Castellum.AI is the most accurate, reliable and fastest financial crime prevention solution. Don't take our word for it, try it yourself for free.
Joined October 2019
- Tweets 319
- Following 86
- Followers 355
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110 Photos and videos
24 Jan 2024
🚨STATE OF SANCTIONS - REGISTER NOW🚨
Do you know which major sanctions list contracted in 2023?
🇺🇳UN sanctions declined for the fourth year in a row.
Join us for a discussion on top sanctions trends in 2023 and what to expect in 2024.
Register: zoom.us/webinar/register/121…
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7 Dec 2023
🚀 We’re excited to announce our partnership with @certa!
Our integration brings enhanced financial risk screening to their TPRM platform:
🎯 The fastest, most accurate and most reliable data, updated every 5 minutes
✅ Meet global Anti-Money Laundering requirements
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7 Dec 2023
🌐 Access global coverage of enriched sanctions, export control, adverse media, beneficial ownership and more
🔄 Streamlined vendor onboarding & due diligence
🚀 Automated financial risk screening on-platform
#RiskManagement #Compliance #AML #Innovation #Certa #CastellumAI
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27 Nov 2023
Castellum.AI featured in Times Square this past week! Thank you to @brexHQ and Cameron Ventures for supporting our mission to make fighting financial crime easy and effective.
Learn more: castellum.ai/?utm_source=twi…
#GrowWithBrex #sanctions #kyc #aml
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16 Nov 2023
🚨 Introducing: Crypto Sanctions Monitoring & Reports
Our latest crypto compliance features empower compliance professionals to receive immediate alerts on all new crypto sanctions globally and access all sanctioned crypto wallets on demand.
More here: hubs.la/Q0292HSw0
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26 Oct 2023
🚨 ISRAEL-PALESTINE SANCTIONS DASHBOARD🚨
Castellum.AI sanctions data just used by @DanielPFlatley & @business. Our public dashboard shows how few sanctions have actually been adopted against Hamas.
bit.ly/45CnzDK
#Israel #Palestine #Hamas
There’s more 👇
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26 Oct 2023
💡80% of the sanctions related to Palestine are US sanctions targeting entities and individuals in Gaza.
Dashboard here: bit.ly/45CnzDK
#Israel #Palestine #Hamas #Gaza #Sanctions
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26 Oct 2023
Read the Bloomberg article here: bloom.bg/45Nru0A and follow us for insights from the fastest, most reliable and accurate sanctions data.
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25 Oct 2023
🚀 Exciting news from Castellum.AI! 🚀
We've raised $4M in seed funding led by SpiderCapital, with participation from NewFund, Remarkable Ventures, Cameron VC, and our angel backers!
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25 Oct 2023
🛑Our commitment to weeding out false positives results in an 80% reduction in false positives for clients moving off legacy systems. How? Enrichment and automation across all stages, from data collection to enrichment.
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25 Oct 2023
🏗️This funding represents more than capital; it honors our mission and dedication to identifying and preventing financial crime and enables us to continue innovating.
Read the full press release here 👇
bwnews.pr/3Q7v6F3
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28 Sep 2023
🚨 Essential Read: Sanctions Screening Guide
This week alone, @USTreasury sanctioned 17 parties from Iran to Hong Kong to Mexico. Businesses need reliable sanctions screening and compliance processes. Here's how to build yours 👇
hubs.la/Q023GWDk0
#sanctions #AML #KYC
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17 Jul 2023
📢 Calling all compliance gurus, it's time for another sanctions data drop 📊
Our latest sanctions data set is now live!
Analyze sanctions, assess risk, create visualizations and more.
Access the data: castellum.ai/free-sanctions-…
Free sanctions screening: castellum.ai
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20 Jun 2023
📈SANCTIONS DATA DROP 📊
Our latest sanctions data set is available! This free repository of enriched and standardized sanctions includes UN, US, EU other sources.
Analyze sanctions, assess risk, create visualizations, and more.
Download the file: castellum.ai/free-sanctions-…
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13 Apr 2023
🚨REGISTER TODAY 🚨
Join Castellum.AI and @LMGSecurity on 4 May to for a tabletop exercise on safely navigating ransomware attacks and the payment response.
Register: lmgsecurity.zoom.us/meeting/…
#Ransomware #sanctions #compliance #incidentresponse #cybersecurity
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12 Apr 2023
🚨 SANCTIONS DATA ALERT 🚨
US OFAC's most recent sanctions today had some interesting errors in the data, raising some very interesting compliance risks.
Read on to learn more about Grigoriy Igorevich Grigoriev, one OFAC's most recent sanctioned individuals!
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12 Apr 2023
This date of birth error is especially risky for compliance. DOBs are critical for reducing false positives...
☠️ But screening systems less sophisticated than Castellum.AI would result in a false negative and sanctions violations.
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12 Apr 2023
🦺 To resolve OFAC's data error, we've removed this DOB to remove the risk of inadvertent violations.
Having clear data safeguards in place is just one reason clients chose Castellum.AI: we're more accurate and reliable than OFAC 👊
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