Castellum.AI

🚨STATE OF SANCTIONS - REGISTER NOW🚨 Do you know which major sanctions list contracted in 2023? 🇺🇳UN sanctions declined for the fourth year in a row. Join us for a discussion on top sanctions trends in 2023 and what to expect in 2024. Register: zoom.us/webinar/regist…

🌐 Access global coverage of enriched sanctions, export control, adverse media, beneficial ownership and more 🔄 Streamlined vendor onboarding & due diligence 🚀 Automated financial risk screening on-platform #RiskManagement #Compliance #AML #Innovation #Certa #CastellumAI 2/2

🚀 We’re excited to announce our partnership with @certa! Our integration brings enhanced financial risk screening to their TPRM platform: 🎯 The fastest, most accurate and most reliable data, updated every 5 minutes ✅ Meet global Anti-Money Laundering requirements 1/2

@brexHQ Thank you!

@CastellumAI Happy to support your teams work!

Castellum.AI featured in Times Square this past week! Thank you to @brexHQ and Cameron Ventures for supporting our mission to make fighting financial crime easy and effective. Learn more: castellum.ai/?utm_source=tw… #GrowWithBrex #sanctions #kyc #aml

🚨 Introducing: Crypto Sanctions Monitoring & Reports Our latest crypto compliance features empower compliance professionals to receive immediate alerts on all new crypto sanctions globally and access all sanctioned crypto wallets on demand. More here: hubs.la/Q0292HSw0

Read the Bloomberg article here: bloom.bg/45Nru0A and follow us for insights from the fastest, most reliable and accurate sanctions data. 🧵6/6

💡80% of the sanctions related to Palestine are US sanctions targeting entities and individuals in Gaza. Dashboard here: bit.ly/45CnzDK #Israel #Palestine #Hamas #Gaza #Sanctions 🧵5/6

🚨 ISRAEL-PALESTINE SANCTIONS DASHBOARD🚨 Castellum.AI sanctions data just used by @DanielPFlatley & @business. Our public dashboard shows how few sanctions have actually been adopted against Hamas. bit.ly/45CnzDK #Israel #Palestine #Hamas There’s more 👇

🏗️This funding represents more than capital; it honors our mission and dedication to identifying and preventing financial crime and enables us to continue innovating. Read the full press release here 👇 bwnews.pr/3Q7v6F3 [4/4]

🛑Our commitment to weeding out false positives results in an 80% reduction in false positives for clients moving off legacy systems. How? Enrichment and automation across all stages, from data collection to enrichment. [3/4]

🚀 Exciting news from Castellum.AI! 🚀 We've raised $4M in seed funding led by SpiderCapital, with participation from NewFund, Remarkable Ventures, Cameron VC, and our angel backers! [1/4]

🚨 Essential Read: Sanctions Screening Guide This week alone, @USTreasury sanctioned 17 parties from Iran to Hong Kong to Mexico. Businesses need reliable sanctions screening and compliance processes. Here's how to build yours 👇 hubs.la/Q023GWDk0 #sanctions #AML #KYC

📢 Calling all compliance gurus, it's time for another sanctions data drop 📊 Our latest sanctions data set is now live! Analyze sanctions, assess risk, create visualizations and more. Access the data: castellum.ai/free-sanctions… Free sanctions screening: castellum.ai

📈SANCTIONS DATA DROP 📊 Our latest sanctions data set is available! This free repository of enriched and standardized sanctions includes UN, US, EU + other sources. Analyze sanctions, assess risk, create visualizations, and more. Download the file: castellum.ai/free-sanctions…

🚨REGISTER TODAY 🚨 Join Castellum.AI and @LMGSecurity on 4 May to for a tabletop exercise on safely navigating ransomware attacks and the payment response. Register: lmgsecurity.zoom.us/meeting/regist… #Ransomware #sanctions #compliance #incidentresponse #cybersecurity