Castellum.AI
PrivateLast Round
Series A
Jul 8, 2025
Est. Valuation
$2.5M
Total Funding Raised
$16.65M
Momentum
Top 10%
of companies Caplight tracks
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
Compliance & Risk, RegTech, Financial Data, API Management
Business Model
B2B
Customer Profile
Subscription SaaS, Data as a Service, Usage-Based SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Castellum.AI Comparables
Compare Castellum.AI with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| sanctions.io | 89% | |
| Sigma360 | 86% | |
| Sanction Scanner | 85% | |
Castellum.AI Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series A | Jul 8, 2025 | ||||
| Seed | Oct 25, 2023 | ||||
| Seed | Jun 1, 2023 | ||||
| Accelerator | Jan 9, 2023 |
Castellum.AI Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Entrepreneurs Roundtable Accelerator | Accelerator |
| Btech Consortium | Series A |
| Remarkable Ventures | Seed, Series A |
| Next Level Ventures | Series A |
| Framework Venture Partners | Series A |
| Spider Capital | Series A, Seed |
| Curql Collective | Series A |
Market signals
Structured signals derived from secondary market and firmographic data.
- Mar 19, 2026
Added Persona, a technology/identity verification SMB, as a customer.
- Mar 19, 2026
Added Lead Bank as a customer.
Castellum.AI Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Castellum.AI's valuation, stock price, and market status.