Castellum AI
29 employees on LinkedIn · 9 known investors
Find your way into Castellum AI
395 people in our graph share verified history with the Castellum AI team — schools, employers, funds. One of them is your warm intro.
Gil Gorenunlockedknows Peter Piatetsky · together at Boston University (overlapped)
×3knows the team · via Boston University
×7knows the team · via U.S. Department of State
knows the team · via University of Maryland
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.
Founders & leadership
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Peter PiatetskyinFounder & CEOPeter Piatetsky is Founder and CEO of Castellum AI, which provides AML/KYC compliance automation and financial crime risk screening for banks, fintechs, and digital asset firms. He has over a decade of experience in risk and compliance.
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Lee RoggenkampinChief Technology Officer
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Marissa VenutoinChief 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 CapitalParis · $250K – $2M
Ossian Capital
Remarkable VenturesNew York
Spider CapitalSan Francisco · $500K
Competitors · 1
by search overlapCompanies 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.







