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Castellum.AI

NYC company cofounded by former US Treasury regulator Peter Piatetsky and an Entrepreneurs Roundtable Accelerator alum, providing financial crime compliance software whose AI agents handle AML and KYC screening across more than 200,000 global sources refreshed every five minutes.[1][2][5]

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2019 Founded1 Recorded event19 People on the graph

Overview

Castellum.AI is a New York City company founded in 2019[2] that provides financial crime compliance software[1]. The company was cofounded by Peter Piatetsky, a former US Treasury regulator, and an Entrepreneurs Roundtable Accelerator alum[1]. Castellum.AI's platform uses AI agents to conduct anti-money laundering (AML) and know-your-customer (KYC) screening[1]. The system accesses more than 200,000 global sources that are refreshed every five minutes[1].

Business address: 99 Wall St, New York, New York, 10005. [4]

Funding & milestones

1 events found for Castellum.AI · 2025

Explore histories

Recorded history so far. Original currencies are preserved; amounts in different currencies are not added together. Debt, grants, acquisitions and listings are separate event types. Undated events appear last.

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Alumni

Backers

  • Remarkable Ventures

    Remarkable Ventures invests in early-stage companies across generalist and climate-focused funds, with a portfolio of 600+ founders and $10B+ in portfolio market capitalization.

  • Spider Capital

    Spider Capital is a seed-stage venture capital firm that invests in enterprise cloud and applied AI software companies focused on digital transformation across industries. The firm manages a portfolio of 100+ investments with 70%+ seed to Series A graduation rate.

  • Curql

    Curql operates a fintech investment platform where credit unions jointly invest in vetted fintech companies. The company manages over $600m in assets under management and runs an accelerator program for fintech startups seeking to serve the credit union industry.

  • Framework Venture Partners

    Framework Venture Partners is a venture capital firm investing in late seed and series A/B stage companies focused on vertical SaaS and AI-powered platforms in Canada and the USA. The firm maintains a portfolio of portfolio companies and publishes investment perspectives and research.

  • Cameron Ventures

    Cameron Ventures is an early-stage venture capital fund focused on insurtech, fintech, and enterprise technology. The firm invests from Seed to Series A and beyond, with a portfolio including companies like Method, Nayya, and XP Health.

  • BTech Consortium

    Strandview Capital is a growth capital firm that invests in financial services and technology companies. The firm manages the Btech Consortium Fund and Growth Fund, holding investments in multiple fintech and financial services startups.

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