🦊/Companies

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

PPPeter Piatetsky
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.
LRLee Roggenkamp
Lee RoggenkampinChief Technology Officer
MVMarissa Venuto
Marissa VenutoinChief Operating Officer

Investors · 9

Competitors · 1

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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.