Our mission is to democratize compliance tools and data.
Location: United States
Total raised: $12.5M
Investors 4
| Date | Name | Website |
| - | Ossian Cap... | ossiancap.... |
| 09.02.2024 | Spider Cap... | spidercapi... |
| - | Cameron Ve... | cameron.vc |
| - | Entreprene... | muratak.co... |
Funding Rounds 2
| Date | Series | Amount | Investors |
| 10.07.2025 | Series A | $8.5M | Remarkable... |
| 25.10.2023 | Seed | $4M | - |
Mentions in press and media 18
| Date | Title | Description |
| 30.05.2026 | Мировая торговля будущего | Мировая торговля будущего ВТО ждет кардинальная трансформация Свой взгляд на контуры будущего “Ъ” фокусирует прежде всего на мировой экономике и, в частности, на мировой торговле. Всемирная торговая организация (ВТО) переживает кризис, вызв... |
| 10.07.2025 | Castellum.AI Secures $8.5M to Revolutionize Financial Crime Compliance | Castellum.AI closed an oversubscribed $8.5 million Series A funding round. This investment propels its advanced financial crime compliance platform. The platform integrates in-house AML/KYC screening, comprehensive risk data, and cutting-ed... |
| 10.07.2025 | Castellum.AI Raises $8.5M to Tackle Financial Crime Compliance with AI Agents | Financial crime costs the global economy over $2 trillion annually, while compliance teams at banks and credit unions struggle with antiquated systems generating thousands of false positive alerts daily. Legacy financial crime detection sys... |
| 09.07.2025 | Castellum.AI: $8.5 Million Series A Closed For Advancing AI Agent And AML/KYC Platform Adoption | Castellum.AI, a financial crime compliance platform featuring in-house risk data, AML/KYC screening, and AI agents, announced it has closed an oversubscribed $8.5 million Series A funding round. This funding round was led by Curql, supporte... |
| 09.07.2025 | Top 10 Startup and Tech Funding News – July 9, 2025 | It’s Wednesday, July 9, 2025, and we’re back with your daily tech funding news, tracking where venture capital is flowing and which startups are getting a serious vote of confidence from investors around the world. Today’s roundup is packed... |
| 08.07.2025 | Castellum.AI Raises $8.5M in Series A Funding | Castellum.AI, a NYC-based financial crime compliance platform provider, closed an $8.5m Series A funding round. The round was led by Curql, with participation from BTech Consortium, and Framework Venture Partners, as well as existing invest... |
| 08.07.2025 | Castellum.AI Announces $8.5M Series A | NEW YORK, NY, Castellum.AI announced the close of an oversubscribed $8.5 million Series A round. >> Click here for more funding data on Castellum >> To export Castellum funding data to PDF and Excel, click here Castellum.AI, th... |
| 25.10.2023 | Castellum.AI Raises $4M in Seed Round | NEW YORK, NY, Castellum.AI has announced a $4M seed investment led by Spider Capital. >> Click here for more funding data on Castellum >> To export Castellum funding data to PDF and Excel, click here Castellum.AI has anno... |
| 25.10.2023 | Castellum.AI Raises $4M in Seed Funding | Castellum.AI, a New York City-based global risk data platform provider, raised $4M in seed funding. The round was led by Spider Capital with participation from NewFund, Remarkable Ventures, Cameron Ventures and new and existing angel invest... |
| 25.05.2022 | Как быстро восстановится российский рынок и что поможет инвесторам сохранить свои рублевые активы | Что с экономикой Экономика России испытала беспрецедентное давление и стала мировым лидером по числу санкций — по данным базы Castellum.ai, их общее количество достигло 7,4 тыс (данные на 9 мая). Западными странами были частично введены тор... |
Show more