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Castellum AI

29 employees on LinkedIn · 9 known investors

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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

PPPeter Piatetsky
Peter PiatetskyFounder & 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 RoggenkampChief Technology OfficerLee Roggenkamp is Chief Technology Officer at Castellum AI, which automates AML/KYC compliance for financial institutions. He has over a decade of software engineering experience across backend and frontend technologies.
MVMarissa Venuto
Marissa VenutoChief Operating Officer

Investors · 9

Cameron Ventureslisted by Cameron VenturesOklahoma City · $250K – $2Mvia Aaron Webster · inferred
Curql Collective, LLClisted by Curql Collective, LLCDes Moines

How we know: Curql Collective, LLC's portfolio page · Not right? Tell us

Entrepreneurs Roundtable Accelerator (ERA)listed by Entrepreneurs Roundtable Accelerator (ERA)New York · $100K – $2M

How we know: the VCSheet dataset · Not right? Tell us

Framework Venture Partnerslisted by Framework Venture PartnersToronto

How we know: Framework Venture Partners's portfolio page · a partner's Signal profile · open dataset · 5k.vc investor directory · Not right? Tell us

Newfund Capitallisted by Newfund CapitalParis · $250K – $2M

How we know: Newfund Capital's portfolio page · Not right? Tell us

Ossian Capitallisted by Ossian CapitalMiami

How we know: Ossian Capital's portfolio page · Not right? Tell us

Remarkable Ventureslisted by Remarkable VenturesNew York

How we know: Remarkable Ventures's portfolio page · Not right? Tell us

Spider Capitallisted by Spider CapitalSan Francisco · $500K

How we know: Spider Capital's portfolio page · open dataset · 5k.vc investor directory · Not right? Tell us

Related companies · 1

Comply AdvantageComplyAdvantage offers a SaaS-based risk intelligence platform for anti-money laundering (AML) and financial crime risk management, providing customer screening and transaction monitoring for financial services and compliance teams. Its AI-driven tools support onboarding, ongoing monitoring, remediation, and reporting.

Companies working in the same space as Castellum AI.

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.