key People

Founding team and executive leadership

Julian Vasilkoski

Co-Founder And CTO

Founding Team

Peter Piatetsky

Co-Founder And CEO

Founding Team

Castellum.AI Investors

Notable investors and investment history

Investor	Rounds
Curql Fund	Series A
Btech Consortium	Series A
Remarkable Ventures	Seed, Series A
Framework Venture Partners	Series A
Spider Capital	Series A, Seed
Curql Collective	Series A
Cameron Ventures	Seed, Series A

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Market signals

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Mar 19, 2026
Added Persona, a technology/identity verification SMB, as a customer.
Mar 19, 2026
Added Lead Bank as a customer.

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Castellum.AI Filings

SEC and related filings with document metadata.

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Castellum.AI Filings

SEC and related filings with document metadata.

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Firmographic Details

HeadquartersNew York City, New York

Employee Range24

Year Founded2019

Last FundingJul 8, 2025

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