Castellum AI
9 known investors
Castellum provides AI-powered AML/KYC compliance automation for banks, credit unions, fintechs, and digital asset firms to identify financial crime risk and reduce false positives. The platform uses proprietary risk data, a screening engine, and AI agents to accelerate compliance decisions.
AI & Machine LearningEnterprise SoftwareFintech
Founders & leadership
PP
Peter PiatetskyFounder & CEO
LR
Lee RoggenkampChief Technology Officer
MV
Marissa VenutoChief Operating Officer
Investors · 9
BTECH CONSORTIUMEl Segundo · $1M – $5M
Cameron VenturesOklahoma City · $250K – $2Mvia Aaron Webster · inferred
Curql Collective, LLCDes Moines
Entrepreneurs Roundtable Accelerator (ERA)New York · $100K – $2M
Framework Venture PartnersToronto
Newfund CapitalSilicon Valley · $250K – $2M
Ossian Capital
Remarkable VenturesNew York
Spider CapitalSan Francisco · $500K
Competitors · 1
by search overlap
Companies competing with Castellum AI for the same Google search keywords, organic and paid, via search-intersection analysis.
Frequently asked questions
- What does Castellum AI do?
- Castellum provides AI-powered AML/KYC compliance automation for banks, credit unions, fintechs, and digital asset firms to identify financial crime risk and reduce false positives. The platform uses proprietary risk data, a screening engine, and AI agents to accelerate compliance decisions.
- Who founded Castellum AI?
- Castellum AI was founded by Peter Piatetsky.
- Who are Castellum AI's investors?
- Castellum AI's investors include BTECH CONSORTIUM, Cameron Ventures, Curql Collective, LLC, Entrepreneurs Roundtable Accelerator (ERA), Framework Venture Partners, Newfund Capital, Ossian Capital, Remarkable Ventures and 1 more.